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