AAG Energy Holdings Limited 亞美能源控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cui, Guiyong 崔桂勇 | M | 58 | NEDNon-Executive Director | 2015-01-28 | 2021-03-26 |
| 2 | Gu, Ren 顧韌 | F | 38 | NEDNon-Executive Director | 2019-03-21 | 2020-08-27 |
| 3 | Huang, Min (AAG Energy) 黃敏 | M | 57 | NEDNon-Executive Director | 2020-03-27 | |
| 4 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 58 | INEDIndependent Non-Executive Director | 2018-08-24 | 2023-07-12 |
| 5 | Ming, Zaiyuan 明再遠 | M | 56 | ChChairman | 2018-08-24 | |
| 6 | Tai, Alexander Kwok Leung 戴國良 | M | 63 | INEDIndependent Non-Executive Director | 2018-08-24 | 2023-07-12 |
| 7 | Yan, Danhua 嚴丹華 | M | 52 | PresPresident | 2018-09-07 | |
| 8 | Yang, Ruizhao 楊瑞召 | M | 55 | INEDIndependent Non-Executive Director | 2018-11-09 | 2023-07-12 |
| 9 | Zhang, Jianbing (1964) 張艦兵 | M | 56 | EDExecutive Director | 2018-08-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Edmond Ming King 趙明璟 | M | 43 | CoSecCompany Secretary | 2018-09-07 | 2022-07-22 |
| 2 | Su, Xiaohang (1985) 蘇曉航 | F | 35 | CoSecCompany Secretary | 2019-04-26 |
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