GCL New Energy Holdings Limited 協鑫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	Cai, Xianhe 蔡憲和	M	72	INEDIndependent Non-Executive Director	2022-09-09
2	Chen, Ying (1977) 陳瑩	M	49	INEDIndependent Non-Executive Director	2015-04-22
3	Cheung, Jennifer Mei Ha 張美霞	F	70	INEDIndependent Non-Executive Director	1992-02-13	1995-09-20
4	Chung, Eric Chi Shing 鍾志成	M	61	EDExecutive Director	2011-07-04	2014-05-09
5	Fang, Jiancai 方建才	M	47	NEDNon-Executive Director	2021-03-01
6	Gu, Xin (1951) 顧新	M	75	EDExecutive Director	2014-05-09	2015-02-09
7	Gu, Zengcai 顧增才	M	64	EDExecutive Director	2023-10-27
8	Ha, Eugene Kee Choy 夏其才	M	69	INEDIndependent Non-Executive Director	1995-12-06	1997-11-19
9	Han, Qinghua 韓慶華	M	77	INEDIndependent Non-Executive Director	2014-05-09	2015-01-30
10	He, Deyong 賀德勇	M	55	NEDNon-Executive Director	2018-05-01	2021-03-01
11	Hong, Ho Wing 康浩榮	M	73	EDExecutive Director	1992-02-13	1994-08-10
12	Hu, Xiaoyan (1971) 胡曉艷	F	55	EDExecutive Director	2014-05-09	2023-10-27
13	Lai, Peter Wing Leung 黎永良	M	69	INEDIndependent Non-Executive Director	1997-11-15	2014-05-09
14	Lai, Raymond Chik Fan 賴焯藩	M	78	NEDNon-Executive Director	1992-02-13	1992-05-15
15	Lam, Alfred Kwok Cheong 林國昌	M	72	INEDIndependent Non-Executive Director	1997-11-15	2014-05-09
16	Lee, Conway Kong Wai 李港衛	M	72	INEDIndependent Non-Executive Director	2014-05-09
17	Lee, Grace Mei Ling 李美玲	F	65	INEDIndependent Non-Executive Director	2004-12-21	2014-05-09
18	Leung, David Tze Hang 梁子亨	M	70	INEDIndependent Non-Executive Director	1993-03-29	1997-11-19
19	Liu, Genyu 劉根鈺	M	63	Vice ChVice Chairman	2020-12-07	2022-09-09
20	Mao, Lu 毛露	M	57	EDExecutive Director	2011-08-02	2014-05-09
21	Mo, Jicai 莫繼才	M	61	PresPresident	2020-01-15	2020-12-07
22	Sha, Hong Qiu 沙宏秋	M	68	NEDNon-Executive Director	2015-02-09	2020-06-17
23	Sun, Wei (1971) 孫瑋	F	55	NEDNon-Executive Director	2014-05-09
24	Sun, Xingping 孫興平	M	63	EDExecutive Director	2015-04-22	2015-06-26
				PresPresident	2015-06-26	2020-01-15
25	Tang, Cheng (1963) 唐成	M	63	Ch, PresChairman, President	2014-05-09	2014-09-25
				ChChairman	2014-09-25	2015-12-11
26	Tong, Wan Sze 湯雲斯	M	58	FDFinance Director	2015-12-11	2019-01-04
27	Wang, Bohua (1952) 王勃華	M	74	INEDIndependent Non-Executive Director	2014-05-09	2021-05-21
28	Wang, Dong (GCL) 王東	M	61	PresPresident	2022-09-09
29	Wang, Yanguo 王彥國	M	64	INEDIndependent Non-Executive Director	2015-02-09
30	Wong, Kar Sing 黃家星	M	78	EDExecutive Director	1992-02-13	1994-07-30
31	Xu, Songda 徐松達	M	83	INEDIndependent Non-Executive Director	2014-05-09	2022-09-09
32	Yeung, Charles Man Chung 楊文忠	M	58	NEDNon-Executive Director	2015-09-18
33	Yip, Maurice How Yin 葉校然	M	70	CEOChief Executive Officer	1992-02-13	2005-11-10
34	Yip, Sum Yin 葉森然	M	77	Ch, Co-FdrChairman, Co-Founder	1992-02-13	2014-05-09
				ED, Co-FdrExecutive Director, Co-Founder	2014-05-09	2016-06-23
35	Yip, Tak Yin 葉德然	M	69	EDExecutive Director	2005-11-10	2006-09-22
36	Yip, Wing Fung 葉穎豐	M	40	EDExecutive Director	2011-12-06	2014-05-09
37	Yu, Bao Dong 于寶東	M	63	NEDNon-Executive Director	2014-05-09	2015-02-09
38	Yu, Hung Min 喻紅棉	F	72	ED, Co-FdrExecutive Director, Co-Founder	1992-02-13	2014-05-09
39	Yu, Pei Yi 喻佩儀	F	78	EDExecutive Director	2006-09-22	2011-12-06
40	Zhang, Guoxin (1963) 張國新	M	63	PresPresident	2014-09-25	2015-06-26
41	Zhu, Gong Shan 朱共山	M	68	Hon Ch, EDHonorary Chairman, Executive Director	2014-05-09	2016-05-24
				ChChairman	2022-09-09
42	Zhu, Yu Feng 朱鈺峰	M	45	NED, Vice ChNon-Executive Director, Vice Chairman	2015-02-09	2015-12-11
				ChChairman	2015-12-11	2020-12-07
				Ch, PresChairman, President	2020-12-07	2022-09-09
				Vice ChVice Chairman	2022-09-09

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chau, Tien Hsiang 周天白	M	57	CFOChief Financial Officer		2015-07-15
2	Cheng, Man Wah 鄭文華	M	45	CoSecCompany Secretary	2015-02-09	2018-02-09
3	Fong, Pui Kwan 方佩君	F	46	CoSecCompany Secretary	2007-08-13	2008-08-29
4	Ho, Heung Ming 何香明	F	72	FCFinancial Controller		2003
				FC, CoSecFinancial Controller, Company Secretary	2003	2007-08-13
				FCFinancial Controller	2007-08-13	2013
5	Ho, Patrick Yuk Hay 何旭晞	M	47	CoSecCompany Secretary	2019-01-04
6	Ip, Mei Ho 葉美好	F		CoSecCompany Secretary	2014-05-09	2015-02-09
7	Li, Jianjun (1968) 李建軍	M	58	COOChief Operating Officer	2022-09-09
8	Mak, Vincent Yee Chuen 麥宜全	M	69	CoSecCompany Secretary		2003
9	Shiu, Man Ching 邵敏菁	F	60	CoSecCompany Secretary	2008-08-29	2014-05-09
10	Tong, Wan Sze 湯雲斯	M	58	CFOChief Financial Officer	2015-07-15	2015-12-11
				CoSecCompany Secretary	2018-02-23	2019-01-04
11	Xing, Jun (1977) 邢軍	M	49	CoSecCompany Secretary	2018-02-09	2018-02-23
12	Yip, Maurice How Yin 葉校然	M	70	CEO Non-DirChief Executive Officer, Non-Director	2005-11-10	2014-05-09

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