Beijing Energy International Holding Co., Ltd. 北京能源國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Edmond Ka Ling 陳嘉齡 M 65 INEDIndependent Non-Executive Director 2000-03-14 2010-12-30
2 Chen, Dayu 陳大宇 M 54 NEDNon-Executive Director 2020-06-29 2021-01-29
3 Chen, Hongsheng (Poly Property) 陳洪生 M 75 INEDIndependent Non-Executive Director 2019-01-21 2021-06-18
4 Chen, Qinglong (1971) 陳慶龍 M 53 EDExecutive Director 2019-06-27 2020-02-21
5 Cheung, Sing Chi 張承智 M 64 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2000-02-09 2002-07-08
6 Cheung, Subraina Yin Sheung 張燕嫦 F 69 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2000-02-09 2002-07-08
Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2002-07-08 2007-08-24
7 Chiang, Chao Juei 江朝瑞 M 72 NEDNon-Executive Director 2011-05-19 2013-08-01
8 Ching, Samuel Kwok Ho 程國豪 M 67 INEDIndependent Non-Executive Director 2006-05-01 2014-06-27
9 Gu, Zhi Hao 顧志豪 M 59 EDExecutive Director 2009-02-11 2010-11-26
10 Huang, Hui (1972) 黄慧 M 52 FDFinance Director 2020-02-21 2020-06-29
11 Hui, Bing Kuen 許炳權 M 77 INEDIndependent Non-Executive Director 2010-12-30 2011-04-01
12 Ip, Barry Yu Chak 葉汝澤 M 60 NEDNon-Executive Director 2001-03-12 2004-05-21
13 Ip, Stephen Shu Kwan 葉澍堃 M 73 INEDIndependent Non-Executive Director 2010-10-25 2013-03-15
14 Jiang, Wei (1981) 姜維 M 43 ED, COOExecutive Director, Chief Operating Officer 2017-03-20 2018-10-11
15 Jin, Xinbin 靳新彬 F 70 INEDIndependent Non-Executive Director 2020-12-31
16 Kwan, Kai Cheong 關啟昌 M 75 INEDIndependent Non-Executive Director 2011-04-01 2021-06-18
17 Lam, Gary Ho Fai 林浩輝 M 69 EDExecutive Director 2008-07-01 2011-02-16
Act ChActing Chairman 2011-02-16 2013-12-20
18 Li, Alan (1967) 李原 M 57 EDExecutive Director 2013-06-10 2013-06-11
CEOChief Executive Officer 2013-06-11 2014-01-07
Ch, CEOChairman, Chief Executive Officer 2014-01-07 2019-06-27
19 Li, Guangqiang 李廣強 M 44 EDExecutive Director 2018-10-11 2019-06-27
20 Li, Hao (1982) 李浩 M 42 NEDNon-Executive Director 2017-03-20
21 Li, Hong (1972) 李宏 M 52 FDFinance Director 2015-08-28 2019-06-27
22 Li, Hongwei (1961) 李紅薇 F 63 INEDIndependent Non-Executive Director 2021-06-18
23 Lin, Xiayang 林夏陽 F 65 EDExecutive Director 2008-10-06 2009-01-08
CEOChief Executive Officer 2009-01-08 2010-12-31
EDExecutive Director 2010-12-31 2013-12-03
24 Liu, Guoxi (1966) 劉國喜 M 58 NEDNon-Executive Director 2023-06-05
25 Lo, Roy Wa Kei 盧華基 M 53 INEDIndependent Non-Executive Director 2004-05-21 2010-11-26
26 Lu, Xiaoyu (1970) 魯曉宇 M 54 NEDNon-Executive Director 2022-11-02
27 Lu, Zhenwei (1970) 盧振威 M 54 EDExecutive Director 2013-06-10 2018-09-10
Co-ChCo-Chairman 2018-09-10 2019-06-27
ChChairman 2019-06-27 2020-02-21
EDExecutive Director 2020-02-21
28 Ma, Kwong Wing (1946) 馬廣榮 M 78 INEDIndependent Non-Executive Director 2013-09-01 2018-12-13
29 Ng, Carmen Lai Man 吳麗文 F 60 FDFinance Director 2000-02-09 2001-01-31
30 Qiu, Maggie Ping 邱萍 F 46 NEDNon-Executive Director 2013-06-10 2015-08-28
EDExecutive Director 2015-08-28 2018-06-01
31 Shi, Dinghuan 石定寰 M 81 INEDIndependent Non-Executive Director 2013-06-10 2020-12-31
32 Su, Yongjian 蘇永健 M 51 NEDNon-Executive Director 2022-02-25
