CGN Power Co., Ltd. 中國廣核電力股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Dabo (1971-03) 何大波 | M | 53 | SupervisorSupervisor | 2023-10-09 | |
| 2 | Luo, Jun (1974) 羅軍 | M | 50 | SupervisorSupervisor | 2023-10-09 | |
| 3 | Shi, Weiqi 時偉奇 | M | 58 | Sup ChChairman of Supervisors | 2023-10-09 | |
| 4 | Zhang, Baishan 張柏山 | M | 53 | SupervisorSupervisor | 2020-08-05 | |
| 5 | Chen, Sui 陳遂 | M | 60 | SupervisorSupervisor | 2014-03-24 | 2015-06-12 |
| 6 | Li, Yourong 李有榮 | M | 60 | Sup ChChairman of Supervisors | 2014-03-24 | 2015-06-12 |
| 7 | Shi, Weiqi 時偉奇 | M | 58 | SupervisorSupervisor | 2014-03-24 | 2015-06-12 |
| 8 | Pan, Yinsheng 潘銀生 | M | 64 | SupervisorSupervisor | 2015-06-12 | 2015-06-19 |
| Sup ChChairman of Supervisors | 2015-06-19 | 2017-05-24 | ||||
| 9 | Cai, Zihua 蔡梓華 | M | 60 | SupervisorSupervisor | 2015-06-12 | 2019-03-08 |
| 10 | Chen, Rongzhen 陳榮真 | M | 70 | SupervisorSupervisor | 2015-06-12 | 2020-08-05 |
| 11 | Yang, Lanhe 楊蘭和 | M | 72 | SupervisorSupervisor | 2015-06-12 | 2020-08-05 |
| 12 | Hu, Yaoqi 胡耀齊 | M | 58 | SupervisorSupervisor | 2020-08-05 | 2022-04-01 |
| 13 | Chen, Sui 陳遂 | M | 60 | Sup ChChairman of Supervisors | 2017-05-24 | 2022-04-11 |
| 14 | Wang, Hongxin (CGN Power) 王宏新 | M | 61 | SupervisorSupervisor | 2015-06-12 | 2023-10-09 |
| 15 | Zhu, Hui (1971) 朱慧 | F | 53 | SupervisorSupervisor | 2019-03-08 | 2023-10-09 |
| 16 | Pang, Xiaowen 龐曉雯 | F | 45 | SupervisorSupervisor | 2022-05-27 | 2024-03-25 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Feng, Jian (1967) 馮堅 | M | 57 | NEDNon-Executive Director | 2023-02-10 | |
| 2 | Gao, Ligang 高立剛 | M | 59 | PresPresident | 2014-03-24 | |
| 3 | Li, Fuyou (1955) 李馥友 | M | 69 | INEDIndependent Non-Executive Director | 2020-08-05 | |
| 4 | Li, Li (1969) 李歷 | F | 55 | NEDNon-Executive Director | 2023-10-09 | |
| 5 | Liu, Huanbing 劉煥冰 | M | 51 | NEDNon-Executive Director | 2023-10-09 | |
| 6 | Pang, Songtao 龐松濤 | M | 53 | NEDNon-Executive Director | 2023-10-09 | |
| 7 | Wong, William Ming Fung 王鳴峰 | M | 53 | INEDIndependent Non-Executive Director | 2023-10-09 | |
| 8 | Xu, Hua (1960) 徐華 | F | 64 | INEDIndependent Non-Executive Director | 2023-10-09 | |
| 9 | Yang, Changli 楊長利 | M | 60 | NED, ChNon-Executive Director, Chairman | 2020-05-20 | |
| 10 | Zhang, Weiqing (1955) 張煒清 | M | 69 | NEDNon-Executive Director | 2014-03-24 | 2016-07-22 |
| 11 | Xiao, Xue 肖學 | M | 58 | NEDNon-Executive Director | 2014-03-24 | 2017-05-24 |
| 12 | Zhuo, Yuyun 卓宇雲 | M | 54 | NEDNon-Executive Director | 2014-03-24 | 2017-05-24 |
| 13 | Zhong, Huiling 鐘慧玲 | F | 51 | NEDNon-Executive Director | 2017-05-24 | 2019-12-12 |
| 14 | Zhang, Shanming 張善明 | M | 60 | NED, ChNon-Executive Director, Chairman | 2014-03-24 | 2020-03-03 |
| 15 | Tan, Jiansheng 譚建生 | M | 65 | NEDNon-Executive Director | 2017-05-24 | 2020-06-04 |
| 16 | Hu, Yiguang 胡裔光 | M | 53 | INEDIndependent Non-Executive Director | 2014-03-24 | 2020-08-05 |
| 17 | Na, Xizhi 那希志 | M | 71 | INEDIndependent Non-Executive Director | 2014-03-24 | 2020-08-05 |
| 18 | Siu, Francis Wai Keung 蕭偉強 | M | 70 | INEDIndependent Non-Executive Director | 2014-03-24 | 2020-08-05 |
| 19 | Zhang, Yong (accountant) 張勇 | M | 56 | NEDNon-Executive Director | 2017-05-24 | 2020-08-05 |
| 20 | Wang, Wei (CGN Power) 王維 | M | 54 | NEDNon-Executive Director | 2020-05-20 | 2021-02-25 |
| 21 | Li, Mingliang (1964) 李明亮 | M | 60 | NEDNon-Executive Director | 2021-05-26 | 2021-09-09 |
| 22 | Wang, Hongjun (1972) 王紅軍 | M | 52 | NEDNon-Executive Director | 2021-10-27 | 2022-12-23 |
| 23 | Jiang, Dajin 蔣達進 | M | 62 | EDExecutive Director | 2020-08-05 | 2022-12-28 |
| 24 | Gu, Jian (1963) 顧健 | M | 61 | NEDNon-Executive Director | 2020-08-05 | 2023-10-09 |
| 25 | Shi, Bing (1967) 施兵 | M | 57 | NEDNon-Executive Director | 2014-03-24 | 2023-10-09 |
| 26 | Tang, Chi Cheung (1958) 鄧志祥 | M | 66 | INEDIndependent Non-Executive Director | 2021-05-26 | 2023-10-09 |
| 27 | Xia, Ceming 夏策明 | M | 67 | INEDIndependent Non-Executive Director | 2020-08-05 | 2023-10-09 |
| 28 | Yang, Jiayi (1958) 楊家義 | M | 66 | INEDIndependent Non-Executive Director | 2020-08-05 | 2023-10-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2021-12-08 | |
| 2 | Yin, Engang 尹恩剛 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-08-05 | |
| 3 | Fang, Chunfa 方春法 | M | 55 | CoSecCompany Secretary | 2014-04-15 | 2016-03-16 |
| 4 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2016-03-16 | ||
| 5 | Yue, Linkang 岳林康 | M | 68 | CFOChief Financial Officer | 2014-03-24 | 2016-07-22 |
| 6 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2016-03-16 | 2018-12-05 |
| 7 | Wei, Qiyan 魏其岩 | M | 57 | CoSecCompany Secretary | 2016-03-16 | 2018-12-05 |
| 8 | Jiang, Dajin 蔣達進 | M | 62 | CoSecCompany Secretary | 2018-12-05 | 2020-08-05 |
| 9 | Yin, Engang 尹恩剛 | M | 56 | CFOChief Financial Officer | 2017-10-11 | 2020-08-05 |
| 10 | Lee, Kenneth Kwok Fai 李國輝 | M | CoSecCompany Secretary | 2018-12-05 | 2021-12-08 |
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