CGN Power Co., Ltd. (01816)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Cai Zihua12-Jun-1508-Mar-19Sup
Chen Rongzhen12-Jun-1505-Aug-20Sup
Chen Sui24-May-1711-Apr-22ChSup
11-Apr-22Chairman of the Supervisory Committee, Non-employee Representative SupervisorDue to work reasons
24-Mar-1412-Jun-15Sup
Chen Yingjian01-Aug-22VPReached the age of retirement
Fang Chunfa15-Apr-1416-Mar-16CoSec
Feng Jian10-Feb-23NED
Gao Ligang24-Mar-1411-Dec-25PresMr. Gao has reached the age of retirement.
11-Dec-25ED, AuRepMr. Gao has reached the age of retirement.
Gu Jian05-Aug-2009-Oct-23NED
He Dabo09-Oct-23Sup
Hu Yaoqi05-Aug-2001-Apr-22Sup
01-Apr-22Non-employee representative supervisorDue to work reasons
Hu Yiguang24-Mar-1405-Aug-20INED
Jiang Dajin05-Aug-2028-Dec-22EDReached the age of retirement
28-Dec-22VPReached the age of retirement
01-Dec-22AuRepNo reasons provided
05-Dec-1805-Aug-20CoSec
Lee Kenneth Kwok Fai05-Dec-1808-Dec-21CoSec
Li Fuyou05-Aug-2030-Jun-26INEDMr. Li will soon have served consecutively for six years, which is the maximum allowed under the China Securities Regulatory Commission.
Li Li09-Oct-23NED
Li Mingliang26-May-2109-Sep-21NED
Li Yourong24-Mar-1412-Jun-15ChSup
Liu Haijun04-Jan-23VP
Liu Huanbing09-Oct-23NED
Luo Jun09-Oct-23Sup
Mok Mandy Ming Wai16-Mar-1605-Dec-18CoSec
Na Xizhi24-Mar-1405-Aug-20INED
Ng Sau Mei08-Dec-21CoSec
01-Jul-26J-CoSec, AuRep, Proc AgtResigned due to work arrangement.
Oh Sim Yee01-Jul-26J-CoSec, AuRep, Proc Agt
Pan Yinsheng19-Jun-1524-May-17ChSup
12-Jun-1519-Jun-15Sup
Pang Songtao09-Oct-2311-Dec-25NEDRe-designation from a non-executive Director to an executive Director upon appointment as President.
Pang Xiaowen27-May-2225-Mar-24Sup
25-Mar-24Non-employee representative supervisorDue to work reasons
Qin Yuxin16-Apr-21VP
Shen Ning29-May-24Sup
Shi Bing24-Mar-1409-Oct-23NED
Shi Weiqi09-Oct-23ChSup
24-Mar-1412-Jun-15Sup
Siu Francis Wai Keung24-Mar-1405-Aug-20INED
Su Shengbing01-Jun-22VPReached the age of retirement
Tan Jiansheng24-May-1704-Jun-20NED
Tang Chi Cheung26-May-2109-Oct-23INED
Wang Hongjun27-Oct-2123-Dec-22NEDDue to work reasons
Wang Hongxin12-Jun-1509-Oct-23Sup
Wang Wei20-May-2025-Feb-21NED
Wei Qiyan16-Mar-1605-Dec-18CoSec
Wong Ming Fung27-Aug-25MbNCPart of changes made in response to amendments to the Listing Rules and the Corporate Governance Code to strengthen the diversity and enhance the efficiency of the Nomination Committee.
Wong William Ming Fung09-Oct-23INED
Xia Ceming05-Aug-2009-Oct-23INED
Xiao Xue24-Mar-1424-May-17NED
Xu Hua09-Oct-2330-Jun-26INEDMs. Xu has applied to resign due to her personal career development plan.
27-Aug-2530-Jun-26MbNCMs. Xu has applied to resign due to her personal career development plan.
Yang Changli20-May-20Ch, NED
Yang Jiayi05-Aug-2009-Oct-23INED
Yang Lanhe12-Jun-1505-Aug-20Sup
Yin Engang05-Aug-20CFO, CoSec
11-Oct-1705-Aug-20CFO
Yue Linkang24-Mar-1422-Jul-16CFO
Yung Mei Yee16-Mar-16CoSec
Zhang Baishan05-Aug-20Sup
Zhang Shanming24-Mar-1403-Mar-20Ch, NED
Zhang Weiqing24-Mar-1422-Jul-16NED
Zhang Yong24-May-1705-Aug-20NED
Zhong Huiling24-May-1712-Dec-19NED
Zhou Jianping04-Jan-23VP
Zhu Hui08-Mar-1909-Oct-23Sup
05-May-23Employee Representative SupervisorDue to work reasons
Zhuo Yuyun24-Mar-1424-May-17NED