China Shuifa Singyes Energy Holdings Limited 中國水發興業能源集團有限公司

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Main board

Name Age
in
2025
Position From Until
1 Cao, Zhirong 曹志荣 M 51 NEDNon-Executive Director 2009-09-01 2018-10-01
2 Chen, Fushan 陳福山 M 53 EDExecutive Director 2019-11-28
3 Cheng, Jinshu 程金樹 M 73 INEDIndependent Non-Executive Director 2008-12-19 2017-06-05
4 Cheng, Zhen 程臻 M NEDNon-Executive Director 2005-03-24 2008-04-30
5 Guo, Peidong 郭培棟 M 43 PresPresident 2025-03-21
6 Hu, Xiao (1991) 胡曉 M 34 NEDNon-Executive Director 2023-10-16
7 Li, Hong (China Singyes) 李宏 F 62 NEDNon-Executive Director 2017-06-05 2019-11-28
8 Li, Huizhong 李會忠 M 76 NEDNon-Executive Director 2011-07-01 2017-06-05
9 Li, Li (China Shuifa) 李麗 F 46 NEDNon-Executive Director 2021-05-21 2023-10-16
10 Lin, Xiaofeng (1972) 林曉峰 M 53 NEDNon-Executive Director 2008-03-21 2011-06-30
11 Liu, Hongwei (1964) 劉紅維 M 61 ChChairman 2003-11-13 2019-11-28
Vice ChVice Chairman 2019-11-28 2023-05-21
NEDNon-Executive Director 2023-05-21 2024-05-14
12 Shi, Yu (1974) 史煜 M 51 NEDNon-Executive Director 2008-03-21 2009-09-01
13 Sun, Jinli 孫金禮 M 61 Dep ChDeputy Chairman 2005-03-24 2017-07-20
14 Tan, Hongwei 譚洪衛 M 66 INEDIndependent Non-Executive Director 2018-04-18
15 Wang, Ching (1955) 王京 M 70 INEDIndependent Non-Executive Director 2008-12-19 2024-12-31
16 Wang, Dongkai 王東凱 M 51 ChChairman 2023-04-27 2024-05-14
17 Wang, Dongwei (1982) 王棟偉 M 43 EDExecutive Director 2019-11-28 2023-05-21
Vice ChVice Chairman 2023-05-21 2024-03-12
18 Wang, Jian (1969) 王健 M 56 ChChairman 2024-05-14 2025-03-21
19 Wang, Suhui 王素輝 F 49 NEDNon-Executive Director 2019-11-28 2022-02-17
NEDNon-Executive Director 2023-05-21
20 Xiao, Chuangying 肖創英 M 65 INEDIndependent Non-Executive Director 2024-12-31
21 Xie, Wen (1965) 謝文 M 60 EDExecutive Director 2005-03-24 2019-11-28
NEDNon-Executive Director 2022-02-17 2023-05-21
22 Xiong, Shi 熊湜 M 62 EDExecutive Director 2017-12-01 2019-11-28
23 Yick, Simon Wing Fat 易永發 M 67 INEDIndependent Non-Executive Director 2008-12-19
24 Zhang, Jianyuan 張健源 M 44 NEDNon-Executive Director 2019-11-28 2021-05-21
25 Zheng, Qingtao 鄭清濤 M 51 ChChairman 2019-11-28 2023-04-26
26 Zhong, Jishou 仲繼壽 M 61 INEDIndependent Non-Executive Director 2017-06-05 2018-04-18
27 Zhou, Guangyan 周廣彥 M 54 Vice ChVice Chairman 2024-03-12
28 Zhuo, Jianming 卓建明 M 64 NEDNon-Executive Director 2018-10-01 2019-11-28

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Chan, Alexander Koon Leung 陳冠良 M 49 CoSecCompany Secretary 2022-06-30 2024-12-31
2 Foo, Victor Tin Chung 傅天忠 M 56 CoSecCompany Secretary 2024-12-31
3 Guo, Yangyang 郭揚陽 M 42 CFOChief Financial Officer 2016-10-25 2023
4 Wang, Zhijun (1976) 王志軍 M 49 CFOChief Financial Officer 2008-05 2016-10-25
5 Yu, Jimmy Chon Man 余俊敏 M 47 QA, CoSecQualified Accountant, Company Secretary 2008-06 2016-10-25
CFO, CoSecChief Financial Officer, Company Secretary 2016-10-25 2022-06-30

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