Tonking New Energy Group Holdings Limited 同景新能源集團控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Amanda Man Yi 歐敏誼 | F | 40 | INEDIndependent Non-Executive Director | 2015-02-16 | 2017-05-26 |
| 2 | Chan, Clarence Wai Hung 陳偉雄 | M | 64 | INEDIndependent Non-Executive Director | 2013-11-02 | 2015-11-21 |
| 3 | Chan, Kwok Chung (1981) 陳國忠 | M | 42 | NEDNon-Executive Director | 2014-08-21 | 2015-01-30 |
| 4 | Chen, Chen (JC Group) 陳晨 | F | 37 | EDExecutive Director | 2015-01-30 | 2015-10-01 |
| 5 | Kwok, Chun Chung (1973) 郭振忠 | M | 50 | NEDNon-Executive Director | 2015-08-03 | 2015-10-01 |
| 6 | Kwong, Ka Ki 鄺嘉琪 | F | 43 | INEDIndependent Non-Executive Director | 2014-08-21 | 2015-02-16 |
| 7 | Law, Yiu Sing 羅耀昇 | M | 56 | INEDIndependent Non-Executive Director | 2013-11-02 | 2015-01-01 |
| 8 | Lui, Hung Yen 雷鴻仁 | M | 70 | EDExecutive Director | 2013-11-02 | 2015-01-01 |
| 9 | Pan, Jackie Chik 潘稷 | M | 55 | NEDNon-Executive Director | 2013-11-02 | 2014-07-07 |
| 10 | Pao, Ping Wing 浦炳榮 | M | 75 | INEDIndependent Non-Executive Director | 2015-01-01 | 2017-03-13 |
| 11 | Shen, Menghong 沈孟紅 | F | 46 | EDExecutive Director | 2015-08-03 | |
| 12 | Wang, Xiaoxiong (1959) 王肖雄 | F | 64 | INEDIndependent Non-Executive Director | 2016-02-05 | |
| 13 | Wong, Wai Ling (1961) 黃慧玲 | F | 63 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2013-06-21 | 2015-11-21 |
| ED, Co-FdrExecutive Director, Co-Founder | 2015-11-21 | 2016-10-18 | ||||
| 14 | Wu, Jiannong 吳建農 | M | 61 | EDExecutive Director | 2015-10-01 | 2015-11-21 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-11-21 | 2016-08-11 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2016-08-11 | |||||
| 15 | Wu, Kai Char 胡啟初 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2013-11-02 | 2016-08-11 |
| ED, Co-FdrExecutive Director, Co-Founder | 2016-08-11 | 2016-10-18 | ||||
| 16 | Xu, Shui Sheng 徐水升 | M | 57 | EDExecutive Director | 2015-10-01 | |
| 17 | Yuan, Haiyang 袁海洋 | M | 60 | INEDIndependent Non-Executive Director | 2015-11-03 | 2016-02-05 |
| 18 | Yuan, Jiangang 袁堅剛 | M | 55 | INEDIndependent Non-Executive Director | 2017-05-26 | 2023-06-30 |
| 19 | Yue, Joyce Chung Sze 余頌詩 | F | 52 | INEDIndependent Non-Executive Director | 2013-11-02 | 2014-08-21 |
| 20 | Zhou, Jian Ming 周建明 | M | 55 | EDExecutive Director | 2016-10-18 | 2020-05-04 |
| 21 | Zhou, Yuan (1966) 周元 | M | 57 | INEDIndependent Non-Executive Director | 2017-03-13 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Man For (1965) 鄭文科 | M | 58 | CoSecCompany Secretary | 2015-09-07 | 2022-06-22 |
| 2 | Chow, Felix Chun To 鄒振濤 | M | 40 | CoSecCompany Secretary | 2013-12-23 | 2014-09-30 |
| 3 | Kwok, Chun Chung (1973) 郭振忠 | M | 50 | CoSecCompany Secretary | 2014-09-30 | 2015-02-16 |
| 4 | Wong, Ka Shing (1978) 黃嘉盛 | M | 45 | CoSecCompany Secretary | 2015-02-16 | 2015-09-07 |
| 5 | Yim, Sau Ping 嚴秀屏 | F | 41 | CoSecCompany Secretary | 2013-11-02 | 2013-12-23 |
| 6 | Yuen, William Poi Lam 袁沛林 | M | 56 | CoSecCompany Secretary | 2022-06-22 | 2024-07-01 |
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