CGN New Energy Holdings Co., Ltd. 中國廣核新能源控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Shuming 卞書明 | M | 60 | NEDNon-Executive Director | 2022-09-29 | 2023-09-04 |
| 2 | Chen, Huijiang 陳惠江 | M | 53 | NEDNon-Executive Director | 2013-11-22 | 2015-03-18 |
| 3 | Chen, Qi Ming (1963) 陳啟明 | M | 61 | NEDNon-Executive Director | 2012-03-09 | 2016-07-12 |
| 4 | Chen, Sui 陳遂 | M | 60 | NED, ChNon-Executive Director, Chairman | 2014-01-03 | 2015-01-26 |
| ChChairman | 2015-01-26 | 2016-07-12 | ||||
| NED, ChNon-Executive Director, Chairman | 2016-07-12 | 2022-04-08 | ||||
| 5 | Chen, Xinguo (1963) 陳新國 | M | 61 | NEDNon-Executive Director | 2022-04-08 | 2024-02-07 |
| 6 | Dai, Honggang 戴洪剛 | M | 53 | NEDNon-Executive Director | 2011-03-07 | 2018-06-26 |
| 7 | Fan, Anthony Ren Da 范仁達 | M | 64 | INEDIndependent Non-Executive Director | 2014-09-17 | 2018-06-26 |
| 8 | Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 | M | 66 | INEDIndependent Non-Executive Director | 2014-09-17 | |
| 9 | Li, Guangming (1977) 李光明 | M | 47 | PresPresident | 2023-09-04 | |
| 10 | Li, Yilun (1972) 李亦倫 | M | 52 | PresPresident | 2018-01-22 | 2022-04-08 |
| 11 | Lin, Beijing 林北京 | M | 70 | NEDNon-Executive Director | 2011-03-07 | 2015-03-18 |
| 12 | Lin, Jian (1964) 林堅 | M | 60 | PresPresident | 2012-10-09 | 2018-01-22 |
| 13 | Liu, Qingming 劉清明 | M | 58 | NEDNon-Executive Director | 2023-12-29 | |
| 14 | Ren, Liyong 任力勇 | M | 62 | NEDNon-Executive Director | 2022-04-08 | 2022-09-29 |
| 15 | Shen, Zhong Min 沈忠民 | M | 61 | INEDIndependent Non-Executive Director | 2014-09-17 | 2015-04-13 |
| 16 | Wang, Hongxin (CGN Power) 王宏新 | M | 61 | NEDNon-Executive Director | 2017-08-16 | 2018-06-26 |
| NEDNon-Executive Director | 2021-12-24 | 2023-12-29 | ||||
| 17 | Wang, Minhao 王民浩 | M | 66 | INEDIndependent Non-Executive Director | 2018-06-26 | |
| 18 | Wang, Susheng 王蘇生 | M | 55 | INEDIndependent Non-Executive Director | 2014-09-17 | 2018-06-26 |
| 19 | Wu, Junfeng (1974-05) 吳俊峰 | M | 50 | NEDNon-Executive Director | 2016-07-12 | 2017-11-10 |
| 20 | Xia, Linquan 夏林泉 | M | 63 | NEDNon-Executive Director | 2021-03-24 | 2021-12-24 |
| 21 | Xing, Ping 邢平 | M | 59 | NEDNon-Executive Director | 2013-04-09 | 2021-03-24 |
| 22 | Xu, Yuan (1962) 徐原 | M | 62 | NEDNon-Executive Director | 2015-03-18 | 2017-08-16 |
| 23 | Yang, Xiaosheng 楊校生 | M | 73 | INEDIndependent Non-Executive Director | 2018-06-26 | |
| 24 | Yao, Wei (1975-06) 姚威 | M | 49 | NEDNon-Executive Director | 2018-01-22 | 2020-01-22 |
| 25 | Yin, Engang 尹恩剛 | M | 56 | NEDNon-Executive Director | 2015-03-18 | 2018-01-22 |
| 26 | Zhang, Chengbai 張承柏 | M | 62 | NEDNon-Executive Director | 2017-11-10 | 2018-06-26 |
| 27 | Zhang, Dongxiao (1967) 張東曉 | M | 57 | INEDIndependent Non-Executive Director | 2015-07-07 | 2018-06-26 |
| 28 | Zhang, Zhiwu 張志武 | M | 55 | ED, SVPExecutive Director, Senior Vice President | 2020-01-22 | 2022-04-08 |
| Ch, PresChairman, President | 2022-04-08 | 2023-09-04 | ||||
| ChChairman | 2023-09-04 | |||||
| 29 | Zhao, Xianwen 趙賢文 | M | 59 | NEDNon-Executive Director | 2024-02-07 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dunn, William (1966) 鄧比爾 | M | 58 | CFOChief Financial Officer | 2012-07-12 | 2015-04-30 |
| 2 | Lee, Arthur Kin 李健 | M | 52 | CoSecCompany Secretary | 2015-01-26 | |
| 3 | Wat, Isaac Chi Ping 屈治平 | M | 53 | CoSecCompany Secretary | 2015-01-26 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wat, Isaac Chi Ping 屈治平 | M | 53 | SolicitorSolicitor | 2018-11 | 2019-12 |
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