China Nuclear Energy Technology Corporation Limited 中國核能科技集團有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Huang, Yan (1978) 黃艶 F 46 EDExecutive Director 2022-05-10
2 Li, Hongwei (1967) 李鴻衛 M 57 Vice ChVice Chairman 2022-05-10
3 Liu, Genyu 劉根鈺 M 61 EDExecutive Director 2023-03-29
4 Liu, Jianrong (1981) 劉建榮 F 43 EDExecutive Director 2022-05-10
5 Shu, Qian 舒謙 M 47 ChChairman 2022-05-10
6 Su, Nancy Lixin 蘇黎新 F 50 INEDIndependent Non-Executive Director 2022-05-10
7 Wang, Ruzhang 王如章 M 45 INEDIndependent Non-Executive Director 2023-12-27
8 Wu, Yuanchen 吳元塵 M 42 Vice ChVice Chairman 2022-05-10
9 Xu, Shiqing 許世清 M 63 INEDIndependent Non-Executive Director 2022-05-10
10 Lee, Ben Son 李本盛 M 81 EDExecutive Director 1992-07-15 1999-03-29
11 Au, Ivan Yee Ming 區懿明 M 76 Vice ChVice Chairman 1992-07-15 1999-04-20
12 Kung, Wing Yiu 龔永堯 M 72 EDExecutive Director 1992-07-15 1999-04-20
13 Mok, Hing Hung 莫慶雄 M 73 INEDIndependent Non-Executive Director 1992-07-15 1999-04-20
14 Lai, Lak Keung 黎曆強 M 89 ED, Co-FdrExecutive Director, Co-Founder 1992-07-15 2001-02-28
15 Ng, Wai (1917) 吳偉 M 107 EDExecutive Director 1992-07-15 2003-08-07
16 Chan, Leung Huen 陳良煊 M 90 EDExecutive Director 1992-07-15 2005-03-21
17 Kung, Wing Yiu 龔永堯 M 72 Dep ChDeputy Chairman 1999-04-20 2010-11-30
18 Kung, Fan Cheong 孔蕃昌 M 70 INEDIndependent Non-Executive Director 1992-07-15 2011-08-18
19 Lo, Kin Cheung 盧建章 M 60 INEDIndependent Non-Executive Director 2004-08-23 2011-08-18
20 Chan, Shu Kit 陳樹傑 M 75 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-07-15 2011-12-16
21 Chan, Ho Man (1976) 陳顥文 M 48 EDExecutive Director 2004-12-31 2012-12-27
22 Dong, Yuchuan 董玉川 M 61 NED, ChNon-Executive Director, Chairman 2011-12-16 2013-12-27
23 Guo, Shuwei 郭樹偉 M 57 EDExecutive Director 2011-12-16 2013-12-27
24 Lei, Jian (1954) 雷鍵 M 70 EDExecutive Director 2011-06-27 2013-12-27
25 Dai, Jinping 戴金平 F 60 INEDIndependent Non-Executive Director 2011-06-27 2014-02-28
26 Yu, Lei (1970) 余磊 M 54 INEDIndependent Non-Executive Director 2012-03-09 2014-02-28
27 Chang, Nan 常南 M 65 INEDIndependent Non-Executive Director 2011-06-27 2014-07-10
28 Fu, Zhigang 符志剛 M 53 EDExecutive Director 2013-12-27 2014-07-10
29 Song, Limin (1977) 宋利民 M 47 CEOChief Executive Officer 2011-08-19 2014-07-10
30 Han, Naishan 韓乃山 M 60 EDExecutive Director 2011-06-27 2015-03-09
31 Chen, Ying (SFC:AZB789) 陳瑛 M 56 INEDIndependent Non-Executive Director 2014-07-10 2015-07-14
32 Xu, Zhaoyang 徐朝陽 M 52 EDExecutive Director 2015-03-09 2015-07-14
33 Gao, Yongping 高永平 M 59 EDExecutive Director 2013-12-27 2016-04-08
34 Li, Baolin 李寶林 M 60 INEDIndependent Non-Executive Director 2014-02-28 2016-04-08
35 Tang, Jianhua (1971) 唐建華 M 53 EDExecutive Director 2015-07-14 2016-04-08
36 Ding, Shuying 丁淑英 F 59 EDExecutive Director 2016-04-08 2016-08-19
37 Tang, Chuanqing 唐傳清 M 54 EDExecutive Director 2014-07-10 2016-08-19
