Officers: Xinchen China Power Holdings Limited 新晨中國動力控股有限公司

Xinchen China Power Holdings Limited 新晨中國動力控股有限公司

	Name	⚥	Age in 2023	Position	From	Until
1	Chi, Guohua 池國華	M	49	INEDIndependent Non-Executive Director	2012-11-22
2	Deng, Han 鄧晗	M	48	CEOChief Executive Officer	2023-06-26
3	Dong, Yan (1978) 董艷	F	45	INEDIndependent Non-Executive Director	2023-06-19
4	Gao, Wei Min	M	65	NEDNon-Executive Director	2020-06-29	2021-01-11
5	Han, Song (1969) 韓松	M	54	NEDNon-Executive Director	2022-01-03
6	Huang, Haibo (1954) 黃海波	M	69	INEDIndependent Non-Executive Director	2011-11-30
7	Li, Peiqi 李培奇	M	72	NEDNon-Executive Director	2011-07-04	2012-04-24
				NEDNon-Executive Director	2012-08-29	2014-09-04
8	Liu, Tongfu (1965) 劉同富	M	58	NEDNon-Executive Director	2016-09-12	2020-06-29
9	Ma, Nina (1970) 馬妮娜	F	53	NEDNon-Executive Director	2021-01-11	2021-11-05
10	Qi, Yumin 祁玉民	M	64	NEDNon-Executive Director	2011-11-16	2016-09-12
11	Tan, Chengxu 譚成旭	M	60	NEDNon-Executive Director		2012-04-24
12	Tang, Qiao (1954) 唐橋	M	69	NEDNon-Executive Director		2012-08-29
				NEDNon-Executive Director	2014-09-04	2016-11-07
13	Wang, Jun (1961) 王隽	M	62	INEDIndependent Non-Executive Director	2012-04-24
14	Wang, Songlin 王松林	M	72	INEDIndependent Non-Executive Director	2012-04-24	2022-03-11
15	Wang, Yunxian 王運先	M	69	CEOChief Executive Officer	2011-03-10	2023-06-19
16	Wu, Xiao An 吳小安	M	62	ChChairman	2011-03-10
17	Yang, Ming (Power Xinchen) 楊明	M	55	NEDNon-Executive Director	2016-11-07
18	Yu, Yangqi 于延琦	M		INEDIndependent Non-Executive Director		2012-11-19

	Name	⚥	Age in 2023	Position	From	Until
1	Fung, Samantha Sam Ming 馮心明	F		CoSecCompany Secretary		2015-02-23
2	Luo, Hang 羅航	F	51	CFOChief Financial Officer	2015-09-30	2018-04-07
3	Ngai, Ka Yan 魏嘉茵	F	41	CoSecCompany Secretary	2015-03-13
4	Xu, Bingchu 徐炳初	M	63	CFOChief Financial Officer		2015-09-30