China Energy Development Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zong, Ketao 宗科濤 | M | 58 | INEDIndependent Non-Executive Director | 2015-07-21 | 2022-06-10 |
| 2 | Zhong, Yuan (1972) 仲原 | M | 52 | INEDIndependent Non-Executive Director | 2006-10-18 | 2008-06-13 |
| 3 | Zheng, Ke Wen (1981) 鄭棵文 | F | 43 | EDExecutive Director | 2009-12-22 | 2010-06-09 |
| 4 | Zhao, Guoqiang (1958) 趙國強 | M | 66 | EDExecutive Director | 2009-12-18 | 2009-12-29 |
| CEOChief Executive Officer | 2009-12-29 | 2024-04-30 | ||||
| 5 | Zhang, Zhenming (1946) 張振明 | M | 78 | EDExecutive Director | 2010-06-09 | 2014-11-27 |
| INEDIndependent Non-Executive Director | 2022-07-04 | |||||
| 6 | Zhang, Wei (1983) 張偉 | F | 41 | INEDIndependent Non-Executive Director | 2009-12-24 | 2011-07-28 |
| 7 | Yin, Guohui 殷國輝 | M | 43 | INEDIndependent Non-Executive Director | 2009-12-22 | 2011-07-01 |
| 8 | Yim, Chi Keung (1949) 嚴志強 | M | 75 | Dep ChDeputy Chairman | 2008-05-02 | 2008-12-19 |
| 9 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2003-05-31 | 2006-10-18 |
| 10 | Wong, Joseph Tik Tung 汪滌東 | M | 68 | INEDIndependent Non-Executive Director | 2009-12-30 | 2010-07-30 |
| 11 | Wang, Yongguang (1957) 汪永光 | M | 67 | INEDIndependent Non-Executive Director | 2012-11-23 | 2016-01-25 |
| NED, ChNon-Executive Director, Chairman | 2016-01-25 | 2016-07-27 | ||||
| 12 | Wang, Xiang Jun (1966) 王向軍 | M | 58 | NEDNon-Executive Director | 2006-09-01 | 2007-05-28 |
| EDExecutive Director | 2007-05-28 | 2009-10-01 | ||||
| 13 | Wang, Ligang (1974) 王立剛 | M | 50 | EDExecutive Director | 2009-12-18 | 2010-06-09 |
| 14 | Tse, Chick Sang 謝植生 | M | 70 | EDExecutive Director | 2002-08-01 | 2005-10-05 |
| 15 | Tong, Seak Kan 唐錫根 | M | 70 | EDExecutive Director | 2007-02-07 | 2007-02-13 |
| ChChairman | 2007-02-13 | 2008-12-31 | ||||
| 16 | Sun, Xiaoli (1955) 孫曉靂 | M | 69 | INEDIndependent Non-Executive Director | 2011-07-01 | 2015-06-16 |
| 17 | She, Hing Chiu 佘慶潮 | M | 73 | FD, Co-FdrFinance Director, Co-Founder | 2001-05-11 | 2006-10-31 |
| 18 | Ngan, Mei Ying 顏美瑩 | F | 43 | NEDNon-Executive Director | 2017-04-10 | 2018-10-31 |
| 19 | Ng, Wing Po 吳永波 | M | 77 | NED, Co-FdrNon-Executive Director, Co-Founder | 2001-05-11 | 2005-03-24 |
| 20 | Mak, Bernard Jaun Siu Cheung 麥兆祥 | M | 55 | INEDIndependent Non-Executive Director | 2002-01-30 | 2003-05-31 |
| 21 | Liu, Baohe 劉寶和 | M | 77 | EDExecutive Director | 2009-10-02 | 2013-10-01 |
| 22 | Li, Alice Yuen Yu 李遠瑜 | F | 55 | INEDIndependent Non-Executive Director | 2008-10-06 | 2009-12-22 |
| 23 | Lee, Pieann Pui Hang 李佩衡 | F | 49 | INEDIndependent Non-Executive Director | 2004-09-28 | 2006-07-04 |
| 24 | Lee, Olivia Sin Mei 李倩薇 | F | 61 | INEDIndependent Non-Executive Director | 2002-01-30 | 2003-05-31 |
| 25 | Lee, Man Tai 李文泰 | M | 48 | INEDIndependent Non-Executive Director | 2016-01-26 | |
