Solargiga Energy Holdings Limited 陽光能源控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiao, Ping Hai 焦平海 | M | 73 | NED, ChNon-Executive Director, Chairman | 2007-07-04 | 2011-03-28 |
| NEDNon-Executive Director | 2011-03-28 | 2013-06-01 | ||||
| 2 | Chong, Kin Ngai 莊堅毅 | M | 71 | NEDNon-Executive Director | 2007-07-04 | 2011-12-01 |
| 3 | Chung, Wai Hang 鍾瑋珩 | F | 54 | INEDIndependent Non-Executive Director | 2022-07-11 | |
| 4 | Feng, Wenli (1955) 馮文麗 | F | 68 | INEDIndependent Non-Executive Director | 2019-06-18 | 2022-07-11 |
| 5 | Fu, Shuangye 符霜葉 | F | 55 | INEDIndependent Non-Executive Director | 2008-01-12 | 2021-06-24 |
| 6 | Hsu, You Yuan 許祐淵 | M | 69 | CEOChief Executive Officer | 2007-02-06 | 2015-10-01 |
| EDExecutive Director | 2015-10-01 | 2016-06-29 | ||||
| NEDNon-Executive Director | 2016-06-29 | |||||
| 7 | Lian, Tao 廉濤 | M | 46 | INEDIndependent Non-Executive Director | 2021-06-24 | 2022-10-18 |
| 8 | Lin, Wen (1939) 林文 | M | 84 | INEDIndependent Non-Executive Director | 2008-01-12 | 2015-06-29 |
| 9 | Tan, Wenhua (1956) 譚文華 | M | 67 | EDExecutive Director | 2007-03-07 | 2011-03-28 |
| ChChairman | 2011-03-28 | 2015-10-01 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2015-10-01 | 2016-10-06 | ||||
| ChChairman | 2016-10-06 | |||||
| 10 | Tan, Xin (1983) 譚鑫 | M | 40 | EDExecutive Director | 2011-12-28 | 2016-10-06 |
| CEOChief Executive Officer | 2016-10-06 | |||||
| 11 | Tan, Ying (1965) 譚英 | F | 58 | INEDIndependent Non-Executive Director | 2022-10-18 | |
| 12 | Wang, Junze 王鈞澤 | M | 52 | FDFinance Director | 2013-06-27 | 2021-12-30 |
| EDExecutive Director | 2021-12-30 | |||||
| 13 | Wong, Albert Wing Kuen 王永權 | M | 72 | INEDIndependent Non-Executive Director | 2008-01-12 | |
| 14 | Zhang, Chun (1932) 張椿 | M | 91 | INEDIndependent Non-Executive Director | 2008-01-12 | 2019-06-18 |
| 15 | Zhang, Liming (1957) 張麗明 | F | 66 | EDExecutive Director | 2007-07-04 | 2013-06-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Lai Lai 張麗麗 | F | 52 | CoSecCompany Secretary | 2012-09-01 | 2013-10-08 |
| 2 | Chow, Yiu Ming 鄒耀明 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-10-01 | 2012-09-01 |
| 3 | Tong, Wan Sze 湯雲斯 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-10-01 | |
| 4 | Tsang, Pui Kiu 曾培嬌 | F | 39 | FC, CoSecFinancial Controller, Company Secretary | 2020-09-17 | 2021-12-30 |
| 5 | Yeung, Rex Chi Tat 楊志達 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-12-30 | |
| 6 | Yeung, Wai On 楊偉安 | M | 38 | CoSecCompany Secretary | 2013-10-08 | 2015-05-18 |
| 7 | Yuen, Kin Shan 袁建山 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2015-05-18 | 2020-09-17 |
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