China Energine International (Holdings) Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Kan, Alice Lai Kuen 簡麗娟	F	70	INEDIndependent Non-Executive Director	2008-01-23	2020-03-18
2	Ma, Heng Ju 馬恆菊	F	92	EDExecutive Director	1997-05-28	1997-08-29
3	Zhang, Jianhua (1960) 張建華	F	64	NEDNon-Executive Director	2012-03-30	2015-06-05
4	Chen, Shukang 陳樹康	M	72	ChChairman	1999-03-30	2000-05-23
5	Chu, Charles C. 朱紀周	M	67	NEDNon-Executive Director	1997-05-30	1999-05-14
6	Fang, Shili 方世力	M	51	NEDNon-Executive Director	2010-08-26	2017-06-02
7	Guo, Xianpeng 郭先鵬	M	58	EDExecutive Director	2004-01-15	2006-02-14
8	Han, Jiang (1963) 韓江	M	61	EDExecutive Director	2001-09-06	2006-02-14
9	Han, Qingping 韓慶平	M	59	EDExecutive Director	2019-11-07	2019-12-02
				CEOChief Executive Officer	2019-12-02	2021-04-15
				ChChairman	2021-04-15
10	Han, Shuwang 韓樹旺	M	60	Vice ChVice Chairman	2006-02-14	2007-10-26
				ChChairman	2007-10-26	2018-02-14
				NED, ChNon-Executive Director, Chairman	2018-02-14	2018-03-29
11	Jin, Xuesheng 金學生	M	62	EDExecutive Director	2000-05-23	2001-05-23
12	Lau, Lawrence Fai 劉斐	M	53	INEDIndependent Non-Executive Director	2020-03-18
13	Lee, Han Sheng 李漢生	M	79	Vice ChVice Chairman	1997-05-28	1999-07-05
14	Leung, Che Wah 梁志華	M	68	Dep MDDeputy Managing Director	1999-11-04	2003-09-15
15	Li, Da Peng (1956) 李大鵬	M	68	INEDIndependent Non-Executive Director	2015-11-10
16	Li, Guang (China Energine) 李光	M	61	EDExecutive Director	2006-02-14	2009-04-01
				NEDNon-Executive Director	2009-04-01	2012-03-06
				CEOChief Executive Officer	2012-03-06	2019-12-02
17	Li, Lei (1973) 李磊	M	51	Vice ChVice Chairman	2020-03-18	2021-04-15
				CEOChief Executive Officer	2021-04-15
18	Liang, Kunwu 梁琨吾	M	86	Vice Ch, MDVice Chairman, Managing Director	1997-05-28	1999-09-08
19	Liang, Shang Cheng (1962) 梁尚誠	M	62	EDExecutive Director	1997-05-30	1999-10-22
20	Liang, Wenhao (1940) 梁文浩	M	84	Vice ChVice Chairman	1998-04-09	1999-03-30
21	Liang, Xiaohong (1955) 梁小虹	M	69	NED, Vice ChNon-Executive Director, Vice Chairman	2006-02-14	2007-10-26
22	Liu, Brandon Tieh Ching 劉鐵成	M	79	INEDIndependent Non-Executive Director	2001-05-25	2004-11-01
23	Liu, Xiaowei (1964) 劉效偉	M	60	NEDNon-Executive Director	2017-03-30	2018-03-29
				ChChairman	2018-03-29	2019-11-07
24	Liu, Zhiwei (1965) 劉志偉	M	59	ChChairman	2019-11-07	2021-04-15
25	Lu, Kun Lai 陸昆來	M	88	EDExecutive Director	1997-05-28	1997-08-29
26	Lu, Xiaochun 陸曉春	M	64	ChChairman	2001-05-23	2002-09-26
27	Lui, Terry Pan 呂品	M	70	EDExecutive Director	1997-05-28	1999-05-03
28	Ma, Yucheng 馬玉成	M	82	NEDNon-Executive Director	2001-09-06	2006-02-14
29	Moh, Kwen Yung 毛關勇	M	86	INEDIndependent Non-Executive Director	1997-05-30	2008-01-23
30	Ng, Gordon 吳君棟	M	60	INEDIndependent Non-Executive Director	2008-01-23
31	Rui, Xiaowu 芮曉武	M	66	ChChairman	2002-09-26	2006-02-14
32	Shen, Jian (1964) 沈堅	M	60	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2023-02-01
33	Sit, Peter Kien Ping 薛建平	M	72	INEDIndependent Non-Executive Director	1997-05-30	2004-09-30
34	Tang, Guohong (1961) 唐國宏	M	63	NEDNon-Executive Director	2006-02-14	2010-08-26
35	Wang, Dechen 王德臣	M	84	INEDIndependent Non-Executive Director	2008-01-23	2015-11-10
36	Wang, Guanghui (1970) 王光輝	M	54	EDExecutive Director	2019-12-02	2022-10-26
37	Wang, Lijun (China Energine) 王利軍	M	51	FDFinance Director	2010-08-26	2014-11-01
38	Wang, Mei Yue 王美岳	M	83	ChChairman	1997-05-28	1999-03-30
39	Wang, Xiaodong (1965) 王曉東	M	59	Vice ChVice Chairman	1999-05-03	1999-09-08
				Vice Ch, MDVice Chairman, Managing Director	1999-09-08	2006-02-14
				CEOChief Executive Officer	2006-02-14	2010-08-26
				Vice ChVice Chairman	2010-08-26	2019-07-19
40	Wang, Yanguang (1961) 王彥廣	M	63	ChChairman	2000-05-23	2001-05-23
41	Wong, Philip Fai 黃琿	M	68	INEDIndependent Non-Executive Director	2004-09-30	2008-01-23
42	Wu, Jiang (1960) 吳江	M	64	NEDNon-Executive Director	2008-05-20	2010-08-26
43	Wu, Tso Chin 吳祚欽	M	70	NEDNon-Executive Director	1997-05-30	2001-05-25
44	Wu, Yansheng 吳燕生	M	61	NED, ChNon-Executive Director, Chairman	2006-02-14	2007-10-26
45	Xu, Jerry Jianhua 徐建華	M	56	EDExecutive Director	2004-03-11	2006-02-14
46	Xu, Jun (China Energine) 許峻	M	56	FDFinance Director	2014-11-01
47	Yiu, Alex Ying Wai 姚瀛偉	M	72	INEDIndependent Non-Executive Director	2004-09-30	2008-01-23
48	Zang, Wei (1970) 臧偉	M	54	CEOChief Executive Officer	2010-08-26	2012-03-06
49	Zhang, Tao (1963) 張陶	M	61	EDExecutive Director	2001-05-23	2004-01-15
50	Zhou, Xiaoyun (1948) 周曉雲	M	76	Dep MDDeputy Managing Director	1997-05-30	2006-02-14
51	Zhu, Shi Xiong 朱世雄	M	83	INEDIndependent Non-Executive Director	1997-05-30	2008-01-23
52	Zou, Liming 鄒力明	M	62	EDExecutive Director	1997-09-11	1999-11-04

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Li, Janice Shan Mui 李珊梅	F	51	CoSecCompany Secretary	2019-01-28	2019-03-26
2	Luo, Xiao Jing 駱曉菁	F		CoSecCompany Secretary	2017-07-20	2019-01-14
3	Au-Yeung, Steve Keung 歐陽強	M		CoSecCompany Secretary	2006-06-01	2016-12-02
4	Cheng, Chai Fu 鄭濟富	M	62	CoSecCompany Secretary	2004-01-12	2006-06-01
5	Yu, Ngai 余毅	M	36	CoSecCompany Secretary	2019-03-26

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