China Smarter Energy Group Holdings Limited 中國智慧能源集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bo, Dateng 薄大騰 | M | 46 | EDExecutive Director | 2020-03-13 | |
2 | Chan, Hubert Wing Yuen 陳永源 | M | 66 | INEDIndependent Non-Executive Director | 1999-09-01 | 2007-09-21 |
3 | Chan, Yim Lai 陳炎麗 | F | 57 | EDExecutive Director | 1997-08-08 | 2000-06-15 |
4 | Chen, Lei (SFC:AMP422) 陳磊 | M | 45 | NEDNon-Executive Director | 2021-03-15 | 2022-03-03 |
5 | Chen, Xiaxuan 陳夏軒 | M | 39 | EDExecutive Director | 2021-01-13 | 2021-06-25 |
ChChairman | 2021-06-25 | |||||
6 | Cheung, Amelia Oi Man 張靄文 | F | 72 | INEDIndependent Non-Executive Director | 2012-12-31 | 2017-03-10 |
7 | Chong, Kenneth Hong Sang 莊雄生 | M | 64 | EDExecutive Director | 2000-06-15 | 2006-02-23 |
8 | Chu, Po Kan 朱寶根 | M | 74 | EDExecutive Director | 1997-08-08 | 2000-11-27 |
9 | Chui, Margaret May Ling 崔美玲 | F | 66 | EDExecutive Director | 2006-02-23 | 2007-09-21 |
10 | Fan, Sai Yee 范世義 | M | 78 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-02-23 |
INED, ChIndependent Non-Executive Director, Chairman | 2006-02-23 | 2007-09-21 | ||||
11 | Fok, Thomas Ho Yin 霍浩然 | M | 53 | INEDIndependent Non-Executive Director | 2007-08-31 | 2020-06-10 |
12 | Frick, William Carl | M | 74 | EDExecutive Director | 1997-08-08 | 2004-08-09 |
13 | Gao, Fei (1978) 高飛 | M | 46 | EDExecutive Director | 2020-03-13 | 2021-01-13 |
14 | Gao, Shujuan (1981) 高淑娟 | F | 43 | EDExecutive Director | 2017-12-28 | 2018-09-14 |
15 | Ho, Angela Man Kay 何文琪 | F | 61 | INEDIndependent Non-Executive Director | 1997-09-12 | 2007-09-21 |
16 | Hon, Ming Sang 韓銘生 | M | 46 | INEDIndependent Non-Executive Director | 2012-08-03 | 2012-12-31 |
EDExecutive Director | 2012-12-31 | 2017-08-16 | ||||
17 | Hu, Hanyang 胡瀚陽 | M | 41 | EDExecutive Director | 2017-03-10 | 2022-01-20 |
18 | Kiu, Kenneth Wai Ming 喬維明 | M | 76 | CEOChief Executive Officer | 2002-10-01 | 2003-09-30 |
19 | Ko, Tin Kwok 高天國 | M | 73 | EDExecutive Director | 2016-11-01 | 2017-08-16 |
CEOChief Executive Officer | 2017-08-16 | 2018-03-29 | ||||
Vice ChVice Chairman | 2018-03-29 | 2020-03-13 | ||||
20 | Kong, David Shan 江山 | M | 70 | EDExecutive Director | 2007-08-31 | 2015-03-11 |
21 | Kwok, Shun Sing 郭迅昇 | M | 38 | INEDIndependent Non-Executive Director | 2022-01-21 | 2024-07-31 |
22 | Lai, Leong 黎亮 | M | 60 | EDExecutive Director | 2007-08-31 | 2007-10-30 |
Ch, CEOChairman, Chief Executive Officer | 2007-10-30 | 2010-03-15 | ||||
Ch, CEOChairman, Chief Executive Officer | 2013-08-06 | 2015-03-11 | ||||
EDExecutive Director | 2015-03-11 | 2017-03-10 | ||||
23 | Lam, Cheung Mau 林長茂 | M | 68 | INEDIndependent Non-Executive Director | 2017-03-10 | 2022-01-19 |
24 | Lam, Kwan Sing 林君誠 | M | 55 | EDExecutive Director | 2010-08-01 | 2017-08-16 |
25 | Lee, Alan Yuk Lun 李鋈麟 | M | 61 | EDExecutive Director | 2007-08-31 | 2007-10-30 |
Dep ChDeputy Chairman | 2007-10-30 | 2010-03-15 | ||||
Ch, CEOChairman, Chief Executive Officer | 2010-03-15 | 2013-08-06 | ||||
EDExecutive Director | 2013-08-06 | 2014-01-27 | ||||
