Towngas Smart Energy Company Limited 港華智慧能源有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alfred Wing Kin 陳永堅 | M | 73 | ChChairman | 2007-03-01 | 2021-10-25 |
| EDExecutive Director | 2021-10-25 | 2022-05-26 | ||||
| 2 | Chen, Wei (Sinolink) 陳巍 | M | 63 | MDManaging Director | 2001-01-08 | 2007-03-15 |
| EDExecutive Director | 2007-03-15 | 2009-12-31 | ||||
| 3 | Cheng, Moses Mo Chi 鄭慕智 | M | 74 | INEDIndependent Non-Executive Director | 2007-05-23 | |
| 4 | Cheung, Edwin Hon Kit 張漢傑 | M | 71 | INEDIndependent Non-Executive Director | 2001-01-08 | 2007-05-23 |
| 5 | Chow, Oscar Vee Tsung 周維正 | M | 50 | INEDIndependent Non-Executive Director | 2012-06-04 | 2015-05-09 |
| 6 | Chow, Yei Ching 周亦卿 | M | 89 | INEDIndependent Non-Executive Director | 2007-05-23 | 2012-06-04 |
| 7 | Fok, Canning Kin Ning 霍建寧 | M | 73 | NEDNon-Executive Director | 2002-12-23 | 2006-08-08 |
| 8 | Ge, Ming (1951) 葛明 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-07-04 |
| 9 | Ho, John Hon Ming 何漢明 | M | 68 | EDExecutive Director | 2007-03-01 | 2024-01-01 |
| 10 | Hu, Zhanghong 胡章宏 | M | 55 | INEDIndependent Non-Executive Director | 2021-11-10 | 2022-03-09 |
| 11 | Kee, Martin Wai Ngai 紀偉毅 | M | 58 | EDExecutive Director | 2015-05-29 | 2017-07-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2017-07-01 | |||||
| 12 | Kwan, James Yuk Choi 關育材 | M | 73 | EDExecutive Director | 2007-03-01 | 2013-02-01 |
| NEDNon-Executive Director | 2013-02-01 | 2015-05-29 | ||||
| INEDIndependent Non-Executive Director | 2015-05-29 | 2024-01-01 | ||||
| 13 | Lai, Wen Guang 賴文光 | M | 61 | Dep MDDeputy Managing Director | 2001-01-08 | 2004-04-21 |
| 14 | Lau, Shi Wa 劉士華 | M | 62 | EDExecutive Director | 2001-01-08 | 2004-04-21 |
| 15 | Law, Margaret Wai Fun 羅惠芬 | F | 74 | EDExecutive Director | 2009-12-31 | 2013-01-01 |
| 16 | Lee, Peter Ka Kit 李家傑 | M | 61 | NED, ChNon-Executive Director, Chairman | 2021-10-25 | |
| 17 | Li, Brian David Man Bun 李民斌 | M | 50 | INEDIndependent Non-Executive Director | 2007-05-23 | |
| 18 | Li, Fujun (1963) 李福軍 | M | 61 | EDExecutive Director | 2001-01-08 | 2007-03-01 |
| 19 | Li, Rupert Xiao Ru 李孝如 | M | 67 | INEDIndependent Non-Executive Director | 2003-04-24 | 2007-05-23 |
| 20 | Liu, Kenneth Kai Lap 廖己立 | M | 50 | NEDNon-Executive Director | 2021-11-18 | |
| 21 | Loh, Christine Kung Wai 陸恭蕙 | F | 68 | INEDIndependent Non-Executive Director | 2022-04-04 | |
| 22 | Ou, Yaping 歐亞平 | M | 63 | Ch, FdrChairman, Founder | 2000-11-16 | 2007-03-01 |
| ED, FdrExecutive Director, Founder | 2007-03-01 | 2011-03-16 | ||||
| 23 | Qiu, John Jianhang 邱建杭 | M | 61 | EDExecutive Director | 2021-11-10 | |
| 24 | Shen, Lian Jin 沈聯進 | M | 60 | EDExecutive Director | 2004-04-21 | 2009-03-19 |
| 25 | Sun, Hiu Lu 孫曉路 | M | 69 | INEDIndependent Non-Executive Director | 2001-01-08 | 2003-04-24 |
| 26 | Tang, Francis Yui Man 鄧銳民 | M | 62 | EDExecutive Director | 2001-11-12 | 2004-07-15 |
| Vice ChVice Chairman | 2004-07-15 | 2007-03-01 | ||||
| 27 | To, Simon Chi Keung 杜志強 | M | 73 | NEDNon-Executive Director | 2006-08-08 | 2007-02-15 |
| 28 | Wong, Peter Wai Yee 黃維義 | M | 73 | EDExecutive Director | 2007-03-01 | 2007-03-15 |
| CEOChief Executive Officer | 2007-03-15 | |||||
| 29 | Yim, Raymond Chun Leung 嚴振亮 | M | 62 | NEDNon-Executive Director | 2001-01-08 | 2002-03-01 |
| 30 | Zhang, Ke (1953) 張克 | M | 71 | INEDIndependent Non-Executive Director | 2006-07-04 | 2007-05-23 |
| 31 | Zhang, Keyu (1959) 張克宇 | M | 65 | EDExecutive Director | 2003-05-29 | 2007-03-01 |
| 32 | Zheng, Dunxun 鄭敦訓 | M | 88 | NEDNon-Executive Director | 2001-02-20 | 2004-04-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, John Hon Ming 何漢明 | M | 68 | CoSecCompany Secretary | 2007-03-15 | 2024-01-01 |
| 2 | Lo, Tai On 羅泰安 | M | 70 | CoSecCompany Secretary | 2007-03-15 | |
| 3 | Tang, Francis Yui Man 鄧銳民 | M | 62 | Alt EDAlternative Executive Director | 2007-03-01 | 2011-03-16 |
| 4 | To, Simon Chi Keung 杜志強 | M | 73 | Alt NEDAlternative Non-Executive Director | 2002-12-23 | 2006-08-08 |
| 5 | Wong, Elsa Lai Kin 黃麗堅 | F | 59 | CoSecCompany Secretary | 2024-01-01 | |
| 6 | Yu, Gerald Maximillian Man To 余孟滔 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | U |
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