CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED (00836)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Adams Anthony Hayward	22-Aug-03	18-Jul-14	INED
Ch'Ien Raymond Kuo Fung	22-Apr-10	26-Aug-26	INED	26-Aug-26	Due to other work arrangement
Ch'Ien Raymond Kuo Fung		26-Aug-26	Mb SustC, MbAC, MbNC, MbCC	26-Aug-26	Due to other work arrangement
Chan Brave Yung	26-Aug-26		MbNC
Chan Brave Yung	19-Mar-25		INED
Chan Gary Hak Kan	26-Aug-26		Ch SustC, MbAC
Chan Gary Hak Kan	19-Mar-25		INED
Chen Guoyong	15-Sep-21	30-Dec-24	NED	30-Dec-24	Due to other work arrangement.
Chen Jimin	13-Feb-06	11-Jun-14	INED
Chen Xiao Ying	21-Aug-07	22-Apr-10	NED
Chen Ying	09-Jun-12	15-Sep-21	NED
Du Wenmin	09-Jul-10	16-Apr-16	NED
Fong Eddy Ching	22-Aug-03	20-Oct-06	INED
Gao Jian	26-Aug-26		Mb SustC
Ge Changxin	15-Apr-19	16-Feb-20	NED
Ge Changxin	16-Apr-16	15-Apr-19	V-Ch
Hou Yongjie	19-Dec-25		ED
Hu Min	16-Apr-16	17-Dec-19	Pres
Huang Daoguo	09-Jun-12	13-Aug-14	NED
Jiang Wei	08-Sep-01	09-Jul-10	NED
Leung Elsie Oi Sie	22-Apr-10	26-Aug-26	INED	26-Aug-26	Due to other work arrangement
Leung Elsie Oi Sie		26-Aug-26	ChCC, MbAC, MbNC	26-Aug-26	Due to other work arrangement
Li Chuanji	17-Oct-24		NED
Li Fu Zuo		22-Aug-03	ED
Li Ruge	05-Mar-18	27-Mar-20	Ch, NED
Li She Tang	09-Jul-10	11-May-12	ED
Liu Guixin	15-Sep-21	18-Oct-23	NED	18-Oct-23	Retirement
Liu Guixin		18-Oct-23	Mb SustC	18-Oct-23	Retirement
Liu Xiusheng	12-Sep-25	19-Dec-25	ED	19-Dec-25	Resignation due to other work arrangement.
Liu Yan Jie		22-Aug-03	ED
Ma Andrew Chiu Cheung	13-Dec-06	15-Sep-21	INED
Man Ginny Wing Yee	26-Aug-26		ChCC, MbNC
Man Ginny Wing Yee	19-Dec-25		INED, MbAC, MbCC
Ngai Maurice Wai Fung	08-May-24		CoSec
Ning Frank Gaoning	22-Aug-03	30-Dec-04	NED
Shen Zhong Min	22-Aug-03	30-Jun-06	COO, ED
Shi Baofeng	24-Apr-23		Ch
Shi Baofeng	30-Sep-21	24-Apr-23	Pres	24-Apr-23	Appointed as the Chairman of the Board
Shi Shanbo	22-Apr-10	09-Jun-12	NED
So Frank Yiu Fung	24-Apr-23	08-May-24	CoSec
So Jack Chak Kwong	11-Jun-14	26-Aug-26	INED	26-Aug-26	Due to other work arrangement
So Jack Chak Kwong		26-Aug-26	Ch SustC, MbAC, MbNC	26-Aug-26	Due to other work arrangement
So Yiu Fung		08-May-24	CoSec	08-May-24	No reasons provided
Song Charley Lin	29-Apr-11	21-Oct-11	Ch
Song Charley Lin	23-Aug-03	09-Jul-10	Ch
Song Kui	23-May-23		V-Ch
Tang Cheng	22-Aug-03	22-Apr-10	Dep GM, ED
Tang Yong	17-Dec-19	30-Sep-21	Pres
Wang Bo	16-Dec-24		Pres
Wang Chuandong	27-Mar-20	24-Apr-23	Ch, NED	24-Apr-23	Due to other work arrangements within China Resources (Holdings) Company Limited
Wang Chuandong		24-Apr-23	ChNC, Mb SustC	24-Apr-23	Due to other work arrangements within China Resources (Holdings) Company Limited
Wang Shuai Ting	09-Jul-10	29-Apr-11	Ch
	16-Aug-03	09-Jul-10	CEO, V-Ch
	16-Aug-01	16-Aug-03	CEO
Wang Xiao Bin		08-Feb-23	CoSec, ED, SVP, AuRep	08-Feb-23	Due to retirement
Wang Xiao Bin	13-Feb-06	08-Feb-23	FD
Wang Yan	13-Aug-14	15-Sep-21	NED
Wang Yujun	26-Aug-14	22-Sep-14	ED
Wang Yujun	09-Jul-10	26-Aug-14	Pres
Wei Bin	09-Jul-10	16-Apr-16	NED
Wu Jing Ru	22-Aug-03	22-Apr-10	INED
Yang George Yuchuan	26-Aug-26		Mb SustC
Yang George Yuchuan	15-Sep-21		INED
Zeng Jun	18-Feb-25		NED
Zhang Henry Haipeng	09-Jul-10	09-Jun-12	NED
Zhang Junzheng	17-Dec-19	16-Dec-24	V-Ch
Zhang Junzheng		16-Dec-24	ED	16-Dec-24	Resigned due to his other business arrangement.
Zhang Shen Wen	09-Jun-12	24-Oct-16	V-Ch
Zhang Shen Wen	22-Aug-03	09-Jun-12	Dep GM, ED
Zhang Yingzhong	18-Oct-23	06-Jun-25	NED	06-Jun-25	Resignation due to other work arrangements.
Zhou Bo	18-Oct-23		NED
Zhou Junqing	16-Apr-16	05-Mar-18	Ch
	26-Aug-14	16-Apr-16	Ch, Pres
	21-Oct-11	26-Aug-14	Ch