AAG Energy Holdings Limited 亞美能源控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Min (AAG Energy) 黃敏 | M | 60 | NEDNon-Executive Director | 2020-03-27 | |
| 2 | Liu, Xiaofeng (SFC:ADE404) 劉曉峰 | M | 61 | INEDIndependent Non-Executive Director | 2018-08-24 | 2023-07-12 |
| 3 | Ming, Zaiyuan 明再遠 | M | 59 | ChChairman | 2018-08-24 | |
| 4 | Tai, Alexander Kwok Leung 戴國良 | M | 66 | INEDIndependent Non-Executive Director | 2018-08-24 | 2023-07-12 |
| 5 | Yan, Danhua 嚴丹華 | M | 55 | PresPresident | 2018-09-07 | |
| 6 | Yang, Ruizhao 楊瑞召 | M | 58 | INEDIndependent Non-Executive Director | 2018-11-09 | 2023-07-12 |
| 7 | Zhang, Jianbing (1964) 張艦兵 | M | 59 | EDExecutive Director | 2018-08-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Su, Xiaohang (1985) 蘇曉航 | F | 38 | CoSecCompany Secretary | 2019-04-26 |
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