China Titans Energy Technology Group Co., Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | An, Wei (1956) | ED, GMExecutive Director, General Manager | 2007-11-16 | 2011-03-28 |
| 2 | An, Wei (1956) | CEOChief Executive Officer | 2011-03-28 | None |
| 3 | Bi, Jingfeng | EDExecutive Director | 2023-05-24 | None |
| 4 | Gao, Xia (1972) | ChChairman | 2023-05-24 | None |
| 5 | Jiang, Wenqi (1987) | NEDNon-Executive Director | 2023-05-24 | 2025-01-08 |
| 6 | Jiang, Yan (1972) | INEDIndependent Non-Executive Director | 2023-05-30 | None |
| 7 | Liu, Wei (China Titans) | INEDIndependent Non-Executive Director | 2023-05-30 | None |
| 8 | Li, Wanjun (1968) | INEDIndependent Non-Executive Director | 2007-12-17 | 2023-06-14 |
| 9 | Li, Xiang Feng | INEDIndependent Non-Executive Director | 2021-07-15 | None |
| 10 | Li, Xiaohui (1967-12) | INEDIndependent Non-Executive Director | 2009-11-20 | 2013-05-22 |
| 11 | Li, Xin Qing | ChChairman | 2007-11-16 | 2023-05-24 |
| 12 | Li, Xin Qing | EDExecutive Director | 2023-05-24 | None |
| 13 | Pang, Zhan | INEDIndependent Non-Executive Director | 2015-04-16 | 2023-06-14 |
| 14 | Tao, Chen (1988) | NEDNon-Executive Director | 2025-01-08 | None |
| 15 | Yu, Zhuo Ping | INEDIndependent Non-Executive Director | 2009-11-20 | 2015-05-22 |
| 16 | Zhang, Bo (1962) | INEDIndependent Non-Executive Director | 2013-04-15 | 2021-04-15 |
| 17 | Zhang, Guorong (1962) | INEDIndependent Non-Executive Director | 2021-04-15 | 2021-07-15 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chau, Kwok Ming (CoSec) | CoSecCompany Secretary | 2015-07-02 | 2015-12-16 |
| 2 | Ho, Queenie Wing Yan | CoSecCompany Secretary | 2018-05-31 | None |
| 3 | Hui, Yin Shan | CoSecCompany Secretary | 2017-06-28 | 2018-02-28 |
| 4 | Ko, Nga Kit | CoSecCompany Secretary | 2018-02-28 | 2018-05-31 |
| 5 | Lam, Sophie Wai Yee | CoSecCompany Secretary | 2014-08-05 | 2015-07-02 |
| 6 | Li, Alice Oi Lai | CoSecCompany Secretary | 2015-12-16 | 2017-06-28 |
| 7 | Wong, Yiu Hung (1956) | CoSecCompany Secretary | 2009-09-16 | 2014-08-05 |
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