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

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Han, Song (1969) 韓松 M 53 NEDNon-Executive Director 2022-01-03
2 Ma, Nina (1970) 馬妮娜 F 52 NEDNon-Executive Director 2021-01-11 2021-11-05
3 Gao, Wei Min M 64 NEDNon-Executive Director 2020-06-29 2021-01-11
4 Yang, Ming (Power Xinchen) 楊明 M 54 NEDNon-Executive Director 2016-11-07
5 Liu, Tongfu (1965) 劉同富 M 57 NEDNon-Executive Director 2016-09-12 2020-06-29
6 Tang, Qiao (1954) 唐橋 M 68 NEDNon-Executive Director 2014-09-04 2016-11-07
7 Chi, Guohua 池國華 M 48 INEDIndependent Non-Executive Director 2012-11-22
8 Li, Peiqi 李培奇 M 71 NEDNon-Executive Director 2012-08-29 2014-09-04
9 Wang, Jun (1961) 王隽 M 61 INEDIndependent Non-Executive Director 2012-04-24
10 Wang, Songlin 王松林 M 71 INEDIndependent Non-Executive Director 2012-04-24 2022-03-11
11 Huang, Haibo (1954) 黃海波 M 68 INEDIndependent Non-Executive Director 2011-11-30
12 Qi, Yumin 祁玉民 M 63 NEDNon-Executive Director 2011-11-16 2016-09-12
13 Li, Peiqi 李培奇 M 71 NEDNon-Executive Director 2011-07-04 2012-04-24
14 Wang, Yunxian 王運先 M 68 CEOChief Executive Officer 2011-03-10 2023-06-19
15 Wu, Xiao An 吳小安 M 61 ChChairman 2011-03-10
16 Tan, Chengxu 譚成旭 M 59 NEDNon-Executive Director 2012-04-24
17 Tang, Qiao (1954) 唐橋 M 68 NEDNon-Executive Director 2012-08-29
18 Yu, Yangqi 于延琦 M INEDIndependent Non-Executive Director 2012-11-19

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Luo, Hang 羅航 F 50 CFOChief Financial Officer 2015-09-30 2018-04-07
2 Ngai, Ka Yan 魏嘉茵 F 40 CoSecCompany Secretary 2015-03-13
3 Fung, Samantha Sam Ming 馮心明 F CoSecCompany Secretary 2015-02-23
4 Xu, Bingchu 徐炳初 M 62 CFOChief Financial Officer 2015-09-30

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