VPower Group International Holdings Limited 偉能集團國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au-Yeung, Rorce Tai Hong 歐陽泰康 M 67 Co-CEOCo-Chief Executive Officer 2016-04-26 2021-10-01
2 Chan, Ka Keung (1967) 陳家強 M 57 NEDNon-Executive Director 2016-04-26 2017-04-11
3 Chan, Mei Wan (1972) 陳美雲 F 52 NED, Vice ChNon-Executive Director, Vice Chairman 2016-04-26 2023-12-05
4 Jin, Jiantang 靳建堂 M 56 FDFinance Director 2023-12-05
5 Kang, Hubiao 康虎彪 M 52 ChChairman 2023-12-05 2024-08-16
6 Kwok, Man Leung 郭文亮 M 55 NEDNon-Executive Director 2017-04-11 2022-12-07
7 Lam, Samson Yee Chun 林而聰 M 53 Ch, Co-FdrChairman, Co-Founder 2016-02-22 2021-10-01
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2021-10-01 2023-12-05
CEO, Co-FdrChief Executive Officer, Co-Founder 2023-12-05
8 Lee, Jason Chong Man 李創文 M 55 Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder 2016-04-26 2023-12-05
9 Li, Haifeng (1986) 李海峰 M 38 EDExecutive Director 2023-12-05
10 Lin, Tun (SFC:AWE515) 林暾 M 50 INEDIndependent Non-Executive Director 2023-12-05
11 Lo, Siu Yuen 盧少源 M 53 ED, COOExecutive Director, Chief Operating Officer 2016-04-26 2023-12-05
12 Lu, Weijun 陸衛軍 M 53 EDExecutive Director 2023-12-05
13 Suen, Wai Yu (1977) 孫懷宇 M 47 INEDIndependent Non-Executive Director 2016-10-24
14 Tsoi, David Tai Wai 蔡大維 M 77 INEDIndependent Non-Executive Director 2016-10-24 2023-12-05
15 Wang, Zheng (1977) 王征 F 47 INEDIndependent Non-Executive Director 2023-12-05
16 Wong, Kwok Yiu (1975) 黃國耀 M 49 NEDNon-Executive Director 2022-12-07
17 Yeung, Andrew Wai Fai 楊煒輝 M 52 INEDIndependent Non-Executive Director 2016-10-24 2023-12-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Kam Shing (1972) 陳金成 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2016-04-26 2021-09-01
CFOChief Financial Officer 2021-09-01 2023
2 Wong, Wai Man (LSHK:1998-11) 黃慧雯 F 51 CoSecCompany Secretary 2021-09-01

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