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gdMkTvkCF6hwzRO2SI3iFD9A4ZonfIEL1DhugdMkTvkCF6hwzRO2SI3iFD9A4ZonfIEL07jo7+BfEcig3xXN9lAAAAAElFTkSuQmCC)
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徐生恒先生(「徐先生」),58歲,本集團主席及本公司執行董事
徐先生為本集團主席、本公司執行董事、提名委員會主席、薪酬委員會副主席、監察主任及授權代表。徐先生擁有正高級工程師職稱,持有地質工程博士學位及香港科技大學國際工商管理碩士學位。徐先生長期從事供暖領域工作。致力於首選淺層地熱能作為北方供暖的替代能源,物理變化過程為建築物供暖,供暖區域無燃燒、零排放。徐先生原創的可再生淺層地熱能單井循環換熱採集技術實現了產業化發展,是集團發展地能熱冷一體化新興產業的低溫熱能採集技術(淺層地熱能)之一。
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陳蕙姬女士(「陳女士」),61歲,本公司董事局副主席及執行董事
陳女士為本公司董事局副主席及執行董事,持有美國南加州大學工商管理學士學位。陳女士在金融服務業擁有超過20年經驗,並在上市公司分別擔任不同要職,對公司的戰略規劃和上市公司的企業管理擁有豐富的實踐知識。
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戴祺先生(「戴先生」),38歲,本公司執行董事
戴先生於西南交通大學管理學碩士畢業。曾任職深圳發展銀行北京東城支行高級客戶經理,中國節能投資公司戰略管理部,中國節能環保集團公司戰略管理部,中國節能環保(香港)投資有限公司投資與資本運作部副總經理。於二零一二年九月起出任本公司行政總監。戴先生現時亦為本集團副總裁及恒有源科技發展集團有限公司副總裁。
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gdMkTvkCF6hwzRO2SI3iFD9A4ZonfIEL1DhugdMkTvkCF6hwzRO2SI3iFD9A4ZonfIEL07jo7+BfEcig3xXN9lAAAAAElFTkSuQmCC) 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楊巍先生(「楊先生」),37歲,本公司非執行董事
楊先生於二零零七年畢業於北京師範大學物理學專業,二零零八年畢業於香港大學經濟學專業,碩士研究生,經濟師。二零零九年三月參加工作,曾任中國鐵路物資總公司鐵路建設事業部業務經理,中國鐵路物資股份有限公司總裁辦公室秘書,中國節能環保集團公司辦公廳秘書。二零一五年一月起任中國節能環保(香港)投資有限公司總經理助理。現任中國節能環保(香港)投資有限公司(本公司主要股東持有本公司已發行股本26.29%)副總經理及兼任其聯營公司中國節能皓信環境顧問集團有限公司執行董事、總經理。
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張軼穎先生(「張先生」),48歲,本公司非執行董事
張先生畢業於首都經濟貿易大學,主修會計學。一九九四年至二零零五年,張先生在中國建設銀行北京市分行曾任職信貸部經理,二零零五年至二零零九年,在中新地產集團(控股)有限公司先後擔任董事長助理、投資部經理,二零零九年至二零一九年,在長島投資集團(香港)有限公司任職西安項目經理、投資部經理,二零一九年至今,在西安寶石花區域能源科技有限公司任職董事、經理。張先生擁有房地產項目開發及工程之豐富經驗,同時擁有豐富的管理及投資經驗。
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劉婀寧女士(「劉女士」),41歲,本公司非執行董事
劉女士於二零零四年畢業於北京服裝學院萊佛士國際學院,擁有工商管理學士學位。二零零四年至二零一零年,在北京順天綠色邊坡科技有限公司任職行政部經理。二零一零年至今,在北京明日陽光廣告有限公司先後任媒體運營部副經理、經理,負責媒體推廣運營管理。劉女士在市場營銷及經營管理方面具備豐富經驗,同時在教育行業及環保行業亦具備豐富的投資經驗。
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賈文增先生(「賈先生」),77歲,本公司獨立非執行董事
賈先生亦為本公司審核委員會主席、提名委員會及薪酬委員會成員。賈先生自一九六三年起從事財務管理,於企業財務管理方面擁有深入研究及實踐。於一九九二年之全國經濟論文評選會上,其論文獲頒二等獎。
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吳德繩先生(「吳先生」),81歲,本公司獨立非執行董事
吳先生亦為本公司薪酬委員會主席、提名委員會及審核委員會成員。吳先生現任中國建築學會暖通空調分會常務理事、中國製冷學會常務理事、北京土木建築學會名譽理事,清華大學、北京建築工程學院、西安交通大學之教育督導員及兼職教授。吳先生於一九六三年於清華大學土建系本科畢業。
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gdMkTvkCF6hwzRO2SI3iFD9A4ZonfIEL1DhugdMkTvkCF6hwzRO2SI3iFD9A4ZonfIEL07jo7+BfEcig3xXN9lAAAAAElFTkSuQmCC) 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武強先生(「武先生」),61歲,本公司獨立非執行董事
武先生亦為本公司薪酬委員會、提名委員會及審核委員會成員。武先生一九九一年畢業於中國地質大學(北京),並獲得工學博士學位。現任中國礦業大學(北京)教授、中國工程院院士。曾獲李四光地質科學獎、教育部「長江學者和創新團隊發展計劃」帶頭人、首屆十位「中國優秀博士後獎」、「全國優秀教師」、首屆「新世紀百千萬人才工程」國家級人選和國務院政府特殊津貼享受者等稱號。擔任國際礦山水協會(IMWA)副主席、國際礦山水協會(IMWA)中國國家委員會主席,國際SCI檢索期刊《Mine Water and the Environment》副主編,中國科學技術協會全國委員會委員,原國家安全生產監督管理總局技術委員會委員,國家煤礦安全監察局「水文地質專家組」組長等職。
武先生曾出版多項專著及發表300餘篇論文等。先後獲國家科技進步獎二等獎3項,省部級一等獎10項,獲美國、中國香港和國家授權發明專利近50項,國家軟件著作權27項。主編國家技術標準和手冊工具書多項。他負責帶領的科研團隊獲得了教育部優秀創新團隊和中國科協礦山安全團隊。
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gdMkTvkCF6hwzRO2SI3iFD9A4ZonfIEL1DhugdMkTvkCF6hwzRO2SI3iFD9A4ZonfIEL07jo7+BfEcig3xXN9lAAAAAElFTkSuQmCC) 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關成華先生(「關先生」),52歲,本公司獨立非執行董事
關先生亦為本公司薪酬委員會、提名委員會及審核委員會成員。關先生二零零五年畢業於北京大學,獲得法學博士學位,並持有長江商學院高層管理人員工商管理碩士學位。現任北京師範大學經濟與資源管理研究院院長、教授、博士生導師。歷任北京大學馬克思主義學院助教、講師、副教授及副院長,哈佛大學甘迺迪學院及法學院高級訪問學者、西華大學創新創業學院特聘院長、中共北京市昌平區委書記、共青團北京市委書記。關先生現時亦擔任北京師範大學校務委員會副主任、首都科技發展戰略研究院院長、聯合國工業發展組織綠色產業平台中國辦公室主任、北京市政府專家諮詢會委員、北京師範大學創新發展研究院院長、北京人壽保險股份有限公司獨立董事等。關先生長期於高級學府從事教研工作,有豐富的地方政府工作經驗,亦曾出版多項專著,涵蓋教育與人才培養、城市創新、綠色經濟及發展等不同議題。
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