KINERGY CORPORATION LTD.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Shuang (1967) 陳爽 | M | 54 | NED, ChNon-Executive Director, Chairman | 2017-12-01 | 2019-11-18 |
2 | Du, Xiaotang 杜曉堂 | M | 48 | EDExecutive Director | 2016-10-01 | |
3 | Foo, Kaw Jee 符皓玉 | F | 74 | NED, Co-FdrNon-Executive Director, Co-Founder | 1988-01-04 | 2019-05-28 |
4 | Hoon, Chee Wai 潘志偉 | M | 53 | INEDIndependent Non-Executive Director | 2021-05-28 | |
5 | Kerr, Bradley Fraser | M | 76 | NEDNon-Executive Director | 2000-09 | 2019-11-18 |
6 | Lim, Khin Mann 林欽銘 | M | 50 | EDExecutive Director | 2019-05-28 | |
7 | Lim, Leslie Kuak Choi 林國財 | M | 76 | CEO, Co-FdrChief Executive Officer, Co-Founder | 1988-01-04 | |
8 | Ng, Tiak Soon 黃哲順 | M | 72 | INEDIndependent Non-Executive Director | 2006-12-29 | 2013-03-22 |
INEDIndependent Non-Executive Director | 2018-06-19 | 2021-05-28 | ||||
9 | Tay, Kim Kah 鄭金呷 | M | 83 | EDExecutive Director | 2019-11-18 | |
10 | Tsang, Frederick Sui Cheong 曾瑞昌 | M | 62 | NEDNon-Executive Director | 2016-10-01 | 2021-12-07 |
11 | Wickramanayaka, Senerath Wickramanayaka Mudiyanselage | M | 61 | INEDIndependent Non-Executive Director | 2018-06-19 | 2024-10-01 |
12 | Yang, Ping (SFC:AQX613) 楊平 | M | 52 | NED, ChNon-Executive Director, Chairman | 2019-11-18 | 2022-05-27 |
13 | Zhang, Wei (Fudan University) 張衛 | M | 54 | INEDIndependent Non-Executive Director | 2018-06-19 | 2022-05-27 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gn, Gwendolyn Jong Yuh 鄞鐘毓 | F | 50 | CoSecCompany Secretary | 2010-01-15 | |
2 | Lee, Alfred Cheuk Wang 李卓宏 | M | 47 | CoSecCompany Secretary | 2019-11-18 | |
3 | Lim, Khin Mann 林欽銘 | M | 50 | Alt NEDAlternative Non-Executive Director | 2017-02 | 2019-05-28 |
4 | Wan, Kasina Kim Ying 溫劍瑩 | F | CoSecCompany Secretary | 2018-03-05 | 2019-11-18 |
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