Jintai Energy Holdings Limited 金泰能源控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chen, Jinle (1987) 陳金樂 M 37 CEOChief Executive Officer 2019-05-31 2019-09-27
ChChairman 2019-09-27 2022-03-11
2 Chen, Yunwei (1986) 陳運偉 M 38 NEDNon-Executive Director 2021-10-29
3 Cheung, Jacky Wah Keung 張華強 M 64 Ch, CEOChairman, Chief Executive Officer 2005-05-11 2009-08-01
ChChairman 2009-08-01 2014-11-21
4 Feng, Tian 馮添 M 62 EDExecutive Director 2005-05-11 2006-03-06
5 Gao, Han (SFC:BCF244) 高寒 M 48 INEDIndependent Non-Executive Director 2019-10-29 2021-10-28
6 Goh, Gen Cheung 葛根祥 M 77 INEDIndependent Non-Executive Director 2005-06-25 2014-11-30
7 Han, Jinfeng 韓金峰 M 46 ChChairman 2022-03-11 2024-09-13
8 Ip, Ernest Wai Cheong 葉偉翔 M 66 EDExecutive Director 2005-05-11 2009-05-27
9 Jiang, Hao (1976) 江浩 M 48 INEDIndependent Non-Executive Director 2021-10-28
10 Kang, Guiping 康桂萍 F 39 EDExecutive Director 2014-11-21 2015-09-11
11 Lai, Joseph Ming 黎明 M 80 INEDIndependent Non-Executive Director 2005-06-25 2014-05-23
12 Lam, Frankie King Sun 林敬新 M 64 INEDIndependent Non-Executive Director 2005-06-25 2014-11-30
13 Lin, Caihuo 林財火 M 52 ChChairman 2014-11-21 2019-09-27
Hon Ch, EDHonorary Chairman, Executive Director 2019-09-27 2023-06-16
14 Liu, Yang (1981) 劉洋 M 43 INEDIndependent Non-Executive Director 2015-03-16 2020-04-23
15 Lum, Sam Pak Sum 林柏森 M 63 INEDIndependent Non-Executive Director 2014-12-01 2019-04-25
16 Mak, Tin Sang 麥天生 M 68 INEDIndependent Non-Executive Director 2020-04-23
17 Su, Zhiyong (1972) 蘇智勇 M 52 EDExecutive Director 2014-04-07 2014-04-25
CEOChief Executive Officer 2014-04-25 2014-11-21
18 Tche, Kevin Heng Hou 謝慶豪 M 64 INEDIndependent Non-Executive Director 2019-06-25
19 Tsui, Man Yin (1980) 徐文延 M 44 INEDIndependent Non-Executive Director 2014-12-01 2015-07-15
20 Wang, Dong (1957) 王冬 M 66 EDExecutive Director 2005-05-11 2008-05-11
21 Wang, Enguang 王恩光 M 74 EDExecutive Director 2014-12-01 2019-05-31
22 Wang, Shoulei 王守磊 M 42 NEDNon-Executive Director 2017-04-10 2021-10-26
23 Wong, Angel Yan Ki 黃欣琪 F 53 INEDIndependent Non-Executive Director 2016-11-01 2018-12-17
24 Wong, Weeky Peter Sau Lik 王秀力 M 61 EDExecutive Director 2009-03-23 2009-08-01
CEOChief Executive Officer 2009-08-01 2014-04-25
25 Xu, Changyin 徐長銀 M 41 INEDIndependent Non-Executive Director 2019-03-16 2019-10-14
26 Yen, Chanan 霍震南 M 45 INEDIndependent Non-Executive Director 2014-06-20 2015-03-16
27 Yip, Yat Ming (1954) 葉一鳴 M 70 NEDNon-Executive Director 2014-04-07 2015-07-15
28 Yuan, Hongbing (1978) 袁紅兵 M 46 EDExecutive Director 2019-05-31 2019-09-27
CEOChief Executive Officer 2019-09-27 2024-09-13
29 Zhang, Jiping (1971) 張繼平 M 53 INEDIndependent Non-Executive Director 2015-07-15 2016-11-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Siu Kay (1960) 陳紹基 M 64 CoSecCompany Secretary 2013-03-18 2013-05-20
2 Lau, Mun Yee 劉敏兒 F CoSecCompany Secretary 2007-09-15 2012-07-18
3 Lau, Patrick Wai Piu 劉偉彪 M 50 CoSecCompany Secretary 2012-07-18 2013-03-18
CoSecCompany Secretary 2013-05-20 2017-09-04
4 Ma, Lee (1964) 馬莉 F 60 CFO, CoSecChief Financial Officer, Company Secretary U
5 Mak, Cherie Po Man 麥寶文 F 50 CoSecCompany Secretary 2018-09-05 2019-06-10
6 Wong, Nga Yan (1977) 黃雅欣 F 47 CoSecCompany Secretary 2017-09-04 2018-08-09
7 Zhou, Chen (1981) 周晨 M 43 CoSecCompany Secretary 2019-06-10

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top