China Shuifa Singyes Energy Holdings Limited 中國水發興業能源集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cao, Zhirong 曹志荣 M 50 NEDNon-Executive Director 2009-09-01 2018-10-01
2 Chen, Fushan 陳福山 M 52 EDExecutive Director 2019-11-28
3 Cheng, Jinshu 程金樹 M 72 INEDIndependent Non-Executive Director 2008-12-19 2017-06-05
4 Cheng, Zhen 程臻 M NEDNon-Executive Director 2005-03-24 2008-04-30
5 Hu, Xiao (1991) 胡曉 M 33 NEDNon-Executive Director 2023-10-16
6 Li, Hong (China Singyes) 李宏 F 61 NEDNon-Executive Director 2017-06-05 2019-11-28
7 Li, Huizhong 李會忠 M 75 NEDNon-Executive Director 2011-07-01 2017-06-05
8 Li, Li (China Shuifa) 李麗 F 45 NEDNon-Executive Director 2021-05-21 2023-10-16
9 Lin, Xiaofeng (1972) 林曉峰 M 52 NEDNon-Executive Director 2008-03-21 2011-06-30
10 Liu, Hongwei (1964) 劉紅維 M 60 ChChairman 2003-11-13 2019-11-28
Vice ChVice Chairman 2019-11-28 2023-05-21
NEDNon-Executive Director 2023-05-21 2024-05-14
11 Shi, Yu (1974) 史煜 M 50 NEDNon-Executive Director 2008-03-21 2009-09-01
12 Sun, Jinli 孫金禮 M 60 Dep ChDeputy Chairman 2005-03-24 2017-07-20
13 Tan, Hongwei 譚洪衛 M 65 INEDIndependent Non-Executive Director 2018-04-18
14 Wang, Ching (1955) 王京 M 69 INEDIndependent Non-Executive Director 2008-12-19
15 Wang, Dongkai 王東凱 M 50 ChChairman 2023-04-27 2024-05-14
16 Wang, Dongwei (1982) 王棟偉 M 42 EDExecutive Director 2019-11-28 2023-05-21
Vice ChVice Chairman 2023-05-21 2024-03-12
17 Wang, Jian (1969) 王健 M 55 ChChairman 2024-05-14
18 Wang, Suhui 王素輝 F 48 NEDNon-Executive Director 2019-11-28 2022-02-17
NEDNon-Executive Director 2023-05-21
19 Xie, Wen (1965) 謝文 M 59 EDExecutive Director 2005-03-24 2019-11-28
NEDNon-Executive Director 2022-02-17 2023-05-21
20 Xiong, Shi 熊湜 M 61 EDExecutive Director 2017-12-01 2019-11-28
21 Yick, Simon Wing Fat 易永發 M 66 INEDIndependent Non-Executive Director 2008-12-19
22 Zhang, Jianyuan 張健源 M 43 NEDNon-Executive Director 2019-11-28 2021-05-21
23 Zheng, Qingtao 鄭清濤 M 50 ChChairman 2019-11-28 2023-04-26
24 Zhong, Jishou 仲繼壽 M 60 INEDIndependent Non-Executive Director 2017-06-05 2018-04-18
25 Zhou, Guangyan 周廣彥 M 53 Vice ChVice Chairman 2024-03-12
26 Zhuo, Jianming 卓建明 M 63 NEDNon-Executive Director 2018-10-01 2019-11-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Alexander Koon Leung 陳冠良 M 48 CoSecCompany Secretary 2022-06-30
2 Guo, Yangyang 郭揚陽 M 41 CFOChief Financial Officer 2016-10-25 2023
3 Wang, Zhijun (1976) 王志軍 M 48 CFOChief Financial Officer 2008-05 2016-10-25
4 Yu, Jimmy Chon Man 余俊敏 M 46 QA, CoSecQualified Accountant, Company Secretary 2008-06 2016-10-25
CFO, CoSecChief Financial Officer, Company Secretary 2016-10-25 2022-06-30

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