Greentech Technology International Limited 綠科科技國際有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Bobby Tin Kwan 陳殿群 | M | 61 | INEDIndependent Non-Executive Director | 2021-09-01 | 2023-01 |
2 | Chang, Yong Tian 常永田 | M | 73 | EDExecutive Director | 2010-01-22 | 2010-12-10 |
3 | Chau, Shing Yu 周勝裕 | M | 61 | INEDIndependent Non-Executive Director | 2008-10-21 | 2009-12-23 |
4 | Chen, Liang (1969) 陳亮 | M | 55 | EDExecutive Director | 2010-04-13 | 2011-08-01 |
5 | Chen, Zhenliang 陳振亮 | M | 72 | NEDNon-Executive Director | 2012-09-05 | 2013-04-01 |
ChChairman | 2013-04-01 | 2014-09-30 | ||||
6 | Cheng, Hau Yan 鄭孝仁 | M | 78 | INEDIndependent Non-Executive Director | 2009-12-23 | 2010-12-10 |
EDExecutive Director | 2010-12-10 | 2011-04-01 | ||||
ChChairman | 2011-04-01 | 2011-11-29 | ||||
Dep ChDeputy Chairman | 2011-11-29 | 2012-09-03 | ||||
7 | Cheng, Pak Lung 鄭伯龍 | M | 60 | EDExecutive Director | 2009-12-04 | 2011-01-20 |
8 | Cheung, Wai Kuen (1973) 張偉權 | M | 51 | EDExecutive Director | 2009-12-04 | 2019-05-31 |
9 | Chi, Kenneth Chi Hung 季志雄 | M | 56 | INEDIndependent Non-Executive Director | 2012-10-12 | 2020-04-14 |
10 | Chong, Lee Hui 張麗慧 | F | 49 | EDExecutive Director | 2024-02-29 | |
11 | Chow, Rico Wing Chau 周永秋 | M | 58 | INEDIndependent Non-Executive Director | 2018-11-06 | 2020-01-21 |
12 | Deng, Shichuan 鄧世川 | M | 50 | INEDIndependent Non-Executive Director | 2014-12-03 | 2017-12-03 |
13 | Duan, Zhida 段志達 | M | 60 | INEDIndependent Non-Executive Director | 2019-12-24 | 2020-07-17 |
14 | Gao, Dezhu 高德柱 | M | 84 | INEDIndependent Non-Executive Director | 2012-09-05 | 2014-09-05 |
15 | Hsu, Steven Jing Sheng 許進勝 | M | 54 | Co-CEOCo-Chief Executive Officer | 2020-04-14 | 2024-02-29 |
16 | Jin, Ye (1965) 金曄 | M | 59 | NEDNon-Executive Director | 2019-12-24 | 2020-07-17 |
17 | Kang, Yi (1940) 康義 | M | 84 | INEDIndependent Non-Executive Director | 2012-09-05 | 2014-09-05 |
18 | Kim, Wooryang 金宇亮 | M | 34 | INEDIndependent Non-Executive Director | 2020-04-14 | |
19 | Koo, Yuen Kim 古潤金 | M | 66 | NEDNon-Executive Director | 2018-03-20 | 2020-04-14 |
ChChairman | 2020-04-14 | |||||
20 | Lee, William Wing Yiu 李永耀 | M | 65 | INEDIndependent Non-Executive Director | 2008-10-21 | 2009-12-23 |
21 | Leung, Chau Hiu 梁秋曉 | M | 86 | Ch, FdrChairman, Founder | 2008-01-22 | 2011-04-01 |
22 | Leung, Chun Yin (1968) 梁春燕 | F | 56 | EDExecutive Director | 2008-03-06 | 2010-07-05 |
23 | Leung, Kai Wing (1966) 梁啟榮 | M | 58 | CEOChief Executive Officer | 2008-03-06 | 2012-01-18 |
24 | Li, Dong (1968) 李冬 | M | 56 | ChChairman | 2017-08-15 | 2020-04-14 |
EDExecutive Director | 2020-04-14 | 2020-08-27 | ||||
25 | Li, Xiang Hong (1967) 李向鴻 | M | 57 | EDExecutive Director | 2010-12-10 | 2011-04-01 |
NEDNon-Executive Director | 2013-03-08 | 2014-04-01 | ||||
26 | Li, Zheng (1964) 李征 | M | 60 | NEDNon-Executive Director | 2020-04-14 | 2020-07-17 |
EDExecutive Director | 2021-12-23 | |||||
27 | Lim, Mooi Lang 林美玲 | F | 56 | INEDIndependent Non-Executive Director | 2020-04-14 | |
28 | Liu, Feng (China Water Industry) 劉烽 | M | 62 | INEDIndependent Non-Executive Director | 2010-12-10 | 2012-09-05 |
