Greentech Technology International Limited 綠科科技國際有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chang, Yong Tian 常永田 M 63 EDExecutive Director 2010-01-22 2010-12-10
2 Chau, Shing Yu 周勝裕 M 51 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
3 Chen, Liang (1969) 陳亮 M 45 EDExecutive Director 2010-04-13 2011-08-01
4 Chen, Zhenliang 陳振亮 M 62 NEDNon-Executive Director 2012-09-05 2013-04-01
ChChairman 2013-04-01 2014-09-30
5 Cheng, Hau Yan 鄭孝仁 M 68 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
6 Cheng, Pak Lung 鄭伯龍 M 50 EDExecutive Director 2009-12-04 2011-01-20
7 Cheung, Wai Kuen (1973) 張偉權 M 41 EDExecutive Director 2009-12-04 2019-05-31
8 Chi, Kenneth Chi Hung 季志雄 M 46 INEDIndependent Non-Executive Director 2012-10-12 2020-04-14
9 Gao, Dezhu 高德柱 M 74 INEDIndependent Non-Executive Director 2012-09-05 2014-09-05
10 Kang, Yi (1940) 康義 M 74 INEDIndependent Non-Executive Director 2012-09-05 2014-09-05
11 Lee, William Wing Yiu 李永耀 M 55 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
12 Leung, Chau Hiu 梁秋曉 M 76 Ch, FdrChairman, Founder 2008-01-22 2011-04-01
13 Leung, Chun Yin (1968) 梁春燕 F 46 EDExecutive Director 2008-03-06 2010-07-05
14 Leung, Kai Wing (1966) 梁啟榮 M 48 CEOChief Executive Officer 2008-03-06 2012-01-18
15 Li, Xiang Hong (1967) 李向鴻 M 47 EDExecutive Director 2010-12-10 2011-04-01
NEDNon-Executive Director 2013-03-08 2014-04-01
16 Liu, Feng (China Water Industry) 劉烽 M 52 INEDIndependent Non-Executive Director 2010-12-10 2012-09-05
17 Nie, Dong 聶東 M 47 EDExecutive Director 2012-08-10 2013-03-08
CEOChief Executive Officer 2013-03-08 2020-04-14
18 Poon, Terry Fuk Chuen 潘福全 M 53 INEDIndependent Non-Executive Director 2011-01-20 2012-09-06
19 Pu, Xiao Dong 蒲曉東 M 46 CEOChief Executive Officer 2012-08-10 2013-03-08
EDExecutive Director 2013-03-08 2014-01-29
20 Qiu, Guan Zhou 邱冠周 M 65 NEDNon-Executive Director 2012-08-10 2014-10-31
21 Tsang, Chi Yung 曾志蓉 F 49 EDExecutive Director 2008-03-06 2010-07-05
22 Wong, Chi Kin (HKID:K170XXX) 黃智堅 M 41 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
23 Wong, Hing Tat 黃興達 M 50 INEDIndependent Non-Executive Director 2009-12-23 2011-01-20
24 Xie, Hai Yu 謝海榆 M 50 ChChairman 2011-11-29 2013-03-08
25 Zhong, Wei Guang 鍾偉光 M 47 INEDIndependent Non-Executive Director 2009-12-23 2012-09-05

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Fu, Ewing Wing Kwok 傅榮國 M 45 CoSecCompany Secretary 2011-04-01 2012-12-17
2 Leung, Ka Wai (1980) 梁嘉威 M 34 CoSecCompany Secretary 2009-11-27 2011-04-01
3 Pu, Xiao Dong 蒲曉東 M 46 CEO Non-DirChief Executive Officer, Non-director 2012-02-16 2012-08-10
4 Tse, Aster Wun Ying 謝煥英 F 53 CFO, CoSecChief Financial Officer, Company Secretary 2012-12-17 2014-09-26

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