ENN Energy Holdings Limited 新奧能源控股有限公司

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Main board

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

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Chak Ngok 鄭則鍔 M 54 CoSecCompany Secretary 2012-09-28
2 Wong, Chui Lai 黃翠麗 F 47 CoSecCompany Secretary 2012-09-28 2018-10-22
3 Chau, Tien Hsiang 周天白 M 55 CFOChief Financial Officer 2017-02-17 2017-09-14
4 Wang, Sean Shaojian 王少劍 M 61 CEO, CFOChief Executive Officer, Chief Financial Officer 2017-09-14 2018-01-12
5 Liang, Hongyu 梁宏玉 F 45 CoSecCompany Secretary 2018-10-22 2021-06-11
6 Liu, Jianfeng (ENN Energy) 劉建鋒 M 47 CFOChief Financial Officer 2018-11-30 2023-01-16
7 Leung, Mui Yin (1982) 梁梅燕 F 42 CoSecCompany Secretary 2021-06-11

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