Tianjin Jinran Public Utilities Company Limited 天津津燃公用事業股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Bian, Hong (1968) 邊泓 M 56 Ind SupIndependent Supervisor 2024-06-27
2 Cao, Shu Jing 曹書經 M 73 Sup ChChairman of Supervisors 2006-01-04 2015-06-16
3 Chang, Jian (1964) 常建 M 60 SupervisorSupervisor 2007-06-25
4 Dong, Hui Qiang 董惠強 M 71 SupervisorSupervisor 2004-08-13 2006-01-04
5 Dou, Run Liang 竇潤亮 M 48 Ind SupIndependent Supervisor 2013-06-14 2015-06-16
6 Feng, Jinhu 馮金虎 M 64 SupervisorSupervisor 2015-09-14 2018-06-26
7 Hao, Li (1970) 郝力 F 54 SupervisorSupervisor 2007-06-25 2021-06-25
8 Jiang, Nian (Tianjin Tianlian) 姜念 M 70 Ind SupIndependent Supervisor 2012-06-20 2015-06-16
9 Li, Ruiwen (1982) 李瑞文 M 42 SupervisorSupervisor 2015-06-16 2015-09-14
10 Liu, Zhi Yuan 劉志遠 M 62 Ind SupIndependent Supervisor 2016-06-22
11 Qi, Yin Feng 齊寅峰 M 87 Ind SupIndependent Supervisor 2002-10 2012-08-28
12 Sha, Jin Cheng 沙錦程 M 81 SupervisorSupervisor 2007-06-25
Ind SupIndependent Supervisor 2007-06-25 2012-06-20
13 Sun, Guoqing 孫國慶 M 54 SupervisorSupervisor 2021-06-25 2022-08-01
14 Sun, Xue Gang 孫學剛 M 48 SupervisorSupervisor 2007-06-25 2015-06-16
15 Wang, Shi Ming 王仕明 M 73 SupervisorSupervisor 2004-08-13
16 Xu, Hui (1966) 許暉 F 58 Ind SupIndependent Supervisor 2015-06-16 2024-06-27
17 Xu, Peng (1977) 徐鵬 M 47 Sup ChChairman of Supervisors 2022-08-01
18 Xue, Youzhi 薛有志 M 60 Ind SupIndependent Supervisor 2015-06-16 2016-06-22
19 Yang, Hu Ling 楊虎嶺 M 64 Sup ChChairman of Supervisors 2015-06-16 2021-06-25
20 You, Huiyan 游惠燕 F 42 SupervisorSupervisor 2018-06-26
21 Zhang, Qi (1962) 張旗 M 62 Ind SupIndependent Supervisor 2002-10 2007-06-25
22 Zhang, Tingting (1990) 張婷婷 F 34 SupervisorSupervisor 2021-06-25

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bai, Mo 白默 M 48 INEDIndependent Non-Executive Director 2024-06-27
2 Bai, Shao Liang 白少良 M 66 EDExecutive Director 2006-05-26 2014-11-03
3 Chan, Eric Shun Kuen 陳舜權 M 62 INEDIndependent Non-Executive Director 2004-11-12 2012-06-20
4 Chen, Tao (1981) 陳濤 M 43 ChChairman 2022-08-01 2024-02-19
5 Dong, Hui Qiang 董惠強 M 71 EDExecutive Director 2006-01-04 2014-03-03
6 Fu, Shou Gang 付壽剛 M 59 EDExecutive Director 1998-12 2006-01-04
7 Gong, Jing (1963) 宮靖 M 61 NEDNon-Executive Director 2001-12-28 2012-06-20
8 Guan, Na 關娜 F 45 NEDNon-Executive Director 2022-08-01 2024-06-27
9 Guo, Jia Li 郭家利 M 67 INEDIndependent Non-Executive Director 2015-06-16 2024-06-27
10 Hou, Shuang Jiang 侯雙江 M 55 EDExecutive Director 2014-03-03 2018-06-26
NEDNon-Executive Director 2018-06-26 2022-08-01
11 Hou, Yuling 侯玉玲 F 43 NEDNon-Executive Director 2021-06-25 2022-08-01
12 Hu, Mao Jie 胡茂傑 M 71 NEDNon-Executive Director 2001-12 2004-08-13
13 Ji, Xuefeng (1977) 紀雪峰 F 47 INEDIndependent Non-Executive Director 2024-06-27
