Xinchen China Power Holdings Limited 新晨中國動力控股有限公司
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chi, Guohua 池國華 | M | 51 | INEDIndependent Non-Executive Director | 2012-11-22 | |
| 2 | Deng, Han 鄧晗 | M | 50 | CEOChief Executive Officer | 2023-06-26 | |
| 3 | Dong, Yan (1978) 董艷 | F | 47 | INEDIndependent Non-Executive Director | 2023-06-19 | |
| 4 | Gao, Wei Min | M | 67 | NEDNon-Executive Director | 2020-06-29 | 2021-01-11 |
| 5 | Han, Song (1969) 韓松 | M | 56 | NEDNon-Executive Director | 2022-01-03 | 2024-11-08 |
| 6 | Huang, Haibo (1954) 黃海波 | M | 71 | INEDIndependent Non-Executive Director | 2011-11-30 | 2024-06-20 |
| 7 | Li, Peiqi 李培奇 | M | 74 | NEDNon-Executive Director | 2011-07-04 | 2012-04-24 |
| NEDNon-Executive Director | 2012-08-29 | 2014-09-04 | ||||
| 8 | Liu, Tongfu (1965) 劉同富 | M | 60 | NEDNon-Executive Director | 2016-09-12 | 2020-06-29 |
| 9 | Ma, Nina (1970) 馬妮娜 | F | 55 | NEDNon-Executive Director | 2021-01-11 | 2021-11-05 |
| 10 | Qi, Yumin 祁玉民 | M | 66 | NEDNon-Executive Director | 2011-11-16 | 2016-09-12 |
| 11 | Tan, Chengxu 譚成旭 | M | 62 | NEDNon-Executive Director | 2012-04-24 | |
| 12 | Tang, Qiao (1954) 唐橋 | M | 71 | NEDNon-Executive Director | 2012-08-29 | |
| NEDNon-Executive Director | 2014-09-04 | 2016-11-07 | ||||
| 13 | Wang, Jun (1961) 王隽 | M | 64 | INEDIndependent Non-Executive Director | 2012-04-24 | |
| 14 | Wang, Songlin (1951) 王松林 | M | 74 | INEDIndependent Non-Executive Director | 2012-04-24 | 2022-03-11 |
| 15 | Wang, Yunxian 王運先 | M | 71 | CEOChief Executive Officer | 2011-03-10 | 2023-06-19 |
| 16 | Wu, Xiao An 吳小安 | M | 64 | ChChairman | 2011-03-10 | 2024-09-11 |
| 17 | Yang, Ming (Power Xinchen) 楊明 | M | 57 | NEDNon-Executive Director | 2016-11-07 | |
| 18 | Yu, Yangqi 于延琦 | M | INEDIndependent Non-Executive Director | 2012-11-19 | ||
| 19 | Zhang, Wei (Brilliance China) 張巍 | M | 52 | ChChairman | 2024-11-08 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Samantha Sam Ming 馮心明 | F | CoSecCompany Secretary | 2015-02-23 | ||
| 2 | Luo, Hang (1972) 羅航 | F | 53 | CFOChief Financial Officer | 2015-09-30 | 2018-04-07 |
| 3 | Ngai, Ka Yan 魏嘉茵 | F | 43 | CoSecCompany Secretary | 2015-03-13 | |
| 4 | Xu, Bingchu 徐炳初 | M | 65 | CFOChief Financial Officer | 2015-09-30 |
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