GCL New Energy Holdings Limited 協鑫新能源控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Ying (1977) 陳瑩 | M | 45 | INEDIndependent Non-Executive Director | 2015-04-22 | |
2 | Cheung, Jennifer Mei Ha 張美霞 | F | 66 | INEDIndependent Non-Executive Director | 1992-02-13 | 1995-09-20 |
3 | Chung, Eric Chi Shing 鍾志成 | M | 57 | EDExecutive Director | 2011-07-04 | 2014-05-09 |
4 | Fang, Jiancai 方建才 | M | 43 | NEDNon-Executive Director | 2021-03-01 | |
5 | Gu, Xin (1951) 顧新 | M | 71 | EDExecutive Director | 2014-05-09 | 2015-02-09 |
6 | Ha, Eugene Kee Choy 夏其才 | M | 65 | INEDIndependent Non-Executive Director | 1995-12-06 | 1997-11-19 |
7 | Han, Qinghua 韓慶華 | M | 73 | INEDIndependent Non-Executive Director | 2014-05-09 | 2015-01-30 |
8 | He, Deyong 賀德勇 | M | 51 | NEDNon-Executive Director | 2018-05-01 | 2021-03-01 |
9 | Hong, Ho Wing 康浩榮 | M | 69 | EDExecutive Director | 1992-02-13 | 1994-08-10 |
10 | Hu, Xiaoyan (1971) 胡曉艷 | F | 51 | EDExecutive Director | 2014-05-09 | 2023-10-27 |
11 | Lai, Peter Wing Leung 黎永良 | M | 65 | INEDIndependent Non-Executive Director | 1997-11-15 | 2014-05-09 |
12 | Lai, Raymond Chik Fan 賴焯藩 | M | 74 | NEDNon-Executive Director | 1992-02-13 | 1992-05-15 |
13 | Lam, Alfred Kwok Cheong 林國昌 | M | 68 | INEDIndependent Non-Executive Director | 1997-11-15 | 2014-05-09 |
14 | Lee, Conway Kong Wai 李港衛 | M | 68 | INEDIndependent Non-Executive Director | 2014-05-09 | |
15 | Lee, Grace Mei Ling 李美玲 | F | 61 | INEDIndependent Non-Executive Director | 2004-12-21 | 2014-05-09 |
16 | Leung, David Tze Hang 梁子亨 | M | 66 | INEDIndependent Non-Executive Director | 1993-03-29 | 1997-11-19 |
17 | Liu, Genyu 劉根鈺 | M | 59 | Vice ChVice Chairman | 2020-12-07 | 2022-09-09 |
18 | Mao, Lu 毛露 | M | 53 | EDExecutive Director | 2011-08-02 | 2014-05-09 |
19 | Mo, Jicai 莫繼才 | M | 57 | PresPresident | 2020-01-15 | 2020-12-07 |
20 | Sha, Hong Qiu 沙宏秋 | M | 64 | NEDNon-Executive Director | 2015-02-09 | 2020-06-17 |
21 | Sun, Wei (1971) 孫瑋 | F | 51 | NEDNon-Executive Director | 2014-05-09 | |
22 | Sun, Xingping 孫興平 | M | 59 | EDExecutive Director | 2015-04-22 | 2015-06-26 |
PresPresident | 2015-06-26 | 2020-01-15 | ||||
23 | Tang, Cheng (1963) 唐成 | M | 59 | Ch, PresChairman, President | 2014-05-09 | 2014-09-25 |
ChChairman | 2014-09-25 | 2015-12-11 | ||||
24 | Tong, Wan Sze 湯雲斯 | M | 54 | FDFinance Director | 2015-12-11 | 2019-01-04 |
25 | Wang, Bohua (1952) 王勃華 | M | 70 | INEDIndependent Non-Executive Director | 2014-05-09 | 2021-05-21 |
26 | Wang, Yanguo 王彥國 | M | 60 | INEDIndependent Non-Executive Director | 2015-02-09 | |
