China Energine International (Holdings) Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Shukang | ChChairman | 1999-03-30 | 2000-05-23 |
| 2 | Chu, Charles C. | NEDNon-Executive Director | 1997-05-30 | 1999-05-14 |
| 3 | Fang, Shili | NEDNon-Executive Director | 2010-08-26 | 2017-06-02 |
| 4 | Guo, Xianpeng | EDExecutive Director | 2004-01-15 | 2006-02-14 |
| 5 | Han, Jiang (1963) | EDExecutive Director | 2001-09-06 | 2006-02-14 |
| 6 | Han, Qingping | EDExecutive Director | 2019-11-07 | 2019-12-02 |
| 7 | Han, Qingping | CEOChief Executive Officer | 2019-12-02 | 2021-04-15 |
| 8 | Han, Qingping | ChChairman | 2021-04-15 | None |
| 9 | Han, Shuwang | Vice ChVice Chairman | 2006-02-14 | 2007-10-26 |
| 10 | Han, Shuwang | ChChairman | 2007-10-26 | 2018-02-14 |
| 11 | Han, Shuwang | NED, ChNon-Executive Director, Chairman | 2018-02-14 | 2018-03-29 |
| 12 | Jin, Xuesheng | EDExecutive Director | 2000-05-23 | 2001-05-23 |
| 13 | Kan, Alice Lai Kuen | INEDIndependent Non-Executive Director | 2008-01-23 | 2020-03-18 |
| 14 | Lau, Lawrence Fai | INEDIndependent Non-Executive Director | 2020-03-18 | None |
| 15 | Lee, Han Sheng | Vice ChVice Chairman | 1997-05-28 | 1999-07-05 |
| 16 | Leung, Che Wah | Dep MDDeputy Managing Director | 1999-11-04 | 2003-09-15 |
| 17 | Liang, Kunwu | Vice Ch, MDVice Chairman, Managing Director | 1997-05-28 | 1999-09-08 |
| 18 | Liang, Shang Cheng (1962) | EDExecutive Director | 1997-05-30 | 1999-10-22 |
| 19 | Liang, Wenhao (1940) | Vice ChVice Chairman | 1998-04-09 | 1999-03-30 |
| 20 | Liang, Xiaohong (1955) | NED, Vice ChNon-Executive Director, Vice Chairman | 2006-02-14 | 2007-10-26 |
| 21 | Li, Da Peng (1955) | INEDIndependent Non-Executive Director | 2015-11-10 | None |
| 22 | Li, Guang (China Energine) | EDExecutive Director | 2006-02-14 | 2009-04-01 |
| 23 | Li, Guang (China Energine) | NEDNon-Executive Director | 2009-04-01 | 2012-03-06 |
| 24 | Li, Guang (China Energine) | CEOChief Executive Officer | 2012-03-06 | 2019-12-02 |
| 25 | Li, Lei (1973) | Vice ChVice Chairman | 2020-03-18 | 2021-04-15 |
| 26 | Li, Lei (1973) | CEOChief Executive Officer | 2021-04-15 | None |
| 27 | Liu, Brandon Tieh Ching | INEDIndependent Non-Executive Director | 2001-05-25 | 2004-11-01 |
| 28 | Liu, Xiaowei (1964) | NEDNon-Executive Director | 2017-03-30 | 2018-03-29 |
| 29 | Liu, Xiaowei (1964) | ChChairman | 2018-03-29 | 2019-11-07 |
| 30 | Liu, Zhiwei (1965) | ChChairman | 2019-11-07 | 2021-04-15 |
| 31 | Lui, Terry Pan | EDExecutive Director | 1997-05-28 | 1999-05-03 |
| 32 | Lu, Kun Lai | EDExecutive Director | 1997-05-28 | 1997-08-29 |
| 33 | Lu, Xiaochun | ChChairman | 2001-05-23 | 2002-09-26 |
| 34 | Ma, Heng Ju | EDExecutive Director | 1997-05-28 | 1997-08-29 |
| 35 | Ma, Yucheng | NEDNon-Executive Director | 2001-09-06 | 2006-02-14 |
| 36 | Moh, Kwen Yung | INEDIndependent Non-Executive Director | 1997-05-30 | 2008-01-23 |
