ENN Energy Holdings Limited 新奧能源控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xu, Liang (1940) 徐良 | M | 84 | INEDIndependent Non-Executive Director | 2001-03-28 | 2005-03-31 |
| 2 | Zhang, Gang (1950) 張綱 | M | 74 | INEDIndependent Non-Executive Director | 2012-12-17 | 2014-03-24 |
| 3 | Ma, Zhixiang 馬志祥 | M | 73 | INEDIndependent Non-Executive Director | 2014-03-24 | |
| 4 | Law, Quinn Yee Kwan 羅義坤 | M | 72 | INEDIndependent Non-Executive Director | 2014-05-30 | |
| 5 | Lim, Haw Kuang 林浩光 | M | 70 | INEDIndependent Non-Executive Director | 2013-03-26 | 2014-03-24 |
| NEDNon-Executive Director | 2014-03-24 | 2016-04-07 | ||||
| 6 | Yang, Yu (1957) 楊宇 | M | 67 | CEOChief Executive Officer | 2000-12-04 | 2008-11-18 |
| 7 | Qiao, Limin 喬利民 | M | 66 | EDExecutive Director | 2000-12-04 | 2008-11-18 |
| 8 | Chen, Jiacheng (1962) 陳加成 | M | 62 | EDExecutive Director | 2003-05-21 | 2008-11-18 |
| CEOChief Executive Officer | 2008-11-18 | 2010-03-31 | ||||
| 9 | Jin, Yongsheng (1963) 金永生 | M | 61 | EDExecutive Director | 2000-12-04 | 2006-06-05 |
| NEDNon-Executive Director | 2006-06-05 | 2017-03-21 | ||||
| NEDNon-Executive Director | 2020-03-16 | 2023-08-25 | ||||
| 10 | Liang, Zhiwei 梁志偉 | M | 61 | EDExecutive Director | 2008-11-18 | 2011-05-31 |
| 11 | Wang, Guangtian 王廣田 | M | 61 | INEDIndependent Non-Executive Director | 2001-03-28 | 2015-05-29 |
| 12 | Wang, Sean Shaojian 王少劍 | M | 61 | CEOChief Executive Officer | 2017-03-21 | 2017-09-14 |
| 13 | Han, Jishen 韓繼深 | M | 60 | PresPresident | 2013-03-26 | 2014-03-24 |
| Pres, CEOPresident, Chief Executive Officer | 2014-03-24 | 2017-03-21 | ||||
| PresPresident | 2017-03-21 | 2018-01-12 | ||||
| CEOChief Executive Officer | 2018-01-12 | 2020-09-14 | ||||
| Vice ChVice Chairman | 2020-09-14 | 2020-11-02 | ||||
| 14 | Wang, Yusuo 王玉鎖 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2000-07-20 | |
| 15 | Liu, Min (1965) 劉敏 | M | 59 | PresPresident | 2018-01-12 | 2019-12-04 |
| 16 | Zhao, Baoju 趙寶菊 | F | 59 | NED, Co-FdrNon-Executive Director, Co-Founder | 2000-07-20 | 2014-03-24 |
| 17 | Cheung, Yip Sang 張葉生 | M | 58 | EDExecutive Director | 2002-04-10 | 2010-03-31 |
| CEOChief Executive Officer | 2010-03-31 | 2014-03-24 | ||||
| Vice ChVice Chairman | 2014-03-24 | 2020-03-16 | ||||
| EDExecutive Director | 2020-03-16 | 2020-05-13 | ||||
| 18 | Zhao, Jinfeng (1967) 趙金峰 | M | 57 | EDExecutive Director | 2000-12-04 | 2014-05-30 |
| 19 | Wang, Dongzhi (1968-11-14) 王冬至 | M | 56 | EDExecutive Director | 2011-03-25 | 2012-09-28 |
| FDFinance Director | 2012-09-28 | 2017-02-17 | ||||
| EDExecutive Director | 2017-02-17 | 2023-12-12 | ||||
