Sichuan Energy Investment Development Co., Ltd. 四川能投發展股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Yingchun (1977) 陳迎春 F 47 SupervisorSupervisor 2018-08-20 2021-08-18
2 Deng, Ruipu 鄧瑞普 F 41 Sup ChChairman of Supervisors 2022-06-17
3 Fu, Ruoxue 傅若雪 F 51 SupervisorSupervisor 2017-05-16
4 Hu, Changxian (1971) 胡昌現 M 53 SupervisorSupervisor 2016-10-10 2021-08-18
5 Huang, Yao (1986) 黃耀 M 38 SupervisorSupervisor 2022-08-15 2023-07-26
6 Li, Jia (1975) 李佳 F 49 SupervisorSupervisor 2016-10-10 2024-01-29
7 Liao, Jun (1980) 廖駿 M 44 SupervisorSupervisor 2021-08-18 2024-01-29
8 Ouyang, Yu 歐陽煜 M 46 SupervisorSupervisor 2018-08-20 2020-06-17
9 Peng, Yu (1983) 彭宇 M 41 SupervisorSupervisor 2021-08-18 2022-06-17
10 Su, Lijiang 蘇理江 M 43 SupervisorSupervisor 2024-01-29
11 Sun, Hui (1995) 孫會 F 29 SupervisorSupervisor 2023-07-26
12 Tang, Hong (1975) 唐洪 M 49 SupervisorSupervisor 2021-06-18 2022-08-15
13 Tian, Wenwei (1992) 田文薇 F 32 SupervisorSupervisor 2024-01-29
14 Wang, Meng (1982) 王夢 F 42 SupervisorSupervisor 2022-06-17
15 Xie, Jun (1976) 謝軍 M 48 SupervisorSupervisor 2020-06-17 2021-06-18
16 Yan, Yi (1986) 閆禕 M 38 Sup ChChairman of Supervisors 2021-01-15 2022-06-17
17 Zeng, Zhiwei 曾志偉 M 43 Sup ChChairman of Supervisors 2017-09-05 2021-01-15

Main board

Name Age
in
2024
Position From Until
1 Chen, Chuan (1976) 陳傳 M 48 INEDIndependent Non-Executive Director 2024-08-16
2 Fan, Wei (1985) 范為 M 39 INEDIndependent Non-Executive Director 2018-12-28 2021-08-18
3 Gao, Bin (1975) 高彬 M 49 NEDNon-Executive Director 2024-08-16
4 Han, Chunhong 韓春紅 F 47 NEDNon-Executive Director 2018-03-27
5 He, Jing (1976) 何京 M 48 ChChairman 2023-04-06
6 He, Yin (1975) 何茵 F 49 INEDIndependent Non-Executive Director 2023-04-06
7 He, Zhen (1976) 何真 F 48 INEDIndependent Non-Executive Director 2018-12-28 2024-08-16
8 Kong, Ce 孔策 M 43 NEDNon-Executive Director 2023-04-06
9 Kwok, Gary Kin Kwong 郭建江 M 48 INEDIndependent Non-Executive Director 2018-12-28 2024-08-16
10 Li, Hui (1963) 李暉 M 61 EDExecutive Director 2018-08-20 2024-03-19
11 Li, Jian (1985) 李堅 M 39 INEDIndependent Non-Executive Director 2021-08-18
12 Li, Yu (Sichuan Energy) 李彧 F 38 NEDNon-Executive Director 2016-10-10 2023-04-06
13 Liang, Hong (1970) 梁紅 F 54 NEDNon-Executive Director 2021-08-18 2024-08-16
14 Lv, Yan (1980) 呂豔 F 44 NEDNon-Executive Director 2021-08-18 2024-08-16
15 Mou, Yingshi 牟英石 M 63 INEDIndependent Non-Executive Director 2024-08-16
16 Siu, Chi Hung 蕭志雄 M 53 INEDIndependent Non-Executive Director 2024-08-16
17 Tao, Xueqing 陶學慶 M 36 NEDNon-Executive Director 2023-04-06
18 Wang, Chengke 王承科 M 58 NEDNon-Executive Director 2017-05-16 2020-06-17
19 Wang, Heng (1973) 王恒 M 51 Dep Ch, GMDeputy Chairman, General Manager 2014-09-30 2019-04-15
20 Wang, Peng (1973) 王鵬 M 51 INEDIndependent Non-Executive Director 2018-12-28 2024-08-16
21 Wang, Yuanchun (1975) 汪元春 M 49 ED, GMExecutive Director, General Manager 2024-03-19
22 Xie, Peixi 謝佩樨 F 43 EDExecutive Director 2019-06-19
23 Xiong, Lin (1962) 熊林 M 62 ChChairman 2021-01-15 2023-04-06
24 Xu, Zhenhua (1981) 許振華 M 43 NEDNon-Executive Director 2020-06-17 2021-08-18
25 Zeng, Yong (1964) 曾勇 M 60 ChChairman 2014-09-30 2021-01-15
26 Zhao, Gen (1983) 趙根 M 41 NEDNon-Executive Director 2024-08-16
27 Zhou, Yanbin 周燕賓 M 57 NEDNon-Executive Director 2014-09-30 2021-08-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Hui (1963) 李暉 M 61 CoSecCompany Secretary 2024-03-19
2 Li, Jia (1975) 李佳 F 49 CoSecCompany Secretary 2024-03-19
3 Wang, Yuanchun (1975) 汪元春 M 49 GMGeneral Manager 2024-02-26 2024-03-19
4 Wong, Wai Ling (SWCS) 黃慧玲 F 44 CoSecCompany Secretary 2018-01

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