Xinte Energy Co., Ltd. 新特能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Huan (1984) 曹歡 | M | 39 | SupervisorSupervisor | 2008-06 | |
| 2 | Chen, Qijun (1971) 陳奇軍 | M | 52 | Sup ChChairman of Supervisors | 2015-06 | |
| 3 | Guo, Hao (1978) 郭浩 | M | 45 | SupervisorSupervisor | 2021-06-16 | |
| 4 | Han, Shu (1977) 韓數 | M | 46 | SupervisorSupervisor | 2018-06-15 | |
| 5 | Hu, Shujun 胡述軍 | M | 50 | SupervisorSupervisor | 2015-06 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Weiping (1956) 陳維平 | M | 67 | INEDIndependent Non-Executive Director | 2021-06-16 | |
| 2 | Cui, Xiang (1960) 崔翔 | M | 63 | INEDIndependent Non-Executive Director | 2021-06-16 | |
| 3 | Guo, Junxiang 郭俊香 | F | 52 | NEDNon-Executive Director | 2008-02-01 | |
| 4 | Huang, Hanjie (1978) 黃漢杰 | M | 45 | NEDNon-Executive Director | 2021-06-16 | |
| 5 | Tam, Banny Kwok Ming 譚國明 | M | 60 | INEDIndependent Non-Executive Director | 2021-06-16 | |
| 6 | Xia, Jinjing 夏進京 | M | 43 | EDExecutive Director | 2018-06-15 | |
| 7 | Yin, Bo (1979) 銀波 | M | 44 | ED, GMExecutive Director, General Manager | 2016-03-03 | |
| 8 | Zhang, Jianxin (1973) 張建新 | M | 50 | ChChairman | 2012-07 | |
| 9 | Zhang, Xin (Xinte Energy) 張新 | M | 61 | NEDNon-Executive Director | 2012-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) 陳燕華 | F | 48 | CoSecCompany Secretary | 2022-03-07 | |
| 2 | Zhang, Juan (1989) 張娟 | F | 34 | CoSecCompany Secretary |
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