China Shuifa Singyes Energy Holdings Limited 中國水發興業能源集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Zhirong 曹志荣 | M | 50 | NEDNon-Executive Director | 2009-09-01 | 2018-10-01 |
| 2 | Chen, Fushan 陳福山 | M | 52 | EDExecutive Director | 2019-11-28 | |
| 3 | Cheng, Jinshu 程金樹 | M | 72 | 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 | Hu, Xiao (1991) 胡曉 | M | 33 | NEDNon-Executive Director | 2023-10-16 | |
| 6 | Li, Hong (China Singyes) 李宏 | F | 61 | NEDNon-Executive Director | 2017-06-05 | 2019-11-28 |
| 7 | Li, Huizhong 李會忠 | M | 75 | NEDNon-Executive Director | 2011-07-01 | 2017-06-05 |
| 8 | Li, Li (China Shuifa) 李麗 | F | 45 | NEDNon-Executive Director | 2021-05-21 | 2023-10-16 |
| 9 | Lin, Xiaofeng (1972) 林曉峰 | M | 52 | NEDNon-Executive Director | 2008-03-21 | 2011-06-30 |
| 10 | Liu, Hongwei (1964) 劉紅維 | M | 60 | ChChairman | 2003-11-13 | 2019-11-28 |
| Vice ChVice Chairman | 2019-11-28 | 2023-05-21 | ||||
| NEDNon-Executive Director | 2023-05-21 | |||||
| 11 | Shi, Yu (1974) 史煜 | M | 50 | NEDNon-Executive Director | 2008-03-21 | 2009-09-01 |
| 12 | Sun, Jinli 孫金禮 | M | 60 | Dep ChDeputy Chairman | 2005-03-24 | 2017-07-20 |
| 13 | Tan, Hongwei 譚洪衛 | M | 65 | INEDIndependent Non-Executive Director | 2018-04-18 | |
| 14 | Wang, Ching (1955) 王京 | M | 69 | INEDIndependent Non-Executive Director | 2008-12-19 | |
| 15 | Wang, Dongkai 王東凱 | M | 50 | ChChairman | 2023-04-27 | |
| 16 | Wang, Dongwei (1982) 王棟偉 | M | 42 | EDExecutive Director | 2019-11-28 | 2023-05-21 |
| Vice ChVice Chairman | 2023-05-21 | 2024-03-12 | ||||
| 17 | Wang, Suhui 王素輝 | F | 48 | NEDNon-Executive Director | 2019-11-28 | 2022-02-17 |
| NEDNon-Executive Director | 2023-05-21 | |||||
| 18 | Xie, Wen (1965) 謝文 | M | 59 | EDExecutive Director | 2005-03-24 | 2019-11-28 |
| NEDNon-Executive Director | 2022-02-17 | 2023-05-21 | ||||
| 19 | Xiong, Shi 熊湜 | M | 61 | EDExecutive Director | 2017-12-01 | 2019-11-28 |
| 20 | Yick, Simon Wing Fat 易永發 | M | 66 | INEDIndependent Non-Executive Director | 2008-12-19 | |
| 21 | Zhang, Jianyuan 張健源 | M | 43 | NEDNon-Executive Director | 2019-11-28 | 2021-05-21 |
| 22 | Zheng, Qingtao 鄭清濤 | M | 50 | ChChairman | 2019-11-28 | 2023-04-26 |
| 23 | Zhong, Jishou 仲繼壽 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-05 | 2018-04-18 |
| 24 | Zhou, Guangyan 周廣彥 | M | 53 | Vice ChVice Chairman | 2024-03-12 | |
| 25 | Zhuo, Jianming 卓建明 | M | 63 | NEDNon-Executive Director | 2018-10-01 | 2019-11-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alexander Koon Leung 陳冠良 | M | 48 | CoSecCompany Secretary | 2022-06-30 | |
| 2 | Guo, Yangyang 郭揚陽 | M | 41 | CFOChief Financial Officer | 2016-10-25 | 2023 |
| 3 | Wang, Zhijun (1976) 王志軍 | M | 48 | CFOChief Financial Officer | 2008-05 | 2016-10-25 |
| 4 | Yu, Jimmy Chon Man 余俊敏 | M | 46 | QA, CoSecQualified Accountant, Company Secretary | 2008-06 | 2016-10-25 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-10-25 | 2022-06-30 | ||||
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