China Energine International (Holdings) Limited

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Name ⚥ Age
in
2014		 Position From Until
1 Chen, Shukang 陳樹康 M 62 ChChairman 1999-03-30 2000-05-23
2 Chu, Charles C. 朱紀周 M 57 NEDNon-Executive Director 1997-05-30 1999-05-14
3 Fang, Shili 方世力 M 41 NEDNon-Executive Director 2010-08-26 2017-06-02
4 Guo, Xianpeng 郭先鵬 M 48 EDExecutive Director 2004-01-15 2006-02-14
5 Han, Jiang (1963) 韓江 M 51 EDExecutive Director 2001-09-06 2006-02-14
6 Han, Shuwang 韓樹旺 M 50 Vice ChVice Chairman 2006-02-14 2007-10-26
ChChairman 2007-10-26 2018-02-14
7 Jin, Xuesheng 金學生 M 52 EDExecutive Director 2000-05-23 2001-05-23
8 Kan, Alice Lai Kuen 簡麗娟 F 60 INEDIndependent Non-Executive Director 2008-01-23 2020-03-18
9 Lee, Han Sheng 李漢生 M 69 Vice ChVice Chairman 1997-05-28 1999-07-05
10 Leung, Che Wah 梁志華 M 58 Dep MDDeputy Managing Director 1999-11-04 2003-09-15
11 Li, Guang (China Energine) 李光 M 51 EDExecutive Director 2006-02-14 2009-04-01
NEDNon-Executive Director 2009-04-01 2012-03-06
CEOChief Executive Officer 2012-03-06 2019-12-02
12 Liang, Kunwu 梁琨吾 M 76 Vice Ch, MDVice Chairman, Managing Director 1997-05-28 1999-09-08
13 Liang, Shang Cheng (1962) 梁尚誠 M 52 EDExecutive Director 1997-05-30 1999-10-22
14 Liang, Wenhao (1940) 梁文浩 M 74 Vice ChVice Chairman 1998-04-09 1999-03-30
15 Liang, Xiaohong (1955) 梁小虹 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2006-02-14 2007-10-26
16 Liu, Brandon Tieh Ching 劉鐵成 M 69 INEDIndependent Non-Executive Director 2001-05-25 2004-11-01
17 Lu, Kun Lai 陸昆來 M 78 EDExecutive Director 1997-05-28 1997-08-29
18 Lu, Xiaochun 陸曉春 M 54 ChChairman 2001-05-23 2002-09-26
19 Lui, Terry Pan 呂品 M 60 EDExecutive Director 1997-05-28 1999-05-03
20 Ma, Heng Ju 馬恆菊 F 82 EDExecutive Director 1997-05-28 1997-08-29
21 Ma, Yucheng 馬玉成 M 72 NEDNon-Executive Director 2001-09-06 2006-02-14
22 Moh, Kwen Yung 毛關勇 M 76 INEDIndependent Non-Executive Director 1997-05-30 2008-01-23
23 Ng, Gordon 吳君棟 M 50 INEDIndependent Non-Executive Director 2008-01-23
24 Rui, Xiaowu 芮曉武 M 56 ChChairman 2002-09-26 2006-02-14
25 Sit, Peter Kien Ping 薛建平 M 62 INEDIndependent Non-Executive Director 1997-05-30 2004-09-30
26 Tang, Guohong (1961) 唐國宏 M 53 NEDNon-Executive Director 2006-02-14 2010-08-26
27 Wang, Dechen 王德臣 M 74 INEDIndependent Non-Executive Director 2008-01-23 2015-11-10
28 Wang, Lijun (China Energine) 王利軍 M 41 FDFinance Director 2010-08-26 2014-11-01
29 Wang, Mei Yue 王美岳 M 73 ChChairman 1997-05-28 1999-03-30
30 Wang, Xiaodong (1965) 王曉東 M 49 Vice ChVice Chairman 1999-05-03 1999-09-08
Vice Ch, MDVice Chairman, Managing Director 1999-09-08 2006-02-14
CEOChief Executive Officer 2006-02-14 2010-08-26
Vice ChVice Chairman 2010-08-26 2019-07-19
31 Wang, Yanguang (1961) 王彥廣 M 53 ChChairman 2000-05-23 2001-05-23
32 Wong, Philip Fai 黃琿 M 58 INEDIndependent Non-Executive Director 2004-09-30 2008-01-23
33 Wu, Jiang (1960) 吳江 M 54 NEDNon-Executive Director 2008-05-20 2010-08-26
34 Wu, Tso Chin 吳祚欽 M 60 NEDNon-Executive Director 1997-05-30 2001-05-25
35 Wu, Yansheng 吳燕生 M 51 NED, ChNon-Executive Director, Chairman 2006-02-14 2007-10-26
36 Xu, Jerry Jianhua 徐建華 M 46 EDExecutive Director 2004-03-11 2006-02-14
37 Yiu, Alex Ying Wai 姚瀛偉 M 62 INEDIndependent Non-Executive Director 2004-09-30 2008-01-23
38 Zang, Wei (1970) 臧偉 M 44 CEOChief Executive Officer 2010-08-26 2012-03-06
39 Zhang, Jianhua (1960) 張建華 F 54 NEDNon-Executive Director 2012-03-30 2015-06-05
40 Zhang, Tao (1963) 張陶 M 51 EDExecutive Director 2001-05-23 2004-01-15
41 Zhou, Xiaoyun (1948) 周曉雲 M 66 Dep MDDeputy Managing Director 1997-05-30 2006-02-14
42 Zhu, Shi Xiong 朱世雄 M 73 INEDIndependent Non-Executive Director 1997-05-30 2008-01-23
43 Zou, Liming 鄒力明 M 52 EDExecutive Director 1997-09-11 1999-11-04

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Au-Yeung, Steve Keung 歐陽強 M CoSecCompany Secretary 2006-06-01 2016-12-02
2 Cheng, Chai Fu 鄭濟富 M 52 CoSecCompany Secretary 2004-01-12 2006-06-01

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