Shenyang Public Utility Holdings Company Limited 瀋陽公用發展股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2023	Position	From	Until
1	Zheng, Zejian 鄭澤健	M	36	SupervisorSupervisor	2021-02-11	2024-01-30
2	Zhao, Xue Zhi 趙學智	M	57	SupervisorSupervisor	2002-10-11	2005-11-28
3	Zhang, Yunfeng (1964) 張運峰	M	59	Ind SupIndependent Supervisor	2015-02-12	2024-01-30
4	Zhang, Yun Peng 張雲鵬	M	56	SupervisorSupervisor		2001-12-10
5	Yi, Shi Min 易詩敏	F	35	SupervisorSupervisor	2015-02-11	2015-06-10
6	Yang, Zhi An 楊志安	M	60	SupervisorSupervisor	2002-10-11	2005-07-29
				Sup ChChairman of Supervisors	2005-07-29	2007-03-06
7	Wang, Xing Ye (1977-06) 王興業	M	46	Ind SupIndependent Supervisor	2005-11-28	2009-02-12
				Ind Sup, ChIndependent Supervisor, Chairman	2009-02-12
8	Wang, Hong Yu (1968-07) 王宏宇	M	55	Sup ChChairman of Supervisors	2002-10-11	2005-02-27
9	Wang, Guang Zhou 王廣洲	M	65	Sup ChChairman of Supervisors	1999-07-02	2002-10-11
10	Wan, Li Na 萬麗娜	F	48	SupervisorSupervisor	2005-11-28	2006-12-03
11	Tang, Xian Hua 唐先華	M	54	SupervisorSupervisor	2014-03-03	2014-12-26
12	Qian, Fang Fang 錢芳芳	F	40	SupervisorSupervisor	2012-02-12	2014-03-03
13	Ma, Hui (1963-04) 馬輝	M	60	SupervisorSupervisor	1999-07-02	2002-10-11
14	Lu, Ming (1973-04) 陸明	M	50	SupervisorSupervisor	2009-02-12	2015-02-12
15	Lin, Xin Rong 藺欣榮	M	81	Ind SupIndependent Supervisor	1999-09-25	2002-10-11
16	Lin, Dong Hui 藺東輝	M	56	SupervisorSupervisor	2002-10-11	2005-11-28
17	Li, Shu Lian 李淑蓮	F	59	SupervisorSupervisor	2002-10-11	2005-11-28
18	Li, Jing Li 李景立	M	56	SupervisorSupervisor	1999-07-02	2002-10-11
19	Huang, Yong Jing (1979) 黃永菁	F	44	SupervisorSupervisor	2015-02-11	2021-02-11
20	Hu, Pei Hua 胡丕華	M	68	Ind SupIndependent Supervisor		2001-06
21	He, Song Xi 何松溪	M	68	SupervisorSupervisor	2014-12-29	2016-06-15
22	Geng, Jian Wei 耿建偉	M	54	SupervisorSupervisor		2001-03-23
23	Gao, Jing Juan 高靜娟	F	67	SupervisorSupervisor	2002-10-11	2004-10-12
24	Fang, Wei Ran 方偉然	M	38	SupervisorSupervisor	2015-06-10
25	Chen, Junfeng (1983) 陳俊峰	M	40	SupervisorSupervisor	2016-06-15	2024-01-30
26	Cai, Hong Yuan 才洪元	M	76	SupervisorSupervisor	2001-05-11	2003-04

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Zhang, Ying Jian (1958-08) 張英健	M	65	ED, VPExecutive Director, Vice President	1999-07-02	2005-11-28
2	Zhang, Wan Zhong 張萬中	M	61	NEDNon-Executive Director	2002-10-11	2005-11-28
3	Zhang, Lei Lei (1978-07) 張蕾蕾	F	45	NEDNon-Executive Director	2012-02-12	2015-06-24
4	Zhang, Jingming (1957) 張敬明	M	66	ChChairman	2015-06-24
5	Zhang, Jianbo (1964-06) 張劍波	M	59	PresPresident	2002-10-11	2005-11-28
6	Zhang, Guo Xiang (1957-03) 張國祥	M	66	ChChairman	2000-06-19	2002-10-11
