Tianneng Power International Limited 天能動力國際有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Minru 陳敏如 | M | 66 | FDFinance Director | 2007-02-26 | 2018-05-18 |
| 2 | Cheng, Cheng Wen 鄭承文 | M | 81 | INEDIndependent Non-Executive Director | 2007-02-26 | 2011-05-07 |
| 3 | Guo, Kong Hui 郭孔輝 | M | 91 | INEDIndependent Non-Executive Director | 2015-06-06 | 2018-05-18 |
| 4 | Guo, Yuantao 郭圓濤 | F | 52 | INEDIndependent Non-Executive Director | 2024-08-29 | |
| 5 | Ho, Tso Hsiu 何祚庥 | M | 98 | INEDIndependent Non-Executive Director | 2007-02-26 | 2015-06-06 |
| 6 | Huang, Dongliang 黃董良 | M | 70 | INEDIndependent Non-Executive Director | 2007-02-26 | |
| 7 | Shi, Borong 史伯榮 | M | 72 | EDExecutive Director | 2007-02-26 | |
| 8 | Wang, Jing Zhong 王敬忠 | M | 70 | INEDIndependent Non-Executive Director | 2007-02-26 | 2015-06-06 |
| 9 | Wu, Feng (1950) 吳鋒 | M | 75 | INEDIndependent Non-Executive Director | 2015-06-06 | 2021-06-30 |
| 10 | Xia, Yongyao 夏永姚 | M | 61 | INEDIndependent Non-Executive Director | 2021-06-30 | 2022-03-15 |
| 11 | Xiao, Gang (1961) 肖鋼 | M | 64 | INEDIndependent Non-Executive Director | 2022-03-15 | |
| 12 | Yang, Lianming 楊連明 | M | 63 | EDExecutive Director | 2007-02-26 | 2015-03-27 |
| 13 | Zhang, Aogen 張敖根 | M | 68 | EDExecutive Director | 2007-02-26 | |
| 14 | Zhang, Kaihong (1957) 張開紅 | M | 68 | EDExecutive Director | 2007-02-26 | |
| 15 | Zhang, Tianren (1962) 張天任 | M | 63 | Ch, FdrChairman, Founder | 2007-02-26 | |
| 16 | Zhang, Yong (1976) 張湧 | M | 49 | INEDIndependent Non-Executive Director | 2018-08-08 | |
| 17 | Zhou, Jianzhong (1970) 周建中 | M | 55 | ED, VPExecutive Director, Vice President | 2015-03-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Shirley Wai Man 許惠敏 | F | 58 | CoSecCompany Secretary | 2009-09-29 | |
| 2 | Leung, Kevin Kwok Wah 梁國華 | M | 62 | FC, CoSecFinancial Controller, Company Secretary | 2009-09-15 |
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