Officers: CHAOWEI POWER HOLDINGS LIMITED 超威動力控股有限公司

CHAOWEI POWER HOLDINGS LIMITED 超威動力控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Deng, Xihong 鄧喜紅	F	62	NEDNon-Executive Director	2010-03-11	2013-06-06
2	Fang, Jianjun (1969) 方建軍	F	57	NEDNon-Executive Director	2013-11-17
3	Lee, Conway Kong Wai 李港衛	M	72	INEDIndependent Non-Executive Director	2010-06-07
4	Ng, Chi Kit (1973) 吳智傑	M	53	NEDNon-Executive Director	2010-12-02	2017-02-10
				INEDIndependent Non-Executive Director	2017-02-10
5	Ouyang, Minggao 歐陽明高	M	67	INEDIndependent Non-Executive Director	2010-06-07	2023-12-21
6	Sun, Wenping 孫文平	M	42	INEDIndependent Non-Executive Director	2024-03-19
7	Wang, Jiqiang 汪繼強	M	87	INEDIndependent Non-Executive Director	2010-06-07	2023-05-30
8	Yang, Xinxin 楊新新	M	59	EDExecutive Director	2011-08-16
9	Yang, Yunfei (1942) 楊雲飛	F	84	EDExecutive Director	2010-03-11
10	Zhou, Longrui 周龍瑞	M	88	EDExecutive Director	2010-03-11
11	Zhou, Mingming (1968) 周明明	M	58	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2010-01-18

	Name	⚥	Age in 2026	Position	From	Until
1	Leung, Wai Yip (1975) 梁偉業	M	51	CFO, CoSecChief Financial Officer, Company Secretary	2010-12-02
2	Ng, Chi Kit (1973) 吳智傑	M	53	CFO, CoSecChief Financial Officer, Company Secretary	2010-01	2010-12-02