CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED 華潤電力控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Adams, Anthony Hayward 托尼 M 54 INEDIndependent Non-Executive Director 2003-08-22 2014-07-18
2 Ch'ien, Raymond Kuo Fung 錢果豐 M 72 INEDIndependent Non-Executive Director 2010-04-22
3 Chen, Guoyong (1962) 陳國勇 M 62 NEDNon-Executive Director 2021-09-15
4 Chen, Jimin (1943) 陳積民 M 81 INEDIndependent Non-Executive Director 2006-02-13 2014-06-11
5 Chen, Xiao Ying (1963) 陳曉穎 F 61 NEDNon-Executive Director 2007-08-21 2010-04-22
6 Chen, Ying (1969) 陳鷹 M 55 NEDNon-Executive Director 2012-06-09 2021-09-15
7 Du, Wenmin 杜文民 M 60 NEDNon-Executive Director 2010-07-09 2016-04-16
8 Fong, Eddy Ching 方正 M 77 INEDIndependent Non-Executive Director 2003-08-22 2006-10-20
9 Ge, Changxin 葛長新 M 67 Vice ChVice Chairman 2016-04-16 2019-04-15
NEDNon-Executive Director 2019-04-15 2020-02-16
10 Hu, Min (1965-05) 胡敏 M 59 PresPresident 2016-04-16 2019-12-17
11 Huang, Daoguo 黃道國 M 70 NEDNon-Executive Director 2012-06-09 2014-08-13
12 Jiang, Wei (1962) 蔣偉 M 62 NEDNon-Executive Director 2001-09-08 2010-07-09
13 Leung, Elsie Oi Sie 梁愛詩 F 85 INEDIndependent Non-Executive Director 2010-04-22
14 Li, Fu Zuo 李福祚 M 60 EDExecutive Director 2003-08-22
15 Li, Ruge 李汝革 M 62 NED, ChNon-Executive Director, Chairman 2018-03-05 2020-03-27
16 Li, She Tang 李社堂 M 62 EDExecutive Director 2010-07-09 2012-05-11
17 Liu, Guixin 劉貴新 M 60 NEDNon-Executive Director 2021-09-15 2023-10-18
18 Liu, Yan Jie 劉燕杰 M 67 EDExecutive Director 2003-08-22
19 Ma, Andrew Chiu Cheung 馬照祥 M 82 INEDIndependent Non-Executive Director 2006-12-13 2021-09-15
20 Ning, Frank Gaoning 寧高寧 M 66 NEDNon-Executive Director 2003-08-22 2004-12-30
21 Shen, Zhong Min 沈忠民 M 61 ED, COOExecutive Director, Chief Operating Officer 2003-08-22 2006-06-30
22 Shi, Baofeng 史寶峰 M 53 PresPresident 2021-09-30 2023-04-24
ChChairman 2023-04-24
23 Shi, Shanbo 石善博 M 59 NEDNon-Executive Director 2010-04-22 2012-06-09
24 So, Jack Chak Kwong 蘇澤光 M 79 INEDIndependent Non-Executive Director 2014-06-11
25 Song, Charley Lin 宋林 M 61 ChChairman 2003-08-23 2010-07-09
ChChairman 2011-04-29 2011-10-21
26 Song, Kui 宋葵 M 56 Vice ChVice Chairman 2023-05-23
27 Tang, Cheng (1963) 唐成 M 61 ED, Dep GMExecutive Director, Deputy General Manager 2003-08-22 2010-04-22
28 Tang, Yong (1970) 唐勇 M 54 PresPresident 2019-12-17 2021-09-30
29 Wang, Chuandong 王傳棟 M 60 NED, ChNon-Executive Director, Chairman 2020-03-27 2023-04-24
30 Wang, Shuai Ting 王帥廷 M 68 CEOChief Executive Officer 2001-08 2003-08
Vice Ch, CEOVice Chairman, Chief Executive Officer 2003-08 2010-07-09
ChChairman 2010-07-09 2011-04-29
31 Wang, Xiao Bin (1968-01) 王小彬 F 56 FDFinance Director 2006-02-13 2023-02-08
32 Wang, Yan (China Resources) 王彥 M 52 NEDNon-Executive Director 2014-08-13 2021-09-15
33 Wang, Yujun (1965) 王玉軍 M 59 PresPresident 2010-07-09 2014-08-26
EDExecutive Director 2014-08-26 2014-09-22
34 Wei, Bin (1969) 魏斌 M 55 NEDNon-Executive Director 2010-07-09 2016-04-16
35 Wu, Jing Ru 吳敬儒 M 92 INEDIndependent Non-Executive Director 2003-08-22 2010-04-22
36 Yang, George Yuchuan 楊玉川 M 61 INEDIndependent Non-Executive Director 2021-09-15
37 Zhang, Henry Haipeng 張海鵬 M 53 NEDNon-Executive Director 2010-07-09 2012-06-09
38 Zhang, Junzheng 張軍政 M 60 Vice ChVice Chairman 2019-12-17
39 Zhang, Shen Wen 張沈文 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2003-08-22 2012-06-09
Vice ChVice Chairman 2012-06-09 2016-10-24
40 Zhang, Yingzhong (1966) 張應中 M 58 NEDNon-Executive Director 2023-10-18
41 Zhou, Bo (1969) 周波 M 55 NEDNon-Executive Director 2023-10-18
42 Zhou, Junqing 周俊卿 F 71 ChChairman 2011-10-21 2014-08-26
Ch, PresChairman, President 2014-08-26 2016-04-16
ChChairman 2016-04-16 2018-03-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ngai, Maurice Wai Fung 魏偉峰 M 62 CoSecCompany Secretary 2024-05-08
2 So, Frank Yiu Fung 蘇堯鋒 M 43 CoSecCompany Secretary 2023-04-24 2024-05-08
3 Wang, Xiao Bin (1968-01) 王小彬 F 56 CoSecCompany Secretary 2023-02-08

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