CGN Power Co., Ltd. 中國廣核電力股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cai, Zihua 蔡梓華 M 60 SupervisorSupervisor 2015-06-12 2019-03-08
2 Chen, Rongzhen 陳榮真 M 70 SupervisorSupervisor 2015-06-12 2020-08-05
3 Chen, Sui 陳遂 M 60 SupervisorSupervisor 2014-03-24 2015-06-12
Sup ChChairman of Supervisors 2017-05-24 2022-04-11
4 He, Dabo (1971-03) 何大波 M 53 SupervisorSupervisor 2023-10-09
5 Hu, Yaoqi 胡耀齊 M 58 SupervisorSupervisor 2020-08-05 2022-04-01
6 Li, Yourong 李有榮 M 60 Sup ChChairman of Supervisors 2014-03-24 2015-06-12
7 Luo, Jun (1974) 羅軍 M 50 SupervisorSupervisor 2023-10-09
8 Pan, Yinsheng 潘銀生 M 64 SupervisorSupervisor 2015-06-12 2015-06-19
Sup ChChairman of Supervisors 2015-06-19 2017-05-24
9 Pang, Xiaowen 龐曉雯 F 45 SupervisorSupervisor 2022-05-27 2024-03-25
10 Shen, Ning (1978) 申寧 F 46 SupervisorSupervisor 2024-05-29
11 Shi, Weiqi 時偉奇 M 58 SupervisorSupervisor 2014-03-24 2015-06-12
Sup ChChairman of Supervisors 2023-10-09
12 Wang, Hongxin (CGN Power) 王宏新 M 61 SupervisorSupervisor 2015-06-12 2023-10-09
13 Yang, Lanhe 楊蘭和 M 72 SupervisorSupervisor 2015-06-12 2020-08-05
14 Zhang, Baishan 張柏山 M 53 SupervisorSupervisor 2020-08-05
15 Zhu, Hui (1971) 朱慧 F 53 SupervisorSupervisor 2019-03-08 2023-10-09

Main board

Name Age
in
2024
Position From Until
1 Feng, Jian (1967) 馮堅 M 57 NEDNon-Executive Director 2023-02-10
2 Gao, Ligang 高立剛 M 59 PresPresident 2014-03-24
3 Gu, Jian (1963) 顧健 M 61 NEDNon-Executive Director 2020-08-05 2023-10-09
4 Hu, Yiguang 胡裔光 M 53 INEDIndependent Non-Executive Director 2014-03-24 2020-08-05
5 Jiang, Dajin 蔣達進 M 62 EDExecutive Director 2020-08-05 2022-12-28
6 Li, Fuyou (1955) 李馥友 M 69 INEDIndependent Non-Executive Director 2020-08-05
7 Li, Li (1969) 李歷 F 55 NEDNon-Executive Director 2023-10-09
8 Li, Mingliang (1964) 李明亮 M 60 NEDNon-Executive Director 2021-05-26 2021-09-09
9 Liu, Huanbing 劉煥冰 M 51 NEDNon-Executive Director 2023-10-09
10 Na, Xizhi 那希志 M 71 INEDIndependent Non-Executive Director 2014-03-24 2020-08-05
11 Pang, Songtao 龐松濤 M 53 NEDNon-Executive Director 2023-10-09
12 Shi, Bing (1967) 施兵 M 57 NEDNon-Executive Director 2014-03-24 2023-10-09
13 Siu, Francis Wai Keung 蕭偉強 M 70 INEDIndependent Non-Executive Director 2014-03-24 2020-08-05
14 Tan, Jiansheng 譚建生 M 65 NEDNon-Executive Director 2017-05-24 2020-06-04
15 Tang, Chi Cheung (1958) 鄧志祥 M 66 INEDIndependent Non-Executive Director 2021-05-26 2023-10-09
16 Wang, Hongjun (1972) 王紅軍 M 52 NEDNon-Executive Director 2021-10-27 2022-12-23
17 Wang, Wei (CGN Power) 王維 M 54 NEDNon-Executive Director 2020-05-20 2021-02-25
18 Wong, William Ming Fung 王鳴峰 M 53 INEDIndependent Non-Executive Director 2023-10-09
19 Xia, Ceming 夏策明 M 67 INEDIndependent Non-Executive Director 2020-08-05 2023-10-09
20 Xiao, Xue 肖學 M 58 NEDNon-Executive Director 2014-03-24 2017-05-24
21 Xu, Hua (1960) 徐華 F 64 INEDIndependent Non-Executive Director 2023-10-09
22 Yang, Changli 楊長利 M 60 NED, ChNon-Executive Director, Chairman 2020-05-20
23 Yang, Jiayi (1958) 楊家義 M 66 INEDIndependent Non-Executive Director 2020-08-05 2023-10-09
24 Zhang, Shanming 張善明 M 60 NED, ChNon-Executive Director, Chairman 2014-03-24 2020-03-03
25 Zhang, Weiqing (1955) 張煒清 M 69 NEDNon-Executive Director 2014-03-24 2016-07-22
26 Zhang, Yong (accountant) 張勇 M 56 NEDNon-Executive Director 2017-05-24 2020-08-05
27 Zhong, Huiling 鐘慧玲 F 51 NEDNon-Executive Director 2017-05-24 2019-12-12
28 Zhuo, Yuyun 卓宇雲 M 54 NEDNon-Executive Director 2014-03-24 2017-05-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fang, Chunfa 方春法 M 55 CoSecCompany Secretary 2014-04-15 2016-03-16
2 Jiang, Dajin 蔣達進 M 62 CoSecCompany Secretary 2018-12-05 2020-08-05
3 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2018-12-05 2021-12-08
4 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2016-03-16 2018-12-05
5 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2021-12-08
6 Wei, Qiyan 魏其岩 M 57 CoSecCompany Secretary 2016-03-16 2018-12-05
7 Yin, Engang 尹恩剛 M 56 CFOChief Financial Officer 2017-10-11 2020-08-05
CFO, CoSecChief Financial Officer, Company Secretary 2020-08-05
8 Yue, Linkang 岳林康 M 68 CFOChief Financial Officer 2014-03-24 2016-07-22
9 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2016-03-16

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