China Ruifeng Renewable Energy Holdings Limited 中國瑞風新能源控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Dong, Renhan 董仁涵	M	86	NEDNon-Executive Director	2006-05-16	2010-12-12
2	Hu, Xiaolin (1968) 胡曉琳	F	58	INEDIndependent Non-Executive Director	2011-05-09
3	Jiang, Senlin 姜森林	M	55	INEDIndependent Non-Executive Director	2019-01-31
4	Li, Baosheng 李保勝	M	61	EDExecutive Director	2010-07-07	2010-11-12
				ChChairman	2010-11-12	2015-11-06
5	Li, Tian Hai 李天海	M	59	EDExecutive Director	2015-07-14	2023-06-01
6	Meng, Quanda 孟全大	M	85	NEDNon-Executive Director	2005-06-23	2010-12-12
7	Ni, Tongmu 倪同木	M	60	INEDIndependent Non-Executive Director	2006-05-16	2010-03-31
8	Ning, Zhongzhi 寧忠志	M	63	EDExecutive Director	2013-01-28
9	Peng, Ziwei (1986) 彭子瑋	M	40	EDExecutive Director	2016-06-20	2023-06-01
10	Qu, Weidong (1966) 屈衛東	M	60	INEDIndependent Non-Executive Director	2010-12-11
11	Shiu, Kit 蕭傑	M	77	NEDNon-Executive Director	2006-05-16	2010-12-12
12	Shu, Mingding 束明定	M	80	INEDIndependent Non-Executive Director	2006-05-16	2010-12-12
13	Su, Xiucheng 蘇秀成	M	66	INEDIndependent Non-Executive Director	2010-03-31	2011-04-30
14	Wong, Wai Ling (1961) 黃慧玲	F	66	INEDIndependent Non-Executive Director	2006-05-16	2019-01-31
15	Xu, Xiaoping (1966) 許小平	M	60	EDExecutive Director	2005-06-23	2013-05-28
16	Yang, Senmao 楊森茂	M	63	ChChairman	2005-06-23	2010-11-12
				EDExecutive Director	2010-11-12	2011-02-14
17	Yuan, Wanyong 袁萬永	M	56	ChChairman	2023-06-08
18	Yue, Lian 岳廉	M	63	CEOChief Executive Officer	2006-05-16	2010-08-12
				EDExecutive Director	2010-08-12	2011-01-16
19	Zhang, Yong (1965) 張勇	M	61	NEDNon-Executive Director	2011-01-04	2013-01-29
20	Zhang, Zhixiang (1968) 張志祥	M	58	EDExecutive Director	2010-07-07	2010-08-12
				CEOChief Executive Officer	2010-08-12
21	Zheng, Xian Tao 鄭先濤	M	55	EDExecutive Director	2015-07-14	2016-06-20

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Alfred Koon Kau 鄭冠球	M	52	QA, CoSecQualified Accountant, Company Secretary	2008-01-22	2015-09-05
2	Cheng, Sau Man 鄭秀文	F	53	CFO, CoSecChief Financial Officer, Company Secretary	2016-04-15	2017-06-02
3	Cheung, Vincent Lap Kei 張立基	M	55	QA, CoSecQualified Accountant, Company Secretary	2005	2008
4	Lo, Gordon 盧家明	M	47	CFO, CoSecChief Financial Officer, Company Secretary	2018-12-10	2019-12-31
5	Ng, Ki Man 吳祺敏	M	40	FC, CoSecFinancial Controller, Company Secretary	2015-09-05	2016-04-15
6	Wong, Yuk Ki (CoSec) 黃鈺琪	F		CoSecCompany Secretary	2019-12-31
7	Yeung, Tze Long 楊子朗	M	53	CFO, CoSecChief Financial Officer, Company Secretary	2017-06-02	2018-12-10

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