GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED 國電科技環保集團股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Li, Wei (Guodian) 李偉 M 46 SupervisorSupervisor 2011-05-16
2 Luan, Baoxing 欒寶興 M 53 Sup ChChairman of Supervisors 2016-09-09
3 Wang, Shaoyu 王少玉 M 55 SupervisorSupervisor 2020-06-12
4 Qiao, Baoping 喬保平 M 65 Sup ChChairman of Supervisors 2011-05-16 2013-08-05
5 Chen, Bin (1959) 陳斌 M 61 SupervisorSupervisor 2011-05-16 2014-05-16
6 Gao, Song (1961) 高嵩 M 59 Sup ChChairman of Supervisors 2013-08-05 2014-05-16
7 Guan, Xiaochun 關曉春 M 64 SupervisorSupervisor 2011-05-16 2014-05-16
8 Shao, Guoyong (1966) 邵國勇 M 54 Sup ChChairman of Supervisors 2014-05-16 2016-06-29
9 Chen, Jingdong (1964) 陳景東 M 56 SupervisorSupervisor 2014-05-16 2016-09-09
10 Yang, Xiangbin 楊向斌 M 54 SupervisorSupervisor 2016-09-09 2020-02-07
11 He, Lili (1974) 何麗麗 F 46 SupervisorSupervisor 2014-05-16 2020-03-06
12 Xu, Xingzhou 許興洲 M 59 SupervisorSupervisor 2011-05-16 2021-05-25
13 Qin, Xiangling 秦湘靈 F 49 SupervisorSupervisor 2020-03-06 2021-11-15

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Dongqing (1965) 陳冬青 M 55 ChChairman 2017-05-03
2 Gu, Yuchun 顧玉春 M 57 NEDNon-Executive Director 2017-08-08
3 Zhang, Wenjian 張文建 M 57 NEDNon-Executive Director 2014-05-16
4 Zhu, Yongpeng 朱永芃 M 69 NED, ChNon-Executive Director, Chairman 2011-05-16 2013-08-05
5 Chen, Feihu 陳飛虎 M 58 NED, ChNon-Executive Director, Chairman 2013-08-05 2014-03-18
6 Li, Hongyuan (1965) 李宏遠 M 55 ED, GMExecutive Director, General Manager 2011-05-16 2014-03-18
7 Yang, Guang (1964) 陽光 M 56 NEDNon-Executive Director 2011-05-16 2014-03-18
8 Ye, Weifang 葉偉芳 M 68 Dep ChDeputy Chairman 2011-05-16 2014-03-18
9 Chen, Feihu 陳飛虎 M 58 NEDNon-Executive Director 2014-03-18 2014-05-16
10 Li, Hongyuan (1965) 李宏遠 M 55 NEDNon-Executive Director 2014-03-18 2014-05-16
11 Lu, Yanchang 陸延昌 M 80 INEDIndependent Non-Executive Director 2011-09-21 2014-05-16
12 Shi, Dinghuan 石定寰 M 77 INEDIndependent Non-Executive Director 2012-06-08 2014-05-16
13 Ye, Weifang 葉偉芳 M 68 NEDNon-Executive Director 2014-03-18 2014-05-16
14 Zhai, Ligong 翟立功 M 74 INEDIndependent Non-Executive Director 2011-09-21 2014-05-16
15 Wang, Hongyan (1964) 王鴻豔 F 56 EDExecutive Director 2011-05-16 2015-10-27
16 Fei, Zhi 費智 M 53 PresPresident 2014-05-16 2015-11-17
17 Zhang, Xiaolu (1951) 張曉魯 F 69 INEDIndependent Non-Executive Director 2014-05-16 2016-01-11
18 Chen, Dongqing (1965) 陳冬青 M 55 PresPresident 2016-03-29 2017-05-03
19 Yang, Guang (1964) 陽光 M 56 ChChairman 2014-03-18 2017-05-03
20 Fan, Anthony Ren Da 范仁達 M 60 INEDIndependent Non-Executive Director 2011-09-21 2017-08-08
21 Feng, Shuchen 馮樹臣 M 56 NEDNon-Executive Director 2011-05-16 2017-08-08
22 Yang, Guang (1964) 陽光 M 56 NEDNon-Executive Director 2017-05-03 2017-08-08
23 Yan, Andrew Yan 閻焱 M 63 NEDNon-Executive Director 2012-06-08 2020-08-07
24 Tang, Chaoxiong 唐超雄 M 52 EDExecutive Director 2016-03-29 2021-04-23
25 Zhang, Jun (Guodian Technology) 張軍 M 57 PresPresident 2017-08-08 2021-06-02
26 Wang, Zhongqu 王忠渠 M 59 NEDNon-Executive Director 2014-05-16 2021-10-20
27 Qu, Jiuhui 曲久輝 M 63 INEDIndependent Non-Executive Director 2014-05-16 2022-05-30
28 Shen, Xiaoliu 申曉留 M 70 INEDIndependent Non-Executive Director 2016-03-29 2022-05-30
29 Xie, Qiuye 謝秋野 M 61 INEDIndependent Non-Executive Director 2014-05-16 2022-05-30
30 Yeung, Rex Chi Tat 楊志達 M 51 INEDIndependent Non-Executive Director 2017-08-08 2022-05-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Fei, Zhi 費智 M 53 Pres Non-DirPresident, Non-Director 2014-03-18 2014-05-16
2 Tang, Dejun 湯得軍 M 52 CoSecCompany Secretary 2015-12-15
3 Wong, Davhen Ki Yan 黃基恩 M 51 CoSecCompany Secretary 2016-11-29
4 Zhang, Jun (Guodian Technology) 張軍 M 57 Pres Non-DirPresident, Non-Director 2017-05-03 2017-08-08
5 Mok, Mandy Ming Wai 莫明慧 F 49 CoSecCompany Secretary 2016-11-29 2018-08-23
6 Cai, Zhaowen 蔡兆文 M 52 CoSecCompany Secretary 2017-03-30 2021-01-22
7 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2018-08-23 2021-12-28

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