Xinchen China Power Holdings Limited (01148)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chi Guohua | 22-Nov-12 | INED | |||
| Deng Han | 26-Jun-23 | CEO | |||
| Dong Yan | 19-Jun-23 | INED | |||
| Fung Samantha Sam Ming | 23-Feb-15 | CoSec | |||
| Gao Wei Min | 29-Jun-20 | 11-Jan-21 | NED | ||
| Han Song | 03-Jan-22 | 08-Nov-24 | NED | Resigned due to his other business engagement. | |
| Huang Haibo | 30-Nov-11 | 20-Jun-24 | INED | Retired and did not offer himself for re-election | |
| 20-Jun-24 | ChCC, MbAC, MbNC | Retired and did not offer himself for re-election | |||
| Huang Yu | 02-Jul-26 | Non-executive Director | |||
| Li Peiqi | 29-Aug-12 | 04-Sep-14 | NED | ||
| 04-Jul-11 | 24-Apr-12 | NED | |||
| Liu Tongfu | 12-Sep-16 | 29-Jun-20 | NED | ||
| Luo Hang | 30-Sep-15 | 07-Apr-18 | CFO | ||
| Ma Nina | 11-Jan-21 | 05-Nov-21 | NED | ||
| Ngai Ka Yan | 13-Mar-15 | CoSec | |||
| Qi Yumin | 16-Nov-11 | 12-Sep-16 | NED | ||
| Tan Chengxu | 24-Apr-12 | NED | |||
| Tang Qiao | 04-Sep-14 | 07-Nov-16 | NED | ||
| 29-Aug-12 | NED | ||||
| Wang Jun | 24-Apr-12 | INED | |||
| Wang Songlin | 24-Apr-12 | 11-Mar-22 | INED | Due to retirement | |
| Wang Yunxian | 10-Mar-11 | 19-Jun-23 | CEO | ||
| 19-Jun-23 | ED, AuRep, CEO | Ordinary resolution regarding his re-election was not passed | |||
| Wu Xiao An | 10-Mar-11 | 11-Sep-24 | Ch | ||
| Wu Xiao An (Also Known As Ng Siu On) | 11-Sep-24 | ED, MbNC, MbCC, AuRep, Proc Agt | Due to his other commitment | ||
| Xu Bingchu | 30-Sep-15 | CFO | |||
| Yang Ming | 07-Nov-16 | NED | |||
| Yu Yangqi | 19-Nov-12 | INED | |||
| Zhang Wei | 08-Nov-24 | Ch |