List of directors and their role and function
Filed with HKEX · Stock code 579 · · 2 pages · English
The members of the board of directors (“Board”) of Beijing Jingneng Clean Energy Co., Limited are set out below. Executive Directors CHEN Dayu (Chairman) LI Minghui (General Manager) ZHANG Wei Non-executive Directors ZHOU Jianyu GUO Yao SHEN Pang Independent Non-executive Directors WANG Hongxin YIN Song LV Chuan HU Zhiying There are 4 Board committees. The table below provides membership informati
Beijing Jingneng Clean Energy Co., Ltd. on 6ix
Earlier from Beijing Jingneng Clean Energy
- Poll results of the second extraordinary general meeting of 2026 held on 22 September 2026 / re-election and election of directors in the sixth session / re-election of chairman of the board of directors / election of board committees and amendments to the articles of association
- Internal financial data for the three months ended 31 March 2021
- Announcement appointment of member of the strategy committee
- Joint announcement (1) voluntary conditional offer by china securities (international) corporate finance company limited on behalf of beh to acquire all of the issued h shares in the company (other than those already held by beh and parties acting in concert with it) (2) proposed voluntary withdrawal of listing of the h shares of the company acceptance level of the h share offer and lapse of the h share offer
- Inside information mr. zhang fusheng, independent non-executive director, under investigation
Later from Beijing Jingneng Clean Energy
- Articles of association
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- 2026 Interim Report
- Clarification announcement
- Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing
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