Hanergy Thin Film Power Group Limited 漢能薄膜發電集團有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yip, David Yun Kuen 葉潤權 | M | 72 | Ch, Co-FdrChairman, Co-Founder | 1985 | 2007-07-03 |
| 2 | Chan, Jenny Pik Ha 陳碧夏 | F | 61 | NEDNon-Executive Director | 1994 | 2006-08-01 |
| 3 | Chan, Shun Po 陳順寶 | M | 57 | EDExecutive Director | 1995-11-07 | 2007-07-03 |
| 4 | Cheung, Jennifer Mei Ha 張美霞 | F | 65 | INEDIndependent Non-Executive Director | 1995-11-07 | 2000-05-10 |
| 5 | Man, Mo Leung 文暮良 | M | 69 | INEDIndependent Non-Executive Director | 1995-11-07 | 2007-07-03 |
| 6 | Yip, Yun Tim (1953) 葉潤添 | M | 68 | EDExecutive Director | 1995-11-07 | 2007-07-03 |
| 7 | Chan, Alvin Hon Biu 陳漢彪 | M | 55 | FDFinance Director | 1998-01-01 | 2004-06-30 |
| 8 | Shiu, Chun Yuen 邵鎮源 | M | 76 | EDExecutive Director | 1998-01-01 | 2005-01-01 |
| 9 | Song, Zheng Huan 宋鄭還 | M | 72 | NEDNon-Executive Director | 1998-01-01 | 2001-03-28 |
| 10 | Xin, Steve Shu Lin 辛樹林 | M | 68 | NEDNon-Executive Director | 1998-01-01 | 2005-09-16 |
| 11 | Cheung, Siu Wing 張紹榮 | M | 63 | INEDIndependent Non-Executive Director | 1999-01-20 | 2002-01-01 |
| 12 | Yeung, Rankine Wai Kin 楊偉堅 | M | 60 | NEDNon-Executive Director | 2001-03-28 | 2007-07-03 |
| 13 | Yap, Alfred Donald 葉天養 | M | 82 | INEDIndependent Non-Executive Director | 2002-01-01 | 2007-07-03 |
| 14 | Lau, Iris Ki Cho 劉紀初 | F | 48 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-10-01 |
| 15 | Chan, Michael Siu Tai 陳兆泰 | M | 57 | EDExecutive Director | 2006-01-01 | 2007-07-03 |
| 16 | Chan, Chu Kwan 陳柱焜 | M | 75 | INEDIndependent Non-Executive Director | 2007-01-01 | 2007-07-03 |
| 17 | Chau, Kai Man (1957) 周啟文 | M | 64 | EDExecutive Director | 2007-07-03 | 2008-05-01 |
| 18 | Foo, Victor Tin Chung 傅天忠 | M | 52 | INEDIndependent Non-Executive Director | 2007-07-03 | 2008-05-01 |
| 19 | Kwong, Kwan Ming 鄺坤明 | M | 70 | INEDIndependent Non-Executive Director | 2007-07-03 | 2009-11-25 |
| 20 | Shih, Daniel Chia 石家齊 | M | 46 | INEDIndependent Non-Executive Director | 2007-07-03 | 2008-05-01 |
| 21 | Tsui, Ming 徐明 | M | 64 | ChChairman | 2007-07-03 | 2009-01-01 |
| 22 | Yip, David Yun Kuen 葉潤權 | M | 72 | ED, Co-FdrExecutive Director, Co-Founder | 2007-07-03 | 2009-01-01 |
| 23 | Chau, Kai Man (1957) 周啟文 | M | 64 | Vice ChVice Chairman | 2008-05-01 | 2009-01-02 |
| 24 | Leung, Eddie Chi Kin 梁志堅 | M | 71 | INEDIndependent Non-Executive Director | 2008-05-01 | 2009-11-25 |
| 25 | Wu, Bernard Tak Lung 吳德龍 | M | 56 | INEDIndependent Non-Executive Director | 2008-05-01 | 2010-12-13 |
| 26 | Chow, King Lok 周景樂 | M | 74 | INEDIndependent Non-Executive Director | 2008-08-01 | 2010-08-13 |
| 27 | Choi, William Hip Ming 蔡協明 | M | 54 | EDExecutive Director | 2009-01-01 | 2009-04-22 |
| 28 | Lee, Kin Fai (1972) 李健輝 | M | 49 | FDFinance Director | 2009-01-01 | 2010-08-13 |
| 29 | Tsui, Ming 徐明 | M | 64 | NEDNon-Executive Director | 2009-01-01 | 2009-06-26 |
| 30 | Chau, Kai Man (1957) 周啟文 | M | 64 | 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 | 81 | INEDIndependent Non-Executive Director | 2009-11-25 | 2011-12-12 |
| 32 | Peng, Li Bin 彭立斌 | M | 55 | EDExecutive Director | 2009-11-25 | 2011-12-12 |
| 33 | Xu, Guojun (1972) 徐國俊 | M | 49 | CEOChief Executive Officer | 2009-11-25 | 2011-08-03 |
| 34 | Dai, Frank Mingfang 代明芳 | M | 58 | ChChairman | 2010-08-13 | 2011-08-23 |
| 35 | Li, Guangmin (1976) 李廣民 | M | 45 | EDExecutive Director | 2010-08-13 | 2015-12-21 |
| 36 | Xie, Boyang 謝伯陽 | M | 67 | INEDIndependent Non-Executive Director | 2010-08-13 | 2011-12-12 |
