State Energy Group International Assets Holdings Limited 國能集團國際資產控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Jimmy Yu Lung 周雨龍 | M | 51 | INEDIndependent Non-Executive Director | 2005-07-21 | 2015-09-15 |
| 2 | Chau, Tien Hsiang 周天白 | M | 55 | EDExecutive Director | 2018-09-12 | 2019-04-28 |
| 3 | Chen, Conghu 陳從虎 | M | 54 | INEDIndependent Non-Executive Director | 2021-12-15 | |
| 4 | Chen, Jianjun (1963) 陳建軍 | M | 61 | INEDIndependent Non-Executive Director | 2018-05-29 | 2018-10-25 |
| 5 | Cheung, Man Ki 張文祺 | M | 58 | FDFinance Director | 1997-07-16 | 2000-12-01 |
| 6 | Choi, Ka Ying 蔡家瑩 | F | 40 | INEDIndependent Non-Executive Director | 2021-12-15 | |
| 7 | Chow, Hiu Tung (1971) 周曉東 | M | 53 | INEDIndependent Non-Executive Director | 2018-10-25 | 2021-12-15 |
| 8 | Cunningham, James Patrick (1954) 甘力恒 | M | 70 | INEDIndependent Non-Executive Director | 2007-05-08 | 2016-11-22 |
| 9 | He, Xiaodong (1983) 何曉東 | F | 41 | INEDIndependent Non-Executive Director | 2022-03-15 | |
| 10 | Lang, Jing (1936) 郎敬 | M | 88 | NEDNon-Executive Director | 1997-09-11 | 1998-04-23 |
| 11 | Lee, Brian Kwok Cheung 李國祥 | M | 75 | INEDIndependent Non-Executive Director | 1997-09-02 | 2008-09-30 |
| 12 | Lei, Donghui 雷東輝 | M | 45 | ChChairman | 2017-09-05 | 2018-02-01 |
| 13 | Lian, Cheng Chi 連成之 | M | 81 | EDExecutive Director | 1997-07-16 | 2003-01-06 |
| 14 | Meng, Rongfang 孟榮芳 | F | 59 | INEDIndependent Non-Executive Director | 2016-11-22 | 2018-04-23 |
| 15 | Motwani, Manoj Kumar | M | 52 | INEDIndependent Non-Executive Director | 2015-09-15 | 2016-11-22 |
| 16 | Ni, Lijun 倪麗軍 | F | 64 | INEDIndependent Non-Executive Director | 2016-11-22 | 2018-10-25 |
| 17 | Niu, Fang (1974) 牛芳 | F | 50 | EDExecutive Director | 2016-11-22 | 2018-11-20 |
| 18 | Pang, Adeline Rita Shu Yuk 彭書玉 | F | 65 | Dep Ch, COODeputy Chairman, Chief Operating Officer | 1997-07-16 | 2016-11-22 |
| 19 | Pang, Szwina She Kwok 彭書幗 | F | 64 | NEDNon-Executive Director | 2015-09-15 | 2016-11-22 |
| 20 | Ren, Qingxin 任慶新 | M | 55 | ChChairman | 2016-11-22 | 2017-09-05 |
| 21 | Shen, Guoquan 沈國權 | M | 60 | INEDIndependent Non-Executive Director | 2016-11-22 | 2018-10-25 |
| 22 | Tian, Wenxi 田文喜 | M | 56 | EDExecutive Director | 2019-12-24 | 2022-10-17 |
| 23 | Tsao, Peter Kwang Yung 曹廣榮 | M | 91 | INEDIndependent Non-Executive Director | 1997-09-15 | 2005-06-05 |
| 24 | Wang, Yuelai 王悅來 | M | 54 | EDExecutive Director | 2023-08-22 | |
| 25 | Wong, Tak Yuen (1956) 黃德源 | M | 68 | NEDNon-Executive Director | 2003-01-06 | 2016-11-22 |
| 26 | Wong, Takson Tek Sun 黃德順 | M | 73 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1997-07-16 | 2016-11-22 |
| 27 | Wong, Wystan Kwok Tai 黃國泰 | M | 85 | INEDIndependent Non-Executive Director | 2008-09-30 | 2016-11-22 |
| 28 | Wu, Tingjun (1970) 吳庭軍 | M | 54 | EDExecutive Director | 2019-12-24 | |
| 29 | Yang, Yanli (1971) 楊彥莉 | F | 53 | INEDIndependent Non-Executive Director | 2018-10-25 | 2022-03-15 |
| 30 | Yang, Zeyun (1982) 楊則允 | M | 42 | CEOChief Executive Officer | 2023-08-22 | |
| 31 | Zhang, Jinbing 張金兵 | M | 53 | EDExecutive Director | 2018-09-12 | 2018-10-25 |
| ChChairman | 2018-10-25 | |||||
| 32 | Zhao, Hangen 趙漢根 | M | 57 | INEDIndependent Non-Executive Director | 2018-10-25 | 2021-12-15 |
| 33 | Zheng, Jie (1969) 鄭捷 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-05-08 |
| 34 | Zhou, Xinyu (1971) 周新宇 | M | 53 | CEOChief Executive Officer | 2016-11-22 | 2018-02-01 |
| Ch, CEOChairman, Chief Executive Officer | 2018-02-01 | 2018-10-25 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Ho Yin 歐陽浩然 | M | 41 | CoSecCompany Secretary | 2017-04-06 | 2019-02-01 |
| 2 | Chan, Barry Siu Man 陳少文 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2006-02-28 | 2007-10-01 |
| 3 | Cheung, Annie Sui Ping 張瑞萍 | F | 57 | QA, CoSecQualified Accountant, Company Secretary | 2007-10-01 | 2008-06-18 |
| 4 | Cheung, Man Ki 張文祺 | M | 58 | CoSecCompany Secretary | 2000-12-01 | |
| 5 | Ha, Cheuk Man 夏卓敏 | F | 44 | CoSecCompany Secretary | 2019-02-01 | 2019-09-05 |
| 6 | Hui, Lawrence Chong Ki 許創基 | M | 65 | CFO, CoSecChief Financial Officer, Company Secretary | 2005-01-21 | 2006-02-28 |
| 7 | Lau, Hin Hung 劉顯鴻 | M | 58 | FC, CoSecFinancial Controller, Company Secretary | 2004 | 2005-01-21 |
| 8 | Law, Chee Hui 盧志輝 | M | CFOChief Financial Officer | 2019-04-23 | 2020-02 | |
| 9 | Lee, Eva (LSHK:2005-01) 李綺華 | F | CoSecCompany Secretary | 2019-09-05 | ||
| 10 | Tong, Yat Chong 湯日壯 | M | 67 | CoSecCompany Secretary | 2008-06-18 | 2017-04-06 |
| 11 | Wan, Dorothy Choi Chun 溫彩珍 | F | 53 | CoSecCompany Secretary | 2001 | 2004 |
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