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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Yeung, Rankine Wai Kin 楊偉堅	M	60	Alt NEDAlternative Non-Executive Director	1998-05-01	2001-03-28
2	Liu, Gary Guangdian 劉光典	M	59	Sen MgrSenior Manager		U
3	Lee, Wai Yee (CoSec) 李慧兒	F		CoSecCompany Secretary	2015-06-05
4	Lee, Simon Sing Yeung 李聲揚	M	53	CoSecCompany Secretary	2015-01-06	2015-06-05
5	Lee, Kin Fai (1972) 李健輝	M	49	CoSecCompany Secretary		2010-08-13
6	Cheng, Chai Fu 鄭濟富	M	59	CoSecCompany Secretary	2010-08-13	2015-01-06

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