Hanergy Thin Film Power Group Limited 漢能薄膜發電集團有限公司

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Main board

Name Age
in
2017
Position From Until
1 Chan, Alvin Hon Biu 陳漢彪 M 51 FDFinance Director 1998-01-01 2004-06-30
2 Chan, Chu Kwan M 71 INEDIndependent Non-Executive Director 2007-01-01 2007-07-03
3 Chan, Jenny Pik Ha 陳碧夏 F 57 NEDNon-Executive Director 1994 2006-08-01
4 Chan, Michael Siu Tai 陳兆泰 M 53 EDExecutive Director 2006-01-01 2007-07-03
5 Chan, Shun Po 陳順寶 M 53 EDExecutive Director 1995-11-07 2007-07-03
6 Chau, Kai Man M 60 EDExecutive Director 2007-07-03 2008-05-01
Vice ChVice Chairman 2008-05-01 2009-01-02
Ch, CEOChairman, Chief Executive Officer 2009-01-02 2009-11-25
ChChairman 2009-11-25 2010-08-13
7 Chen, Li (1972) 陳力 M 45 EDExecutive Director 2011-12-12 2016-05-20
8 Cheung, Jennifer Mei Ha 張美霞 F 61 INEDIndependent Non-Executive Director 1995-11-07 2000-05-10
9 Cheung, Siu Wing 張紹榮 M 59 INEDIndependent Non-Executive Director 1999-01-20 2002-01-01
10 Choi, William Hip Ming M 50 EDExecutive Director 2009-01-01 2009-04-22
11 Chow, King Lok 周景樂 M 70 INEDIndependent Non-Executive Director 2008-08-01 2010-08-13
12 Dai, Frank Mingfang M 54 ChChairman 2010-08-13 2011-08-23
Ch, PresChairman, President 2011-08-23 2013-03-04
Ch, CEOChairman, Chief Executive Officer 2013-03-04 2014-05-15
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2014-05-15 2016-05-20
13 Feng, Dianbo 馮電波 M 58 Dep ChDeputy Chairman 2014-05-15 2016-05-20
14 Foo, Victor Tin Chung 傅天忠 M 48 INEDIndependent Non-Executive Director 2007-07-03 2008-05-01
15 He, Xiao Feng 何小鋒 M 63 INEDIndependent Non-Executive Director 2017-09-04
16 Huang, Songchun 黄松春 M 51 EDExecutive Director 2015-12-21
17 Hui, Ronnie Ka Wah 許家驊 M 53 CEOChief Executive Officer 2011-08-03 2013-03-04
FDFinance Director 2013-03-04 2014-05-15
18 Jiang, Zhesheng M 77 INEDIndependent Non-Executive Director 2009-11-25 2011-12-12
19 Kwong, Kwan Ming M 66 INEDIndependent Non-Executive Director 2007-07-03 2009-11-25
20 Lam, Eddie Yat Ming 林一鳴 M 49 FDFinance Director 2014-05-15 2016-05-20
Dep Ch, FDDeputy Chairman, Finance Director 2016-05-20
21 Lau, Iris Ki Cho F 44 INEDIndependent Non-Executive Director 2004-09-30 2006-10-01
22 Lee, Kin Fai (1972) 李健輝 M 45 FDFinance Director 2009-01-01 2010-08-13
23 Leung, Eddie Chi Kin 梁志堅 M 67 INEDIndependent Non-Executive Director 2008-05-01 2009-11-25
24 Li, Guangmin 李廣民 M 41 EDExecutive Director 2010-08-13 2015-12-21
25 Li, Hejun (1967) 李河君 M 50 ChChairman 2014-05-15 2016-05-20
26 Li, Yuanmin 李沅民 M 59 Vice ChVice Chairman 2011-08-03 2014-05-15
27 Lin, Qi (1962) 林啟 M 55 EDExecutive Director 2016-07-17 2016-10-01
28 Liu, Jianjun (1966) 劉建軍 M 51 EDExecutive Director 2016-05-20 2016-11-01
29 Liu, Min (1973) 劉民 M 44 Dep ChDeputy Chairman 2014-05-15 2015-10-01
30 Lo, Man Tuen 盧文端 M 69 INEDIndependent Non-Executive Director 2017-09-04