33 Sui, Xiaofeng 隋曉峰 M 44 NEDNon-Executive Director 2020-06-29 2022-02-25
34 Tang, Wenyong 唐文勇 M 60 NEDNon-Executive Director 2015-12-24 2019-06-27
35 To, Wendy Ming Oi 杜明靄 F 61 NEDNon-Executive Director 2006-01-01 2007-08-24
36 Tong, Kwong Fat 唐廣發 M 69 EDExecutive Director 2000-02-09 2007-08-24
37 Tsang, Wai Kit (1966) 曾偉傑 M 58 INEDIndependent Non-Executive Director 2000-03-14 2006-05-01
38 Wang, Heng (1986) 王衡 M 38 NEDNon-Executive Director 2019-06-27 2020-06-29
EDExecutive Director 2022-01-27 2022-06-28
39 Wong, Kin Tung 黃建潼 M 49 EDExecutive Director 2007-08-03 2008-01-28
40 Wong, Louis Pak Lam 黃柏霖 M 46 EDExecutive Director 2007-08-03 2007-08-24
ChChairman 2007-08-24 2011-02-16
41 Wong, Terence Kwong Lung 黃光隆 M 62 EDExecutive Director 2007-08-03 2007-08-24
CEOChief Executive Officer 2007-08-24 2009-01-08
EDExecutive Director 2009-01-08 2010-11-17
42 Wu, Zhenmian 吴振綿 M 76 NEDNon-Executive Director 2013-08-01 2014-06-27
43 Xie, Yi (SFC:BFZ396) 謝懿 F 38 NEDNon-Executive Director 2019-01-22 2021-06-18
44 Xu, Jianjun (1971) 徐建軍 M 53 EDExecutive Director 2019-06-27 2021-12-29
45 Yang, Baiqian 楊百千 M 60 NEDNon-Executive Director 2013-06-10 2015-12-24
46 Yao, Jiannian 姚建年 M 71 NEDNon-Executive Director 2010-10-25 2017-10-18
47 Yen, Tony Yuen Ho 嚴元浩 M 77 INEDIndependent Non-Executive Director 2011-04-06 2021-06-18
48 Yiu, Ka So 姚加甦 M 51 EDExecutive Director 2010-10-25 2013-12-20
49 Yu, Qiuming 于秋溟 M 50 EDExecutive Director 2017-09-12 2018-07-17
Co-CEOCo-Chief Executive Officer 2018-07-17 2019-05-14
EDExecutive Director 2019-05-14 2019-06-27
NEDNon-Executive Director 2019-06-27 2020-09-02
50 Yung, Vivian Wing Sze 翁詠詩 F 48 EDExecutive Director 2002-07-12 2007-08-24
51 Zhang, Ping (1967) 張平 M 57 Ch, CEOChairman, Chief Executive Officer 2020-02-21 2020-09-18
ChChairman 2020-09-18
52 Zhao, Bing (1977) 趙兵 M 47 NEDNon-Executive Director 2021-01-29 2023-06-05
53 Zhong, Hui (SFC:AMN649) 鍾暉 F 49 CEOChief Executive Officer 2019-06-27 2020-02-21
54 Zhu, Jianbiao 朱劍彪 M 51 INEDIndependent Non-Executive Director 2021-06-18

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Qinglong (1971) 陳慶龍 M 53 Pres Non-DirPresident, Non-Director 2020-02-21
2 Cheung, Lap Kei (1971) 張立基 M 53 QA, CoSecQualified Accountant, Company Secretary 2008-06 2008-12
3 Huang, Hui (1972) 黄慧 M 52 CFOChief Financial Officer 2020-06-29
4 Hung, Albert Chao Hong 洪祖杭 M 78 Hon Ch, Non-DirHonorary Chairman (non-director) 2010-11-26 2014-03-28
5 Lai, Ka Ki (1978) 黎嘉騏 M 46 CoSecCompany Secretary 2018-10-11 2019-07-30
6 Leung, Eric Yuk Lun 梁玉麟 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2009-01-03 2013-08-10
CFOChief Financial Officer 2013-08-10 2014-04-07
7 Li, Hong (1972) 李宏 M 52 CFOChief Financial Officer 2014-04-07 2015-08-28
8 Qiu, Maggie Ping 邱萍 F 46 CoSecCompany Secretary 2013-08-10 2018-10-11
9 Wang, Yang (1984) 王洋 M 40 CFOChief Financial Officer 2019-06-27 2020-02-21
10 Zhang, Xiao (SWCS) 張瀟 F 37 CoSecCompany Secretary 2019-07-30
11 Zhong, Hui (SFC:AMN649) 鍾暉 F 49 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2019-05-14 2019-06-27
12 Zhu, Jun (1967) 朱軍 M 57 CEO Non-DirChief Executive Officer, Non-director 2020-09-18

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