China Energy Engineering Corporation Limited (CN) 中國能源建設股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fu, Dexiang (1950-09) 傅德祥 | M | 74 | SupervisorSupervisor | 2015-05-28 | 2021-02-05 |
2 | He, Jiansheng 和建生 | M | 60 | Sup ChChairman of Supervisors | 2021-02-05 | |
3 | Kan, Zhen 闞震 | M | 61 | SupervisorSupervisor | 2016-05-04 | |
4 | Li, Fangyi (1964) 李方毅 | M | 60 | SupervisorSupervisor | 2018-06-14 | 2021-05-26 |
5 | Lian, Yongjiu 連永久 | M | 65 | SupervisorSupervisor | 2014-12-19 | 2018-06-14 |
6 | Lv, Shisen 呂世森 | M | 56 | SupervisorSupervisor | 2021-02-05 | |
7 | Mao, Fengfu 毛鳳福 | M | 60 | SupervisorSupervisor | 2021-02-05 | |
8 | Mao, Xiangqian (1969) 茅向前 | M | 55 | SupervisorSupervisor | 2014-12-19 | 2016-05-04 |
9 | Wang, Baoguo (1956) 王保國 | M | 68 | Sup ChChairman of Supervisors | 2014-12-19 | 2016-07-27 |
10 | Wang, Zengyong 王增勇 | M | 63 | SupervisorSupervisor | 2016-11-21 | 2016-12-30 |
Sup ChChairman of Supervisors | 2016-12-30 | 2021-02-05 | ||||
11 | Wei, Zhongxin 韋忠信 | M | 71 | SupervisorSupervisor | 2015-05-28 | 2021-02-05 |
12 | Wu, Daozhuan 吳道專 | M | 59 | SupervisorSupervisor | 2021-05-26 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Niangao 程念高 | M | 68 | INEDIndependent Non-Executive Director | 2020-06-30 | |
2 | Cheung, Yuk Ming 張鈺明 | M | 71 | INEDIndependent Non-Executive Director | 2015-05-28 | 2021-02-05 |
3 | Ding, Yanzhang 丁焰章 | M | 60 | Vice Ch, GMVice Chairman, General Manager | 2014-12-19 | 2020-05-26 |
4 | Ding, Yuanchen 丁原臣 | M | 75 | INEDIndependent Non-Executive Director | 2014-12-19 | 2020-06-30 |
5 | Li, Shulei 李樹雷 | M | 60 | NEDNon-Executive Director | 2021-02-05 | 2024-05-29 |
6 | Liu, Xueshi 劉學詩 | M | 59 | NEDNon-Executive Director | 2017-12-28 | |
7 | Ma, Chuanjing 馬傳景 | M | 67 | NEDNon-Executive Director | 2014-12-19 | 2020-08-21 |
8 | Ma, Mingwei 馬明偉 | M | 60 | EDExecutive Director | 2020-06-30 | 2024-09-29 |
9 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | INEDIndependent Non-Executive Director | 2021-02-05 | |
10 | Si, Xinbo 司欣波 | M | 57 | NEDNon-Executive Director | 2017-12-28 | |
11 | Song, Hailiang 宋海良 | M | 59 | ChChairman | 2020-10-27 | |
12 | Sun, Hongshui 孫洪水 | M | 62 | Vice Ch, GMVice Chairman, General Manager | 2020-06-30 | 2023-09-06 |
13 | Wang, Bin (1954) 王斌 | M | 70 | INEDIndependent Non-Executive Director | 2014-12-19 | 2018-08 |
14 | Wang, Jianping (1960) 汪建平 | M | 64 | ChChairman | 2014-12-19 | 2020-08-31 |
15 | Zhang, Xianchong 張羨崇 | M | 65 | EDExecutive Director | 2014-12-19 | 2020-01-14 |
16 | Zhao, Lixin (1954-12) 趙立新 | M | 70 | INEDIndependent Non-Executive Director | 2020-06-30 | |
17 | Zheng, Qiyu 鄭起宇 | M | 70 | INEDIndependent Non-Executive Director | 2014-12-19 | 2019-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Duan, Qiurong 段秋榮 | M | 63 | CoSecCompany Secretary | 2015-03-31 | 2021-08-27 |
2 | Leung, Shui Bing 梁瑞冰 | F | 48 | CoSecCompany Secretary | 2021-07-23 | |
3 | Leung, Suet Wing 梁雪穎 | F | 35 | CoSecCompany Secretary | 2018-11-16 | 2021-07-23 |
4 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2016-03-29 | 2018-11-16 |
5 | Qin, Tianming 秦天明 | M | 57 | CoSecCompany Secretary | 2021-08-27 | |
6 | Sun, Hongshui 孫洪水 | M | 62 | GMGeneral Manager | 2020-05-26 | 2020-06-30 |
7 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2016-03-29 |
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