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

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Snapshot date:

exclude unknown removal dates

Main board

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

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	Ng, Chi Keung (1964) 吳志強	M	60	CoSecCompany Secretary	2019-12-30
3	Tam, Pei Qiang 譚沛強	M	50	FC, CoSecFinancial Controller, Company Secretary	2008-02-12	2014-08-28
4	Tso, Jackson Sze Wai 曹思維	M	54	CoSecCompany Secretary	2014-08-28	2019-12-30

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