China Shuifa Singyes Energy Holdings Limited 中國水發興業能源集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Cao, Zhirong 曹志荣 M 46 NEDNon-Executive Director 2009-09-01 2018-10-01
2 Chen, Fushan 陳福山 M 48 EDExecutive Director 2019-11-28
3 Cheng, Jinshu 程金樹 M 68 INEDIndependent Non-Executive Director 2008-12-19 2017-06-05
4 Cheng, Zhen 程臻 M NEDNon-Executive Director 2005-03-24 2008-04-30
5 Li, Hong (China Singyes) 李宏 F 57 NEDNon-Executive Director 2017-06-05 2019-11-28
6 Li, Huizhong 李會忠 M 71 NEDNon-Executive Director 2011-07-01 2017-06-05
7 Lin, Xiaofeng (1972) 林曉峰 M 48 NEDNon-Executive Director 2008-03-21 2011-06-30
8 Liu, Hongwei (1964) 劉紅維 M 56 ChChairman 2003-11-13 2019-11-28
Vice ChVice Chairman 2019-11-28
9 Shi, Yu (1974) 史煜 M 46 NEDNon-Executive Director 2008-03-21 2009-09-01
10 Sun, Jinli 孫金禮 M 56 Dep ChDeputy Chairman 2005-03-24 2017-07-20
11 Tan, Hongwei 譚洪衛 M 61 INEDIndependent Non-Executive Director 2018-04-18
12 Wang, Ching (1955) 王京 M 65 INEDIndependent Non-Executive Director 2008-12-19
13 Wang, Dongwei (1982) 王棟偉 M 38 EDExecutive Director 2019-11-28
14 Wang, Suhui 王素輝 F 44 NEDNon-Executive Director 2019-11-28
15 Xie, Wen 謝文 M 55 EDExecutive Director 2005-03-24 2019-11-28
16 Xiong, Shi 熊湜 M 57 EDExecutive Director 2017-12-01 2019-11-28
17 Yick, Simon Wing Fat 易永發 M 62 INEDIndependent Non-Executive Director 2008-12-19
18 Zhang, Jianyuan 張健源 M 39 NEDNon-Executive Director 2019-11-28
19 Zheng, Qingtao 鄭清濤 M 46 ChChairman 2019-11-28
20 Zhong, Jishou 仲繼壽 M 56 INEDIndependent Non-Executive Director 2017-06-05 2018-04-18
21 Zhuo, Jianming 卓建明 M 59 NEDNon-Executive Director 2018-10-01 2019-11-28

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Guo, Yangyang 郭揚陽 M 37 CFOChief Financial Officer 2016-10-25
2 Wang, Zhijun (1976) 王志軍 M 44 CFOChief Financial Officer 2008-05 2016-10-25
3 Yu, Jimmy Chon Man 余俊敏 M 42 QA, CoSecQualified Accountant, Company Secretary 2008-06 2016-10-25
CFO, CoSecChief Financial Officer, Company Secretary 2016-10-25

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