Beijing Jingneng Clean Energy Co., 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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Supervisory

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Row Director Position From Until
1 Chen, Yanshan Sup ChChairman of Supervisors 2010-01-26 2014-10-28
2 Hou, Bolong SupervisorSupervisor 2022-01-25 2023-08-29
3 Huang, Hui (1972) SupervisorSupervisor 2019-06-20 2020-09-25
4 Huang, Linwei (1968) SupervisorSupervisor 2010-01-26 2020-05-28
5 Liu, Guoli SupervisorSupervisor 2024-11-19 None
6 Liu, Jiakai (1967) SupervisorSupervisor 2010-01-26 2019-06-20
7 Li, Xun (1960) Sup ChChairman of Supervisors 2014-10-28 2019-06-20
8 Qin, Yi (1985) SupervisorSupervisor 2023-08-29 None
9 Sun, Li (1965-08) SupervisorSupervisor 2020-09-25 2024-10-29
10 Sun, Li (1965-08) Sup ChChairman of Supervisors 2024-10-29 None
11 Wang, Xiangneng Sup ChChairman of Supervisors 2019-06-20 2024-10-29
12 Wang, Xiangneng SupervisorSupervisor 2024-10-29 2024-11-19
13 Yang, Huixian SupervisorSupervisor 2020-05-28 2022-01-25

Main board

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Row Director Position From Until
1 An, Zhenyuan EDExecutive Director 2020-09-25 2020-11-20
2 Cao, Mansheng EDExecutive Director 2019-06-20 2023-08-29
3 Chan, Yin Tsung INEDIndependent Non-Executive Director 2016-12-29 2023-08-29
4 Chen, Dayu ED, GMExecutive Director, General Manager 2021-02-19 2024-04-25
5 Chen, Dayu ChChairman 2024-04-25 None
6 Chen, Ruijun (1963) ED, GMExecutive Director, General Manager 2012-10-30 2018-02-13
7 Gao, Yuming EDExecutive Director 2021-02-19 2023-08-29
8 Guo, Mingxing (1967) NEDNon-Executive Director 2010-01-26 2018-02-13
9 Han, Xiaoping INEDIndependent Non-Executive Director 2014-10-28 2021-06-24
10 Huang, Xiang (1956) INEDIndependent Non-Executive Director 2016-12-29 2023-08-29
11 Hu, Zhiying INEDIndependent Non-Executive Director 2023-08-29 None
12 Jin, Shengxiang NEDNon-Executive Director 2018-02-13 2019-06-20
13 Jin, Yudan NEDNon-Executive Director 2012-10-30 2016-12-29
14 Lau, Loratta Miu Man INEDIndependent Non-Executive Director 2011-12-22 2016-12-29
15 Li, Dawei (1963) NEDNon-Executive Director 2016-06-23 2018-02-13
16 Li, Fu Qiang INEDIndependent Non-Executive Director 2014-06-10 2015-06-25
17 Li, Juan (1984) NEDNon-Executive Director 2018-06-28 2022-03-29
18 Li, Minghui (1976) EDExecutive Director 2023-08-29 2024-04-25
19 Li, Minghui (1976) ED, GMExecutive Director, General Manager 2024-04-25 None
20 Liu, Chaoan INEDIndependent Non-Executive Director 2011-12-22 2016-12-29
21 Liu, Guochen (1956) NEDNon-Executive Director 2010-01-26 2016-06-23
22 Liu, Haixia (1961) NED, ChNon-Executive Director, Chairman 2018-06-28 2020-11-20
23 Lu, Haijun NED, ChNon-Executive Director, Chairman 2010-01-26 2016-01-14
24 Meng, Wentao EDExecutive Director 2010-11-16 2012-10-30
25 Meng, Wentao NED, ChNon-Executive Director, Chairman 2018-02-13 2018-06-28
26 Qin, Hai Yan INEDIndependent Non-Executive Director 2023-08-29 None
27 Ren, Qigui NEDNon-Executive Director 2019-06-20 2022-09-06
28 Shi, Xiaomin INEDIndependent Non-Executive Director 2011-12-22 2014-06-10
29 Song, Zhiyong (1990) NEDNon-Executive Director 2022-03-29 None
30 Tang, Xinbing NEDNon-Executive Director 2018-02-13 2019-06-20
31 Wang, Bangyi NEDNon-Executive Director 2019-01-30 2022-09-06
32 Wang, Hongxin (Zhong Ji) INEDIndependent Non-Executive Director 2023-08-29 None
33 Wei, Yuan (1956) INEDIndependent Non-Executive Director 2012-10-30 2014-10-28
34 Xu, Daping INEDIndependent Non-Executive Director 2020-11-20 2023-08-29
35 Xu, Jingfu NEDNon-Executive Director 2010-01-26 2016-06-23
36 Yu, Zhongfu NEDNon-Executive Director 2011-12-22 2018-06-28
37 Zhang, Fengyang ED, GMExecutive Director, General Manager 2018-02-13 2020-11-10
38 Zhang, Fengyang EDExecutive Director 2020-11-10 2020-11-20
39 Zhang, Fengyang ChChairman 2020-11-20 2024-04-25
40 Zhang, Fusheng (1954) INEDIndependent Non-Executive Director 2015-06-25 2020-11-20
41 Zhang, Wei (Beijing Jingneng) EDExecutive Director 2023-08-29 None
42 Zhang, Yi (China Re Asset) NEDNon-Executive Director 2022-09-06 None
43 Zhao, Jie (1956) INEDIndependent Non-Executive Director 2021-06-24 None
44 Zhao, Wei (SFC:ANP590) NEDNon-Executive Director 2016-12-29 2019-01-30
45 Zhou, Jianyu (1967) NEDNon-Executive Director 2022-09-06 None
46 Zhu, Baocheng NEDNon-Executive Director 2016-06-23 2018-02-13
47 Zhu, Jun (1967) EDExecutive Director 2019-06-20 2020-05-28
48 Zhu, Yan (1962) NED, ChNon-Executive Director, Chairman 2016-06-23 2018-02-13

Manager/adviser/other

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Row Director Position From Until
1 Chen, Dayu GMGeneral Manager 2020-11-10 2021-02-19
2 Cheung, Willie Kai Cheong CoSecCompany Secretary 2025-01-17 None
3 Kang, Jian (1962) CoSecCompany Secretary None 2023-06-20
4 Leung, Chi Kit (TMF) CoSecCompany Secretary 2023-06-20 2025-01-17
5 Leung, Corinna Wai Han CoSecCompany Secretary None 2015-04-13
6 Zhang, Wei (Beijing Jingneng) CoSecCompany Secretary 2023-06-20 None

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