CGN New Energy Holdings Co., Ltd. 中國廣核新能源控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bian, Shuming 卞書明 M 60 NEDNon-Executive Director 2022-09-29 2023-09-04
2 Chen, Huijiang 陳惠江 M 53 NEDNon-Executive Director 2013-11-22 2015-03-18
3 Chen, Qi Ming (1963) 陳啟明 M 61 NEDNon-Executive Director 2012-03-09 2016-07-12
4 Chen, Sui 陳遂 M 60 NED, ChNon-Executive Director, Chairman 2014-01-03 2015-01-26
ChChairman 2015-01-26 2016-07-12
NED, ChNon-Executive Director, Chairman 2016-07-12 2022-04-08
5 Chen, Xinguo (1963) 陳新國 M 61 NEDNon-Executive Director 2022-04-08 2024-02-07
6 Dai, Honggang 戴洪剛 M 53 NEDNon-Executive Director 2011-03-07 2018-06-26
7 Fan, Anthony Ren Da 范仁達 M 64 INEDIndependent Non-Executive Director 2014-09-17 2018-06-26
8 Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 M 66 INEDIndependent Non-Executive Director 2014-09-17
9 Li, Guangming (1977) 李光明 M 47 PresPresident 2023-09-04
10 Li, Yilun (1972) 李亦倫 M 52 PresPresident 2018-01-22 2022-04-08
11 Lin, Beijing 林北京 M 70 NEDNon-Executive Director 2011-03-07 2015-03-18
12 Lin, Jian (1964) 林堅 M 60 PresPresident 2012-10-09 2018-01-22
13 Liu, Qingming 劉清明 M 58 NEDNon-Executive Director 2023-12-29 2024-07-31
14 Ren, Liyong 任力勇 M 62 NEDNon-Executive Director 2022-04-08 2022-09-29
15 Shen, Zhong Min 沈忠民 M 61 INEDIndependent Non-Executive Director 2014-09-17 2015-04-13
16 Wang, Hongxin (CGN Power) 王宏新 M 61 NEDNon-Executive Director 2017-08-16 2018-06-26
NEDNon-Executive Director 2021-12-24 2023-12-29
17 Wang, Minhao 王民浩 M 66 INEDIndependent Non-Executive Director 2018-06-26
18 Wang, Susheng 王蘇生 M 55 INEDIndependent Non-Executive Director 2014-09-17 2018-06-26
19 Wu, Junfeng (1974-05) 吳俊峰 M 50 NEDNon-Executive Director 2016-07-12 2017-11-10
20 Xia, Linquan 夏林泉 M 63 NEDNon-Executive Director 2021-03-24 2021-12-24
21 Xing, Ping 邢平 M 59 NEDNon-Executive Director 2013-04-09 2021-03-24
22 Xu, Yuan (1962) 徐原 M 62 NEDNon-Executive Director 2015-03-18 2017-08-16
23 Yang, Xiaosheng 楊校生 M 73 INEDIndependent Non-Executive Director 2018-06-26
24 Yao, Wei (1975-06) 姚威 M 49 NEDNon-Executive Director 2018-01-22 2020-01-22
25 Yin, Engang 尹恩剛 M 56 NEDNon-Executive Director 2015-03-18 2018-01-22
26 Zhang, Chengbai 張承柏 M 62 NEDNon-Executive Director 2017-11-10 2018-06-26
27 Zhang, Dongxiao (1967) 張東曉 M 57 INEDIndependent Non-Executive Director 2015-07-07 2018-06-26
28 Zhang, Zhiwu 張志武 M 55 ED, SVPExecutive Director, Senior Vice President 2020-01-22 2022-04-08
Ch, PresChairman, President 2022-04-08 2023-09-04
ChChairman 2023-09-04
29 Zhao, Xianwen 趙賢文 M 59 NEDNon-Executive Director 2024-02-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Dunn, William (1966) 鄧比爾 M 58 CFOChief Financial Officer 2012-07-12 2015-04-30
2 Lee, Arthur Kin 李健 M 52 CoSecCompany Secretary 2015-01-26 2024-06-18
3 Wat, Isaac Chi Ping 屈治平 M 53 CoSecCompany Secretary 2015-01-26

Employee

Name Age
in
2024
Position From Until
1 Wat, Isaac Chi Ping 屈治平 M 53 SolicitorSolicitor 2018-11 2019-12

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top