China Titans Energy Technology Group Co., Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Wei (1956) 安慰 | M | 68 | ED, GMExecutive Director, General Manager | 2007-11-16 | 2011-03-28 |
| CEOChief Executive Officer | 2011-03-28 | |||||
| 2 | Bi, Jingfeng 畢景峰 | M | 59 | EDExecutive Director | 2023-05-24 | |
| 3 | Gao, Xia (1972) 高峽 | M | 52 | ChChairman | 2023-05-24 | |
| 4 | Jiang, Wenqi (1987) 蔣汶岐 | M | 37 | NEDNon-Executive Director | 2023-05-24 | |
| 5 | Jiang, Yan (1972) 蔣彥 | F | 52 | INEDIndependent Non-Executive Director | 2023-05-30 | |
| 6 | Li, Wanjun (1968) 李萬軍 | M | 56 | INEDIndependent Non-Executive Director | 2007-12-17 | 2023-06-14 |
| 7 | Li, Xiang Feng 李向鋒 | M | 56 | INEDIndependent Non-Executive Director | 2021-07-15 | |
| 8 | Li, Xiaohui (1967-12) 李曉慧 | F | 57 | INEDIndependent Non-Executive Director | 2009-11-20 | 2013-05-22 |
| 9 | Li, Xin Qing 李欣青 | M | 68 | ChChairman | 2007-11-16 | 2023-05-24 |
| EDExecutive Director | 2023-05-24 | |||||
| 10 | Liu, Wei (China Titans) 劉偉 | M | 56 | INEDIndependent Non-Executive Director | 2023-05-30 | |
| 11 | Pang, Zhan 龐湛 | M | 46 | INEDIndependent Non-Executive Director | 2015-04-16 | 2023-06-14 |
| 12 | Yu, Zhuo Ping 余卓平 | M | 65 | INEDIndependent Non-Executive Director | 2009-11-20 | 2015-05-22 |
| 13 | Zhang, Bo (1962) 張波 | M | 62 | INEDIndependent Non-Executive Director | 2013-04-15 | 2021-04-15 |
| 14 | Zhang, Guorong (1962) 張國榮 | M | 62 | INEDIndependent Non-Executive Director | 2021-04-15 | 2021-07-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Kwok Ming (CoSec) 鄒國明 | M | CoSecCompany Secretary | 2015-07-02 | 2015-12-16 | |
| 2 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2018-05-31 | |
| 3 | Hui, Yin Shan 許燕珊 | F | 56 | CoSecCompany Secretary | 2017-06-28 | 2018-02-28 |
| 4 | Ko, Nga Kit 高雅潔 | F | CoSecCompany Secretary | 2018-02-28 | 2018-05-31 | |
| 5 | Lam, Sophie Wai Yee 林慧怡 | F | 49 | CoSecCompany Secretary | 2014-08-05 | 2015-07-02 |
| 6 | Li, Alice Oi Lai 李愛麗 | F | 52 | CoSecCompany Secretary | 2015-12-16 | 2017-06-28 |
| 7 | Wong, Yiu Hung (1956) 黃耀雄 | M | 68 | CoSecCompany Secretary | 2009-09 | 2014-08-05 |
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