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

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