Hanergy Thin Film Power Group Limited 漢能薄膜發電集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yip, David Yun Kuen 葉潤權 | M | 65 | Ch, Co-FdrChairman, Co-Founder | 1985 | 2007-07-03 |
| 2 | Chan, Jenny Pik Ha 陳碧夏 | F | 54 | NEDNon-Executive Director | 1994 | 2006-08-01 |
| 3 | Chan, Shun Po 陳順寶 | M | 50 | EDExecutive Director | 1995-11-07 | 2007-07-03 |
| 4 | Cheung, Jennifer Mei Ha 張美霞 | F | 58 | INEDIndependent Non-Executive Director | 1995-11-07 | 2000-05-10 |
| 5 | Man, Mo Leung 文暮良 | M | 62 | INEDIndependent Non-Executive Director | 1995-11-07 | 2007-07-03 |
| 6 | Yip, Yun Tim (1953) 葉潤添 | M | 61 | EDExecutive Director | 1995-11-07 | 2007-07-03 |
| 7 | Chan, Alvin Hon Biu 陳漢彪 | M | 48 | FDFinance Director | 1998-01-01 | 2004-06-30 |
| 8 | Shiu, Chun Yuen 邵鎮源 | M | 69 | EDExecutive Director | 1998-01-01 | 2005-01-01 |
| 9 | Song, Zheng Huan 宋鄭還 | M | 65 | NEDNon-Executive Director | 1998-01-01 | 2001-03-28 |
| 10 | Xin, Steve Shu Lin 辛樹林 | M | 61 | NEDNon-Executive Director | 1998-01-01 | 2005-09-16 |
| 11 | Cheung, Siu Wing 張紹榮 | M | 56 | INEDIndependent Non-Executive Director | 1999-01-20 | 2002-01-01 |
| 12 | Yeung, Rankine Wai Kin 楊偉堅 | M | 53 | NEDNon-Executive Director | 2001-03-28 | 2007-07-03 |
| 13 | Yap, Alfred Donald 葉天養 | M | 75 | INEDIndependent Non-Executive Director | 2002-01-01 | 2007-07-03 |
| 14 | Lau, Iris Ki Cho 劉紀初 | F | 41 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-10-01 |
| 15 | Chan, Michael Siu Tai 陳兆泰 | M | 50 | EDExecutive Director | 2006-01-01 | 2007-07-03 |
| 16 | Chan, Chu Kwan 陳柱焜 | M | 68 | INEDIndependent Non-Executive Director | 2007-01-01 | 2007-07-03 |
| 17 | Chau, Kai Man (1957) 周啟文 | M | 57 | EDExecutive Director | 2007-07-03 | 2008-05-01 |
| 18 | Foo, Victor Tin Chung 傅天忠 | M | 45 | INEDIndependent Non-Executive Director | 2007-07-03 | 2008-05-01 |
| 19 | Kwong, Kwan Ming 鄺坤明 | M | 63 | INEDIndependent Non-Executive Director | 2007-07-03 | 2009-11-25 |
| 20 | Shih, Daniel Chia 石家齊 | M | 39 | INEDIndependent Non-Executive Director | 2007-07-03 | 2008-05-01 |
| 21 | Tsui, Ming 徐明 | M | 57 | ChChairman | 2007-07-03 | 2009-01-01 |
| 22 | Yip, David Yun Kuen 葉潤權 | M | 65 | ED, Co-FdrExecutive Director, Co-Founder | 2007-07-03 | 2009-01-01 |
| 23 | Chau, Kai Man (1957) 周啟文 | M | 57 | Vice ChVice Chairman | 2008-05-01 | 2009-01-02 |
| 24 | Leung, Eddie Chi Kin 梁志堅 | M | 64 | INEDIndependent Non-Executive Director | 2008-05-01 | 2009-11-25 |
| 25 | Wu, Bernard Tak Lung 吳德龍 | M | 49 | INEDIndependent Non-Executive Director | 2008-05-01 | 2010-12-13 |
| 26 | Chow, King Lok 周景樂 | M | 67 | INEDIndependent Non-Executive Director | 2008-08-01 | 2010-08-13 |
| 27 | Choi, William Hip Ming 蔡協明 | M | 47 | EDExecutive Director | 2009-01-01 | 2009-04-22 |
| 28 | Lee, Kin Fai (1972) 李健輝 | M | 42 | FDFinance Director | 2009-01-01 | 2010-08-13 |
| 29 | Tsui, Ming 徐明 | M | 57 | NEDNon-Executive Director | 2009-01-01 | 2009-06-26 |
| 30 | Chau, Kai Man (1957) 周啟文 | M | 57 | Ch, CEOChairman, Chief Executive Officer | 2009-01-02 | 2009-11-25 |
| ChChairman | 2009-11-25 | 2010-08-13 | ||||
| 31 | Jiang, Zhesheng 江哲生 | M | 74 | INEDIndependent Non-Executive Director | 2009-11-25 | 2011-12-12 |
| 32 | Peng, Li Bin 彭立斌 | M | 48 | EDExecutive Director | 2009-11-25 | 2011-12-12 |
| 33 | Xu, Guojun (1972) 徐國俊 | M | 42 | CEOChief Executive Officer | 2009-11-25 | 2011-08-03 |
| 34 | Dai, Frank Mingfang 代明芳 | M | 51 | ChChairman | 2010-08-13 | 2011-08-23 |
| 35 | Li, Guangmin (1976) 李廣民 | M | 38 | EDExecutive Director | 2010-08-13 | 2015-12-21 |
| 36 | Xie, Boyang 謝伯陽 | M | 60 | INEDIndependent Non-Executive Director | 2010-08-13 | 2011-12-12 |
| 37 | Su, Changpeng 蘇昌鵬 | M | 42 | INEDIndependent Non-Executive Director | 2010-12-13 | 2011-08-03 |
| 38 | Hui, Ronnie Ka Wah 許家驊 | M | 50 | CEOChief Executive Officer | 2011-08-03 | 2013-03-04 |
| 39 | Li, Yuanmin (1958) 李沅民 | M | 56 | Vice ChVice Chairman | 2011-08-03 | 2014-05-15 |
| 40 | Dai, Frank Mingfang 代明芳 | M | 51 | Ch, PresChairman, President | 2011-08-23 | 2013-03-04 |
| 41 | Wong, Wing Ho (SFC:AOA647) 黃永浩 | M | 39 | INEDIndependent Non-Executive Director | 2011-08-23 | 2014-05-15 |
| 42 | Zhao, Lan (1963) 趙嵐 | F | 51 | INEDIndependent Non-Executive Director | 2011-08-23 | 2017-09-04 |
| 43 | Chen, Li (1972) 陳力 | M | 42 | EDExecutive Director | 2011-12-12 | 2016-05-20 |
| 44 | Wang, Tongbo 王同渤 | M | 64 | INEDIndependent Non-Executive Director | 2011-12-12 | 2017-09-04 |
| 45 | Dai, Frank Mingfang 代明芳 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2013-03-04 | 2014-05-15 |
| 46 | Hui, Ronnie Ka Wah 許家驊 | M | 50 | FDFinance Director | 2013-03-04 | 2014-05-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Kin Fai (1972) 李健輝 | M | 42 | CoSecCompany Secretary | 2010-08-13 | |
| 2 | Yeung, Rankine Wai Kin 楊偉堅 | M | 53 | Alt NEDAlternative Non-Executive Director | 1998-05-01 | 2001-03-28 |
| 3 | Cheng, Chai Fu 鄭濟富 | M | 52 | CoSecCompany Secretary | 2010-08-13 | 2015-01-06 |
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