Tianjin Tianbao Energy Co., Ltd. 天津天保能源股份有限公司
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiao, Dongxu 矯東旭 | F | 41 | SupervisorSupervisor | 2022-01-11 | |
| 2 | Li, Yingjie (1984) 李英傑 | M | 41 | Sup ChChairman of Supervisors | 2022-07-28 | |
| 3 | Peng, Chong (1977) 彭沖 | M | 48 | Sup ChChairman of Supervisors | 2021-10-22 | 2022-07-28 |
| 4 | Shao, Guoyong (1978) 邵國永 | M | 47 | SupervisorSupervisor | 2017-01-19 | |
| 5 | Xue, Xiaofang 薛曉芳 | F | 59 | Sup ChChairman of Supervisors | 2017-01-19 | 2021-10-22 |
| 6 | Yang, Kui (1978) 楊逵 | M | 47 | SupervisorSupervisor | 2017-01-19 | 2022-01-11 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Wai Dune 陳維端 | M | 73 | INEDIndependent Non-Executive Director | 2020-01-17 | |
| 2 | Dong, Guangpei 董光沛 | F | 44 | NEDNon-Executive Director | 2019-11-01 | 2024-08-06 |
| 3 | Fang, Wei (Tianjin Tianbao) 房瑋 | F | 46 | EDExecutive Director | 2017-01-19 | 2019-02-28 |
| 4 | Gao, Hongxin 高洪新 | M | 59 | ChChairman | 2012-04 | 2019-12-09 |
| 5 | Han, Xiaoping 韓曉平 | M | 68 | INEDIndependent Non-Executive Director | 2018-04-04 | 2022-07-17 |
| 6 | Lau, Tsz Bun 劉子斌 | M | 55 | INEDIndependent Non-Executive Director | 2018-04-04 | 2020-01-17 |
| 7 | Mao, Yongming 毛永明 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2020-01-17 | |
| 8 | Peng, Chong (1977) 彭沖 | M | 48 | FDFinance Director | 2017-01-19 | 2020-08-28 |
| 9 | Shi, Wei (1989) 史瑋 | F | 36 | NEDNon-Executive Director | 2024-08-06 | |
| 10 | Wang, Geng (1985) 王賡 | M | 40 | ED, GMExecutive Director, General Manager | 2022-05-05 | |
| 11 | Wang, Xiaotong (1964) 王小潼 | M | 61 | NEDNon-Executive Director | 2020-01-17 | 2024-06-26 |
| 12 | Wu, Guoqi 武國旗 | M | 40 | NEDNon-Executive Director | 2024-07-29 | |
| 13 | Wu, Tao (1961) 武韜 | M | 64 | NEDNon-Executive Director | 2017-01-19 | 2019-11-01 |
| 14 | Xing, Cheng (1963) 邢城 | M | 62 | ED, GMExecutive Director, General Manager | 2017-01-19 | 2021-12-07 |
| EDExecutive Director | 2021-12-07 | 2022-05-30 | ||||
| 15 | Yang, Ying (1979) 楊瑩 | F | 46 | INEDIndependent Non-Executive Director | 2018-04-04 | |
| 16 | Yao, Shen 姚慎 | M | 54 | EDExecutive Director | 2022-05-30 | |
| 17 | You, Shijun 由世俊 | M | 70 | INEDIndependent Non-Executive Director | 2022-08-29 | |
| 18 | Yu, Yang (1978) 于暘 | M | 47 | NEDNon-Executive Director | 2017-11-22 | 2020-01-17 |
| 19 | Zhou, Shanzhong 周善忠 | M | 47 | ChChairman | 2019-12-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fang, Wei (Tianjin Tianbao) 房瑋 | F | 46 | CoSecCompany Secretary | 2017-03-24 | 2019-02-28 |
| 2 | Lau, Kwok Yin 劉國賢 | M | 40 | CoSecCompany Secretary | 2018-05-30 | |
| 3 | Wong, Yat Tung (1972) 黃日東 | M | 53 | CoSecCompany Secretary | 2018-05-30 | |
| 4 | Yin, Ning 殷寧 | F | 51 | CFOChief Financial Officer | 2024-09-23 |
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