CCIAM Future Energy Limited (b1964-11-28) 信能低碳有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Edmund Tin Fung 區田豐 | M | 67 | INEDIndependent Non-Executive Director | 2009-10-02 | 2009-10-23 |
EDExecutive Director | 2009-10-23 | 2011-09-15 | ||||
2 | Cai, Wen Wei 蔡文為 | M | 49 | EDExecutive Director | 2014-09-23 | 2015-10-01 |
3 | Candler, Roger W 簡達理 | M | DirDirector | 1991-03-27 | ||
4 | Carstairs, Ronald 賈世德 | M | 85 | DirDirector | 1987 | 1990-01-30 |
5 | Chan, Chi Yuen (1966) 陳志遠 | M | 58 | INEDIndependent Non-Executive Director | 2009-10-02 | 2011-02-01 |
6 | Chan, Chun Wai (1969) 陳振威 | M | 55 | EDExecutive Director | 2009-10-02 | 2011-02-01 |
7 | Chan, Leon Nim Leung 陳念良 | M | 69 | INEDIndependent Non-Executive Director | 1994-12-15 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | 2005-10-12 | ||||
8 | Chan, Michael Kwok Shung 陳國淳 | M | 64 | INEDIndependent Non-Executive Director | 2002-03-08 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | 2005-06-03 | ||||
9 | Chan, Peter Yuk Sang 陳玉生 | M | 78 | DirDirector | 1993-04-19 | 1996-09-16 |
10 | Chan, Simon Bo Ching 陳步青 | M | 66 | INEDIndependent Non-Executive Director | 2005-10-12 | 2007-07-03 |
11 | Chan, Wai Lam (1944) 陳渭林 | M | 80 | EDExecutive Director | 1991-03-27 | 2000 |
NEDNon-Executive Director | 2000 | 2005-10-12 | ||||
12 | Chang, Te Cheng 張鐵錚 | M | 96 | DirDirector | 1991-03-07 | 1992-01-31 |
DirDirector | 1993-04-19 | 1996-01-01 | ||||
13 | Cheng, Lut Tim 鄭聿恬 | M | 69 | EDExecutive Director | 2020-12-19 | |
14 | Chong, Kok Leong 張國龍 | M | 61 | EDExecutive Director | 2015-10-01 | |
15 | Choy, Eric Hiu Fai 蔡曉輝 | M | 47 | INEDIndependent Non-Executive Director | 2016-07-08 | 2023-06-22 |
16 | Chu Ho, Miu Hing 朱何妙馨 | F | 83 | INEDIndependent Non-Executive Director | 2014-07-29 | 2017-07-29 |
17 | Clydesdale, Thomas 格士德 | M | 90 | ChChairman | 1991-03-07 | 1992-01-31 |
ChChairman | 1993-04-19 | 1998-08-01 | ||||
18 | Fan, Jia Yan 樊家言 | M | 78 | DirDirector | 1996-09-16 | 2000-09-12 |
19 | Forsgate, Hugh Moss Gerald 霍士傑 | M | 105 | INEDIndependent Non-Executive Director | 1993-12-28 | 2001-10-21 |
20 | Foxall, Jonathan Miles 霍忠誠 | M | 71 | EDExecutive Director | 2000-08-21 | 2005-10-12 |
21 | Gethin-Jones, Philip 郭顯忠 | M | 77 | DirDirector | 1990-01-30 | 1991-03-27 |
22 | Gordon, Sidney Samuel 高登 | M | 107 | DirDirector | 1991-03-27 | |
23 | He, Diana Liu | F | 58 | EDExecutive Director | 2014-07-29 | 2015-12-31 |
24 | Ho, Man (1939) 何文 | M | 85 | DirDirector | 1993-04-19 | 1998-04-17 |
25 | Ho, Tak Ching 何德徵 | M | 96 | DirDirector | 1991-03-27 | |
26 | Huang, Lizhi (1951) 黃立志 | M | 73 | NEDNon-Executive Director | 2014-08-07 | 2017-09-01 |
INEDIndependent Non-Executive Director | 2017-09-01 | 2022-12-18 | ||||
27 | Johns, D V 鍾斯 | M | DirDirector | 1990-07-25 | 1991-03-27 | |
28 | Keung, Ralph Chi Wang 姜智宏 | M | 69 | DirDirector | 1998-04-17 | 2000-09-12 |
29 | Khoo, Pui Wun 丘培煥 | F | 52 | EDExecutive Director | 2015-12-31 | 2016-07-05 |
30 | King, Stephen Chang Min 金昌民 | M | 58 | INEDIndependent Non-Executive Director | 2007-07-03 | 2009-10-23 |
31 | Kor, Kee Yee 許起予 | M | 76 | DirDirector | 1993-04-19 | 2000-09-12 |
32 | Lacey, Roger James 雷斯 | M | 85 | DirDirector | 1993-04-19 | 1994-02-28 |
33 | Lam, Curt Yau Fung 林右烽 | M | 55 | INEDIndependent Non-Executive Director | 2020-10-19 | 2023-04-01 |
