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
2023
Position From Until
1 Liu, Zhi Yuan 劉志遠 M 61 Ind SupIndependent Supervisor 2016-06-22
2 Xu, Hui (1966) 許暉 F 57 Ind SupIndependent Supervisor 2015-06-16
3 Xu, Peng (1977) 徐鵬 M 46 Sup ChChairman of Supervisors 2022-08-01
4 You, Huiyan 游惠燕 F 41 SupervisorSupervisor 2018-06-26
5 Zhang, Tingting (1990) 張婷婷 F 33 SupervisorSupervisor 2021-06-25

Main board

Name Age
in
2023
Position From Until
1 Chen, Tao (1981) 陳濤 M 42 ChChairman 2022-08-01 2024-02-19
2 Guan, Na 關娜 F 44 NEDNon-Executive Director 2022-08-01
3 Guo, Jia Li 郭家利 M 66 INEDIndependent Non-Executive Director 2015-06-16
4 Sun, Liangchuan 孫良傳 M 49 ED, GMExecutive Director, General Manager 2020-06-29
5 Tang, Jie (1966) 唐潔 F 57 FD, Vice GMFinance Director, Vice General Manager 2001-12-28
6 Wu, Fang (1977) 吳芳 F 46 NEDNon-Executive Director 2022-08-01
7 Yu, Jian Jun 玉建軍 M 60 INEDIndependent Non-Executive Director 2015-06-16
8 Zhang, Jinghan (1986) 張鏡涵 M 37 NEDNon-Executive Director 2022-08-01
9 Zhang, Yinghua (1949) 張英華 M 74 INEDIndependent Non-Executive Director 2015-06-16

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Du, Bing (1984) 杜冰 F 39 FCFinancial Controller 2021-09-15 2023-06-12
2 Lau, Kwok Yin 劉國賢 M 38 CoSecCompany Secretary 2018-05-24

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