7	Yu, Guanjian 余關健	M	67	INEDIndependent Non-Executive Director	2013-06-21	2018-02-12
8	Yin, Zong Chen 尹宗臣	M	59	NEDNon-Executive Director	2014-03-03	2024-01-30
9	Ye, Zhi E 葉智鍔	M	39	NEDNon-Executive Director	2018-06-28	2021-11-05
10	Xu, Ji Liang 徐積良	M	67	INEDIndependent Non-Executive Director		2001-03-23
11	Xu, Er Hui 徐二會	M	57	ChChairman	2002-10-11	2007-05-05
12	Xin, Rui Ting 辛瑞庭	M	83	EDExecutive Director		2000-06-02
13	Xia, Ren Fan 夏任凡	M	74	NEDNon-Executive Director		2000-06-02
14	Wong, Dickson Kai Tat 王啟達	M	69	INEDIndependent Non-Executive Director	2009-02-12	2015-02-12
15	Wei, Jie Sheng 魏潔生	M	61	INEDIndependent Non-Executive Director	2012-02-12	2015-02-12
16	Wang, Zai Xing 王再興	M	53	EDExecutive Director	2005-11-28	2009-02-12
				FDFinance Director	2009-02-12	2013-06-21
17	Wang, Se 王瑟	M	63	EDExecutive Director	1999-07-02	2007-05-05
18	Wang, Hui (1975-05) 王暉	M	48	NEDNon-Executive Director	2005-11-28	2009-02-12
				NED, PresNon-executive Director, President	2009-02-12	2009-06-23
				PresPresident	2009-06-23	2013-06-21
19	Shek, Kim Ming 石建明	M	58	NEDNon-Executive Director	2005-09-20	2005-11-28
				EDExecutive Director	2005-11-28	2007-01
20	Ma, Zhonghong 馬鐘鴻	M	50	ChChairman	2013-06-21	2015-06-24
21	Ma, Ying (1963-10) 馬英	M	60	Pres, Vice ChPresident, Vice Chairman		2001-12-05
22	Luo, Zhuoqiang 羅卓強	M	44	INEDIndependent Non-Executive Director	2020-11-12
23	Lu, Tie Nan 盧鐵男	M	51	INEDIndependent Non-Executive Director	1999-09-25	2002-01-31
24	Liu, Ting Yi 劉廷義	M	72	NEDNon-Executive Director	2000-06-19	2002-05-08
25	Liu, Gang (1949-11) 劉剛	M	74	NEDNon-Executive Director	1999-07-02	2002-10-11
26	Liu, Chang Lin (1953-05) 劉長林	M	70	EDExecutive Director	2005-11-28	2007-03-01
27	Lin, Wen Bin 藺文斌	M	79	ChChairman	1999-07-02	2000-06-19
				NEDNon-Executive Director	2000-06-19	2005-03-01
28	Lin, Dong Hui 藺東輝	M	56	NEDNon-Executive Director	2005-11-28	2011-08-09
29	Li, Yu Xiang 李玉香	F	64	NEDNon-Executive Director	2015-06-24	2018-06-28
30	Li, Xiao Yang (1962-07) 李曉陽	F	61	ED, VPExecutive Director, Vice President		2001-03-23
31	Letondot, Jacques	M	78	NEDNon-Executive Director		2001-08-24
32	Leng, Xiao Rong 冷小榮	M	58	EDExecutive Director	2018-06-28
33	Lam, Alexander Tsan Wing 林增榮	M	70	INEDIndependent Non-Executive Director	2009-02-12	2009-05-19
34	Huang, Zhenkun 黃鎮坤	M	63	NEDNon-Executive Director	2013-06-21	2014-03-03
				EDExecutive Director	2014-03-03	2018-06-28
35	Huang, Hai (1959-11) 黃海	M	64	NEDNon-Executive Director	1999-07-02	2002-02-22
36	Huang, Chunfeng (1976) 黃春鋒	M	47	CEOChief Executive Officer	2021-11-05
