China Energy Development Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Nun Chiu 陳能照	M	92	Dep Ch, Co-FdrDeputy Chairman, Co-Founder	2001-05-11	2005-07-04
2	Cheung Lim, Grace Mai Tak 張林美德	F	70	ED, Co-FdrExecutive Director, Co-Founder	2001-05-11	2006-06-26
3	Cheung, Sik Pang 張錫鵬	M	92	Hon Ch, Co-FdrHonorary Chairman, Co-Founder	2001-05-11	2005-03-24
4	Cheung, To Sang 張道生	M	81	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	2001-05-11	2006-06-26
5	Ng, Wing Po 吳永波	M	77	NED, Co-FdrNon-Executive Director, Co-Founder	2001-05-11	2005-03-24
6	She, Hing Chiu 佘慶潮	M	73	FD, Co-FdrFinance Director, Co-Founder	2001-05-11	2006-10-31
7	Chan, Ivy Choi Har 陳彩霞	F	73	INEDIndependent Non-Executive Director	2002-01-30	2003-05-31
8	Lee, Olivia Sin Mei 李倩薇	F	61	INEDIndependent Non-Executive Director	2002-01-30	2003-05-31
9	Mak, Bernard Jaun Siu Cheung 麥兆祥	M	55	INEDIndependent Non-Executive Director	2002-01-30	2003-05-31
10	Tse, Chick Sang 謝植生	M	70	EDExecutive Director	2002-08-01	2005-10-05
11	Chang, Kin Man 鄭健民	M	61	INEDIndependent Non-Executive Director	2003-05-31	2009-12-30
12	Wu, Bernard Tak Lung 吳德龍	M	59	INEDIndependent Non-Executive Director	2003-05-31	2006-10-18
13	Lee, Pieann Pui Hang 李佩衡	F	49	INEDIndependent Non-Executive Director	2004-09-28	2006-07-04
14	Chan, Shi Yung 陳樹鎔	M	77	CEOChief Executive Officer	2005-07-05	2006-06-26
15	Chui, Kwong Kau 崔光球	M	58	EDExecutive Director	2005-10-05	2016-06-30
16	Chan, Wai Keung (1953) 陳偉強	M	71	EDExecutive Director	2006-04-18	2006-06-26
17	Chan, Shi Yung 陳樹鎔	M	77	EDExecutive Director	2006-06-26	2011-05-01
18	Chan, Wai Keung (1953) 陳偉強	M	71	CEOChief Executive Officer	2006-06-26	2009-04-24
19	Cheung Lim, Grace Mai Tak 張林美德	F	70	Ch, Co-FdrChairman, Co-Founder	2006-06-26	2007-01-17
20	Ip, Allan Wing Lun 葉泳倫	M	56	INEDIndependent Non-Executive Director	2006-07-04	2009-12-24
21	Wang, Xiang Jun (1966) 王向軍	M	58	NEDNon-Executive Director	2006-09-01	2007-05-28
22	Zhong, Yuan (1972) 仲原	M	52	INEDIndependent Non-Executive Director	2006-10-18	2008-06-13
23	Cheung Lim, Grace Mai Tak 張林美德	F	70	ED, Co-FdrExecutive Director, Co-Founder	2007-01-17	2007-02-09
24	Chang, Kuo Tien 張國典	M	86	EDExecutive Director	2007-02-07	2008-12-12
25	Tong, Seak Kan 唐錫根	M	70	EDExecutive Director	2007-02-07	2007-02-13
				ChChairman	2007-02-13	2008-12-31
26	Wang, Xiang Jun (1966) 王向軍	M	58	EDExecutive Director	2007-05-28	2009-10-01
27	Yim, Chi Keung (1949) 嚴志強	M	75	Dep ChDeputy Chairman	2008-05-02	2008-12-19
28	Li, Alice Yuen Yu 李遠瑜	F	55	INEDIndependent Non-Executive Director	2008-10-06	2009-12-22