| 26 | Ip, Allan Wing Lun 葉泳倫 | M | 56 | INEDIndependent Non-Executive Director | 2006-07-04 | 2009-12-24 |
| 27 | Huang, Changbi 黃昌碧 | M | 68 | EDExecutive Director | 2010-06-09 | 2014-12-02 |
| 28 | Gu, Quan Rong 顧全榮 | M | 59 | NEDNon-Executive Director | 2014-09-03 | 2023-06-09 |
| 29 | Fu, Ewing Wing Kwok 傅榮國 | M | 55 | INEDIndependent Non-Executive Director | 2010-07-30 | 2016-01-26 |
| 30 | Fu, Dali 付大利 | M | 65 | INEDIndependent Non-Executive Director | 2011-07-28 | 2012-08-31 |
| 31 | Chui, Kwong Kau 崔光球 | M | 58 | EDExecutive Director | 2005-10-05 | 2016-06-30 |
| 32 | Cheung, To Sang 張道生 | M | 81 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 2001-05-11 | 2006-06-26 |
| 33 | Cheung, Sik Pang 張錫鵬 | M | 92 | Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2001-05-11 | 2005-03-24 |
| 34 | Cheung Lim, Grace Mai Tak 張林美德 | F | 70 | ED, Co-FdrExecutive Director, Co-Founder | 2001-05-11 | 2006-06-26 |
| Ch, Co-FdrChairman, Co-Founder | 2006-06-26 | 2007-01-17 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2007-01-17 | 2007-02-09 | ||||
| 35 | Cheng, Chun Ying 鄭振鷹 | M | 56 | INEDIndependent Non-Executive Director | 2016-01-26 | |
| 36 | Chang, Kuo Tien 張國典 | M | 86 | EDExecutive Director | 2007-02-07 | 2008-12-12 |
| 37 | Chang, Kin Man 鄭健民 | M | 61 | INEDIndependent Non-Executive Director | 2003-05-31 | 2009-12-30 |
| 38 | Chan, Wai Keung (1953) 陳偉強 | M | 71 | EDExecutive Director | 2006-04-18 | 2006-06-26 |
| CEOChief Executive Officer | 2006-06-26 | 2009-04-24 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2009-04-24 | 2009-10-01 | ||||
| 39 | Chan, Shi Yung 陳樹鎔 | M | 77 | CEOChief Executive Officer | 2005-07-05 | 2006-06-26 |
| EDExecutive Director | 2006-06-26 | 2011-05-01 | ||||
| 40 | Chan, Nun Chiu 陳能照 | M | 92 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2001-05-11 | 2005-07-04 |
| 41 | Chan, Kwok Wing (1957) 陳國榮 | M | 67 | CEOChief Executive Officer | 2009-10-02 | 2009-12-01 |
| 42 | Chan, Ivy Choi Har 陳彩霞 | F | 73 | INEDIndependent Non-Executive Director | 2002-01-30 | 2003-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Joe Siu Keung 黃兆強 | M | 59 | QA, CoSecQualified Accountant, Company Secretary | 2008-07-21 | 2011-05-01 |
| 2 | Siu, Kai Chun 蕭啟晉 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-06-30 | |
| 3 | Luk, Chi Shing 陸志成 | M | 55 | CoSecCompany Secretary | 2004-02 | 2006-08-01 |
| 4 | Lai, Tomakin Po Sing 黎寶聲 | M | 58 | CoSecCompany Secretary | 2004-02 | |
| 5 | Ho, Simon Ka Yiu 何嘉耀 | M | 46 | CoSecCompany Secretary | 2011-05-01 | 2014-06-17 |
| 6 | Cheung, Andy Wai Shing 張偉成 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2006-08-01 | 2008-07-21 |
| 7 | Chan, Lawrence Chun Kau 陳振球 | M | 50 | CoSecCompany Secretary | 2014-06-17 | 2022-06-30 |
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