Xinte Energy Co., Ltd. 新特能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Huan (1984) 曹歡 | M | 36 | SupervisorSupervisor | 2008-06 | |
| 2 | Chen, Qijun (1971) 陳奇軍 | M | 49 | Sup ChChairman of Supervisors | 2015-06 | |
| 3 | Han, Shu (1977) 韓數 | M | 43 | SupervisorSupervisor | 2018-06-15 | |
| 4 | Hu, Shujun 胡述軍 | M | 47 | SupervisorSupervisor | 2015-06 | |
| 5 | Ma, Junhua (1975) 馬俊華 | M | 45 | SupervisorSupervisor | 2018-06-15 | 2021-06-16 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Junxiang 郭俊香 | F | 49 | NEDNon-Executive Director | 2008-02-01 | 2024-06-18 |
| 2 | Qin, Hai Yan 秦海岩 | M | 50 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 3 | Wang, Shi (1981) 王師 | M | 39 | NEDNon-Executive Director | 2019-06-28 | 2020-04-24 |
| 4 | Wong, Marcellus Yui Keung 王銳強 | M | 66 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 5 | Xia, Jinjing 夏進京 | M | 40 | EDExecutive Director | 2018-06-15 | 2024-06-18 |
| 6 | Yang, Deren 楊德仁 | M | 56 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 7 | Yin, Bo (1979) 銀波 | M | 41 | ED, GMExecutive Director, General Manager | 2016-03-03 | 2024-06-17 |
| 8 | Zhang, Jianxin (1973) 張建新 | M | 47 | ChChairman | 2012-07 | |
| 9 | Zhang, Xin (Xinte Energy) 張新 | M | 58 | NEDNon-Executive Director | 2012-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Wing Shan (1977) 吳詠珊 | F | 43 | CoSecCompany Secretary | 2015-05-11 | 2022-03-07 |
| 2 | Zhang, Juan (1989) 張娟 | F | 31 | CoSecCompany Secretary |
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