Officers: CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED 華潤電力控股有限公司

CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED 華潤電力控股有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Adams, Anthony Hayward 托尼	M	54	INEDIndependent Non-Executive Director	2003-08-22	2014-07-18
2	Ch'ien, Raymond Kuo Fung 錢果豐	M	72	INEDIndependent Non-Executive Director	2010-04-22
3	Chen, Guoyong (1962) 陳國勇	M	62	NEDNon-Executive Director	2021-09-15
4	Chen, Jimin (1943) 陳積民	M	81	INEDIndependent Non-Executive Director	2006-02-13	2014-06-11
5	Chen, Xiao Ying (1963) 陳曉穎	F	61	NEDNon-Executive Director	2007-08-21	2010-04-22
6	Chen, Ying (1969) 陳鷹	M	55	NEDNon-Executive Director	2012-06-09	2021-09-15
7	Du, Wenmin 杜文民	M	60	NEDNon-Executive Director	2010-07-09	2016-04-16
8	Fong, Eddy Ching 方正	M	77	INEDIndependent Non-Executive Director	2003-08-22	2006-10-20
9	Ge, Changxin 葛長新	M	67	Vice ChVice Chairman	2016-04-16	2019-04-15
				NEDNon-Executive Director	2019-04-15	2020-02-16
10	Hu, Min (1965) 胡敏	M	59	PresPresident	2016-04-16	2019-12-17
11	Huang, Daoguo 黃道國	M	70	NEDNon-Executive Director	2012-06-09	2014-08-13
12	Jiang, Wei (1962) 蔣偉	M	62	NEDNon-Executive Director	2001-09-08	2010-07-09
13	Leung, Elsie Oi Sie 梁愛詩	F	85	INEDIndependent Non-Executive Director	2010-04-22
14	Li, Fu Zuo 李福祚	M	60	EDExecutive Director		2003-08-22
15	Li, Ruge 李汝革	M	62	NED, ChNon-Executive Director, Chairman	2018-03-05	2020-03-27
16	Li, She Tang 李社堂	M	62	EDExecutive Director	2010-07-09	2012-05-11
17	Liu, Guixin 劉貴新	M	60	NEDNon-Executive Director	2021-09-15	2023-10-18
18	Liu, Yan Jie 劉燕杰	M	67	EDExecutive Director		2003-08-22
19	Ma, Andrew Chiu Cheung 馬照祥	M	82	INEDIndependent Non-Executive Director	2006-12-13	2021-09-15
20	Ning, Frank Gaoning 寧高寧	M	66	NEDNon-Executive Director	2003-08-22	2004-12-30
21	Shen, Zhong Min 沈忠民	M	61	ED, COOExecutive Director, Chief Operating Officer	2003-08-22	2006-06-30
22	Shi, Baofeng 史寶峰	M	53	PresPresident	2021-09-30	2023-04-24
				ChChairman	2023-04-24
23	Shi, Shanbo 石善博	M	59	NEDNon-Executive Director	2010-04-22	2012-06-09
24	So, Jack Chak Kwong 蘇澤光	M	79	INEDIndependent Non-Executive Director	2014-06-11
25	Song, Charley Lin 宋林	M	61	ChChairman	2003-08-23	2010-07-09
				ChChairman	2011-04-29	2011-10-21
26	Song, Kui 宋葵	M	56	Vice ChVice Chairman	2023-05-23
27	Tang, Cheng (1963) 唐成	M	61	ED, Dep GMExecutive Director, Deputy General Manager	2003-08-22	2010-04-22
28	Tang, Yong (1970) 唐勇	M	54	PresPresident	2019-12-17	2021-09-30
29	Wang, Chuandong 王傳棟	M	60	NED, ChNon-Executive Director, Chairman	2020-03-27	2023-04-24
30	Wang, Shuai Ting 王帥廷	M	68	CEOChief Executive Officer	2001-08	2003-08
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2003-08	2010-07-09
				ChChairman	2010-07-09	2011-04-29
31	Wang, Xiao Bin (1968-01) 王小彬	F	56	FDFinance Director	2006-02-13	2023-02-08
32	Wang, Yan (China Resources) 王彥	M	52	NEDNon-Executive Director	2014-08-13	2021-09-15
33	Wang, Yujun (1965) 王玉軍	M	59	PresPresident	2010-07-09	2014-08-26
				EDExecutive Director	2014-08-26	2014-09-22
34	Wei, Bin (1969) 魏斌	M	55	NEDNon-Executive Director	2010-07-09	2016-04-16
35	Wu, Jing Ru 吳敬儒	M	92	INEDIndependent Non-Executive Director	2003-08-22	2010-04-22
36	Yang, George Yuchuan 楊玉川	M	61	INEDIndependent Non-Executive Director	2021-09-15
37	Zhang, Henry Haipeng 張海鵬	M	53	NEDNon-Executive Director	2010-07-09	2012-06-09
38	Zhang, Junzheng 張軍政	M	60	Vice ChVice Chairman	2019-12-17
39	Zhang, Shen Wen 張沈文	M	56	ED, Dep GMExecutive Director, Deputy General Manager	2003-08-22	2012-06-09
				Vice ChVice Chairman	2012-06-09	2016-10-24
40	Zhang, Yingzhong (1966) 張應中	M	58	NEDNon-Executive Director	2023-10-18
41	Zhou, Bo (1969) 周波	M	55	NEDNon-Executive Director	2023-10-18
42	Zhou, Junqing 周俊卿	F	71	ChChairman	2011-10-21	2014-08-26
				Ch, PresChairman, President	2014-08-26	2016-04-16
				ChChairman	2016-04-16	2018-03-05

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	So, Frank Yiu Fung 蘇堯鋒	M	43	CoSecCompany Secretary	2023-04-24
2	Wang, Xiao Bin (1968-01) 王小彬	F	56	CoSecCompany Secretary		2023-02-08

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