34 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | INEDIndependent Non-Executive Director | 2012-02-17 | 2014-06-26 |
35 | Lam, Wilfred Kwok Hing 林國興 | M | 65 | INEDIndependent Non-Executive Director | 2010-12-01 | 2011-10-21 |
NEDNon-Executive Director | 2011-10-21 | 2017-10-21 | ||||
36 | Langley, Christopher Patrick 林紀利 | M | 80 | DirDirector | 1991-03-27 | |
37 | Lau, Wilson Yu Fung 劉裕豐 | M | 60 | EDExecutive Director | 2009-10-02 | 2010-12-01 |
38 | Lawless, Jonathon Jarrod | M | 47 | EDExecutive Director | 2007-07-03 | 2009-10-23 |
39 | Lee, Jark Pui 李澤培 | M | 85 | EDExecutive Director | 2000-08-21 | 2005-10-12 |
40 | Lee, John Luen Wai 李聯偉 | M | 75 | DirDirector | 1991-03-27 | 1992-01-31 |
41 | Lee, Raymond Wing Hung 李永鴻 | M | 76 | DirDirector | 1999-07-16 | 2000-09-12 |
42 | Leo, Jason | M | DirDirector | 1992-01-31 | 1993-04-19 | |
43 | Leung, Nai Kong 梁乃江 | M | 82 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-10-12 |
44 | Li, Ai Guo 李愛國 | M | 46 | EDExecutive Director | 2014-09-10 | 2020-06-15 |
45 | Li, Chak Hung 李澤雄 | M | 60 | INEDIndependent Non-Executive Director | 2005-10-12 | 2007-07-03 |
46 | Li, David Kwok Po 李國寶 | M | 85 | DirDirector | 1991-03-27 | |
47 | Li, Liming (1977) 李黎明 | F | 47 | INEDIndependent Non-Executive Director | 2023-04-01 | |
48 | Lo, Edwin King Yau 勞景祐 | M | 63 | EDExecutive Director | 2005-10-12 | 2006-09-28 |
49 | Lo, Stephen Kam Fai 羅錦輝 | M | 63 | CEOChief Executive Officer | 2005-10-12 | 2007-07-03 |
50 | McGregor, James David (1924-01-30) 麥理覺 | M | 100 | DirDirector | 1991-03-27 | 1992-01-31 |
51 | McMahon, Gerard Joseph 麥明瀚 | M | 80 | DirDirector | 1999-07-16 | 2000-09-12 |
52 | Mok, Tsan San 莫贊生 | M | 53 | EDExecutive Director | 2023-04-01 | |
53 | Nagahara, Akihiro 長原彰弘 | M | 84 | ChChairman | 2005-10-12 | 2007-07-03 |
54 | Ng, David Tai Chiu 吳大釗 | M | 71 | EDExecutive Director | 2000-08-21 | 2005-10-12 |
55 | Ng, Kay Kwok 吳祺國 | M | 62 | INEDIndependent Non-Executive Director | 2018-08-15 | 2020-09-01 |
56 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | INEDIndependent Non-Executive Director | 2010-01-15 | 2012-08-03 |
57 | Ng, Kwok Wah 吳國華 | M | ChChairman | 1992-01-31 | 1993-04-19 | |
58 | Ning, Frank Gaoning 寧高寧 | M | 66 | NED, ChNon-Executive Director, Chairman | 1998-08-01 | 2005-10-12 |
59 | Osmond, J 奧士文 | M | DirDirector | 1990-07-25 | ||
60 | Poon, Patrick Mo Yiu 潘慕堯 | M | 60 | EDExecutive Director | 2006-09-28 | 2007-07-03 |
61 | Pridjian, John Vaughn | M | 60 | CEOChief Executive Officer | 2007-07-03 | 2009-10-23 |
62 | Smith, Alan Howard (1943-12-02) 史亞倫 | M | 81 | INEDIndependent Non-Executive Director | 2007-07-03 | 2009-10-23 |
63 | Smulders, Patrick Lance | M | 59 | INEDIndependent Non-Executive Director | 2007-07-03 | 2009-10-23 |
64 | So, Yuen Chun 蘇遠進 | M | 52 | INEDIndependent Non-Executive Director | 2010-01-15 | 2010-12-01 |
EDExecutive Director | 2010-12-01 | 2018-01-01 | ||||
65 | Soong, Bernard Kok Meng 宋國明 | M | 61 | EDExecutive Director | 2010-12-01 | 2011-12-01 |
66 | Tam, Manus Ping Chung 譚炳松 | M | 61 | DirDirector | 1993-04-19 | 2000-09-12 |
67 | Tam, Matthew Wing Tak 譚榮德 | M | 75 | DirDirector | 1991-03-27 | 1992-06-23 |
DirDirector | 1992-07-13 | 1993-04-19 | ||||
68 | Tang, Nelson Yu Ming 湯毓銘 | M | 54 | NEDNon-Executive Director | 2009-10-02 | 2009-10-23 |
NED, ChNon-Executive Director, Chairman | 2009-10-23 | 2010-05-14 | ||||
