Henan Jinma Energy Company 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 Fan, Xiaozhu SupervisorSupervisor 2021-04-23 None
2 Hao, Yali SupervisorSupervisor 2017-09-18 None
3 Li, Lijuan (1970) SupervisorSupervisor 2019-05-15 2022-05-23
4 Li, Zhongge SupervisorSupervisor 2016-07-16 2018-03-19
5 Tian, Fangyuan Ind SupIndependent Supervisor 2017-09-18 None
6 Wong, Tsz Leung Sup ChChairman of Supervisors 2016-07-06 None
7 Wu, Jiacun SupervisorSupervisor 2022-05-23 None
8 Zhang, Qiangxian SupervisorSupervisor 2016-07-06 2019-05-15
9 Zhang, Wujun SupervisorSupervisor 2018-03-19 2021-04-23
10 Zhou, David Tao Ind SupIndependent Supervisor 2017-09-18 None

Main board

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Row Director Position From Until
1 Cao, Hongbin (1968) INEDIndependent Non-Executive Director 2020-12-23 None
2 Hu, Xiayu NEDNon-Executive Director 2016-07-06 2018-06-26
3 Hu, Xiayu NED, Dep ChNon-Executive Director, Deputy Chairman 2018-06-26 2022-05-23
4 Li, Tianxi ED, Dep GMExecutive Director, Deputy General Manager 2016-12-20 None
5 Liu, Yuhui (1970-10) INEDIndependent Non-Executive Director 2017-09-18 2020-05-25
6 Lu, Kecong NED, Dep ChNon-Executive Director, Deputy Chairman 2016-07-06 2018-06-26
7 Meng, Zhihe INEDIndependent Non-Executive Director 2020-05-25 None
8 Qiu, Quanshan NEDNon-Executive Director 2018-10-10 2020-05-25
9 Wang, Kaibao NEDNon-Executive Director 2020-05-25 None
10 Wang, Mingzhong CEOChief Executive Officer 2016-07-06 None
11 Wang, Zhiming (1973) NEDNon-Executive Director 2016-07-06 2019-10-18
12 Wu, Bernard Tak Lung INEDIndependent Non-Executive Director 2017-09-18 None
13 Xu, Baochun NED, Dep ChNon-Executive Director, Deputy Chairman 2022-05-23 None
14 Ye, Ting (1987) NEDNon-Executive Director 2019-10-18 None
15 Yiu, Chiu Fai ChChairman 2016-07-06 None
16 Zheng, Wenhua (1942) INEDIndependent Non-Executive Director 2017-09-18 2020-08-20

Manager/adviser/other

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Row Director Position From Until
1 Wong, Paul Hok Leung CoSecCompany Secretary 2017-01-01 None

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