Xinchen China Power Holdings Limited 新晨中國動力控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Yunxian 王運先 | M | 67 | CEOChief Executive Officer | 2011-03-10 | |
| 2 | Wu, Xiao An 吳小安 | M | 60 | ChChairman | 2011-03-10 | |
| 3 | Chi, Guohua 池國華 | M | 47 | INEDIndependent Non-Executive Director | 2012-11-22 | |
| 4 | Huang, Haibo (1954) 黃海波 | M | 67 | INEDIndependent Non-Executive Director | 2011-11-30 | |
| 5 | Wang, Jun (1961) 王隽 | M | 60 | INEDIndependent Non-Executive Director | 2012-04-24 | |
| 6 | Wang, Songlin 王松林 | M | 70 | INEDIndependent Non-Executive Director | 2012-04-24 | 2022-03-11 |
| 7 | Yang, Ming (Power Xinchen) 楊明 | M | 53 | NEDNon-Executive Director | 2016-11-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ngai, Ka Yan 魏嘉茵 | F | 39 | CoSecCompany Secretary | 2015-03-13 |
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