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 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	2023-06-19
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 (1965) 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

	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