SPT Energy Group Inc.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Chunhua (1964) | INEDIndependent Non-Executive Director | 2011-12-01 | 2013-03-27 |
| 2 | Chen, Chunhua (1964) | NEDNon-Executive Director | 2013-03-27 | None |
| 3 | Ding, Kechen | EDExecutive Director | 2024-04-03 | None |
| 4 | Jin, Shumao | EDExecutive Director | 2013-03-27 | 2017-03-21 |
| 5 | Lin, Yang (1975) | NEDNon-Executive Director | 2012-09-25 | 2018-08-31 |
| 6 | Li, Qiang (SPT Energy) | FD, VPFinance Director, Vice President | 2017-03-21 | None |
| 7 | Liu, Ruoyan | ED, Dep GMExecutive Director, Deputy General Manager | 2011-12-01 | 2018-08-31 |
| 8 | Ma, Xiaohu (1962) | INEDIndependent Non-Executive Director | 2022-06-10 | None |
| 9 | Wang, Guoqiang (1963) | Ch, CEOChairman, Chief Executive Officer | 2008-06-12 | 2016-09-01 |
| 10 | Wang, Guoqiang (1963) | ChChairman | 2016-09-01 | 2017-09-01 |
| 11 | Wang, Guoqiang (1963) | Ch, CEOChairman, Chief Executive Officer | 2017-09-01 | 2018-05-11 |
| 12 | Wang, Guoqiang (1963) | ChChairman | 2018-05-11 | 2024-03-26 |
| 13 | Wang, Guoqiang (1963) | NEDNon-Executive Director | 2024-03-26 | None |
| 14 | Wan, Kah Ming | INEDIndependent Non-Executive Director | 2011-12-01 | 2022-12-31 |
| 15 | Wu, Andrew Kwok Keung | INEDIndependent Non-Executive Director | 2011-12-01 | None |
| 16 | Wu, Ethan Dongfang | ED, Dep GMExecutive Director, Deputy General Manager | 2008-06-12 | 2018-05-11 |
| 17 | Wu, Ethan Dongfang | CEOChief Executive Officer | 2018-05-11 | 2024-03-26 |
| 18 | Wu, Ethan Dongfang | Ch, CEOChairman, Chief Executive Officer | 2024-03-26 | None |
| 19 | Wu, Jiwei (SPT Energy) | ED, SVPExecutive Director, Senior Vice President | 2019-03-26 | 2020-12-08 |
| 20 | Wu, Jiwei (SPT Energy) | NEDNon-Executive Director | 2020-12-08 | None |
| 21 | Zhang, Yujuan (1973) | INEDIndependent Non-Executive Director | 2013-03-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ho, Siu Pik | CoSecCompany Secretary | 2020-12-08 | 2022-06-10 |
| 2 | Jiang, Qingsong (1972) | CEO Non-DirChief Executive Officer, Non-Director | 2016-09-01 | 2017-09-01 |
| 3 | Lai, Siu Kuen | CoSecCompany Secretary | 2022-06-10 | None |
| 4 | Li, Qiang (SPT Energy) | CFOChief Financial Officer | 2015-12-04 | 2017-03-21 |
| 5 | Mok, Mandy Ming Wai | CoSecCompany Secretary | None | 2020-12-08 |
| 6 | Sun, Siu Kong | CFOChief Financial Officer | None | 2015-12-04 |
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