38 Ai, Yilun 艾軼倫 M 55 ChChairman 2013-12-27 2016-09-13
39 Fu, Zhigang 符志剛 M 53 CEOChief Executive Officer 2014-07-10 2016-09-13
40 Bai, Xuefei (1977) 白雪飛 M 47 EDExecutive Director 2016-09-13 2016-10-20
41 Li, Chao (1983) 李超 M 41 Ch, CEOChairman, Chief Executive Officer 2016-09-13 2016-10-20
42 Chan, Shu Kit 陳樹傑 M 75 Vice Ch, Co-FdrVice Chairman, Co-Founder 2011-12-16 2016-12-14
43 Liang, Rong (1974) 梁榮 F 50 EDExecutive Director 2016-08-19 2016-12-14
44 Wu, Yuanchen 吳元塵 M 42 EDExecutive Director 2016-12-14 2017-06-30
45 Bai, Xuefei (1977) 白雪飛 M 47 Co-CEOCo-Chief Executive Officer 2016-10-20 2018-01-17
46 Tang, Jianhua (1971) 唐建華 M 53 EDExecutive Director 2017-06-30 2018-05-28
47 Li, Feng (1976) 李鋒 M 48 EDExecutive Director 2016-08-19 2018-11-28
48 Ai, Yilun 艾軼倫 M 55 ChChairman 2016-10-20 2019-01-23
49 Zhang, Rui (1984) 張瑞 M 40 CEOChief Executive Officer 2018-01-17 2019-04-04
50 Li, Dakuan 李大寬 M 69 INEDIndependent Non-Executive Director 2016-04-08 2019-04-18
51 Chan, Edmond Ka Ling 陳嘉齡 M 65 INEDIndependent Non-Executive Director 1992-07-15 2022-05-10
52 Chung, Eric Chi Shing 鍾志成 M 59 EDExecutive Director 2010-12-01 2022-05-10
53 Fu, Zhigang 符志剛 M 53 CEOChief Executive Officer 2019-04-04 2022-05-10
54 JIan, Qing 簡青 F 53 EDExecutive Director 2009-10-19 2022-05-10
55 Li, Jinying 李金英 M 68 EDExecutive Director 2016-04-08 2022-05-10
56 Liu, Genyu 劉根鈺 M 61 Vice ChVice Chairman 2017-06-30 2022-05-10
57 Tang, Jianhua (1971) 唐建華 M 53 ED, COOExecutive Director, Chief Operating Officer 2018-05-28 2022-05-10
58 Tian, Aiping 田愛平 M 73 INEDIndependent Non-Executive Director 2015-07-14 2022-05-10
59 Wang, Jimin 王季民 M 60 INEDIndependent Non-Executive Director 2014-02-28 2022-05-10
60 Wu, Yuanchen 吳元塵 M 42 EDExecutive Director 2018-11-28 2022-05-10
61 Zhao, Yixin (1975) 趙翼鑫 M 49 ChChairman 2019-01-23 2022-05-10
62 Liu, Genyu 劉根鈺 M 61 Co-CEOCo-Chief Executive Officer 2022-05-10 2023-03-29
63 Kang, Xinquan 康鑫泉 M 71 INEDIndependent Non-Executive Director 2019-06-14 2023-12-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Yiu Wing (1984) 陳耀榮 M 40 CoSecCompany Secretary 2022-01-06
2 Tang, Jianhua (1971) 唐建華 M 53 COOChief Operating Officer 2022-05-10
3 Tam, Cheuk Ho (1962) 譚卓豪 M 62 CoSecCompany Secretary 2012-12-27
4 Ai, Yilun 艾軼倫 M 55 Hon Ch, Non-DirHonorary Chairman (non-director) 2016-09-13 2016-10-20
5 Ng, Siu Cheung (1982) 吳兆章 M 42 CoSecCompany Secretary 2012-12-27 2018-01-17
6 Zhang, Rui (1984) 張瑞 M 40 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2016-09-13 2018-01-17
7 Chu, Sammie Lai Shan 朱麗珊 F 50 CoSecCompany Secretary 2018-01-17 2019-08-02
8 Cheung, Tin Shu 張天舒 F CoSecCompany Secretary 2019-08-02 2022-01-06
9 Fu, Zhigang 符志剛 M 53 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2022-05-10 2023-03-29
CEO Non-DirChief Executive Officer, Non-director 2023-03-29 2023-07-01

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