GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED 國電科技環保集團股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Bin (1959) 陳斌 | M | 65 | SupervisorSupervisor | 2011-05-16 | 2014-05-16 |
| 2 | Chen, Jing (Guodian) 陳靜 | F | 49 | SupervisorSupervisor | 2021-06-30 | |
| 3 | Chen, Jingdong (1964) 陳景東 | M | 60 | SupervisorSupervisor | 2014-05-16 | 2016-09-09 |
| 4 | Gao, Song (1961) 高嵩 | M | 63 | Sup ChChairman of Supervisors | 2013-08-05 | 2014-05-16 |
| 5 | Guan, Xiaochun 關曉春 | M | 68 | SupervisorSupervisor | 2011-05-16 | 2014-05-16 |
| 6 | He, Lili (1974) 何麗麗 | F | 50 | SupervisorSupervisor | 2014-05-16 | 2020-03-06 |
| 7 | Kong, Defang 孔德方 | M | 58 | SupervisorSupervisor | 2022-01-26 | |
| 8 | Li, Wei (Guodian) 李偉 | M | 50 | SupervisorSupervisor | 2011-05-16 | |
| 9 | Luan, Baoxing 欒寶興 | M | 57 | Sup ChChairman of Supervisors | 2016-09-09 | |
| 10 | Qiao, Baoping 喬保平 | M | 69 | Sup ChChairman of Supervisors | 2011-05-16 | 2013-08-05 |
| 11 | Qin, Xiangling 秦湘靈 | F | 53 | SupervisorSupervisor | 2020-03-06 | 2021-11-15 |
| 12 | Shao, Guoyong (1966) 邵國勇 | M | 58 | Sup ChChairman of Supervisors | 2014-05-16 | 2016-06-29 |
| 13 | Wang, Shaoyu 王少玉 | M | 59 | SupervisorSupervisor | 2020-06-12 | |
| 14 | Xu, Xingzhou 許興洲 | M | 63 | SupervisorSupervisor | 2011-05-16 | 2021-05-25 |
| 15 | Yang, Xiangbin 楊向斌 | M | 58 | SupervisorSupervisor | 2016-09-09 | 2020-02-07 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Dongqing (1965) 陳冬青 | M | 59 | PresPresident | 2016-03-29 | 2017-05-03 |
| ChChairman | 2017-05-03 | |||||
| 2 | Chen, Feihu 陳飛虎 | M | 62 | NED, ChNon-Executive Director, Chairman | 2013-08-05 | 2014-03-18 |
| NEDNon-Executive Director | 2014-03-18 | 2014-05-16 | ||||
| 3 | Fan, Anthony Ren Da 范仁達 | M | 64 | INEDIndependent Non-Executive Director | 2011-09-21 | 2017-08-08 |
| 4 | Fei, Zhi 費智 | M | 57 | PresPresident | 2014-05-16 | 2015-11-17 |
| 5 | Feng, Shuchen 馮樹臣 | M | 60 | NEDNon-Executive Director | 2011-05-16 | 2017-08-08 |
| 6 | Ge, Xiaojing 葛曉菁 | F | 64 | NEDNon-Executive Director | 2020-08-07 | |
| 7 | Gu, Yuchun 顧玉春 | M | 61 | NEDNon-Executive Director | 2017-08-08 | |
| 8 | Jiang, Jianwu (1966) 江建武 | M | 58 | NEDNon-Executive Director | 2021-12-28 | |
| 9 | Li, Caiyun (1969) 李彩雲 | M | 55 | EDExecutive Director | 2021-10-19 | |
| 10 | Li, Hongyuan (1965) 李宏遠 | M | 59 | ED, GMExecutive Director, General Manager | 2011-05-16 | 2014-03-18 |
| NEDNon-Executive Director | 2014-03-18 | 2014-05-16 | ||||
| 11 | Lu, Yanchang 陸延昌 | M | 84 | INEDIndependent Non-Executive Director | 2011-09-21 | 2014-05-16 |
| 12 | Qu, Jiuhui 曲久輝 | M | 67 | INEDIndependent Non-Executive Director | 2014-05-16 | 2022-05-30 |
| 13 | Shen, Xiaoliu 申曉留 | M | 74 | INEDIndependent Non-Executive Director | 2016-03-29 | 2022-05-30 |
| 14 | Shi, Dinghuan 石定寰 | M | 81 | INEDIndependent Non-Executive Director | 2012-06-08 | 2014-05-16 |
| 15 | Song, Chang (1964) 宋暢 | M | 60 | NEDNon-Executive Director | 2021-06-30 | |
| 16 | Tang, Chaoxiong 唐超雄 | M | 56 | EDExecutive Director | 2016-03-29 | 2021-04-23 |
| 17 | Wang, Hongyan (1964) 王鴻豔 | F | 60 | EDExecutive Director | 2011-05-16 | 2015-10-27 |
| 18 | Wang, Zhongqu 王忠渠 | M | 63 | NEDNon-Executive Director | 2014-05-16 | 2021-10-20 |
| 19 | Xie, Qiuye 謝秋野 | M | 65 | INEDIndependent Non-Executive Director | 2014-05-16 | 2022-05-30 |
| 20 | Yan, Andrew Yan 閻焱 | M | 67 | NEDNon-Executive Director | 2012-06-08 | 2020-08-07 |
| 21 | Yang, Guang (1964) 陽光 | M | 60 | NEDNon-Executive Director | 2011-05-16 | 2014-03-18 |
| ChChairman | 2014-03-18 | 2017-05-03 | ||||
| NEDNon-Executive Director | 2017-05-03 | 2017-08-08 | ||||
| 22 | Ye, Weifang 葉偉芳 | M | 72 | Dep ChDeputy Chairman | 2011-05-16 | 2014-03-18 |
| NEDNon-Executive Director | 2014-03-18 | 2014-05-16 | ||||
| 23 | Yeung, Rex Chi Tat 楊志達 | M | 55 | INEDIndependent Non-Executive Director | 2017-08-08 | 2022-05-30 |
| 24 | Zhai, Ligong 翟立功 | M | 78 | INEDIndependent Non-Executive Director | 2011-09-21 | 2014-05-16 |
| 25 | Zhang, Jun (Guodian Technology) 張軍 | M | 61 | PresPresident | 2017-08-08 | 2021-06-02 |
| 26 | Zhang, Wenjian 張文建 | M | 61 | NEDNon-Executive Director | 2014-05-16 | |
| 27 | Zhang, Xiaolu (1951) 張曉魯 | F | 73 | INEDIndependent Non-Executive Director | 2014-05-16 | 2016-01-11 |
| 28 | Zhu, Yongpeng 朱永芃 | M | 73 | NED, ChNon-Executive Director, Chairman | 2011-05-16 | 2013-08-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Zhaowen 蔡兆文 | M | 56 | CoSecCompany Secretary | 2017-03-30 | 2021-01-22 |
| 2 | Fei, Zhi 費智 | M | 57 | Pres Non-DirPresident, Non-Director | 2014-03-18 | 2014-05-16 |
| 3 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2018-08-23 | 2021-12-28 | |
| 4 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2016-11-29 | 2018-08-23 |
| 5 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2021-12-28 | |
| 6 | Tang, Dejun 湯得軍 | M | 56 | CoSecCompany Secretary | 2015-12-15 | |
| 7 | Wong, Davhen Ki Yan 黃基恩 | M | 55 | CoSecCompany Secretary | 2016-11-29 | |
| 8 | Zhang, Jun (Guodian Technology) 張軍 | M | 61 | Pres Non-DirPresident, Non-Director | 2017-05-03 | 2017-08-08 |
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