Green Energy Group Limited 綠色能源科技集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Yiu Ming (1960) 陳耀明 M 64 EDExecutive Director 1997-03-26 1999-01-02
2 Lau, Siu Fai (1962) 劉兆輝 M 62 EDExecutive Director 1997-03-26 1999-01-02
3 Lui, Yiu Kuen 雷耀權 M 69 ED, CoSecExecutive Director, Company Secretary 1997-03-26 1998-04-02
4 Po, Theresa Wing Kam 寶詠琴 F 70 Dep ChDeputy Chairman 1997-03-26 1998-06-02
5 Siu, Alfred Wing Fung 蕭永豐 M 69 Ch, MD, FdrChairman, Managing Director, Founder 1997-03-26 1999-07-26
6 Siu, Winston Wing Yan 蕭詠仁 M 72 EDExecutive Director 1997-03-26 1999-01-02
7 Lee, Eugene 李有志 M 76 INEDIndependent Non-Executive Director 1997-04-24 1998-05-13
8 Romagna, John Robert M 78 INEDIndependent Non-Executive Director 1997-04-24 1998-12-09
9 Hui, Peter Man Pun 許文斌 M 70 INEDIndependent Non-Executive Director 1998-05-13 1999-08-31
10 Abdul Rahman, Habibullah 黃志強 M 61 ED, CoSecExecutive Director, Company Secretary 1998-11-07 1999-12-18
11 Lee, Kam Man (China Prosperity) 李劍文 M 69 EDExecutive Director 1998-11-07 2001-12-07
12 Tong, Augustine Chor Yin 唐楚彥 M 69 INEDIndependent Non-Executive Director 1998-12-09 2002-01-03
13 Cheung, Paul Po Kwok 張寶國 M 61 EDExecutive Director 1999-01-02 1999-04-28
14 Law, Stephen Wing Kit 羅永傑 M 72 EDExecutive Director 1999-04-29 1999-07-12
15 Tang, Gareth Yau Sing 鄧有聲 M 62 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1999-04-29 2000-10-11
16 Hiles, Colin Clive M 86 NED, ChNon-Executive Director, Chairman 1999-07-26 2000-02-23
17 Siu, Alfred Wing Fung 蕭永豐 M 69 ED, FdrExecutive Director, Founder 1999-07-26 1999-12-18
18 Lee, Thomas Kang Bor 李鏡波 M 71 INEDIndependent Non-Executive Director 1999-09-17 1999-10-19
19 Zhang, Daxiang 章大庠 M 68 EDExecutive Director 1999-12-18 2002-01-03
20 Ho, Billy Yiu Ming 何耀明 M 80 INEDIndependent Non-Executive Director 1999-12-22 2002-01-03
21 Wang, Hai Sheng (1955) 王海生 M 69 EDExecutive Director 2000-02-03 2000-02-23
22 Hiles, Colin Clive M 86 NEDNon-Executive Director 2000-02-23 2002-01-10
23 Wang, Hai Sheng (1955) 王海生 M 69 ChChairman 2000-02-23 2002-01-03
24 Yu, Dennis Won Kong 余允杭 M 75 EDExecutive Director 2000-10-11 2003-05-27
25 Cheung, Doi Shu 張岱樞 M 63 MDManaging Director 2000-11-21 2002-11-27
26 Ko, Peter Chung Ting 高仲廷 M 70 EDExecutive Director 2002-01-03 2005-05-31
27 Tang, Faith Cheung Fai 鄧祥輝 M 74 INEDIndependent Non-Executive Director 2002-01-03 2003-04-28
28 Yue, Wai Keung (1952) 余維強 M 72 INEDIndependent Non-Executive Director 2002-01-08 2003-05-27
29 Lee, Ellie Sau Ying 李秀英 F 64 INEDIndependent Non-Executive Director 2002-05-06 2003-08-21
30 Lo, Eddy Ka Wai 羅嘉偉 M 55 EDExecutive Director 2002-05-06 2002-11-11
31 Choy, Sai Man 蔡世文 M 76 INEDIndependent Non-Executive Director 2002-09-13 2005-05-31
32 Tan, Jin Rong 譚金榮 M 62 NEDNon-Executive Director 2002-11-11 2003-02-11
EDExecutive Director 2003-02-11 2004-09-29
33 Tao, Ke Wei 陶克偉 M 67 EDExecutive Director 2003-04-28 2006-03-24