| 37 | Su, Changpeng 蘇昌鵬 | M | 49 | INEDIndependent Non-Executive Director | 2010-12-13 | 2011-08-03 |
| 38 | Hui, Ronnie Ka Wah 許家驊 | M | 57 | CEOChief Executive Officer | 2011-08-03 | 2013-03-04 |
| 39 | Li, Yuanmin (1958) 李沅民 | M | 63 | Vice ChVice Chairman | 2011-08-03 | 2014-05-15 |
| 40 | Dai, Frank Mingfang 代明芳 | M | 58 | Ch, PresChairman, President | 2011-08-23 | 2013-03-04 |
| 41 | Wong, Wing Ho (SFC:AOA647) 黃永浩 | M | 46 | INEDIndependent Non-Executive Director | 2011-08-23 | 2014-05-15 |
| 42 | Zhao, Lan (1963) 趙嵐 | F | 58 | INEDIndependent Non-Executive Director | 2011-08-23 | 2017-09-04 |
| 43 | Chen, Li (1972) 陳力 | M | 49 | EDExecutive Director | 2011-12-12 | 2016-05-20 |
| 44 | Wang, Tongbo 王同渤 | M | 71 | INEDIndependent Non-Executive Director | 2011-12-12 | 2017-09-04 |
| 45 | Dai, Frank Mingfang 代明芳 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2013-03-04 | 2014-05-15 |
| 46 | Hui, Ronnie Ka Wah 許家驊 | M | 57 | FDFinance Director | 2013-03-04 | 2014-05-15 |
| 47 | Dai, Frank Mingfang 代明芳 | M | 58 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2014-05-15 | 2016-05-20 |
| 48 | Feng, Dianbo 馮電波 | M | 62 | Dep ChDeputy Chairman | 2014-05-15 | 2016-05-20 |
| 49 | Lam, Eddie Yat Ming 林一鳴 | M | 53 | FDFinance Director | 2014-05-15 | 2016-05-20 |
| 50 | Li, Hejun (1967) 李河君 | M | 54 | ChChairman | 2014-05-15 | 2016-05-20 |
| 51 | Liu, Min (1973) 劉民 | M | 48 | Dep ChDeputy Chairman | 2014-05-15 | 2015-10-01 |
| 52 | Xu, Zheng (1958) 徐征 | M | 63 | INEDIndependent Non-Executive Director | 2014-05-15 | 2017-09-04 |
| 53 | Wang, Wenjing (1960) 王文靜 | M | 61 | INEDIndependent Non-Executive Director | 2014-08-13 | 2017-09-04 |
| 54 | Huang, Songchun 黄松春 | M | 55 | EDExecutive Director | 2015-12-21 | |
| 55 | Si, Haijian 司海健 | M | 43 | EDExecutive Director | 2015-12-21 | 2016-05-20 |
| 56 | Zhang, Bo (Hanergy) 張波 | M | 52 | EDExecutive Director | 2015-12-21 | 2016-07-15 |
| 57 | Lam, Eddie Yat Ming 林一鳴 | M | 53 | Dep Ch, FDDeputy Chairman, Finance Director | 2016-05-20 | |
| 58 | Liu, Jianjun (1966) 劉建軍 | M | 55 | EDExecutive Director | 2016-05-20 | 2016-11-01 |
| 59 | Si, Haijian 司海健 | M | 43 | CEOChief Executive Officer | 2016-05-20 | |
| 60 | Xu, Xiaohua 徐曉華 | M | 44 | EDExecutive Director | 2016-05-20 | |
| 61 | Yuan, Yabin 袁亞彬 | M | 54 | ChChairman | 2016-05-20 | |
| 62 | Lin, Qi (1962) 林啟 | M | 59 | EDExecutive Director | 2016-07-17 | 2016-10-01 |
| 63 | Zhang, Bin (1964) 張彬 | M | 57 | EDExecutive Director | 2016-10-01 | |
| 64 | Wang, Xiong (1966) 王雄 | M | 55 | Vice ChVice Chairman | 2016-11-01 | 2018-03-15 |
| 65 | He, Xiao Feng 何小鋒 | M | 67 | INEDIndependent Non-Executive Director | 2017-09-04 | 2019-06-11 |
| 66 | Lo, Man Tuen 盧文端 | M | 72 | INEDIndependent Non-Executive Director | 2017-09-04 | 2019-06-11 |
| 67 | Wang, Dan (1977) 王丹 | M | 44 | INEDIndependent Non-Executive Director | 2017-09-04 | 2019-06-11 |
| 68 | Zhang, Qiusheng 張秋生 | M | 53 | INEDIndependent Non-Executive Director | 2017-09-04 | 2019-06-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Kin Fai (1972) 李健輝 | M | 49 | CoSecCompany Secretary | 2010-08-13 | |
| 2 | Liu, Gary Guangdian 劉光典 | M | 59 | Sen MgrSenior Manager | U | |
| 3 | Yeung, Rankine Wai Kin 楊偉堅 | M | 60 | Alt NEDAlternative Non-Executive Director | 1998-05-01 | 2001-03-28 |
| 4 | Cheng, Chai Fu 鄭濟富 | M | 59 | CoSecCompany Secretary | 2010-08-13 | 2015-01-06 |
| 5 | Lee, Simon Sing Yeung 李聲揚 | M | 53 | CoSecCompany Secretary | 2015-01-06 | 2015-06-05 |
| 6 | Lee, Wai Yee (CoSec) 李慧兒 | F | CoSecCompany Secretary | 2015-06-05 |
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