CHINA SOLAR ENERGY HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Choy, Constance Hok Man 蔡學雯	F	53	INEDIndependent Non-Executive Director	2000-03-10	2004-02-29
2	Jin, Yan (1971) 金燕	F	43	EDExecutive Director	2011-03-28	2015-05-11
3	Kanjanapas, Salinee 黃桂芳	F	67	NEDNon-Executive Director	1988	1998-02-13
4	Lee, Elizabeth Huei Lin 李慧玲	F	54	EDExecutive Director	2002-06-17	2006-06-08
5	Behnke III, Henry John	M	54	NED, ChNon-Executive Director, Chairman	2007-09-10	2011-03-28
6	Chan, Andy Pei Cheong 陳庇昌	M	53	INEDIndependent Non-Executive Director	2004-09-30	2005-10-27
7	Chan, Peter Wai Kwong 陳為光	M	61	EDExecutive Director	2002-04-08	2012-04-30
8	Chan, Victor How Chung 陳孝聰	M	54	ChChairman	2002-06-17	2006-01-24
9	Chau, Cheuk Wah 周卓華	M	60	NEDNon-Executive Director	1999-03-15	1999-06-22
10	Cheung, Doi Shu 張岱樞	M	53	NEDNon-Executive Director	1999-03-15	2000-03-10
11	Choi, Shek Chau 蔡錫州	M	57	INEDIndependent Non-Executive Director	2008-12-23	2012-11-01
12	Chong, Chi Wah 莊志華	M	53	INEDIndependent Non-Executive Director	2011-03-28	2012-01-06
13	Chow, Edward Kwong Fai 周光暉	M	62	EDExecutive Director		1993-06-01
				MDManaging Director	1993-06-01	1996-03-25
14	Chow, Siu Ngor 鄒小岳	M	59	INEDIndependent Non-Executive Director	1998-10-05	2008-09-23
15	Choy, Milano Tak Ho 蔡德河	M	86	INEDIndependent Non-Executive Director	2011-03-28	2012-11-01
16	Chu, Jack Chik Ming 朱植明	M	58	EDExecutive Director	2005-02-07	2008-12-22
17	Ding, Aiguo 丁愛國	M	48	INEDIndependent Non-Executive Director	2014-03-07	2014-12-07
18	Fan, Chuan 樊川	M	39	INEDIndependent Non-Executive Director	2012-01-06	2014-02-12
19	Gu, Yi Zhong 顧益中	M	38	INEDIndependent Non-Executive Director	2012-11-01	2014-10-31
20	Guo, Lijie (1964) 郭立傑	M	50	EDExecutive Director	2013-09-30	2013-12-05
				MDManaging Director	2013-12-05	2014-12-08
21	Hao, Guojun 郝國君	M	56	NEDNon-Executive Director	2013-01-18	2014-03-28
22	Ho, Chun Wai (1964) 何俊惠	M	50	EDExecutive Director	1999-08-23	2002-06-05
23	Iamsakuirat, Kamol 姚宗英	M		DirDirector		1990-09-28
24	Kiss, Zoltan J	M	82	NED, ChNon-Executive Director, Chairman	2006-01-24	2007-08-27
25	Kong, Xiaofeng 孔曉峰	M	33	INEDIndependent Non-Executive Director	2014-03-07	2014-12-08
26	Lam, Toby Chin To 林展圖	M		EDExecutive Director		1992-10-30
27	Leung, Andrew Chun Keung 梁進強	M	58	EDExecutive Director	1990-09-28	1993-09-30
28	Leung, Charles Shing Kwan 梁承鈞	M		EDExecutive Director		1993-06-01
29	Li, Jian (1974) 李劍	M	40	NEDNon-Executive Director	2013-01-18	2015-03-03
30	Liew, Ivan Swee Yean 劉瑞源	M	50	EDExecutive Director	2002-03-19	2002-07-08
31	Liu, Junhai 劉俊海	M	45	INEDIndependent Non-Executive Director	2014-03-07	2014-12-06
32	Lok, Lawrence Yuen Ming 樂圓明	M	54	EDExecutive Director	1999-03-15	1999-07-19
