Xinte Energy Co., Ltd. 新特能源股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Huan (1984) 曹歡 | M | 40 | SupervisorSupervisor | 2008-06 | |
| 2 | Chen, Qijun (1971) 陳奇軍 | M | 53 | Sup ChChairman of Supervisors | 2015-06 | |
| 3 | Guo, Hao (1978) 郭浩 | M | 46 | SupervisorSupervisor | 2021-06-16 | |
| 4 | Han, Shu (1977) 韓數 | M | 47 | SupervisorSupervisor | 2018-06-15 | |
| 5 | Hu, Shujun 胡述軍 | M | 51 | SupervisorSupervisor | 2015-06 | |
| 6 | Ma, Junhua (1975) 馬俊華 | M | 49 | SupervisorSupervisor | 2018-06-15 | 2021-06-16 |
| 7 | Nan, Xinjian 南新建 | M | 44 | SupervisorSupervisor | 2015-05 | 2016-04-14 |
| 8 | Wu, Wei (Xinte Energy) 吳微 | F | 55 | SupervisorSupervisor | 2012-07 | 2018-06-15 |
| 9 | Yin, Bo (1979) 銀波 | M | 45 | SupervisorSupervisor | 2012-07 | 2015-05 |
| 10 | Zhang, Yueqiang 張悅強 | M | 47 | SupervisorSupervisor | 2016-04-14 | 2018-06-15 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Weiping (1956) 陳維平 | M | 68 | INEDIndependent Non-Executive Director | 2021-06-16 | |
| 2 | Cui, Xiang (1960) 崔翔 | M | 64 | INEDIndependent Non-Executive Director | 2021-06-16 | |
| 3 | Guo, Junxiang 郭俊香 | F | 53 | NEDNon-Executive Director | 2008-02-01 | |
| 4 | Huang, Hanjie (1978) 黃漢杰 | M | 46 | NEDNon-Executive Director | 2021-06-16 | |
| 5 | Lin, Chengfei 林程飛 | M | 41 | NEDNon-Executive Director | 2018-12-12 | 2019-03-13 |
| 6 | Ma, Xuping 馬旭平 | M | 50 | ED, GMExecutive Director, General Manager | 2012-07-01 | 2016-03-03 |
| EDExecutive Director | 2016-03-03 | 2018-06-15 | ||||
| 7 | Qin, Hai Yan 秦海岩 | M | 54 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 8 | Qin, Xiaodong 秦曉東 | M | 44 | NEDNon-Executive Director | 2020-06-16 | 2021-01-11 |
| 9 | Tam, Banny Kwok Ming 譚國明 | M | 61 | INEDIndependent Non-Executive Director | 2021-06-16 | |
| 10 | Tao, Tao (1982) 陶濤 | M | 42 | NEDNon-Executive Director | 2017-06-16 | 2018-06-28 |
| 11 | Wang, Jian (China Minsheng Xinneng) 王健 | M | 47 | NEDNon-Executive Director | 2015-04-01 | 2017-03-08 |
| 12 | Wang, Shi (1981) 王師 | M | 43 | NEDNon-Executive Director | 2019-06-28 | 2020-04-24 |
| 13 | Wong, Marcellus Yui Keung 王銳強 | M | 70 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 14 | Xia, Jinjing 夏進京 | M | 44 | EDExecutive Director | 2018-06-15 | |
| 15 | Yang, Deren 楊德仁 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-01 | 2021-06-16 |
| 16 | Yin, Bo (1979) 銀波 | M | 45 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-06-01 | 2016-03-03 |
| ED, GMExecutive Director, General Manager | 2016-03-03 | |||||
| 17 | Zhang, Jianxin (1973) 張建新 | M | 51 | DirDirector | 2008-02-01 | 2012-07 |
| ChChairman | 2012-07 | |||||
| 18 | Zhang, Xin (Xinte Energy) 張新 | M | 62 | NED, ChNon-Executive Director, Chairman | 2008-02-01 | 2012-07 |
| NEDNon-Executive Director | 2012-07 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yin Wah (1975) 陳燕華 | F | 49 | CoSecCompany Secretary | 2022-03-07 | |
| 2 | Ng, Wing Shan (1977) 吳詠珊 | F | 47 | CoSecCompany Secretary | 2015-05-11 | 2022-03-07 |
| 3 | Zhang, Juan (1989) 張娟 | F | 35 | CoSecCompany Secretary |
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