27 | Wong, Kar Sing 黃家星 | M | 74 | EDExecutive Director | 1992-02-13 | 1994-07-30 |
28 | Xu, Songda 徐松達 | M | 79 | INEDIndependent Non-Executive Director | 2014-05-09 | 2022-09-09 |
29 | Yeung, Charles Man Chung 楊文忠 | M | 54 | NEDNon-Executive Director | 2015-09-18 | |
30 | Yip, Maurice How Yin 葉校然 | M | 66 | CEOChief Executive Officer | 1992-02-13 | 2005-11-10 |
31 | Yip, Sum Yin 葉森然 | M | 73 | Ch, Co-FdrChairman, Co-Founder | 1992-02-13 | 2014-05-09 |
ED, Co-FdrExecutive Director, Co-Founder | 2014-05-09 | 2016-06-23 | ||||
32 | Yip, Tak Yin 葉德然 | M | 65 | EDExecutive Director | 2005-11-10 | 2006-09-22 |
33 | Yip, Wing Fung 葉穎豐 | M | 36 | EDExecutive Director | 2011-12-06 | 2014-05-09 |
34 | Yu, Bao Dong 于寶東 | M | 59 | NEDNon-Executive Director | 2014-05-09 | 2015-02-09 |
35 | Yu, Hung Min 喻紅棉 | F | 68 | ED, Co-FdrExecutive Director, Co-Founder | 1992-02-13 | 2014-05-09 |
36 | Yu, Pei Yi 喻佩儀 | F | 74 | EDExecutive Director | 2006-09-22 | 2011-12-06 |
37 | Zhang, Guoxin (1963) 張國新 | M | 59 | PresPresident | 2014-09-25 | 2015-06-26 |
38 | Zhu, Gong Shan 朱共山 | M | 64 | Hon Ch, EDHonorary Chairman, Executive Director | 2014-05-09 | 2016-05-24 |
39 | Zhu, Yu Feng 朱鈺峰 | M | 41 | NED, Vice ChNon-Executive Director, Vice Chairman | 2015-02-09 | 2015-12-11 |
ChChairman | 2015-12-11 | 2020-12-07 | ||||
Ch, PresChairman, President | 2020-12-07 | 2022-09-09 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Tien Hsiang 周天白 | M | 53 | CFOChief Financial Officer | 2015-07-15 | |
2 | Cheng, Man Wah 鄭文華 | M | 41 | CoSecCompany Secretary | 2015-02-09 | 2018-02-09 |
3 | Fong, Pui Kwan 方佩君 | F | 42 | CoSecCompany Secretary | 2007-08-13 | 2008-08-29 |
4 | Ho, Heung Ming 何香明 | F | 68 | FCFinancial Controller | 2003 | |
FC, CoSecFinancial Controller, Company Secretary | 2003 | 2007-08-13 | ||||
FCFinancial Controller | 2007-08-13 | 2013 | ||||
5 | Ho, Patrick Yuk Hay 何旭晞 | M | 43 | CoSecCompany Secretary | 2019-01-04 | |
6 | Ip, Mei Ho 葉美好 | F | CoSecCompany Secretary | 2014-05-09 | 2015-02-09 | |
7 | Mak, Vincent Yee Chuen 麥宜全 | M | 65 | CoSecCompany Secretary | 2003 | |
8 | Shiu, Man Ching 邵敏菁 | F | 56 | CoSecCompany Secretary | 2008-08-29 | 2014-05-09 |
9 | Tong, Wan Sze 湯雲斯 | M | 54 | CFOChief Financial Officer | 2015-07-15 | 2015-12-11 |
CoSecCompany Secretary | 2018-02-23 | 2019-01-04 | ||||
10 | Xing, Jun (1977) 邢軍 | M | 45 | CoSecCompany Secretary | 2018-02-09 | 2018-02-23 |
11 | Yip, Maurice How Yin 葉校然 | M | 66 | CEO Non-DirChief Executive Officer, Non-Director | 2005-11-10 | 2014-05-09 |
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