26 | Li, Hui (1968) 李輝 | M | 56 | INEDIndependent Non-Executive Director | 2017-03-10 | 2019-12-05 |
27 | Lo, Michael Ka Ki 盧家麒 | M | 45 | INEDIndependent Non-Executive Director | 2021-04-25 | |
28 | Lui, Charles Chi Keung 雷治強 | M | 92 | INEDIndependent Non-Executive Director | 1997-09-12 | 1999-08-31 |
29 | Mui, Clarence Chi Hung 梅志雄 | M | 58 | FDFinance Director | 2001-08-28 | 2007-06-26 |
30 | Ng, Freddy Ngan Lung 吳銀龍 | M | 62 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1997-08-08 | 2006-02-23 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2006-02-23 | 2007-09-21 | ||||
31 | Ng, Volais Kam Lung 吳金龍 | M | 61 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1997-08-08 | 2001-08-28 |
32 | Pun, Hau Man 潘孝汶 | M | 36 | INEDIndependent Non-Executive Director | 2020-05-04 | |
33 | Sun, Liang (1958) 孫亮 | M | 66 | ChChairman | 2017-08-16 | 2019-08-30 |
34 | Tang, Yu Lap 鄧予立 | M | 74 | INEDIndependent Non-Executive Director | 1999-09-01 | 2001-08-28 |
35 | Tso, Bosco Hon Sai 曹漢璽 | M | 61 | INEDIndependent Non-Executive Director | 2007-08-31 | 2012-08-03 |
36 | Tsui, Ching Hung 徐正鴻 | M | 71 | INEDIndependent Non-Executive Director | 2007-08-31 | 2017-03-10 |
37 | Wang, Hao (1964) 王浩 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2015-03-11 | 2017-08-16 |
38 | Wang, Yuzhou (1979) 王禹洲 | M | 45 | INEDIndependent Non-Executive Director | 2020-06-30 | 2021-04-25 |
39 | Weng, Xiaoquan 翁小權 | M | 43 | EDExecutive Director | 2018-12-17 | 2022-01-27 |
40 | Wong, Nga Leung 黃雅亮 | M | 46 | EDExecutive Director | 2011-10-26 | 2016-11-01 |
41 | Xu, David Hua 徐化 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2021-03-15 | 2021-06-25 |
42 | Yap, Alfred Donald 葉天養 | M | 85 | INEDIndependent Non-Executive Director | 1997-09-12 | 1999-08-31 |
43 | Yin, Yilin (1979) 殷易林 | M | 45 | EDExecutive Director | 2020-03-13 | 2021-01-13 |
44 | Yue, Lu 岳璐 | F | 41 | EDExecutive Director | 2022-01-28 | |
45 | Zeng, Weibing (1968) 曾衛兵 | M | 56 | EDExecutive Director | 2017-08-16 | 2019-08-16 |
46 | Zhang, Liang (1981) 張亮 | M | 43 | CEOChief Executive Officer | 2019-08-20 | 2019-08-30 |
Ch, CEOChairman, Chief Executive Officer | 2019-08-30 | 2021-03-10 | ||||
47 | Zhao, Li (1982) 趙黎 | F | 42 | EDExecutive Director | 2016-11-01 | 2019-06-06 |
48 | Zhou, Cheng Rong 周承荣 | M | 58 | EDExecutive Director | 2014-09-23 | 2016-11-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Hoi Fun (CoSec) 張愷芬 | F | CoSecCompany Secretary | 2019-12-10 | 2024-05-02 | |
2 | Chiang, Stephen Chi Kin 蔣智堅 | M | 55 | CoSecCompany Secretary | 2007-08-31 | 2012-12-31 |
3 | Hon, Ming Sang 韓銘生 | M | 46 | CoSecCompany Secretary | 2012-12-31 | 2017-02-10 |
4 | Lui, Winnie Mei Yan 雷美欣 | F | 50 | CoSecCompany Secretary | 2019-04-16 | 2019-12-10 |
5 | Suen, To Wai 孫多偉 | M | 51 | CoSecCompany Secretary | 2017-02-10 | 2019-04-16 |
6 | Zhang, Liang (1981) 張亮 | M | 43 | CEO Non-DirChief Executive Officer, Non-director | 2018-03-29 | 2019-08-20 |
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