CGN New Energy Holdings Co., Ltd.

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Bian, Shuming NEDNon-Executive Director 2022-09-29 2023-09-04
2 Chen, Huijiang NEDNon-Executive Director 2013-11-22 2015-03-18
3 Chen, Qi Ming (1963) NEDNon-Executive Director 2012-03-09 2016-07-12
4 Chen, Sui NED, ChNon-Executive Director, Chairman 2014-01-03 2015-01-26
5 Chen, Sui ChChairman 2015-01-26 2016-07-12
6 Chen, Sui NED, ChNon-Executive Director, Chairman 2016-07-12 2022-04-08
7 Chen, Xinguo (1963) NEDNon-Executive Director 2022-04-08 2024-02-07
8 Dai, Honggang NEDNon-Executive Director 2011-03-07 2018-06-26
9 Fan, Anthony Ren Da INEDIndependent Non-Executive Director 2014-09-17 2018-06-26
10 Leung, Frederick Chi Ching (SFC:AGN758) INEDIndependent Non-Executive Director 2014-09-17 None
11 Li, Guangming (1977) PresPresident 2023-09-04 None
12 Lin, Beijing NEDNon-Executive Director 2011-03-07 2015-03-18
13 Lin, Jian (1964) PresPresident 2012-10-09 2018-01-22
14 Liu, Qingming NEDNon-Executive Director 2023-12-29 2024-07-31
15 Li, Yilun (1972) PresPresident 2018-01-22 2022-04-08
16 Mu, Wenjun NEDNon-Executive Director 2024-07-31 None
17 Ren, Liyong NEDNon-Executive Director 2022-04-08 2022-09-29
18 Shen, Zhong Min INEDIndependent Non-Executive Director 2014-09-17 2015-04-13
19 Wang, Hongxin (CGN Power) NEDNon-Executive Director 2017-08-16 2018-06-26
20 Wang, Hongxin (CGN Power) NEDNon-Executive Director 2021-12-24 2023-12-29
21 Wang, Minhao INEDIndependent Non-Executive Director 2018-06-26 None
22 Wang, Susheng INEDIndependent Non-Executive Director 2014-09-17 2018-06-26
23 Wu, Junfeng (1974-05) NEDNon-Executive Director 2016-07-12 2017-11-10
24 Xia, Linquan NEDNon-Executive Director 2021-03-24 2021-12-24
25 Xing, Ping NEDNon-Executive Director 2013-04-09 2021-03-24
26 Xu, Yuan (1962) NEDNon-Executive Director 2015-03-18 2017-08-16
27 Yang, Xiaosheng INEDIndependent Non-Executive Director 2018-06-26 None
28 Yao, Wei (1975-06) NEDNon-Executive Director 2018-01-22 2020-01-22
29 Yin, Engang NEDNon-Executive Director 2015-03-18 2018-01-22
30 Zhang, Chengbai NEDNon-Executive Director 2017-11-10 2018-06-26
31 Zhang, Dongxiao (1967) INEDIndependent Non-Executive Director 2015-07-07 2018-06-26
32 Zhang, Zhiwu ED, SVPExecutive Director, Senior Vice President 2020-01-22 2022-04-08
33 Zhang, Zhiwu Ch, PresChairman, President 2022-04-08 2023-09-04
34 Zhang, Zhiwu ChChairman 2023-09-04 None
35 Zhao, Xianwen NEDNon-Executive Director 2024-02-07 None

Manager/adviser/other

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Row Director Position From Until
1 Dunn, William (1966) CFOChief Financial Officer 2012-07-12 2015-04-30
2 Lee, Arthur Kin CoSecCompany Secretary 2015-01-26 2024-06-18
3 Wat, Isaac Chi Ping CoSecCompany Secretary None 2015-01-26
4 Wong, Chun Cheong CoSecCompany Secretary 2024-06-18 None
5 Xie, Qiufa CoSecCompany Secretary 2024-06-18 None

Employee

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Row Director Position From Until
1 Wat, Isaac Chi Ping SolicitorSolicitor 2018-11-19 2019-12-02

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