Tianjin Tianbao Energy Co., Ltd. 天津天保能源股份有限公司

Snapshot date:
exclude unknown removal dates

Supervisory

Name Age
in
2024
Position From Until
1 Jiao, Dongxu 矯東旭 F 40 SupervisorSupervisor 2022-01-11
2 Li, Yingjie (1984) 李英傑 M 40 Sup ChChairman of Supervisors 2022-07-28
3 Peng, Chong (1977) 彭沖 M 47 Sup ChChairman of Supervisors 2021-10-22 2022-07-28
4 Shao, Guoyong (1978) 邵國永 M 46 SupervisorSupervisor 2017-01-19
5 Xue, Xiaofang 薛曉芳 F 58 Sup ChChairman of Supervisors 2017-01-19 2021-10-22
6 Yang, Kui (1978) 楊逵 M 46 SupervisorSupervisor 2017-01-19 2022-01-11

Main board

Name Age
in
2024
Position From Until
1 Chan, Charles Wai Dune 陳維端 M 72 INEDIndependent Non-Executive Director 2020-01-17
2 Dong, Guangpei 董光沛 F 43 NEDNon-Executive Director 2019-11-01 2024-08-06
3 Fang, Wei (Tianjin Tianbao) 房瑋 F 45 EDExecutive Director 2017-01-19 2019-02-28
4 Gao, Hongxin 高洪新 M 58 ChChairman 2012-04 2019-12-09
5 Han, Xiaoping 韓曉平 M 67 INEDIndependent Non-Executive Director 2018-04-04 2022-07-17
6 Lau, Tsz Bun 劉子斌 M 54 INEDIndependent Non-Executive Director 2018-04-04 2020-01-17
7 Mao, Yongming 毛永明 M 54 ED, Dep GMExecutive Director, Deputy General Manager 2020-01-17
8 Peng, Chong (1977) 彭沖 M 47 FDFinance Director 2017-01-19 2020-08-28
9 Wang, Geng (1985) 王賡 M 39 ED, GMExecutive Director, General Manager 2022-05-05
10 Wang, Xiaotong (1964) 王小潼 M 60 NEDNon-Executive Director 2020-01-17 2024-06-26
11 Wu, Tao (1961) 武韜 M 63 NEDNon-Executive Director 2017-01-19 2019-11-01
12 Xing, Cheng (1963) 邢城 M 61 ED, GMExecutive Director, General Manager 2017-01-19 2021-12-07
EDExecutive Director 2021-12-07 2022-05-30
13 Yang, Ying (1979) 楊瑩 F 45 INEDIndependent Non-Executive Director 2018-04-04
14 Yao, Shen 姚慎 M 53 EDExecutive Director 2022-05-30
15 You, Shijun 由世俊 M 69 INEDIndependent Non-Executive Director 2022-08-29
16 Yu, Yang (1978) 于暘 M 46 NEDNon-Executive Director 2017-11-22 2020-01-17
17 Zhou, Shanzhong 周善忠 M 46 ChChairman 2019-12-09

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fang, Wei (Tianjin Tianbao) 房瑋 F 45 CoSecCompany Secretary 2017-03-24 2019-02-28
2 Lau, Kwok Yin 劉國賢 M 39 CoSecCompany Secretary 2018-05-30
3 Wong, Yat Tung (1972) 黃日東 M 52 CoSecCompany Secretary 2018-05-30

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top