CNNC International Limited 中核國際有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Donghai 白東海 | M | 64 | CEOChief Executive Officer | 2017-11-13 | 2019-06-01 |
| 2 | Cai, Xifu 蔡錫富 | M | 60 | NED, ChNon-Executive Director, Chairman | 2011-09-01 | 2015-04-30 |
| 3 | Chan, Robert Yee Hoi 陳以海 | M | 75 | INEDIndependent Non-Executive Director | 2020-03-09 | |
| 4 | Chen, Xinyang (1950) 陳新陽 | M | 74 | NEDNon-Executive Director | 2010-10-01 | 2011-09-01 |
| 5 | Cheng, Lei (1980) 程磊 | M | 44 | CEOChief Executive Officer | 2019-06-01 | 2020-05-04 |
| 6 | Cheong, Henry Ying Chew 張英潮 | M | 76 | INEDIndependent Non-Executive Director | 2008-11-12 | 2019-12-31 |
| 7 | Cui, Liguo 崔利國 | M | 54 | INEDIndependent Non-Executive Director | 2008-11-12 | |
| 8 | Du, Yunbin 杜運斌 | M | 60 | NED, ChNon-Executive Director, Chairman | 2015-06-01 | 2017-03-21 |
| 9 | Gao, Shangxiong 高尚雄 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-06-01 | 2017-04-30 |
| 10 | Han, Ruiping 韓瑞平 | M | 62 | EDExecutive Director | 2008-11-12 | 2008-12-04 |
| CEOChief Executive Officer | 2008-12-04 | 2012-09-01 | ||||
| 11 | Huang, Mingang 黃敏剛 | M | 58 | NEDNon-Executive Director | 2008-11-12 | 2010-10-01 |
| 12 | Kong, Trevor Cheuk Luen 江爵煖 | M | 69 | EDExecutive Director | 2002-09-30 | 2006-12-15 |
| CEOChief Executive Officer | 2006-12-15 | 2008-12-03 | ||||
| 13 | Lau, Thomas Luen Hung 劉鑾鴻 | M | 70 | ChChairman | 2002-09-30 | 2006-12-15 |
| 14 | Lee, Tho Siem 李多森 | M | 85 | INEDIndependent Non-Executive Director | 2002-09-30 | 2008-12-03 |
| 15 | Li, Zhihuang 李志煌 | M | 52 | NEDNon-Executive Director | 2018-01-15 | 2020-05-04 |
| 16 | Loke, Yu 陸海林 | M | 75 | INEDIndependent Non-Executive Director | 2004-07-12 | 2008-12-03 |
| 17 | Qiu, Jiangang 邱建剛 | M | 70 | NEDNon-Executive Director | 2008-11-12 | 2008-12-04 |
| NED, ChNon-Executive Director, Chairman | 2008-12-04 | 2011-09-01 | ||||
| 18 | Sun, Ruo Fan 孫若凡 | M | 37 | NEDNon-Executive Director | 2023-12-01 | |
| 19 | Tsang, Chiu Wai 曾昭偉 | M | 74 | CEOChief Executive Officer | 2002-06-25 | 2006-12-15 |
| ChChairman | 2006-12-15 | 2008-12-03 | ||||
| 20 | Wang, Cheng (1965) 王成 | M | 59 | NED, ChNon-Executive Director, Chairman | 2022-10-27 | |
| 21 | Wang, Jianguo (1946) 王建國 | M | 78 | INEDIndependent Non-Executive Director | 2002-12-11 | 2008-12-03 |
| 22 | Wang, Ying (1972) 王英 | F | 52 | EDExecutive Director | 2013-04-01 | 2014-03-21 |
| CEOChief Executive Officer | 2014-03-21 | 2017-06-05 | ||||
| ED, VPExecutive Director, Vice President | 2017-06-05 | 2017-11-13 | ||||
| 23 | Wong, Wing Sing (1971) 黃永勝 | M | 53 | INEDIndependent Non-Executive Director | 2002-09-30 | 2004-09-01 |
| NEDNon-Executive Director | 2004-09-01 | 2008-12-03 | ||||
| 24 | Wu, Ge (1987) 吳戈 | M | 37 | NEDNon-Executive Director | 2020-05-04 | |
| 25 | Xie, Jiajie 謝嘉杰 | M | 61 | CEOChief Executive Officer | 2017-06-05 | 2017-11-13 |
| 26 | Xu, Hongchao 許紅超 | M | 54 | EDExecutive Director | 2008-11-12 | 2013-04-01 |
| 27 | Xu, Shouyi 徐守義 | M | 66 | NEDNon-Executive Director | 2011-09-01 | 2017-11-13 |
| 28 | Yang, Chaodong (1964) 楊朝東 | M | 60 | NED, ChNon-Executive Director, Chairman | 2017-03-21 | 2020-05-04 |
| 29 | Zhang, Hongqing 張紅慶 | M | 57 | CEOChief Executive Officer | 2012-09-01 | 2013-12-31 |
| 30 | Zhang, Lei (1969) 張雷 | M | 55 | INEDIndependent Non-Executive Director | 2008-11-12 | |
| 31 | Zhang, Yi (1983-02) 張義 | M | 41 | CEOChief Executive Officer | 2020-05-04 | |
| 32 | Zhong, Jie (1961) 鐘杰 | M | 63 | NED, ChNon-Executive Director, Chairman | 2020-05-04 | 2022-10-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Philip Sau Yan 李守仁 | M | 66 | FC, CoSecFinancial Controller, Company Secretary | 2008-11-05 |
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