CM Energy Tech Co., Ltd. 華商能源科技股份有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kenny Ngai Sang 陳毅生 | M | 59 | INEDIndependent Non-Executive Director | 2005-10-20 | |
| 2 | Chen, Wei Dong (1955) 陳衛東 | M | 68 | INEDIndependent Non-Executive Director | 2018-06-05 | 2024-03-22 |
| 3 | Fu, Rui (1981) 傅銳 | F | 42 | NEDNon-Executive Director | 2019-06-01 | 2023-11-23 |
| 4 | Jiang, Bing Hua 蔣秉華 | M | 74 | NED, Co-FdrNon-Executive Director, Co-Founder | 2023-03-24 | 2024-03-22 |
| 5 | Liu, Jiancheng (1976) 劉建成 | M | 47 | NEDNon-Executive Director | 2021-09-23 | |
| 6 | Mei, Xianzhi 梅先志 | M | 44 | NEDNon-Executive Director | 2022-06-06 | 2023-08-29 |
| 7 | Sun, Dongchang 孫東昌 | M | 70 | INEDIndependent Non-Executive Director | 2019-11-12 | 2023-11-23 |
| 8 | Wang, Jianzhong (1973) 王建中 | M | 50 | NEDNon-Executive Director | 2016-07-04 | |
| 9 | Yu, Zhiliang (1968) 余志良 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2023-03-24 | 2023-08-29 |
| 10 | Zhan, Huafeng 詹華鋒 | M | 39 | NEDNon-Executive Director | 2023-03-24 | 2023-08-29 |
| 11 | Zhang, Morgan Menggui 張夢桂 | M | 65 | NED, Co-FdrNon-Executive Director, Co-Founder | 2023-03-24 | |
| 12 | Zou, Zhendong 鄒振東 | M | 55 | INEDIndependent Non-Executive Director | 2018-05-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Koo, Ching Fan 顧菁芬 | F | 54 | CoSecCompany Secretary | 2019-07-01 | |
| 2 | Xie, Shaohua (1970) 謝少華 | M | 53 | CFOChief Financial Officer | 2018-07-01 |
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