Henan Jinma Energy Company Limited 河南金馬能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hao, Yali 郝亞莉 | F | 47 | SupervisorSupervisor | 2017-09-18 | |
| 2 | Li, Lijuan (1970) 李麗娟 | F | 50 | SupervisorSupervisor | 2019-05-15 | 2022-05-23 |
| 3 | Tian, Fangyuan 田方遠 | F | 32 | Ind SupIndependent Supervisor | 2017-09-18 | |
| 4 | Wong, Tsz Leung 黃梓良 | M | 56 | Sup ChChairman of Supervisors | 2016-07-06 | |
| 5 | Zhang, Wujun 張武軍 | M | 45 | SupervisorSupervisor | 2018-03-19 | 2021-04-23 |
| 6 | Zhou, David Tao 周韜 | M | 50 | Ind SupIndependent Supervisor | 2017-09-18 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Xiayu 胡夏雨 | M | 58 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2018-06-26 | 2022-05-23 |
| 2 | Li, Tianxi 李天喜 | M | 56 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-12-20 | |
| 3 | Liu, Yuhui (1970-10) 劉煜輝 | M | 50 | INEDIndependent Non-Executive Director | 2017-09-18 | 2020-05-25 |
| 4 | Qiu, Quanshan 邱全山 | M | 49 | NEDNon-Executive Director | 2018-10-10 | 2020-05-25 |
| 5 | Wang, Mingzhong 王明忠 | M | 57 | CEOChief Executive Officer | 2016-07-06 | |
| 6 | Wu, Bernard Tak Lung 吳德龍 | M | 55 | INEDIndependent Non-Executive Director | 2017-09-18 | |
| 7 | Ye, Ting (1987) 葉婷 | F | 33 | NEDNon-Executive Director | 2019-10-18 | |
| 8 | Yiu, Chiu Fai 饒朝暉 | M | 53 | ChChairman | 2016-07-06 | |
| 9 | Zheng, Wenhua (1942) 鄭文華 | M | 78 | INEDIndependent Non-Executive Director | 2017-09-18 | 2020-08-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Paul Hok Leung 王學良 | M | 68 | CoSecCompany Secretary | 2017-01-01 |
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