China Huarong Energy Company Limited 中國華榮能源股份有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chen, Gang (1962) 陳剛	M	64	INEDIndependent Non-Executive Director	2010-10-24	2013-05-28
2	Chen, Qiang (1961) 陳強	M	65	CEOChief Executive Officer	2010-10-24	2012-11-26
				Ch, CEOChairman, Chief Executive Officer	2012-11-26	2022-10-23
3	Deng, Hui (1957) 鄧輝	M	69	EDExecutive Director	2010-10-24	2013-02-28
4	Hong, Liang (1971) 洪樑	M	55	EDExecutive Director	2010-10-24	2017-11-27
				ED, COOExecutive Director, Chief Operating Officer	2017-11-27	2022-10-23
				CEOChief Executive Officer	2022-10-23
5	Hu, Weiping (1951) 胡衛平	M	75	INEDIndependent Non-Executive Director	2013-05-28	2015-07-01
6	Lam, Cheung Mau 林長茂	M	70	INEDIndependent Non-Executive Director	2015-11-18
7	Luan, Xiao Ming 欒曉明	M	55	EDExecutive Director	2010-10-24	2013-12-31
8	Niu, Jianmin 牛建民	M	60	EDExecutive Director	2020-03-01	2022-10-23
				ChChairman	2022-10-23
9	Tsang, Gordon Hing Lun 曾慶麟	M	77	INEDIndependent Non-Executive Director	2010-10-24	2014-05-21
10	Wang, Jin Lian 王錦連	M	80	INEDIndependent Non-Executive Director	2013-07-31
11	Wang, Sean Shaojian 王少劍	M	63	FDFinance Director	2010-10-24	2016-10-24
12	Wang, Tao (China Huarong Energy) 王濤	M	53	EDExecutive Director	2010-10-24	2019-06-10
13	Wei, A Ning 魏阿寧	M	75	EDExecutive Director	2012-11-26	2016-10-24
14	Wu, Zhen Guo 鄔振國	M	76	Vice ChVice Chairman	2010-10-24	2015-07-01
15	Xia, Da wei 夏大慰	M	73	INEDIndependent Non-Executive Director	2012-12-28	2015-11-18
16	Zhang, De Huang 張德璜	M	80	Vice ChVice Chairman	2011-09-26	2012-11-26
17	Zhang, Ming (1956) 張明	M	70	EDExecutive Director	2016-10-24	2019-06-10
18	Zhang, Xusheng 張緒生	M	70	INEDIndependent Non-Executive Director	2010-10-24	2013-07-31
19	Zhang, Zhi Rong 張志熔	M	57	NED, Ch, FdrNon-Executive Director, Chairman, Founder	2010-02-03	2012-11-26
20	Zhou, Zhan 周展	F	65	INEDIndependent Non-Executive Director	2014-05-21
21	Zhu, Wen Hua 朱文花	F	58	EDExecutive Director	2013-12-31

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, Man Yee (1971) 李敏兒	F	55	CoSecCompany Secretary		2018-07-27
2	Leung, Yin Fai (1964) 梁燕輝	F	62	CoSecCompany Secretary	2018-07-27

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