34 Lau, Kwok Wah (1955) 劉國華 M 69 INEDIndependent Non-Executive Director 2003-08-06 2006-03-24
35 Tam, Kai On (1952) 譚啓安 M 72 EDExecutive Director 2003-08-06 2006-03-24
36 Huang, Shou Deng 黃守燈 M 85 INEDIndependent Non-Executive Director 2004-09-29 2006-03-24
37 Tan, Jin Rong 譚金榮 M 62 ChChairman 2004-09-29 2006-03-24
38 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 56 INEDIndependent Non-Executive Director 2005-07-01 2006-03-24
39 Ming, Charles Kar Fook 明嘉福 M 90 EDExecutive Director 2006-03-02 2006-06-05
40 So, Alex Yin Wai 蘇彥威 M 62 INEDIndependent Non-Executive Director 2006-03-02 2018-06-21
41 Yip, Jerry Wai Leung (1957) 葉偉樑 M 67 EDExecutive Director 2006-03-02 2006-03-24
42 Zhou, Yao Ming 周耀明 M 89 INEDIndependent Non-Executive Director 2006-03-02 2006-06-05
43 Zhu, You Chun 朱又春 F 88 INEDIndependent Non-Executive Director 2006-03-02 2012-03-01
44 Yip, Jerry Wai Leung (1957) 葉偉樑 M 67 ChChairman 2006-03-24 2009-12-22
45 Chan, Ronney Kai Yung 陳啟庸 M 84 INEDIndependent Non-Executive Director 2006-06-05 2011-06-06
46 Ming, Charles Kar Fook 明嘉福 M 90 Dep ChDeputy Chairman 2006-06-05 2008-03-02
47 Chiu, Robin 邱繼龍 M 76 CEOChief Executive Officer 2007-11-23 2008-06-16
48 Wong, Edward Yun Kuen 黃潤權 M 67 ChChairman 2009-12-22 2010-05-19
49 Fan, Xiaomin 樊小敏 M 74 EDExecutive Director 2009-12-30 2012-05-31
50 Yip, Jerry Wai Leung (1957) 葉偉樑 M 67 ChChairman 2010-05-20 2018-09-01
51 Tam, Chun Wa (1964) 譚鎮華 M 60 INEDIndependent Non-Executive Director 2011-08-24
52 Li, Fiona Kit Chi 李潔志 F 64 INEDIndependent Non-Executive Director 2012-05-31 2018-06-21
53 Mollet, Sean Douglas M 42 EDExecutive Director 2015-12-01 2016-06-15
54 Chan, Wai Kit (1983) 陳偉傑 M 41 EDExecutive Director 2017-02-01 2017-07-14
55 Luo, Xian Ping 羅賢平 M 61 EDExecutive Director 2018-01-01 2018-09-01
56 Sze, Cheung Pang 施祥鵬 M 85 INEDIndependent Non-Executive Director 2018-01-01 2023-07-04
57 Ho, Wai Hung (1976) 何偉雄 M 48 EDExecutive Director 2018-03-12
58 Wong, Oscar Sai Hung 黃世雄 M 69 INEDIndependent Non-Executive Director 2018-06-21 2019-12-01
59 Luo, Xian Ping 羅賢平 M 61 ChChairman 2018-09-01 2019-12-01
EDExecutive Director 2019-12-01
60 Wong, Oscar Sai Hung 黃世雄 M 69 ChChairman 2019-12-01 2022-12-01
61 Lau, Ka Wing (1983) 劉家榮 M 41 INEDIndependent Non-Executive Director 2020-02-26 2023-04-14
62 Lo, Wingco Kam Wing 盧金榮 M 51 ChChairman 2022-12-01
63 Man, Kwok Leung (1975) 文國樑 M 49 INEDIndependent Non-Executive Director 2023-07-13
64 Jiang, Zhihua (1971) 蔣志華 F 53 INEDIndependent Non-Executive Director 2023-08-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Henry Sing Wai 鄭醒偉 M 59 CoSecCompany Secretary 2008-02-12
2 Tam, Pei Qiang 譚沛強 M 50 FC, CoSecFinancial Controller, Company Secretary 2008-02-12 2014-08-28
3 Tso, Jackson Sze Wai 曹思維 M 54 CoSecCompany Secretary 2014-08-28 2019-12-30
4 Ng, Chi Keung (1964) 吳志強 M 60 CoSecCompany Secretary 2019-12-30

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