33	Luk, Wang Lung 陸宏隆	M	65	INEDIndependent Non-Executive Director	1994-01-01	1998-01-31
34	Man, Patrick Wing Chuen 萬永全	M	60	EDExecutive Director	1995-09-29	1997-11-01
35	May, Stephen Wai Kwan 梅偉筠	M	70	EDExecutive Director	1995-12-28	1999-03-25
36	On, Kien Quoc 溫國堅	M	54	EDExecutive Director	2007-09-10	2011-10-12
				NEDNon-Executive Director	2011-10-12	2013-01-18
37	Seligman, Pierre	M	48	EDExecutive Director	2005-02-07	2006
				MDManaging Director	2006	2013-01-18
38	Siritipsakorn, Sutham	M		EDExecutive Director	1991-09-30	1994-08-30
39	Sun, Yanfeng (1971) 孫演豐	M	43	EDExecutive Director	2013-09-30	2013-12-05
				Act ChActing Chairman	2013-12-05	2014-12-08
40	Tam, Alan Wing Lun 譚詠麟	M	64	NEDNon-Executive Director		1994-07-28
41	Tam, William Kam Biu 譚錦標	M	58	INEDIndependent Non-Executive Director	2006-01-24	2011-05-05
42	Ting, Stephen Leung Huel 丁良輝	M	61	INEDIndependent Non-Executive Director	1999-12-09	2004-09-30
43	Ts'o, Roy Shun 曹信	M	64	INEDIndependent Non-Executive Director	1999-03-15	2000-03-10
44	Tsang, Eric Chi Wai 曾志偉	M	61	NEDNon-Executive Director		1994-07-28
45	Wong, Chong Po 黃創保	M	73	NEDNon-Executive Director	1988	1995-09-29
46	Wong, Chong Shan 黃創山	M	63	MDManaging Director	1988	1993-06-01
				Ch, CEOChairman, Chief Executive Officer	1993-06-01	1998-01-26
47	Wong, Chue Meng 黃子明	M	93	ChChairman	1988	1998-01-19
48	Wong, Frederick Wai Keung 黃煒強	M	58	EDExecutive Director	1996-04-15	1999-03-25
49	Wong, Patrick King Chi 王景慈	M	63	Ch, CEOChairman, Chief Executive Officer	1999-03-15	2002-03-15
50	Wong, Tak Shing (1949) 黃德成	M	65	INEDIndependent Non-Executive Director	1995-03-21	1999-03-15
51	Yang, Yuchun (1977) 仰於春	M	37	EDExecutive Director	2011-03-28	2015-05-10
52	Yeung, Ngo 仰翱	M	64	ChChairman	2011-03-28	2015-02-23
53	Yeung, Patrick Kai Cheung 楊佳錩	M	59	FDFinance Director	1993-09-06	1995-10-31
54	Yin, Tat Man 袁達文	M	53	INEDIndependent Non-Executive Director	2004-09-30	2015-06-12
55	Yue, Ronald 余兆銘	M		EDExecutive Director	1991-01-31	1993-06-01
				MDManaging Director	1993-06-01	1999-01-01
				NEDNon-Executive Director	1999-01-01	1999-03-15
56	Zhang, Jing (1955) 張晶	M	59	INEDIndependent Non-Executive Director	2013-09-30	2014-05-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lee, Christine Kit Tuen 李潔端	F	47	CoSecCompany Secretary	2012-01-04	2013-02-14
2	Chou, Joseph 周鳴岐	M	61	CEO Non-DirChief Executive Officer, Non-director	2004-10	2006
3	Ting, Kin Wai 丁鍵煒	M	35	CFO, CoSecChief Financial Officer, Company Secretary	2013-02-14	2014-11-03
4	Tsang, Anthony Hin Fun 曾憲芬	M	54	Alt DirAlternative Director	1999-03-15	1999-06-14
5	Tsang, Wai Wa (1961) 曾偉華	M	53	CoSecCompany Secretary		2012-01-04
6	Wong, Charles Ka Che 黃家鋕	M		CFOChief Financial Officer		2014-11-20

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