China Energy Engineering Corporation Limited (CN) 中國能源建設股份有限公司

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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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