CHAOWEI POWER HOLDINGS LIMITED 超威動力控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Deng, Xihong 鄧喜紅 | F | 60 | NEDNon-Executive Director | 2010-03-11 | 2013-06-06 |
2 | Fang, Jianjun (1969) 方建軍 | F | 55 | NEDNon-Executive Director | 2013-11-17 | |
3 | Lee, Conway Kong Wai 李港衛 | M | 70 | INEDIndependent Non-Executive Director | 2010-06-07 | |
4 | Ng, Chi Kit (1973) 吳智傑 | M | 51 | NEDNon-Executive Director | 2010-12-02 | 2017-02-10 |
INEDIndependent Non-Executive Director | 2017-02-10 | |||||
5 | Ouyang, Minggao 歐陽明高 | M | 65 | INEDIndependent Non-Executive Director | 2010-06-07 | 2023-12-21 |
6 | Sun, Wenping 孫文平 | M | 40 | INEDIndependent Non-Executive Director | 2024-03-19 | |
7 | Wang, Jiqiang 汪繼強 | M | 85 | INEDIndependent Non-Executive Director | 2010-06-07 | 2023-05-30 |
8 | Yang, Xinxin 楊新新 | M | 57 | EDExecutive Director | 2011-08-16 | |
9 | Yang, Yunfei (1942) 楊雲飛 | F | 82 | EDExecutive Director | 2010-03-11 | |
10 | Zhou, Longrui 周龍瑞 | M | 86 | EDExecutive Director | 2010-03-11 | |
11 | Zhou, Mingming (1968) 周明明 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-01-18 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Wai Yip (1975) 梁偉業 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-12-02 | |
2 | Ng, Chi Kit (1973) 吳智傑 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-01 | 2010-12-02 |
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