GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LIMITED 國電科技環保集團股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Lili (1974) 何麗麗 | F | 46 | SupervisorSupervisor | 2014-05-16 | 2020-03-06 |
2 | Qin, Xiangling 秦湘靈 | F | 49 | SupervisorSupervisor | 2020-03-06 | 2021-11-15 |
3 | Chen, Bin (1959) 陳斌 | M | 61 | SupervisorSupervisor | 2011-05-16 | 2014-05-16 |
4 | Chen, Jingdong (1964) 陳景東 | M | 56 | SupervisorSupervisor | 2014-05-16 | 2016-09-09 |
5 | Gao, Song (1961) 高嵩 | M | 59 | Sup ChChairman of Supervisors | 2013-08-05 | 2014-05-16 |
6 | Guan, Xiaochun 關曉春 | M | 64 | SupervisorSupervisor | 2011-05-16 | 2014-05-16 |
7 | Li, Wei (Guodian) 李偉 | M | 46 | SupervisorSupervisor | 2011-05-16 | |
8 | Luan, Baoxing 欒寶興 | M | 53 | Sup ChChairman of Supervisors | 2016-09-09 | |
9 | Qiao, Baoping 喬保平 | M | 65 | Sup ChChairman of Supervisors | 2011-05-16 | 2013-08-05 |
10 | Shao, Guoyong (1966) 邵國勇 | M | 54 | Sup ChChairman of Supervisors | 2014-05-16 | 2016-06-29 |
11 | Wang, Shaoyu 王少玉 | M | 55 | SupervisorSupervisor | 2020-06-12 | |
12 | Xu, Xingzhou 許興洲 | M | 59 | SupervisorSupervisor | 2011-05-16 | 2021-05-25 |
13 | Yang, Xiangbin 楊向斌 | M | 54 | SupervisorSupervisor | 2016-09-09 | 2020-02-07 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Hongyan (1964) 王鴻豔 | F | 56 | EDExecutive Director | 2011-05-16 | 2015-10-27 |
2 | Zhang, Xiaolu (1951) 張曉魯 | F | 69 | INEDIndependent Non-Executive Director | 2014-05-16 | 2016-01-11 |
3 | Chen, Dongqing (1965) 陳冬青 | M | 55 | PresPresident | 2016-03-29 | 2017-05-03 |
ChChairman | 2017-05-03 | |||||
4 | Chen, Feihu 陳飛虎 | M | 58 | NED, ChNon-Executive Director, Chairman | 2013-08-05 | 2014-03-18 |
NEDNon-Executive Director | 2014-03-18 | 2014-05-16 | ||||
5 | Fan, Anthony Ren Da 范仁達 | M | 60 | INEDIndependent Non-Executive Director | 2011-09-21 | 2017-08-08 |
6 | Fei, Zhi 費智 | M | 53 | PresPresident | 2014-05-16 | 2015-11-17 |
7 | Feng, Shuchen 馮樹臣 | M | 56 | NEDNon-Executive Director | 2011-05-16 | 2017-08-08 |
8 | Gu, Yuchun 顧玉春 | M | 57 | NEDNon-Executive Director | 2017-08-08 | |
9 | Li, Hongyuan (1965) 李宏遠 | M | 55 | ED, GMExecutive Director, General Manager | 2011-05-16 | 2014-03-18 |
NEDNon-Executive Director | 2014-03-18 | 2014-05-16 | ||||
10 | Lu, Yanchang 陸延昌 | M | 80 | INEDIndependent Non-Executive Director | 2011-09-21 | 2014-05-16 |
11 | Qu, Jiuhui 曲久輝 | M | 63 | INEDIndependent Non-Executive Director | 2014-05-16 | 2022-05-30 |
12 | Shen, Xiaoliu 申曉留 | M | 70 | INEDIndependent Non-Executive Director | 2016-03-29 | 2022-05-30 |
13 | Shi, Dinghuan 石定寰 | M | 77 | INEDIndependent Non-Executive Director | 2012-06-08 | 2014-05-16 |
14 | Tang, Chaoxiong 唐超雄 | M | 52 | EDExecutive Director | 2016-03-29 | 2021-04-23 |
15 | Wang, Zhongqu 王忠渠 | M | 59 | NEDNon-Executive Director | 2014-05-16 | 2021-10-20 |
16 | Xie, Qiuye 謝秋野 | M | 61 | INEDIndependent Non-Executive Director | 2014-05-16 | 2022-05-30 |
17 | Yan, Andrew Yan 閻焱 | M | 63 | NEDNon-Executive Director | 2012-06-08 | 2020-08-07 |
18 | Yang, Guang (1964) 陽光 | M | 56 | 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 | ||||
19 | Ye, Weifang 葉偉芳 | M | 68 | Dep ChDeputy Chairman | 2011-05-16 | 2014-03-18 |
NEDNon-Executive Director | 2014-03-18 | 2014-05-16 | ||||
20 | Yeung, Rex Chi Tat 楊志達 | M | 51 | INEDIndependent Non-Executive Director | 2017-08-08 | 2022-05-30 |
21 | Zhai, Ligong 翟立功 | M | 74 | INEDIndependent Non-Executive Director | 2011-09-21 | 2014-05-16 |
22 | Zhang, Jun (Guodian Technology) 張軍 | M | 57 | PresPresident | 2017-08-08 | 2021-06-02 |
23 | Zhang, Wenjian 張文建 | M | 57 | NEDNon-Executive Director | 2014-05-16 | |
24 | Zhu, Yongpeng 朱永芃 | M | 69 | NED, ChNon-Executive Director, Chairman | 2011-05-16 | 2013-08-05 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mok, Mandy Ming Wai 莫明慧 | F | 49 | CoSecCompany Secretary | 2016-11-29 | 2018-08-23 |
2 | Cai, Zhaowen 蔡兆文 | M | 52 | CoSecCompany Secretary | 2017-03-30 | 2021-01-22 |
3 | Fei, Zhi 費智 | M | 53 | Pres Non-DirPresident, Non-Director | 2014-03-18 | 2014-05-16 |
4 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2018-08-23 | 2021-12-28 | |
5 | Tang, Dejun 湯得軍 | M | 52 | CoSecCompany Secretary | 2015-12-15 | |
6 | Wong, Davhen Ki Yan 黃基恩 | M | 51 | CoSecCompany Secretary | 2016-11-29 | |
7 | Zhang, Jun (Guodian Technology) 張軍 | M | 57 | Pres Non-DirPresident, Non-Director | 2017-05-03 | 2017-08-08 |
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