29 | Munn, James 孟園 | M | 67 | INEDIndependent Non-Executive Director | 2014-12-03 | 2018-01-19 |
30 | Nie, Dong 聶東 | M | 57 | EDExecutive Director | 2012-08-10 | 2013-03-08 |
CEOChief Executive Officer | 2013-03-08 | 2020-04-14 | ||||
31 | Peng, Wenting 彭文婷 | F | 37 | INEDIndependent Non-Executive Director | 2020-04-14 | 2021-09-01 |
INEDIndependent Non-Executive Director | 2023-02-02 | |||||
32 | Peng, Zhihong 彭志紅 | F | 51 | EDExecutive Director | 2023-04-14 | |
33 | Poon, Terry Fuk Chuen 潘福全 | M | 63 | INEDIndependent Non-Executive Director | 2011-01-20 | 2012-09-06 |
34 | Pu, Xiao Dong 蒲曉東 | M | 56 | CEOChief Executive Officer | 2012-08-10 | 2013-03-08 |
EDExecutive Director | 2013-03-08 | 2014-01-29 | ||||
35 | Qiu, Guan Zhou 邱冠周 | M | 75 | NEDNon-Executive Director | 2012-08-10 | 2014-10-31 |
36 | Shi, Simon Hao 師顥 | M | 60 | NEDNon-Executive Director | 2014-04-01 | 2015-04-01 |
EDExecutive Director | 2015-04-01 | 2017-09-30 | ||||
37 | Sim, Tze Jye 沈士傑 | M | 44 | EDExecutive Director | 2020-04-14 | 2023-04-13 |
38 | Sumiya, Altantuya | F | 46 | EDExecutive Director | 2019-12-24 | 2020-07-17 |
39 | Tan, Kuang Hwee 陳光輝 | M | 61 | INEDIndependent Non-Executive Director | 2018-05-10 | 2018-12-01 |
40 | Tsang, Chi Yung 曾志蓉 | F | 59 | EDExecutive Director | 2008-03-06 | 2010-07-05 |
41 | Wang, Chuanhu 汪傳虎 | M | 57 | EDExecutive Director | 2014-04-01 | 2021-12-23 |
42 | Wong, Chi Kin (HKID:K170XXX) 黃智堅 | M | 51 | INEDIndependent Non-Executive Director | 2008-10-21 | 2009-12-23 |
43 | Wong, Hing Tat 黃興達 | M | 60 | INEDIndependent Non-Executive Director | 2009-12-23 | 2011-01-20 |
44 | Xie, Hai Yu 謝海榆 | M | 60 | ChChairman | 2011-11-29 | 2013-03-08 |
45 | Xie, Yue (1991) 謝玥 | F | 33 | EDExecutive Director | 2017-08-15 | 2020-04-14 |
Co-CEOCo-Chief Executive Officer | 2020-04-14 | 2024-02-29 | ||||
CEOChief Executive Officer | 2024-02-29 | |||||
46 | Zeng, Jin (1961) 曾錦 | M | 63 | INEDIndependent Non-Executive Director | 2018-03-01 | 2020-07-17 |
47 | Zhong, Wei Guang 鍾偉光 | M | 57 | INEDIndependent Non-Executive Director | 2009-12-23 | 2012-09-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fu, Ewing Wing Kwok 傅榮國 | M | 55 | CoSecCompany Secretary | 2011-04-01 | 2012-12-17 |
2 | Hsu, Steven Jing Sheng 許進勝 | M | 54 | Alt NEDAlternative Non-Executive Director | 2019-05-08 | 2020-04-14 |
3 | Hung, Yuk Miu 洪育苗 | M | 44 | CoSecCompany Secretary | 2020-11-13 | |
4 | Lam, Boris Hang 林鏗 | M | 53 | CoSecCompany Secretary | 2019-05-08 | 2020-11-13 |
5 | Lam, Yiu Por 林曉波 | M | 48 | CFOChief Financial Officer | 2014-09-26 | 2020-07-16 |
6 | Leung, Ka Wai (1980) 梁嘉威 | M | 44 | CoSecCompany Secretary | 2009-11-27 | 2011-04-01 |
7 | Pu, Xiao Dong 蒲曉東 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2012-02-16 | 2012-08-10 |
8 | Tse, Aster Wun Ying 謝煥英 | F | 63 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-12-17 | 2014-09-26 |
9 | Wong, Tak Shing (1962) 黃德盛 | M | 62 | CoSecCompany Secretary | 2014-09-26 | 2019-05-08 |
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