31 Man, Mo Leung 文暮良 M 65 INEDIndependent Non-Executive Director 1995-11-07 2007-07-03
32 Peng, Li Bin 彭立斌 M 51 EDExecutive Director 2009-11-25 2011-12-12
33 Shih, Daniel Chia M 42 INEDIndependent Non-Executive Director 2007-07-03 2008-05-01
34 Shiu, Chun Yuen 邵鎮源 M 72 EDExecutive Director 1998-01-01 2005-01-01
35 Si, Haijian 司海健 M 39 EDExecutive Director 2015-12-21 2016-05-20
CEOChief Executive Officer 2016-05-20
36 Song, Zheng Huan 宋鄭還 M 68 NEDNon-Executive Director 1998-01-01 2001-03-28
37 Su, Changpeng M 45 INEDIndependent Non-Executive Director 2010-12-13 2011-08-03
38 Tsui, Ming 徐明 M 60 ChChairman 2007-07-03 2009-01-01
NEDNon-Executive Director 2009-01-01 2009-06-26
39 Wang, Dan (1977) 王丹 M 40 INEDIndependent Non-Executive Director 2017-09-04
40 Wang, Tongbo 王同渤 M 67 INEDIndependent Non-Executive Director 2011-12-12 2017-09-04
41 Wang, Wenjing (1960) 王文靜 M 57 INEDIndependent Non-Executive Director 2014-08-13 2017-09-04
42 Wang, Xiong (1966) 王雄 M 51 Vice ChVice Chairman 2016-11-01
43 Wong, Wing Ho (SFC:AOA647) 黃永浩 M 42 INEDIndependent Non-Executive Director 2011-08-23 2014-05-15
44 Wu, Bernard Tak Lung 吳德龍 M 52 INEDIndependent Non-Executive Director 2008-05-01 2010-12-13
45 Xie, Boyang M 63 INEDIndependent Non-Executive Director 2010-08-13 2011-12-12
46 Xin, Steve Shu Lin 辛樹林 M 64 NEDNon-Executive Director 1998-01-01 2005-09-16
47 Xu, Guojun (1972) M 45 CEOChief Executive Officer 2009-11-25 2011-08-03
48 Xu, Xiaohua 徐曉華 M 40 EDExecutive Director 2016-05-20
49 Xu, Zheng (1958) 徐征 M 59 INEDIndependent Non-Executive Director 2014-05-15 2017-09-04
50 Yap, Alfred Donald 葉天養 M 78 INEDIndependent Non-Executive Director 2002-01-01 2007-07-03
51 Yeung, Rankine Wai Kin 楊偉堅 M 56 NEDNon-Executive Director 2001-03-28 2007-07-03
52 Yip, David Yun Kuen 葉潤權 M 68 Ch, Co-FdrChairman, Co-Founder 1985 2007-07-03
ED, Co-FdrExecutive Director, Co-Founder 2007-07-03 2009-01-01
53 Yip, Yun Tim 葉潤添 M 64 EDExecutive Director 1995-11-07 2007-07-03
54 Yuan, Yabin 袁亞彬 M 50 ChChairman 2016-05-20
55 Zhang, Bin (1964) 張彬 M 53 EDExecutive Director 2016-10-01
56 Zhang, Bo (Hanergy) 張波 M 48 EDExecutive Director 2015-12-21 2016-07-15
57 Zhang, Qiusheng 張秋生 M 49 INEDIndependent Non-Executive Director 2017-09-04
58 Zhao, Lan 趙嵐 F 54 INEDIndependent Non-Executive Director 2011-08-23 2017-09-04

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Cheng, Chai Fu 鄭濟富 M 55 CoSecCompany Secretary 2010-08-13 2015-01-06
2 Lee, Kin Fai (1972) 李健輝 M 45 CoSecCompany Secretary 2010-08-13
3 Lee, Simon Sing Yeung 李聲揚 M 49 CoSecCompany Secretary 2015-01-06 2015-06-05
4 Lee, Wai Yee (CoSec) 李慧兒 F CoSecCompany Secretary 2015-06-05
5 Liu, Gary Guangdian 劉光典 M 55 Sen MgrSenior Manager U
6 Yeung, Rankine Wai Kin 楊偉堅 M 56 Alt NEDAlternative Non-Executive Director 1998-05-01 2001-03-28

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