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amber energy ltd (90) Details

Amber Energy Limited, an investment holding company, develops, operates, and manages power plants fueled by natural gas primarily in the People’s Republic of China. As of December 31, 2016, it had four gas-fired power plants located in the Zhejiang province with an installed capacity of approximately 457 megawatts. The company was incorporated in 2008 and is headquartered in Hangzhou, the People’s Republic of China. Amber Energy Limited is a subsidiary of Amber International Investment Co., Ltd.

271 Employees
Last Reported Date: 04/26/17
Founded in 2008

amber energy ltd (90) Top Compensated Officers

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Executives, Board Directors

amber energy ltd
Amber Energy Limited Appoints Lai Chi Fung as Company Secretary

The board of Amber Energy Limited announced that Mr. Lai Chi Fung has been appointed as company secretary of the company, an authorised representative of the company with effect from 21 July 2017. Mr. Lai is a member of the Hong Kong Institute of Certified Public Accountants and has over 13 years of experience in auditing, accounting, financial management and company secretarial practice.

Amber Energy Limited Announces Board Changes

The board of directors of Amber Energy Limited announced that Mr. Wei Jun Yong, a non-executive Director of the Company, has been redesignated as an executive Director of the Company, meanwhile, Mr. Wei Jun Yong will serve as a member of the remuneration committee of the Company; and Mr. Gu Gen Yong and Mr. Zhang Liang Hua have been appointed as an executive Director and a non-executive Director, respectively, with effect from 8 June 2017. Mr. Wei Jun Yong, aged 47, was appointed as a non-executive Director on 25 September 2015. Mr. Wei Jun Yong has over 20 years of experience in corporate operation management. Mr. Wei Jun Yong has been a director and the president of Minsheng Life Insurance Co. Ltd. since 2009 and an executive committee member since 2011. Mr. Wei Jun Yong has been the financial officer of Minsheng Life since 2012 and has been the chief financial officer since 2013. Mr. Gu Gen Yong, aged 53, is the General Manager of the Company. Mr. Gu Gen Yong joined the Group in December 2012 and was responsible for work safety in electric power generation and the construction management of the Group. Mr. Gu Gen Yong has engaged in the power industry for more than 25 years. Prior to joining the Group, Mr. Gu Gen Yong was the factory manager of Dilong Thermal Power Plant () of Nine Dragons Group, and an installation expert and an engineer of SINOPEC Jinling Petrochemical Company and a member of Jiangsu Society of Engineering Thermophysics. Mr. Zhang Liang Hua, aged 54, served as a vice president of Shanghai Pu-xing Energy Limited in December 2015. Prior to that, Mr. Zhang Liang Hua has been a vice president of Minsheng Life Insurance Co. Ltd. and a vice president of Minsheng Tonghui Asset Management Co. Ltd. Mr. Zhang Liang Hua has also served as a deputy director of Life Insurance Regulatory Department, a head of Actuary Section under Life Insurance Regulatory Department of China Insurance Regulatory Commission and other positions.

Amber Energy Limited Announces Resignation of Lai Chun Yu as Company Secretary and Authorized Representative

The board of directors of Amber Energy Limited announced that with effect from 5 June 2017, Lai Chun Yu has resigned as company secretary and authorized representative.

 

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Valuation 90 Industry Range
Price/Earnings 11.7x
Price/Sales 1.8x
Price/Book 1.0x
Price/Cash Flow 8.0x
TEV/Sales NM Not Meaningful
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