China Suntien Green Energy Corporation Limited 新天綠色能源股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Zhijie 曹智傑 | M | 45 | SupervisorSupervisor | 2022-10-08 | |
2 | Gao, Jun (China Suntien) 高軍 | F | 54 | Sup ChChairman of Supervisors | 2020-10-13 | |
3 | Liang, Yongchun 梁永春 | M | 53 | Ind SupIndependent Supervisor | 2015-06-05 | 2019-06-11 |
4 | Liu, Jin Hai 劉金海 | M | 52 | SupervisorSupervisor | 2013-06-06 | 2019-06-11 |
5 | Ma, Hui (1962) 馬惠 | F | 62 | SupervisorSupervisor | 2014-06-06 | 2018-03-01 |
6 | Mi, Xian Wei 米獻煒 | M | 59 | SupervisorSupervisor | 2013-06-06 | |
7 | Qiao, Guo Jie 喬國傑 | M | 62 | SupervisorSupervisor | 2010-02 | 2022-10-08 |
8 | Shao, Jingchun 邵景春 | M | 68 | Ind SupIndependent Supervisor | 2019-06-11 | 2020-10-13 |
9 | Wang, Chun Dong 王春東 | M | 58 | Sup ChChairman of Supervisors | 2017-11-10 | 2020-10-13 |
10 | Wang, Xiu Ce 王秀冊 | F | 55 | SupervisorSupervisor | 2018-03-01 | 2019-06-11 |
11 | Xiao, Yan Zhao 肖延昭 | M | 52 | Ind SupIndependent Supervisor | 2014-06-06 | 2019-06-11 |
12 | Yang, Hong Chi 楊洪池 | M | 67 | Sup ChChairman of Supervisors | 2017-11-10 | |
13 | Yao, Changhui 姚長輝 | M | 60 | Ind SupIndependent Supervisor | 2014-10-17 | 2014-12-01 |
14 | Zhang, Dongsheng (1960) 張東生 | M | 64 | Ind SupIndependent Supervisor | 2020-10-13 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Xin (1971) 曹欣 | M | 53 | PresPresident | 2010-02-09 | 2013-03-28 |
NED, ChNon-Executive Director, Chairman | 2013-03-28 | 2013-06-06 | ||||
ChChairman | 2013-06-06 | 2014-03-24 | ||||
NED, ChNon-Executive Director, Chairman | 2014-03-24 | |||||
2 | Chan, Yik Pun 陳奕斌 | M | 43 | INEDIndependent Non-Executive Director | 2024-02-28 | |
3 | Ding, Jun (1963) 丁軍 | M | 61 | INEDIndependent Non-Executive Director | 2010-03-05 | 2019-06-11 |
4 | Gao, Qing Yu 高慶余 | M | 60 | ED, VPExecutive Director, Vice President | 2010-02-09 | 2013-03-28 |
PresPresident | 2013-03-28 | 2017-03-16 | ||||
5 | Guo, Ying Jun 郭英軍 | M | 51 | INEDIndependent Non-Executive Director | 2020-11-25 | |
6 | Li, Lian Ping 李連平 | M | 62 | NED, ChNon-Executive Director, Chairman | 2010-02-09 | 2013-03-27 |
NEDNon-Executive Director | 2016-06-13 | |||||
7 | Lin, Tao (1969) 林濤 | M | 55 | INEDIndependent Non-Executive Director | 2019-06-11 | |
8 | Liu, Zheng (1974) 劉錚 | M | 50 | NEDNon-Executive Director | 2014-10-17 | 2016-06-13 |
9 | Ma, Guo Qing 馬國慶 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2013-06-06 | 2014-10-17 |
10 | Mei, Chun Xiao 梅春曉 | M | 56 | PresPresident | 2017-06-08 | 2024-01-26 |
EDExecutive Director | 2024-01-26 | |||||
11 | Qin, Gang (1975) 秦剛 | M | 49 | NEDNon-Executive Director | 2014-10-17 | |
12 | Qin, Hai Yan 秦海岩 | M | 54 | INEDIndependent Non-Executive Director | 2010-03-05 | 2019-06-11 |
13 | Sun, Min (1966) 孫敏 | F | 58 | NEDNon-Executive Director | 2015-01-27 | 2019-06-11 |
14 | Sun, Xin Tian 孫新田 | M | 59 | ED, VPExecutive Director, Vice President | 2010-06-28 | 2013-06-06 |
15 | Tan, Jianxin 譚建鑫 | M | 45 | PresPresident | 2024-02-28 | |
16 | Wan, Daniel Yim Keung 尹焰強 | M | 66 | INEDIndependent Non-Executive Director | 2019-06-11 | 2024-02-28 |
17 | Wang, Hongjun (China Suntien) 王紅軍 | M | 60 | EDExecutive Director | 2013-06-06 | 2024-02-28 |
18 | Wang, Tao (1981) 王濤 | M | 43 | NEDNon-Executive Director | 2023-05-16 | |
19 | Wang, Xiang Jun (1965) 王相君 | M | 59 | INEDIndependent Non-Executive Director | 2010-03-05 | 2019-06-11 |
20 | Wu, Huijiang 吳會江 | M | 46 | NEDNon-Executive Director | 2015-06-05 | 2023-05-16 |
21 | Xiao, Gang (1959) 肖剛 | M | 65 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-02-09 | 2014-09-02 |
22 | Xie, Wei Xian 謝維憲 | M | 69 | INEDIndependent Non-Executive Director | 2019-06-11 | 2020-11-25 |
23 | Yue, Matthew Man Yiu 余文耀 | M | 63 | INEDIndependent Non-Executive Director | 2010-06-28 | 2019-06-11 |
24 | Zhao, Hui (China Suntien) 趙輝 | M | 51 | EDExecutive Director | 2010-02-09 | 2014-03-24 |
NEDNon-Executive Director | 2014-03-24 | 2015-06-05 | ||||
25 | Zhao, Hui Ning 趙會寧 | M | 57 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-02-09 | 2013-06-06 |
NEDNon-Executive Director | 2013-06-06 | 2014-10-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ban, Ze Feng 班澤鋒 | M | 47 | CoSecCompany Secretary | 2014-03-24 | |
2 | Lam, Eva Yuen Ling 林婉玲 | F | 58 | CoSecCompany Secretary | 2010-04-01 | |
3 | Mei, Chun Xiao 梅春曉 | M | 56 | Pres Non-DirPresident, Non-Director | 2017-03-31 | 2017-06-08 |
4 | Tan, Jianxin 譚建鑫 | M | 45 | Pres Non-DirPresident, Non-Director | 2024-01-26 | 2024-02-28 |
5 | Zhao, Hui (China Suntien) 趙輝 | M | 51 | CoSecCompany Secretary | 2014-03-24 |
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