29	Chan, Wai Keung (1953) 陳偉強	M	71	Ch, CEOChairman, Chief Executive Officer	2009-04-24	2009-10-01
30	Chan, Kwok Wing (1957) 陳國榮	M	67	CEOChief Executive Officer	2009-10-02	2009-12-01
31	Liu, Baohe 劉寶和	M	77	EDExecutive Director	2009-10-02	2013-10-01
32	Wang, Ligang (1974) 王立剛	M	50	EDExecutive Director	2009-12-18	2010-06-09
33	Zhao, Guoqiang (1958) 趙國強	M	66	EDExecutive Director	2009-12-18	2009-12-29
34	Yin, Guohui 殷國輝	M	43	INEDIndependent Non-Executive Director	2009-12-22	2011-07-01
35	Zheng, Ke Wen (1981) 鄭棵文	F	43	EDExecutive Director	2009-12-22	2010-06-09
36	Zhang, Wei (1983) 張偉	F	41	INEDIndependent Non-Executive Director	2009-12-24	2011-07-28
37	Zhao, Guoqiang (1958) 趙國強	M	66	CEOChief Executive Officer	2009-12-29	2024-04-30
38	Wong, Joseph Tik Tung 汪滌東	M	68	INEDIndependent Non-Executive Director	2009-12-30	2010-07-30
39	Huang, Changbi 黃昌碧	M	68	EDExecutive Director	2010-06-09	2014-12-02
40	Zhang, Zhenming (1946) 張振明	M	78	EDExecutive Director	2010-06-09	2014-11-27
41	Fu, Ewing Wing Kwok 傅榮國	M	55	INEDIndependent Non-Executive Director	2010-07-30	2016-01-26
42	Sun, Xiaoli (1955) 孫曉靂	M	69	INEDIndependent Non-Executive Director	2011-07-01	2015-06-16
43	Fu, Dali 付大利	M	65	INEDIndependent Non-Executive Director	2011-07-28	2012-08-31
44	Wang, Yongguang (1957) 汪永光	M	67	INEDIndependent Non-Executive Director	2012-11-23	2016-01-25
45	Gu, Quan Rong 顧全榮	M	59	NEDNon-Executive Director	2014-09-03	2023-06-09
46	Zong, Ketao 宗科濤	M	58	INEDIndependent Non-Executive Director	2015-07-21	2022-06-10
47	Wang, Yongguang (1957) 汪永光	M	67	NED, ChNon-Executive Director, Chairman	2016-01-25	2016-07-27
48	Cheng, Chun Ying 鄭振鷹	M	56	INEDIndependent Non-Executive Director	2016-01-26
49	Lee, Man Tai 李文泰	M	48	INEDIndependent Non-Executive Director	2016-01-26
50	Ngan, Mei Ying 顏美瑩	F	43	NEDNon-Executive Director	2017-04-10	2018-10-31
51	Zhang, Zhenming (1946) 張振明	M	78	INEDIndependent Non-Executive Director	2022-07-04

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lai, Tomakin Po Sing 黎寶聲	M	58	CoSecCompany Secretary		2004-02
2	Luk, Chi Shing 陸志成	M	55	CoSecCompany Secretary	2004-02	2006-08-01
3	Cheung, Andy Wai Shing 張偉成	M	54	QA, CoSecQualified Accountant, Company Secretary	2006-08-01	2008-07-21
4	Wong, Joe Siu Keung 黃兆強	M	59	QA, CoSecQualified Accountant, Company Secretary	2008-07-21	2011-05-01
5	Ho, Simon Ka Yiu 何嘉耀	M	46	CoSecCompany Secretary	2011-05-01	2014-06-17
6	Chan, Lawrence Chun Kau 陳振球	M	50	CoSecCompany Secretary	2014-06-17	2022-06-30
7	Siu, Kai Chun 蕭啟晉	M	56	CFO, CoSecChief Financial Officer, Company Secretary	2022-06-30

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