China HK Power Smart Energy Group Limited 中國港能智慧能源集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chao, William Wei Neng 趙威能 | M | EDExecutive Director | 2000-12-29 | 2001-05-02 | |
| 2 | Chen, Chih Ming (1960) 陳志明 | M | 54 | CEO, MDChief Executive Officer, Managing Director | 2001-06-01 | 2002-01-31 |
| 3 | Chen, Chin Ming 陳志明 | M | 50 | CEO, MDChief Executive Officer, Managing Director | 2005-12-07 | 2006-02-08 |
| 4 | Chen, Lee Shu 陳麗絮 | F | 56 | Vice ChVice Chairman | 2001-06-01 | 2004-02-05 |
| 5 | Cox, Neil Thomas | M | EDExecutive Director | 2000-12-05 | 2000-12-29 | |
| 6 | Hu, Gin Ing 胡競英 | F | 56 | INEDIndependent Non-Executive Director | 2001-06-01 | 2007-03-09 |
| 7 | Ip, Woon Lai 葉煥禮 | M | 44 | INEDIndependent Non-Executive Director | 2007-10-10 | 2016-07-22 |
| 8 | Kan, Billy Albert Che Kin 簡志堅 | M | 62 | ChChairman | 2007-10-10 | 2008-05-23 |
| Ch, CEOChairman, Chief Executive Officer | 2008-05-23 | 2012-01-27 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2013-05-07 | 2013-05-21 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2013-05-22 | 2023-10-02 | ||||
| 9 | Kan, Kung Chuen Lai 簡龔傳禮 | F | 64 | EDExecutive Director | 2007-10-10 | 2012-01-27 |
| 10 | Kwok, Chung Yin (1951) 郭仲賢 | M | 63 | EDExecutive Director | 2006-12-07 | 2007-03-09 |
| 11 | Lee, Elizabeth Ran 李然 | F | 51 | Vice ChVice Chairman | 2006-02-08 | 2006-07-03 |
| 12 | Lee, Kong Leong 李光龍 | M | 50 | INEDIndependent Non-Executive Director | 2006-12-07 | 2015-05-26 |
| 13 | Li, Arthur Albert Kai Yien 李繼賢 | M | 42 | EDExecutive Director | 2007-10-10 | |
| 14 | Li, Eleanor Stella Shu Han 李淑嫻 | F | 45 | EDExecutive Director | 2007-10-10 | 2016-09-09 |
| 15 | Li, Siu Yui 李少銳 | M | 44 | INEDIndependent Non-Executive Director | 2007-10-10 | |
| 16 | Liu, James Juh 劉助 | M | 66 | INEDIndependent Non-Executive Director | 2001-06-01 | 2007-03-13 |
| 17 | Ma, Betsy Pun Sai 馬品茜 | F | 49 | EDExecutive Director | 2006-12-07 | 2007-03-09 |
| 18 | Yen, Chung Chuan 嚴中川 | M | 58 | EDExecutive Director | 2004-02-05 | 2005-12-07 |
| 19 | Yim, Terence Hing Wah 嚴慶華 | M | 51 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-09-18 |
| 20 | Yu, Frederick Chi Ming 余志明 | M | 58 | ED, COOExecutive Director, Chief Operating Officer | 2001-06-01 | 2005-01-31 |
| 21 | Yu, Pen Hung 游本宏 | M | 52 | Ch, FdrChairman, Founder | 2000-12-29 | 2006-02-08 |
| Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder | 2006-02-08 | 2007-10-10 | ||||
| CEO, MD, FdrChief Executive Officer, Managing Director, Founder | 2007-10-10 | 2008-05-23 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Lee Shu 陳麗絮 | F | 56 | Alt EDAlternative Executive Director | 2000-12-29 | 2001-05-02 |
| 2 | Chung, Edwin Wai Man 鍾偉文 | M | 51 | CFOChief Financial Officer | 2000-08 | 2002-08 |
| 3 | Ha, Cheuk Man 夏卓敏 | F | 34 | CoSecCompany Secretary | 2013-12-12 | 2017-03-24 |
| 4 | Seto, Ying 司徙瑩 | F | 38 | QA, CoSecQualified Accountant, Company Secretary | 2007-10-16 | 2013-12-12 |
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