14 Jin, Jian Ping 金建平 M 65 EDExecutive Director 2006-01-04 2011-07-25
ChChairman 2011-07-25 2013-09-01
15 Li, Da Chuan 李大川 M 59 NEDNon-Executive Director 2014-11-03 2018-06-26
16 Luo, Wei Kun 羅維崑 M 85 INEDIndependent Non-Executive Director 2002-10-28 2015-06-16
17 Ma, Jun Lu 馬君潞 M 71 INEDIndependent Non-Executive Director 2002-10 2007-06-25
18 Sha, Caiping 沙彩萍 F 49 NEDNon-Executive Director 2024-06-27
19 Sun, Bo Quan 孫伯全 M 73 NEDNon-Executive Director 2004-08-13 2005-10-12
NED, ChNon-Executive Director, Chairman 2005-10-12 2011-07-25
NEDNon-Executive Director 2011-07-25 2011-09-23
20 Sun, Liangchuan 孫良傳 M 50 ED, GMExecutive Director, General Manager 2020-06-29
21 Tam, Raymond Tak Kei 譚德機 M 61 INEDIndependent Non-Executive Director 2011-02-15 2015-06-16
22 Tang, Jie (1966) 唐潔 F 58 FD, Vice GMFinance Director, Vice General Manager 2001-12-28
23 Wang, Cong (1982) 王聰 M 42 ChChairman 2024-02-19
24 Wang, Jin (1968) 王勁 M 56 NEDNon-Executive Director 2018-06-26 2020-06-29
25 Wang, Quanhong (1963) 王全鴻 M 61 EDExecutive Director 2018-06-26 2020-06-29
26 Wang, Wenxia (1965) 王文霞 F 59 EDExecutive Director 2014-11-03 2018-06-26
27 Wang, Zhiyong (1971) 王志勇 M 52 NEDNon-Executive Director 2012-06-20 2014-11-03
28 Wang, Zhong Sheng 王忠勝 M 61 ChChairman 2005-10-12
EDExecutive Director 2005-10-12 2006-05-26
29 Wu, Fang (1977) 吳芳 F 47 NEDNon-Executive Director 2022-08-01 2024-06-27
30 Yang, Rui (1974) 楊睿 M 50 EDExecutive Director 2001-12 2002-10
ED, GMExecutive Director, General Manager 2002-10 2006-01-04
31 Yang, Zufeng 楊祖峰 M 42 NEDNon-Executive Director 2024-06-27
32 Yu, Jian Jun 玉建軍 M 61 INEDIndependent Non-Executive Director 2015-06-16
33 Zhang, Guo Jian 張國健 M 51 EDExecutive Director 2013-11-01 2018-06-26
34 Zhang, Jinghan (1986) 張鏡涵 M 38 NEDNon-Executive Director 2022-08-01
35 Zhang, Jinlin (1971) 張金麟 M 53 NEDNon-Executive Director 2020-06-29 2021-06-25
36 Zhang, Tian Hua 張天華 M 61 EDExecutive Director 2011-09-23 2013-09-01
ChChairman 2013-09-01 2018-06-26
37 Zhang, Yinghua (1949) 張英華 M 75 INEDIndependent Non-Executive Director 2015-06-16 2024-06-27
38 Zhang, Yu Li (1966) 張玉利 M 58 INEDIndependent Non-Executive Director 2007-06-25 2015-06-16
39 Zhao, Henghai 趙恒海 M 56 NEDNon-Executive Director 2018-06-26 2022-08-01
40 Zhao, Wei (1963) 趙維 M 61 ChChairman 2018-06-26 2022-08-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Du, Bing (1984) 杜冰 F 40 FCFinancial Controller 2021-09-15 2023-06-12
2 Kwok, Tim Shun Tim 郭純恬 M 50 CoSecCompany Secretary 2015-12-16
3 Lau, Kwok Yin 劉國賢 M 39 CoSecCompany Secretary 2018-05-24
4 Sun, Liangchuan 孫良傳 M 50 GMGeneral Manager 2020-05-22 2020-06-29
5 Wong, Yat Tung (1972) 黃日東 M 52 CoSecCompany Secretary 2015-12-16 2018-05-24
6 Zhao, Fengli (1984) 趙鳳莉 F 40 FCFinancial Controller 2023-06-12

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