Xinchen China Power Holdings Limited

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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Row Director Position From Until
1 Chi, Guohua INEDIndependent Non-Executive Director 2012-11-22 None
2 Deng, Han CEOChief Executive Officer 2023-06-26 None
3 Dong, Yan (1978) INEDIndependent Non-Executive Director 2023-06-19 None
4 Gao, Wei Min NEDNon-Executive Director 2020-06-29 2021-01-11
5 Han, Song (1969) NEDNon-Executive Director 2022-01-03 2024-11-08
6 Huang, Haibo (1954) INEDIndependent Non-Executive Director 2011-11-30 2024-06-20
7 Li, Peiqi NEDNon-Executive Director 2011-07-04 2012-04-24
8 Li, Peiqi NEDNon-Executive Director 2012-08-29 2014-09-04
9 Liu, Tongfu (1965) NEDNon-Executive Director 2016-09-12 2020-06-29
10 Ma, Nina (1970) NEDNon-Executive Director 2021-01-11 2021-11-05
11 Qi, Yumin NEDNon-Executive Director 2011-11-16 2016-09-12
12 Tan, Chengxu NEDNon-Executive Director None 2012-04-24
13 Tang, Qiao (1954) NEDNon-Executive Director 2014-09-04 2016-11-07
14 Tang, Qiao (1954) NEDNon-Executive Director None 2012-08-29
15 Wang, Jun (1961) INEDIndependent Non-Executive Director 2012-04-24 None
16 Wang, Songlin (1951) INEDIndependent Non-Executive Director 2012-04-24 2022-03-11
17 Wang, Yunxian CEOChief Executive Officer 2011-03-10 2023-06-19
18 Wu, Xiao An ChChairman 2011-03-10 2024-09-11
19 Yang, Ming (Power Xinchen) NEDNon-Executive Director 2016-11-07 None
20 Yu, Yangqi INEDIndependent Non-Executive Director None 2012-11-19
21 Zhang, Wei (Brilliance China) ChChairman 2024-11-08 None

Manager/adviser/other

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Row Director Position From Until
1 Fung, Samantha Sam Ming CoSecCompany Secretary None 2015-02-23
2 Luo, Hang (1972) CFOChief Financial Officer 2015-09-30 2018-04-07
3 Ngai, Ka Yan CoSecCompany Secretary 2015-03-13 None
4 Xu, Bingchu CFOChief Financial Officer None 2015-09-30

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