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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Adams, Anthony Hayward 托尼	M	50	INEDIndependent Non-Executive Director	2003-08-22	2014-07-18
2	Ch'ien, Raymond Kuo Fung 錢果豐	M	68	INEDIndependent Non-Executive Director	2010-04-22
3	Chen, Jimin (1943) 陳積民	M	77	INEDIndependent Non-Executive Director	2006-02-13	2014-06-11
4	Chen, Xiao Ying (1963) 陳曉穎	F	57	NEDNon-Executive Director	2007-08-21	2010-04-22
5	Chen, Ying (1969) 陳鷹	M	51	NEDNon-Executive Director	2012-06-09	2021-09-15
6	Du, Wenmin 杜文民	M	56	NEDNon-Executive Director	2010-07-09	2016-04-16
7	Fong, Eddy Ching 方正	M	73	INEDIndependent Non-Executive Director	2003-08-22	2006-10-20
8	Ge, Changxin 葛長新	M	63	Vice ChVice Chairman	2016-04-16	2019-04-15
				NEDNon-Executive Director	2019-04-15	2020-02-16
9	Hu, Min (1965) 胡敏	M	55	PresPresident	2016-04-16	2019-12-17
10	Huang, Daoguo 黃道國	M	66	NEDNon-Executive Director	2012-06-09	2014-08-13
11	Jiang, Wei (1962) 蔣偉	M	58	NEDNon-Executive Director	2001-09-08	2010-07-09
12	Leung, Elsie Oi Sie 梁愛詩	F	81	INEDIndependent Non-Executive Director	2010-04-22
13	Li, Fu Zuo 李福祚	M	56	EDExecutive Director		2003-08-22
14	Li, Ruge 李汝革	M	58	NED, ChNon-Executive Director, Chairman	2018-03-05	2020-03-27
15	Li, She Tang 李社堂	M	58	EDExecutive Director	2010-07-09	2012-05-11
16	Liu, Yan Jie 劉燕杰	M	63	EDExecutive Director		2003-08-22
17	Ma, Andrew Chiu Cheung 馬照祥	M	78	INEDIndependent Non-Executive Director	2006-12-13	2021-09-15
18	Ning, Frank Gaoning 寧高寧	M	62	NEDNon-Executive Director	2003-08-22	2004-12-30
19	Shen, Zhong Min 沈忠民	M	57	ED, COOExecutive Director, Chief Operating Officer	2003-08-22	2006-06-30
20	Shi, Shanbo 石善博	M	55	NEDNon-Executive Director	2010-04-22	2012-06-09
21	So, Jack Chak Kwong 蘇澤光	M	75	INEDIndependent Non-Executive Director	2014-06-11
22	Song, Charley Lin 宋林	M	57	ChChairman	2003-08-23	2010-07-09
				ChChairman	2011-04-29	2011-10-21
23	Tang, Cheng (1963) 唐成	M	57	ED, Dep GMExecutive Director, Deputy General Manager	2003-08-22	2010-04-22
24	Tang, Yong (1970) 唐勇	M	50	PresPresident	2019-12-17	2021-09-30
25	Wang, Chuandong 王傳棟	M	56	NED, ChNon-Executive Director, Chairman	2020-03-27	2023-04-24
26	Wang, Shuai Ting 王帥廷	M	64	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
27	Wang, Xiao Bin (1968-01) 王小彬	F	52	FDFinance Director	2006-02-13	2023-02-08
28	Wang, Yan (China Resources) 王彥	M	48	NEDNon-Executive Director	2014-08-13	2021-09-15
29	Wang, Yujun (1965) 王玉軍	M	55	PresPresident	2010-07-09	2014-08-26
				EDExecutive Director	2014-08-26	2014-09-22
30	Wei, Bin (1969) 魏斌	M	51	NEDNon-Executive Director	2010-07-09	2016-04-16
31	Wu, Jing Ru 吳敬儒	M	88	INEDIndependent Non-Executive Director	2003-08-22	2010-04-22
32	Zhang, Henry Haipeng 張海鵬	M	49	NEDNon-Executive Director	2010-07-09	2012-06-09
33	Zhang, Junzheng 張軍政	M	56	Vice ChVice Chairman	2019-12-17
34	Zhang, Shen Wen 張沈文	M	52	ED, Dep GMExecutive Director, Deputy General Manager	2003-08-22	2012-06-09
				Vice ChVice Chairman	2012-06-09	2016-10-24
35	Zhou, Junqing 周俊卿	F	67	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 2020	Position	From	Until
1	Wang, Xiao Bin (1968-01) 王小彬	F	52	CoSecCompany Secretary		2023-02-08

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