| 37 | Ng, Gordon | INEDIndependent Non-Executive Director | 2008-01-23 | 2024-11-20 |
| 38 | Rui, Xiaowu | ChChairman | 2002-09-26 | 2006-02-14 |
| 39 | Shen, Jian (1964) | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2023-02-01 | 2025-01-02 |
| 40 | Sit, Peter Kien Ping | INEDIndependent Non-Executive Director | 1997-05-30 | 2004-09-30 |
| 41 | Tang, Guohong (1961) | NEDNon-Executive Director | 2006-02-14 | 2010-08-26 |
| 42 | Wang, Dechen | INEDIndependent Non-Executive Director | 2008-01-23 | 2015-11-10 |
| 43 | Wang, Guanghui (1970) | EDExecutive Director | 2019-12-02 | 2022-10-26 |
| 44 | Wang, Lijun (China Energine) | FDFinance Director | 2010-08-26 | 2014-11-01 |
| 45 | Wang, Mei Yue | ChChairman | 1997-05-28 | 1999-03-30 |
| 46 | Wang, Xiaodong (1965) | Vice ChVice Chairman | 1999-05-03 | 1999-09-08 |
| 47 | Wang, Xiaodong (1965) | Vice Ch, MDVice Chairman, Managing Director | 1999-09-08 | 2006-02-14 |
| 48 | Wang, Xiaodong (1965) | CEOChief Executive Officer | 2006-02-14 | 2010-08-26 |
| 49 | Wang, Xiaodong (1965) | Vice ChVice Chairman | 2010-08-26 | 2019-07-19 |
| 50 | Wang, Yanguang (1961) | ChChairman | 2000-05-23 | 2001-05-23 |
| 51 | Wong, Philip Fai | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-01-23 |
| 52 | Wu, Jiang (1960) | NEDNon-Executive Director | 2008-05-20 | 2010-08-26 |
| 53 | Wu, Tso Chin | NEDNon-Executive Director | 1997-05-30 | 2001-05-25 |
| 54 | Wu, Yansheng | NED, ChNon-Executive Director, Chairman | 2006-02-14 | 2007-10-26 |
| 55 | Xu, Hong (1960) | INEDIndependent Non-Executive Director | 2024-11-22 | None |
| 56 | Xu, Jerry Jianhua | EDExecutive Director | 2004-03-11 | 2006-02-14 |
| 57 | Xu, Jinghui (1970) | NEDNon-Executive Director | 2025-01-02 | None |
| 58 | Xu, Jun (China Energine) | FDFinance Director | 2014-11-01 | None |
| 59 | Yiu, Alex Ying Wai | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-01-23 |
| 60 | Zang, Wei (1970) | CEOChief Executive Officer | 2010-08-26 | 2012-03-06 |
| 61 | Zhang, Jianhua (1960) | NEDNon-Executive Director | 2012-03-30 | 2015-06-05 |
| 62 | Zhang, Tao (1963) | EDExecutive Director | 2001-05-23 | 2004-01-15 |
| 63 | Zhou, Xiaoyun (1948) | Dep MDDeputy Managing Director | 1997-05-30 | 2006-02-14 |
| 64 | Zhu, Shi Xiong | INEDIndependent Non-Executive Director | 1997-05-30 | 2008-01-23 |
| 65 | Zou, Liming | EDExecutive Director | 1997-09-11 | 1999-11-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au-Yeung, Steve Keung | CoSecCompany Secretary | 2006-06-01 | 2016-12-02 |
| 2 | Cheng, Chai Fu | CoSecCompany Secretary | 2004-01-12 | 2006-06-01 |
| 3 | Li, Janice Shan Mui | CoSecCompany Secretary | 2019-01-28 | 2019-03-26 |
| 4 | Luo, Xiao Jing | CoSecCompany Secretary | 2017-07-20 | 2019-01-14 |
| 5 | Yu, Ngai | CoSecCompany Secretary | 2019-03-26 | None |
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