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
2021
Position From Until
1 Tan, Chengxu 譚成旭 M 58 NEDNon-Executive Director 2012-04-24
2 Tang, Qiao (1954) 唐橋 M 67 NEDNon-Executive Director 2012-08-29
3 Yu, Yangqi 于延琦 M INEDIndependent Non-Executive Director 2012-11-19
4 Wang, Yunxian 王運先 M 67 CEOChief Executive Officer 2011-03-10
5 Wu, Xiao An 吳小安 M 60 ChChairman 2011-03-10
6 Li, Peiqi 李培奇 M 70 NEDNon-Executive Director 2011-07-04 2012-04-24
7 Qi, Yumin 祁玉民 M 62 NEDNon-Executive Director 2011-11-16 2016-09-12
8 Huang, Haibo (1954) 黃海波 M 67 INEDIndependent Non-Executive Director 2011-11-30
9 Wang, Jun (1961) 王隽 M 60 INEDIndependent Non-Executive Director 2012-04-24
10 Wang, Songlin 王松林 M 70 INEDIndependent Non-Executive Director 2012-04-24 2022-03-11
11 Li, Peiqi 李培奇 M 70 NEDNon-Executive Director 2012-08-29 2014-09-04
12 Chi, Guohua 池國華 M 47 INEDIndependent Non-Executive Director 2012-11-22
13 Tang, Qiao (1954) 唐橋 M 67 NEDNon-Executive Director 2014-09-04 2016-11-07
14 Liu, Tongfu 劉同富 M 56 NEDNon-Executive Director 2016-09-12 2020-06-29
15 Yang, Ming (Power Xinchen) 楊明 M 53 NEDNon-Executive Director 2016-11-07
16 Gao, Wei Min M 63 NEDNon-Executive Director 2020-06-29 2021-01-11
17 Ma, Nina (1970) 馬妮娜 F 51 NEDNon-Executive Director 2021-01-11 2021-11-05

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Fung, Samantha Sam Ming 馮心明 F CoSecCompany Secretary 2015-02-23
2 Xu, Bingchu 徐炳初 M 61 CFOChief Financial Officer 2015-09-30
3 Ngai, Ka Yan 魏嘉茵 F 39 CoSecCompany Secretary 2015-03-13
4 Luo, Hang 羅航 F 49 CFOChief Financial Officer 2015-09-30 2018-04-07

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