37	He, Qing Jia 何慶佳	M	39	INEDIndependent Non-Executive Director	2015-02-12	2018-06-28
38	Guo, Lu Jin 郭魯晉	M	69	INEDIndependent Non-Executive Director	2018-06-28	2024-01-30
39	Geng, Jian Wei 耿建偉	M	54	EDExecutive Director	2001-05-11	2005-11-28
40	Gao, Hong Hong 高紅紅	F	52	INEDIndependent Non-Executive Director	2018-02-12	2024-01-30
41	Fabry, Alain Charles	M	78	NEDNon-Executive Director	2002-06-07	2002-10-11
42	Detay, Michel P 米歇爾德泰	M	67	NEDNon-Executive Director	2002-10-11	2007-01-22
43	Deng, Yan Bin 鄧岩彬	M	53	NEDNon-Executive Director	2005-11-28	2010-05-10
44	Deng, Xiaogang 鄧曉綱	M	62	CEOChief Executive Officer	2013-06-21	2019-03-04
45	Cui, Yan (1965-02) 崔岩	M	58	INEDIndependent Non-Executive Director	2004-11-15	2007-02-01
46	Choy, Wilson Shu Kwan 蔡澍鈞	M	68	INEDIndependent Non-Executive Director	2001-05-11	2007-06-08
47	Chow, Alex Ka Wo 周家和	M	56	EDExecutive Director	2008-09-17	2013-06-21
48	Cheng, Wei (1954-01) 程偉	M	69	INEDIndependent Non-Executive Director	2001-08-24	2005-11-28
49	Chen, Shu Xin (1967-07) 陳樹新	M	56	EDExecutive Director	2002-10-11	2005-11-28
50	Chen, Jia Sheng (1922-11) 陳家盛	M	101	INEDIndependent Non-Executive Director		2001-06-29
51	Chau, Ting Yan 周霆欣	M	65	EDExecutive Director	2019-03-04	2021-11-05
				NEDNon-Executive Director	2021-11-05
52	Chau, Alex Ngai Ming 鄒毅銘	M	63	EDExecutive Director	2013-06-21	2013-12-17
53	Chan, Kam Ling 陳錦靈	M	83	EDExecutive Director	1999-11-24	2004-09-28
				NEDNon-Executive Director	2004-09-28	2005-04-27
54	Chan, Jonathan Ming Sun 陳銘燊	M	51	INEDIndependent Non-Executive Director	2009-02-12	2013-06-21
				INEDIndependent Non-Executive Director	2015-02-12	2020-11-12
55	Cai, Lian Jun 蔡連軍	M	73	INEDIndependent Non-Executive Director	2005-11-28	2013-06-21
56	Bao, Yi Qiang 包怡強	M	53	NED, Vice ChNon-Executive Director, Vice Chairman	2010-06-25	2013-06-21
57	An, Mu Zong 安慕宗	M	59	ED, VPExecutive Director, Vice President	2005-11-28	2009-02-12
				ChChairman	2009-02-12	2013-06-21

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Wu, Tai Cheung 胡大祥	M	66	CoSecCompany Secretary	2013-05-27	2018-08-01
2	Wang, Zai Xing 王再興	M	53	CoSecCompany Secretary	2011-09-14	2013-05-27
3	Wang, Se 王瑟	M	63	CoSecCompany Secretary	1999-07-02	2007-05-05
4	Tung, Dicky Sze Ho 董思浩	M	41	CoSecCompany Secretary	2018-08-01	2020-09-01
5	Qian, Fang Fang 錢芳芳	F	40	CoSecCompany Secretary	2014-03-06
6	Huang, Chunfeng (1976) 黃春鋒	M	47	CEO Non-DirChief Executive Officer, Non-director	2019-03-04	2021-11-05
7	Chung, Stephen Man Wai 鍾文偉	M	44	CoSecCompany Secretary	2020-09-08
8	Chow, Cheuk Lap 周卓立	M	71	CoSecCompany Secretary	2011-09-14	2013-05-27

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