China HK Power Smart Energy Group Limited 中國港能智慧能源集團有限公司

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Au Yeung, Po Fung 歐陽寶豐 M 55 INEDIndependent Non-Executive Director 2016-07-22 2019-09-02
2 Chao, William Wei Neng 趙威能 M EDExecutive Director 2000-12-29 2001-05-02
3 Chen, Chih Ming (1960) 陳志明 M 62 CEO, MDChief Executive Officer, Managing Director 2001-06-01 2002-01-31
4 Chen, Chin Ming 陳志明 M 58 CEO, MDChief Executive Officer, Managing Director 2005-12-07 2006-02-08
5 Chen, Lee Shu 陳麗絮 F 64 Vice ChVice Chairman 2001-06-01 2004-02-05
6 Chen, Li Bo 陳立波 M 73 Dep ChDeputy Chairman 2015-01-09 2019-08-30
7 Chow, Ching Ning 周政寧 M 54 INEDIndependent Non-Executive Director 2019-09-02
8 Cox, Neil Thomas M EDExecutive Director 2000-12-05 2000-12-29
9 Hu, Gin Ing 胡競英 F 64 INEDIndependent Non-Executive Director 2001-06-01 2007-03-09
10 Ip, Woon Lai 葉煥禮 M 52 INEDIndependent Non-Executive Director 2007-10-10 2016-07-22
11 Kan Kung, Chuen Lai 簡龔傳禮 F 72 EDExecutive Director 2007-10-10 2012-01-27
12 Kan, Billy Albert Che Kin 簡志堅 M 70 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
13 Kwok, Chung Yin (1951) 郭仲賢 M 71 EDExecutive Director 2006-12-07 2007-03-09
14 Lam, Lee George 林家禮 M 63 INEDIndependent Non-Executive Director 2014-10-23 2015-04-02
NEDNon-Executive Director 2015-04-02 2024-02-08
15 Lam, Lum Lee 林倫理 M 77 INEDIndependent Non-Executive Director 2015-05-26
16 Lam, Yu Yeung (1988) 林雨洋 M 34 FDFinance Director 2019-09-02 2020-03-06
17 Lee, Elizabeth Ran 李然 F 59 Vice ChVice Chairman 2006-02-08 2006-07-03
18 Lee, Kong Leong 李光龍 M 58 INEDIndependent Non-Executive Director 2006-12-07 2015-05-26
19 Li, Arthur Albert Kai Yien 李繼賢 M 50 EDExecutive Director 2007-10-10
20 Li, Eleanor Stella Shu Han 李淑嫻 F 53 EDExecutive Director 2007-10-10 2016-09-09
21 Li, Siu Yui 李少銳 M 52 INEDIndependent Non-Executive Director 2007-10-10
22 Li, Yao (1968) 李耀 M 54 INEDIndependent Non-Executive Director 2019-06-20 2020-01-13
23 Liu, James Juh 劉助 M 74 INEDIndependent Non-Executive Director 2001-06-01 2007-03-13
24 Ma, Betsy Pun Sai 馬品茜 F 57 EDExecutive Director 2006-12-07 2007-03-09
25 Murray, Simon (1940-03-25) 馬世民 M 82 INEDIndependent Non-Executive Director 2014-10-23 2015-04-02
NEDNon-Executive Director 2015-04-02
26 Xiao, Cong 肖聰 M 42 NEDNon-Executive Director 2022-05-23 2023-12-13
27 Yen, Chung Chuan 嚴中川 M 66 EDExecutive Director 2004-02-05 2005-12-07
28 Yim, Terence Hing Wah 嚴慶華 M 59 INEDIndependent Non-Executive Director 2004-09-27 2006-09-18
29 Yu, Frederick Chi Ming 余志明 M 66 ED, COOExecutive Director, Chief Operating Officer 2001-06-01 2005-01-31
30 Yu, Pen Hung 游本宏 M 60 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
2022
Position From Until
1 Au Yeung, Ho Yin 歐陽浩然 M 39 CFOChief Financial Officer 2015-08 2016-03-30
CFO, CoSecChief Financial Officer, Company Secretary 2016-03-30 2017-03-24
2 Chan, Mui 陳梅 F CoSecCompany Secretary 2022-04-26 2024-04-08
3 Chen, Lee Shu 陳麗絮 F 64 Alt EDAlternative Executive Director 2000-12-29 2001-05-02
4 Chung, Edwin Wai Man 鍾偉文 M 59 CFOChief Financial Officer 2000-08 2002-08
5 Feng, Yang (1970) 馮揚 M 52 CFOChief Financial Officer 2018-12-24 2019-09-02
6 Ha, Cheuk Man 夏卓敏 F 42 CoSecCompany Secretary 2013-12-12 2017-03-24
7 Ha, Cheuk Pan 夏卓彬 M 37 CoSecCompany Secretary 2017-04-25 2018-12-24
8 Kan, Billy Albert Che Kin 簡志堅 M 70 CoSecCompany Secretary 2018-12-24 2019-02-28
CoSecCompany Secretary 2020-03-06 2022-04-26
9 Keung, Benjamin Chi Lap 姜志立 M 43 CFO, CoSecChief Financial Officer, Company Secretary 2017-03-24 2017-04-25
CFOChief Financial Officer 2017-04-25 2018-12-12
10 Lam, Yu Yeung (1988) 林雨洋 M 34 CoSecCompany Secretary 2019-02-28 2020-03-06
11 Seto, Ying 司徙瑩 F 46 QA, CoSecQualified Accountant, Company Secretary 2007-10-16 2013-12-12

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