| FDFinance Director | 2023-12-12 | |||||
| 20 | Wu, Xiaojing (1968) 吳曉菁 | F | 56 | PresPresident | 2021-12-20 | 2023-01-16 |
| CEOChief Executive Officer | 2023-01-16 | 2023-12-12 | ||||
| 21 | Yu, Jianchao (1968-08-25) 于建潮 | M | 56 | EDExecutive Director | 2000-12-04 | 2016-05-31 |
| 22 | Yuen, Peter Po Kwong 阮葆光 | M | 56 | INEDIndependent Non-Executive Director | 2014-03-24 | |
| 23 | Zhai, Xiaoqin 翟曉勤 | F | 56 | EDExecutive Director | 2008-11-18 | 2011-05-31 |
| 24 | Kong, Chung Kau 江仲球 | M | 55 | INEDIndependent Non-Executive Director | 2005-03-31 | 2014-05-30 |
| 25 | Zhao, Shengli 趙勝利 | M | 55 | EDExecutive Director | 2011-03-25 | 2014-03-24 |
| 26 | Cheng, Chak Ngok 鄭則鍔 | M | 54 | EDExecutive Director | 2002-04-10 | 2012-09-28 |
| 27 | Yien, Catherine Yu Yu 嚴玉瑜 | F | 54 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-05-31 |
| INEDIndependent Non-Executive Director | 2018-11-30 | 2023-08-25 | ||||
| 28 | Zhang, Yuying (1973) 張宇迎 | M | 51 | PresPresident | 2019-12-04 | 2021-12-20 |
| NEDNon-Executive Director | 2021-12-20 | 2023-01-16 | ||||
| CEOChief Executive Officer | 2023-12-12 | |||||
| 29 | Zhang, Jin (1974) 張瑾 | F | 50 | EDExecutive Director | 2023-08-25 | |
| 30 | Jiang, Chenghong (1975) 蔣承宏 | M | 49 | EDExecutive Director | 2023-12-12 | |
| 31 | Zheng, Hongtao (1975) 鄭洪弢 | M | 49 | Vice ChVice Chairman | 2020-09-14 | 2023-01-16 |
| ChChairman | 2023-01-16 | 2023-12-12 | ||||
| 32 | Liu, Jianfeng (ENN Energy) 劉建鋒 | M | 47 | Pres, FDPresident, Finance Director | 2023-01-16 | 2023-12-12 |
| PresPresident | 2023-12-12 | |||||
| 33 | Wong, Sarah Lai 黃勵 | F | 46 | INEDIndependent Non-Executive Director | 2023-08-25 | |
| 34 | Wang, Zizheng (1987) 王子崢 | M | 37 | NEDNon-Executive Director | 2014-03-24 | 2018-05-11 |
| ChChairman | 2018-05-11 | 2020-03-16 | ||||
| NEDNon-Executive Director | 2020-03-16 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Sean Shaojian 王少劍 | M | 61 | CEO, CFOChief Executive Officer, Chief Financial Officer | 2017-09-14 | 2018-01-12 |
| 2 | Chau, Tien Hsiang 周天白 | M | 55 | CFOChief Financial Officer | 2017-02-17 | 2017-09-14 |
| 3 | Cheng, Chak Ngok 鄭則鍔 | M | 54 | CoSecCompany Secretary | 2012-09-28 | |
| 4 | Liu, Jianfeng (ENN Energy) 劉建鋒 | M | 47 | CFOChief Financial Officer | 2018-11-30 | 2023-01-16 |
| 5 | Wong, Chui Lai 黃翠麗 | F | 47 | CoSecCompany Secretary | 2012-09-28 | 2018-10-22 |
| 6 | Liang, Hongyu 梁宏玉 | F | 45 | CoSecCompany Secretary | 2018-10-22 | 2021-06-11 |
| 7 | Leung, Mui Yin (1982) 梁梅燕 | F | 42 | CoSecCompany Secretary | 2021-06-11 |
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