CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED 華潤電力控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Adams, Anthony Hayward 托尼 | M | 54 | INEDIndependent Non-Executive Director | 2003-08-22 | 2014-07-18 |
2 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 72 | INEDIndependent Non-Executive Director | 2010-04-22 | |
3 | Chen, Guoyong (1962) 陳國勇 | M | 62 | NEDNon-Executive Director | 2021-09-15 | |
4 | Chen, Jimin (1943) 陳積民 | M | 81 | INEDIndependent Non-Executive Director | 2006-02-13 | 2014-06-11 |
5 | Chen, Xiao Ying (1963) 陳曉穎 | F | 61 | NEDNon-Executive Director | 2007-08-21 | 2010-04-22 |
6 | Chen, Ying (1969) 陳鷹 | M | 55 | NEDNon-Executive Director | 2012-06-09 | 2021-09-15 |
7 | Du, Wenmin 杜文民 | M | 60 | NEDNon-Executive Director | 2010-07-09 | 2016-04-16 |
8 | Fong, Eddy Ching 方正 | M | 77 | INEDIndependent Non-Executive Director | 2003-08-22 | 2006-10-20 |
9 | Ge, Changxin 葛長新 | M | 67 | Vice ChVice Chairman | 2016-04-16 | 2019-04-15 |
NEDNon-Executive Director | 2019-04-15 | 2020-02-16 | ||||
10 | Hu, Min (1965-05) 胡敏 | M | 59 | PresPresident | 2016-04-16 | 2019-12-17 |
11 | Huang, Daoguo 黃道國 | M | 70 | NEDNon-Executive Director | 2012-06-09 | 2014-08-13 |
12 | Jiang, Wei (1962) 蔣偉 | M | 62 | NEDNon-Executive Director | 2001-09-08 | 2010-07-09 |
13 | Leung, Elsie Oi Sie 梁愛詩 | F | 85 | INEDIndependent Non-Executive Director | 2010-04-22 | |
14 | Li, Fu Zuo 李福祚 | M | 60 | EDExecutive Director | 2003-08-22 | |
15 | Li, Ruge 李汝革 | M | 62 | NED, ChNon-Executive Director, Chairman | 2018-03-05 | 2020-03-27 |
16 | Li, She Tang 李社堂 | M | 62 | EDExecutive Director | 2010-07-09 | 2012-05-11 |
17 | Liu, Guixin 劉貴新 | M | 60 | NEDNon-Executive Director | 2021-09-15 | 2023-10-18 |
18 | Liu, Yan Jie 劉燕杰 | M | 67 | EDExecutive Director | 2003-08-22 | |
19 | Ma, Andrew Chiu Cheung 馬照祥 | M | 82 | INEDIndependent Non-Executive Director | 2006-12-13 | 2021-09-15 |
20 | Ning, Frank Gaoning 寧高寧 | M | 66 | NEDNon-Executive Director | 2003-08-22 | 2004-12-30 |
21 | Shen, Zhong Min 沈忠民 | M | 61 | ED, COOExecutive Director, Chief Operating Officer | 2003-08-22 | 2006-06-30 |
22 | Shi, Baofeng 史寶峰 | M | 53 | PresPresident | 2021-09-30 | 2023-04-24 |
ChChairman | 2023-04-24 | |||||
23 | Shi, Shanbo 石善博 | M | 59 | NEDNon-Executive Director | 2010-04-22 | 2012-06-09 |
24 | So, Jack Chak Kwong 蘇澤光 | M | 79 | INEDIndependent Non-Executive Director | 2014-06-11 | |
25 | Song, Charley Lin 宋林 | M | 61 | ChChairman | 2003-08-23 | 2010-07-09 |
ChChairman | 2011-04-29 | 2011-10-21 | ||||
26 | Song, Kui 宋葵 | M | 56 | Vice ChVice Chairman | 2023-05-23 | |
27 | Tang, Cheng (1963) 唐成 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2003-08-22 | 2010-04-22 |
28 | Tang, Yong (1970) 唐勇 | M | 54 | PresPresident | 2019-12-17 | 2021-09-30 |
29 | Wang, Chuandong 王傳棟 | M | 60 | NED, ChNon-Executive Director, Chairman | 2020-03-27 | 2023-04-24 |
30 | Wang, Shuai Ting 王帥廷 | M | 68 | CEOChief Executive Officer | 2001-08 | 2003-08 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2003-08 | 2010-07-09 | ||||
ChChairman | 2010-07-09 | 2011-04-29 | ||||
31 | Wang, Xiao Bin (1968-01) 王小彬 | F | 56 | FDFinance Director | 2006-02-13 | 2023-02-08 |
32 | Wang, Yan (China Resources) 王彥 | M | 52 | NEDNon-Executive Director | 2014-08-13 | 2021-09-15 |
33 | Wang, Yujun (1965) 王玉軍 | M | 59 | PresPresident | 2010-07-09 | 2014-08-26 |
EDExecutive Director | 2014-08-26 | 2014-09-22 | ||||
34 | Wei, Bin (1969) 魏斌 | M | 55 | NEDNon-Executive Director | 2010-07-09 | 2016-04-16 |
35 | Wu, Jing Ru 吳敬儒 | M | 92 | INEDIndependent Non-Executive Director | 2003-08-22 | 2010-04-22 |
36 | Yang, George Yuchuan 楊玉川 | M | 61 | INEDIndependent Non-Executive Director | 2021-09-15 | |
37 | Zhang, Henry Haipeng 張海鵬 | M | 53 | NEDNon-Executive Director | 2010-07-09 | 2012-06-09 |
38 | Zhang, Junzheng 張軍政 | M | 60 | Vice ChVice Chairman | 2019-12-17 | |
39 | Zhang, Shen Wen 張沈文 | M | 56 | ED, Dep GMExecutive Director, Deputy General Manager | 2003-08-22 | 2012-06-09 |
Vice ChVice Chairman | 2012-06-09 | 2016-10-24 | ||||
40 | Zhang, Yingzhong (1966) 張應中 | M | 58 | NEDNon-Executive Director | 2023-10-18 | |
41 | Zhou, Bo (1969) 周波 | M | 55 | NEDNon-Executive Director | 2023-10-18 | |
42 | Zhou, Junqing 周俊卿 | F | 71 | ChChairman | 2011-10-21 | 2014-08-26 |
Ch, PresChairman, President | 2014-08-26 | 2016-04-16 | ||||
ChChairman | 2016-04-16 | 2018-03-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ngai, Maurice Wai Fung 魏偉峰 | M | 62 | CoSecCompany Secretary | 2024-05-08 | |
2 | So, Frank Yiu Fung 蘇堯鋒 | M | 43 | CoSecCompany Secretary | 2023-04-24 | 2024-05-08 |
3 | Wang, Xiao Bin (1968-01) 王小彬 | F | 56 | CoSecCompany Secretary | 2023-02-08 |
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