69 | Tsui, William King Fai 徐景輝 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-10-12 |
70 | Wang, George Sai Cheong 汪世昌 | M | 91 | DirDirector | 1991-03-27 | 1993-04-19 |
71 | Wong, Sai Chung (1950) 汪世忠 | M | 74 | DirDirector | 1991-03-27 | 1993-04-19 |
72 | Wong, Sai Wa 汪世華 | M | 81 | DirDirector | 1991-03-27 | 1993-04-19 |
73 | Wong, Siu Man (1953) 王小敏 | F | 71 | DirDirector | 1991-03-27 | 1992-06-23 |
DirDirector | 1992-07-13 | 1993-04-19 | ||||
74 | Woodroffe, Barry Jonathan Clayton 胡道修 | M | 84 | DirDirector | 1991-03-27 | |
75 | Yeh, David T 葉大衛 | M | 73 | EDExecutive Director | 2000-08-21 | 2005-10-12 |
76 | Yeung, Kwok Leung 楊國良 | M | 50 | EDExecutive Director | 2012-03-01 | 2014-06-26 |
77 | Yeung, Peter Wai Hung 楊偉雄 | M | 66 | INEDIndependent Non-Executive Director | 2011-02-01 | 2018-06-02 |
INEDIndependent Non-Executive Director | 2023-02-01 | |||||
78 | Yu, Lawrence Kam Kee 余錦基 | M | 79 | INEDIndependent Non-Executive Director | 2009-10-02 | 2009-12-02 |
79 | Yuen, Dominic Wai Ho 阮煒豪 | M | 65 | INEDIndependent Non-Executive Director | 2005-10-12 | 2007-07-03 |
80 | Yuen, Wai Man (1972) 袁慧敏 | F | 53 | INEDIndependent Non-Executive Director | 2012-11-01 | 2017-11-01 |
INEDIndependent Non-Executive Director | 2023-06-22 | |||||
81 | Yung, Victor Ha Kuk 容夏谷 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-10-12 |
82 | Zhuang, Miaozhong 庄苗忠 | M | 55 | EDExecutive Director | 2017-01-16 | |
83 | Zwaanstra, John (1966) | M | 58 | ChChairman | 2007-07-03 | 2009-10-23 |
84 | Zwaanstra, Todd David | M | 51 | EDExecutive Director | 2007-07-03 | 2009-10-23 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Alexander Siu Kee 歐肇基 | M | 78 | Alt DirAlternative Director | 1991-03-27 | |
2 | Chan, Wai Lam (1944) 陳渭林 | M | 80 | CoSecCompany Secretary | 2000 | |
3 | Chang, Quillan Kwan Yip 曾坤業 | M | 43 | CoSecCompany Secretary | 2023-03-14 | |
4 | Cheung, Yuk Chuen 張玉存 | M | 51 | CoSecCompany Secretary | 2019-10-16 | 2020-07-01 |
5 | Chow, Man Ngan 周敏雁 | F | 49 | CoSecCompany Secretary | 2009-10-23 | 2010-06-04 |
6 | Fung, Man Yet 馮萬鎰 | M | 102 | Alt DirAlternative Director | 1990-01-02 | |
7 | Ho, Brian Chi Yuen 何知源 | M | QA, CoSecQualified Accountant, Company Secretary | 2007-07-03 | 2009-10-23 | |
8 | Kwok, Pui Ha 郭佩霞 | F | 55 | CoSecCompany Secretary | 2022-01-17 | 2023-03-14 |
9 | Lai, Wai Ha 黎惠霞 | F | CoSecCompany Secretary | 2018-08-01 | 2019-10-16 | |
10 | Leung, Tong Tai 梁棠棣 | F | CoSecCompany Secretary | 2010-06-04 | 2010-07-05 | |
11 | Li, Alice Oi Lai 李愛麗 | F | 52 | CoSecCompany Secretary | 2010-07-05 | 2011-03-26 |
12 | Lo, Stephen Kam Fai 羅錦輝 | M | 63 | CoSecCompany Secretary | 2005-09-12 | 2007-07-03 |
13 | Mak, Chun Wing (CoSec) 麥雋永 | M | FC, CoSecFinancial Controller, Company Secretary | 2020-07-01 | 2022-01-17 | |
14 | Mak, Marisa Mun Chung 麥敏聰 | F | CoSecCompany Secretary | 2000 | 2005-09-12 | |
15 | Pak, Martin Wai Keung 白偉強 | M | 61 | CFOChief Financial Officer | 2017-05-01 | 2018-01-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2018-01-01 | 2018-08-01 | ||||
16 | Pang, Joseph Yuk Wing 彭玉榮 | M | 75 | Alt DirAlternative Director | 1990-01-02 | 1991-03-27 |
17 | So, Yuen Chun 蘇遠進 | M | 52 | CoSecCompany Secretary | 2011-03-26 | 2018-01-01 |
18 | Tam, Manus Ping Chung 譚炳松 | M | 61 | Alt DirAlternative Director | 1991-03-27 | 1992-01-31 |
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