China Power Clean Energy Development Company Limited 中國電力清潔能源發展有限公司

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Main board

Name Age
in
2024
Position From Until
1 An, Luming 安路明 M 64 NEDNon-Executive Director 2014-03-20 2016-03-23
2 Bi, Yaxiong 畢亞雄 M 62 Vice ChVice Chairman 2013-04-01 2014-08-19
NED, Vice ChNon-Executive Director, Vice Chairman 2014-08-19 2018-05-03
3 Chan, Kwok Tsang 陳國增 M 75 INEDIndependent Non-Executive Director 1999-10-05 2002-03-08
4 Chen, Yuanjian 陳元建 M 61 EDExecutive Director 1999-08-03 2002-03-08
5 Cheng, Chi (1960) 成赤 M 64 EDExecutive Director 2008-04-30 2008-11-01
NEDNon-Executive Director 2008-11-01 2014-03-20
6 Chiu, Wang 趙宏 F 54 INEDIndependent Non-Executive Director 2002-03-08 2002-12-23
7 Choi, Jacky Tat Ying 蔡達英 M 55 INEDIndependent Non-Executive Director 2002-03-08 2002-06-05
8 Chow, King Wai (1955) 周敬偉 M 69 INEDIndependent Non-Executive Director 2002-12-23 2011-04-28
9 Chu, Kar Wing 朱嘉榮 M 67 INEDIndependent Non-Executive Director 2002-12-23 2019-08-21
10 He, Hongxin 何紅心 M 53 EDExecutive Director 2013-04-01 2014-08-19
CEOChief Executive Officer 2014-08-19 2018-08-29
Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-08-29
11 He, Lianhui 何聯會 M 54 EDExecutive Director 2019-03-27
12 Hui, King Wai 許競威 M 74 INEDIndependent Non-Executive Director 1999-10-05 2000-11-18
13 Kong, David Shan 江山 M 70 INEDIndependent Non-Executive Director 2002-06-05 2002-12-23
14 Kwok, Vincent Chi Sun 郭志燊 M 62 NEDNon-Executive Director 2002-12-23 2005-09-27
15 Lai, Leong 黎亮 M 60 ChChairman 2002-02-04 2007-05-04
Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-05-04 2008-02-01
Vice ChVice Chairman 2008-02-01 2008-12-31
EDExecutive Director 2008-12-31 2009-06-10
16 Lam, Hau Mei 林厚美 M 72 Ch, Co-FdrChairman, Co-Founder 1999-08-03 2002-03-08
17 Lee, Juleus Chee Ho 李志豪 M 77 FDFinance Director 1999-08-03 2000-10-18
18 Li, Albert Siu Lok 李兆樂 M 64 NEDNon-Executive Director 2002-12-23 2006-07-15
19 Li, Fang (1961) 李方 M 63 INEDIndependent Non-Executive Director 2011-07-07 2019-08-21
20 Li, Qinghe 李慶和 M 62 INEDIndependent Non-Executive Director 2000-09-22 2002-03-08
21 Li, Xiaolin (1961) 李小琳 F 63 EDExecutive Director 2007-05-02 2007-05-04
ChChairman 2007-05-04 2015-12-30
22 Lin, Hou Yun 林厚雲 M 75 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1999-08-03 2002-03-08
23 Liu, Genyu 劉根鈺 M 61 CEOChief Executive Officer 2008-04-30 2008-11-01
ED, COOExecutive Director, Chief Operating Officer 2008-11-01 2009-06-10
CEOChief Executive Officer 2009-06-10 2012-12-21
24 Ng, Estella Yi Kum 伍綺琴 F 67 INEDIndependent Non-Executive Director 2013-06-28 2019-08-21
25 Oxley, Clive William Baker 岳士禮 M 88 EDExecutive Director 2005-05-19 2010-02-28
26 Pan, Zhi Ming 潘志明 M 70 EDExecutive Director 1999-08-03 2002-03-08
27 Qi, Tengyun 齊騰雲 M 54 EDExecutive Director 2014-08-19
28 Sun, Guigen 孫貴根 M 59 EDExecutive Director 2019-03-27
29 Tian, Jun (1965) 田鈞 M 59 NED, ChNon-Executive Director, Chairman 2019-03-27
30 Wan, Noven Choi Ha 溫彩霞 F 56 NEDNon-Executive Director 2002-12-23 2006-07-01
31 Wang, Binghua 王炳華 M 70 NED, ChNon-Executive Director, Chairman 2015-12-30 2019-03-27
32 Wang, Fengxue (1963) 王鳳學 M 61 EDExecutive Director 2017-02-22 2019-03-27
33 Wang, Hao (1964) 王浩 M 60 EDExecutive Director 2002-02-04 2015-03-20
34 Wang, Liangyou 王良友 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2018-05-03 2018-06-05
35 Wang, Zhongtang 王中堂 M 60 EDExecutive Director 2015-12-30 2017-02-22
36 Wong, Wystan Kwok Tai 黃國泰 M 85 INEDIndependent Non-Executive Director 2004-09-27 2019-08-21
37 Wu, Hanming (1959) 鄔漢明 M 65 NEDNon-Executive Director 2016-03-23 2017-08-18
38 Wu, Wai Kit 胡衛傑 M 67 EDExecutive Director 2000-09-22 2002-03-08
39 Yin, Lian 尹煉 M 70 NEDNon-Executive Director 2011-07-07 2012-03-21
Vice ChVice Chairman 2012-03-21 2014-05-28
40 Zhao, Hong (1954) 趙竑 M 70 EDExecutive Director 2010-01-20 2010-05-20
41 Zhao, Xinyan (1962) 趙新炎 M 62 EDExecutive Director 2007-05-02 2019-03-27
42 Zhou, Jiong 周炯 M 64 NEDNon-Executive Director 2017-08-18
43 Zhu, Yi Cai 祝義才 M 60 EDExecutive Director 2002-02-04 2005-03-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chiang, Stephen Chi Kin 蔣智堅 M 55 CoSecCompany Secretary 2005-09-01 2010-03-26
2 Fung, Chun Nam 馮振楠 M 49 FC, CoSecFinancial Controller, Company Secretary 2010-03-26
3 Leung Chan, Maria Siu Chi 梁陳少芝 F 70 CEO Non-DirChief Executive Officer, Non-director 2008-11-01 2009-06-10
4 Liu, Genyu 劉根鈺 M 61 CEO Non-DirChief Executive Officer, Non-director 2008-02-01 2008-04-30

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