CM Energy Tech Co., Ltd. 華商能源科技股份有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bian, Jun Jiang 邊俊江 M 82 INEDIndependent Non-Executive Director 2005-10-20 2017-05-25
2 Chan, Kenny Ngai Sang 陳毅生 M 60 INEDIndependent Non-Executive Director 2005-10-20 2024-07-05
3 Chang, Brian 章立人 M 81 NEDNon-Executive Director 2009-07-10 2018-02-09
4 Chen, Wei Dong (1955) 陳衛東 M 69 INEDIndependent Non-Executive Director 2018-06-05 2024-03-22
5 Chen, Yun Qiang 陳應強 M 59 ED, VPExecutive Director, Vice President 2009-07-10
6 Cong, Yongjian 叢永儉 M 49 CEOChief Executive Officer 2020-02-19 2021-07-19
7 Fogal, Robert William Jr M 88 INEDIndependent Non-Executive Director 2009-07-10 2017-06-22
8 Fu, Rui (1981) 傅銳 F 43 NEDNon-Executive Director 2019-06-01 2023-11-23
9 Guan, Zhi Chuan 管志川 M 66 INEDIndependent Non-Executive Director 2005-10-20 2018-05-18
10 Huang, Jin (1976) 黃晉 M 48 NEDNon-Executive Director 2021-09-23 2023-03-24
11 Jiang, Bing Hua 蔣秉華 M 75 Vice Ch, Co-FdrVice Chairman, Co-Founder 2007-06-08
Ch, Co-FdrChairman, Co-Founder 2007-06-08 2018-02-09
Co-Ch, Co-FdrCo-Chairman, Co-Founder 2018-02-09 2022-01-26
CEO, Co-FdrChief Executive Officer, Co-Founder 2022-01-26 2023-03-24
NED, Co-FdrNon-Executive Director, Co-Founder 2023-03-24 2024-03-22
12 Jiang, Longsheng 蔣龍生 M 79 NEDNon-Executive Director 2006-05-01 2018-02-09
13 Li, Rong (1968) 李蓉 F 56 NEDNon-Executive Director 2018-02-09 2018-12-07
14 Liu, Jiancheng (1976) 劉建成 M 48 NEDNon-Executive Director 2021-09-23
15 Lou, Dongyang 婁東陽 M 49 NEDNon-Executive Director 2018-04-01 2020-02-19
NED, ChNon-Executive Director, Chairman 2020-02-19 2022-12-09
16 Lu, Xiaoming 盧曉明 M 64 INEDIndependent Non-Executive Director 2017-06-22 2018-05-18
17 Mei, Xianzhi 梅先志 M 45 NEDNon-Executive Director 2022-06-06 2023-08-29
NED, ChNon-Executive Director, Chairman 2023-08-29
18 Qian, Zewei 錢澤偉 M 49 NEDNon-Executive Director 2019-10-01 2021-04-15
19 Ren, Zhiqiang (1982) 任志強 M 42 NEDNon-Executive Director 2021-04-15 2021-07-19
20 Sun, Dongchang 孫東昌 M 71 INEDIndependent Non-Executive Director 2019-11-12 2023-11-23
21 Tam, Wing Tim 譚榮添 M 47 NEDNon-Executive Director 2023-08-29
22 Wang, Hongyuan 王洪源 M 49 Ch, CEOChairman, Chief Executive Officer 2018-02-09 2020-02-19
23 Wang, Jianzhong (1973) 王建中 M 51 NEDNon-Executive Director 2016-07-04 2024-07-05
24 Wang, Yong (1961) 王勇 M 63 NED, PresNon-executive Director, President 2017-04-11 2017-06-22
CEOChief Executive Officer 2017-06-22 2018-02-09
25 Xue, Jianzhong 薛建中 M 62 INEDIndependent Non-Executive Director 2024-03-22
26 Yang, Guohui 楊國輝 M 51 ED, COOExecutive Director, Chief Operating Officer 2018-02-09 2018-04-01
27 Yu, Yuqun 于玉群 M 59 NEDNon-Executive Director 2011-03-15 2016-07-04
28 Yu, Zhiliang (1968) 余志良 M 56 NED, ChNon-Executive Director, Chairman 2022-12-09 2023-03-24
Ch, CEOChairman, Chief Executive Officer 2023-03-24 2023-08-29
29 Zhan, Huafeng 詹華鋒 M 40 NEDNon-Executive Director 2023-03-24 2023-08-29
PresPresident 2023-08-29
30 Zhang, Hongru (1963) 張鴻儒 M 61 FD, VPFinance Director, Vice President 2009-07-10
31 Zhang, Morgan Menggui 張夢桂 M 66 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2007-06-08
Pres, CEO, Co-FdrPresident, Chief Executive Officer, Co-Founder 2007-06-08 2016-04-28
NED, Co-FdrNon-Executive Director, Co-Founder 2016-04-28 2017-06-22
ED, Co-FdrExecutive Director, Co-Founder 2017-06-22 2023-03-24
NED, Co-FdrNon-Executive Director, Co-Founder 2023-03-24
32 Zhang, Xizheng 張熙政 M 28 NEDNon-Executive Director 2023-11-23
33 Zhang, Zhen (1979) 張真 F 45 INEDIndependent Non-Executive Director 2024-03-22
34 Zou, Zhendong 鄒振東 M 56 INEDIndependent Non-Executive Director 2018-05-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Candy Wai Sze 張慧詩 F CoSecCompany Secretary 2006-06-26 2019-07-01
2 Chung, Desmond Man Lai 鍾文禮 M 48 CFOChief Financial Officer 2015-07-31 2016-05-02
3 Kong, Belinda Oi Man 江愛雯 F CoSecCompany Secretary 2006-06-26
4 Koo, Ching Fan 顧菁芬 F 55 CoSecCompany Secretary 2019-07-01
5 Lim, Paul Joo Heng 林猷興 M 69 CFOChief Financial Officer 2009-07 2014-05-19
CFOChief Financial Officer 2016-05-02 2018-07-01
6 Wang, Boris Qiang 王强 M 63 CFOChief Financial Officer 2014-05-19 2015-07-31
7 Wang, Yong (1961) 王勇 M 63 Pres Non-DirPresident, Non-Director 2016-04-28 2017-04-11
8 Xie, Shaohua (1970) 謝少華 M 54 CFOChief Financial Officer 2018-07-01

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