About Us

清洁能源供货商

Board of Directors

Executive Directors

Mr. WEI Junyong (Chairman) Mr. GU Genyong

Non-executive Directors

Mr. LI Jinquan Mr. ZHANG Lianghua

Independent Non-executive Directors

Mr. TSE Chi Man Mr. YAO Xianguo Mr. YU Wayne W.

Executive Directors

Mr. WEI Junyong (Chairman)

Mr. WEI Junyong was appointed as a non-executive Director in September 2015 and became the chairman of the Company in June 2016. He was then appointed as an authorised representative of the Company in March 2017 and redesignated as an Executive Director in June 2017. Mr. Wei was also appointed as the director of Amber Bluesky (HK) Limited, Amber Deneng (HK) Limited, Amber Jingxing (HK) Limited and Amber Anji (HK) Limited since August 2017.

Mr. Wei graduated from Harbin Engineering University in 1991 with a bachelor’s degree in engineering, majoring in electronic engineering, and from China Europe International Business School in 2008 with a master’s degree in management, majoring in business administration. Mr. Wei has over 20 years of experience in corporate operations management and has held various key management positions in Ping An Insurance (Group) Company of China, Ltd. and its subsidiaries. Since 2009, Mr. Wei had acted as a director and the president, an executive committee member, the financial officer and the chief financial officer of Minsheng Life Insurance Co., Ltd (“Minsheng Life Insurance”). Mr. Wei is currently a director of Minsheng Life Insurance and the president of Shanghai Pu-xing Energy Limited.

Mr. GU Genyong

Mr. GU Genyong was appointed as an Executive Director in June 2017. Mr. Gu joined the Group in December 2012 and was responsible for work safety in electric power generation and the construction management of the Group. He is currently the general manager of the Company and the chairman and director of Zhejiang Amber De-Neng Natural Gas Power Generation Co., Ltd., Hangzhou Amber Blue Sky Natural Gas Power Generation Co., Ltd., Amber (Anji) Gas Turbine Thermal Power Co., Ltd., Zhejiang Amber Jing-Xing Natural Gas Power Generation Co., Ltd. and Wenling Juneng Wind Power Generation Co., Ltd.

Mr. Gu has been in the power industry for over 25 years. Mr. Gu graduated from Nanjing Institute of Technology in 1987, majoring in power plant thermal energy, and from Southeast University in 1999 with a master’s degree majoring in system engineering (corporate management). Mr. Gu is a member of Jiangsu Society of Engineering Thermophysics and a member of the Council of Zhejiang Province Hangzhou Turbine Gas Turbine Machinery Innovation Centre. Prior to joining the Group, Mr. Gu was the factory manager of Dilong Thermal Power Plant of Nine Dragons Paper (Holdings) Limited and an installation expert and engineer of SINOPEC Jinling Petrochemical Company.

Non-executive Directors

Mr. LI Jinquan

Mr. LI Jin quan, acted as a Non-executive Director from March 2013 to June 2015, was appointed as a Non-executive Director in June 2016. Mr. Li graduated from Nanchang Institute of Aeronautical Technology in 1992 with a bachelor’s degree in engineering and from Beihang University in 2000 with a master’s degree in engineering. Mr. Li has over 14 years of experience in corporate operations management. From 1992 to 2004, Mr. Li acted as a technician, deputy director of the manufacture and development department and general manager of the package material branch of AVIC Qingan Group Co., Ltd. and its subsidiaries and was responsible for technology research and operation management. He then worked in the investment management department of Wanxiang Western Development Co., Ltd. from 2004 to 2009 as a senior project manager and deputy general manager and was responsible for the investment management. From 2009 to 2014, Mr. Li acted as the vice executive general manager and executive general manager of the strategic development department of China Wanxiang Holding Co., Ltd. Mr. Li is currently a director and chairman of Hanchuan NCN Machine Tool Co., Ltd.

Mr. ZHANG Lianghua

Mr. ZHANG Lianghua was appointed as a Non-executive Director in June 2017. He is currently the vice president of Shanghai Pu-xing Energy Limited. Mr. Zhang graduated from Wuhan University in 2003 with a doctoral degree in policy and economics. Prior to joining Shanghai Pu-xing Energy Limited, Mr. Zhang was a vice president of Minsheng Life Insurance Co., Ltd and a vice president of Minsheng Tonghui Asset Management Co., Ltd. Mr. Zhang also held various positions in the Life Insurance Regulatory Department of China Insurance Regulatory Commission, including a deputy director and head of Actuary Section.

Independent Non-executive Directors

Mr. TSE Chi Man

Mr. TSE Chi Man was appointed as an Independent Non-executive Director in May 2009. Mr. Tse holds a bachelor’s degree and a master’s degree in business administration from University of Texas, Arlington. Mr. Tse has over 20 years of experience in finance and business development management. Prior to joining the Group, Mr. Tse held various positions in a number of organisations, including as a director of Chase Manhattan Asia Limited, a mergers and acquisitions director of Inchcape Pacific Limited, an executive director of Lerado Group (Holding) Company Limited and a managing director of Dresdner Kleinwort Benson (China) Limited. Mr. Tse worked at Imagi International Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited, from 1999 to 2008 and was appointed as a director in 2004, and as the chief financial officer in 2007 who was responsible for overseeing the company’s accounting and finance, administration and human resources functions. Mr. Tse was also a member of the Design Institute Advisory Board of Vocational Training Council.

Mr. YAO Xianguo

Mr. YAO Xianguo was appointed as an Independent Non-executive Director in May 2009. Mr. Yao holds a master’s degree in economics from Fudan University. He is currently a professor at the School of Public Affairs, Zhejiang University, a member of The Expect Evaluation Committee of National Social Science Foundation of China, an executive vice-chairman of the China Industrial Economic Association and a member of the Zhejiang Government Advisory Council. Mr. Yao is currently an independent non-executive director of Hithink RoyalFlush Information Network Co., Ltd. and UniTTEC Co., Ltd., companies listed on the Shenzhen Stock Exchange, and Zhejiang Zheneng Electric Power Co., Ltd., a company listed on the Shanghai Stock Exchange. Mr. Yao was an independent non-executive director of Zhejiang Asia-Pacific Pharmaceutical Co., Ltd., a company listed on the Shenzhen Stock Exchange, from December 2013 to May 2017 and an independent non-executive director of Wolong Electric Group Co., Ltd., a company listed on the Shanghai Stock Exchange, from January 2012 to January 2018.

Mr. YU Wayne W.

Mr. YU Wayne W. was appointed as an Independent Non-Executive Director in August 2012. Mr. Yu holds a Bachelor of Business Administration degree, a Master of Arts (Economics) degree and a Ph.D. (Finance) degree. Mr. Yu is a Chartered Financial Analyst and is currently a professor of City University of Hong Kong. Before joining City University of Hong Kong, Mr. Yu was a professor of Hong Kong Polytechnic University and an assistant professor of the School of Business at Queen’s University in Canada. Mr. Yu is currently an independent non-executive director of Zhejiang Haers Vacuum Containers Co., Ltd. and Richinfo Technology Co. Ltd., companies listed on the Shenzhen Stock Exchange.