Yunnan Energy International Co. Limited 雲能國際股份有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wai Shing (1968) 陳慰成 | M | 56 | ED, VPExecutive Director, Vice President | 2004-02-09 | 2018-09-11 |
2 | Guo, Bing (1974) 郭冰 | M | 50 | EDExecutive Director | 2015-07-02 | 2015-10-26 |
3 | He, Junyu 何駿宇 | M | 33 | EDExecutive Director | 2018-09-11 | 2021-04-12 |
4 | Ho, Yew Yuen | M | 80 | INEDIndependent Non-Executive Director | 2004-05-28 | 2018-11-30 |
5 | Hu, Xiangwei 胡香偉 | M | 53 | CEOChief Executive Officer | 2021-07-28 | 2022-07-20 |
ChChairman | 2022-07-20 | |||||
6 | Jiang, Wei (Yunnan Energy) 姜衛 | M | 51 | EDExecutive Director | 2018-09-11 | 2023-08-03 |
7 | Jing, Pilin 景丕林 | F | 73 | INEDIndependent Non-Executive Director | 2018-11-30 | |
8 | Ke, Kasheng 柯卡生 | M | 60 | INEDIndependent Non-Executive Director | 2018-11-30 | 2019-11-29 |
9 | Liu, Zongliu 劉宗柳 | M | 69 | INEDIndependent Non-Executive Director | 2019-11-29 | |
10 | Lo, Yat Keung 勞逸強 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2004-02-09 | 2018-09-11 |
11 | O'Connor, Christopher James (1967) | M | 57 | EDExecutive Director | 2016-09-01 | 2018-09-11 |
12 | Seah, Manfred Kok Khong | M | 63 | INEDIndependent Non-Executive Director | 2007-02-14 | 2018-11-30 |
13 | Shi, Fazhen 施法振 | M | 60 | INEDIndependent Non-Executive Director | 2018-11-30 | |
14 | Song, Henan 宋赫男 | M | 32 | EDExecutive Director | 2021-07-28 | |
15 | Teng, Cheong Kwee | M | 71 | INEDIndependent Non-Executive Director | 2004-05-28 | 2018-11-30 |
16 | Wang, Jin (1986) 王金 | M | 38 | EDExecutive Director | 2023-08-03 | |
17 | Wang, Xianjun (1971) 王顯軍 | M | 53 | CEOChief Executive Officer | 2022-07-20 | 2023-08-03 |
18 | Xu, Guoping (1949) 徐國平 | M | 75 | EDExecutive Director | 2004-05-28 | 2015-07-02 |
19 | Yan, Jiong 顏炯 | M | 51 | CEOChief Executive Officer | 2019-11-29 | 2020-06-26 |
ChChairman | 2020-06-26 | 2022-07-20 | ||||
20 | Yang, Jie (1976) 楊傑 | M | 48 | FDFinance Director | 2023-08-03 | |
21 | Zhang, Jincan (1977) 張錦燦 | M | 47 | Ch, CEOChairman, Chief Executive Officer | 2018-09-11 | 2019-11-29 |
ChChairman | 2019-11-29 | 2020-06-26 | ||||
22 | Zhang, Jing (1970) 張靜 | M | 54 | CEOChief Executive Officer | 2020-06-26 | 2021-07-28 |
23 | Zhao, Na (1977) 趙娜 | F | 47 | EDExecutive Director | 2018-09-11 | 2023-08-03 |
24 | Zhu, Yingxue 祝映雪 | F | 34 | CEOChief Executive Officer | 2023-08-03 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Grace Chow Pheng | F | 66 | CoSecCompany Secretary | 2018-09-11 | |
2 | Ng, King Hang (1983) 吳勁衡 | M | 41 | CoSecCompany Secretary | 2018-09-11 | |
3 | Sin, Gilbert Sheung Nam 冼尚南 | M | 51 | CoSecCompany Secretary | 2018-09-11 | |
4 | Wong, Wai Han (LSHK:2001-10) 黃慧嫻 | F | 48 | CoSecCompany Secretary | 2012-02-29 | 2018-09-11 |
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