Ev Dynamics (Holdings) Limited (BM) 科軒動力(控股)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Arnold Chung Chun 陳重振 M 64 EDExecutive Director 1996-03-05 2000-09-29
Dep ChDeputy Chairman 2000-09-29 2015-05-08
2 Chan, Francis Ping Kuen 陳炳權 M 65 INEDIndependent Non-Executive Director 2004-09-24
3 Chan, Hoi Ying (1987) 陳凱盈 F 37 EDExecutive Director 2016-05-12
4 Chan, Paul Chak 陳策 M 64 INEDIndependent Non-Executive Director 2005-02-28 2016-06-17
5 Chan, Shan (1964) 陳姍 F 60 Dep Ch, FdrDeputy Chairman, Founder 1996-03-05 2000-09-29
6 Cheung, Ngan (1957) 張韌 M 67 MDManaging Director 1998-03-06 1998-06-24
Ch, MDChairman, Managing Director 1998-06-24 2020-10-16
ChChairman 2020-10-16 2024-08-15
7 Foo, Ket 胡傑 M 83 INEDIndependent Non-Executive Director 1996-04-23 1999-07-12
8 Hu, Guang (1968) 胡光 M 56 INEDIndependent Non-Executive Director 2004-09-24 2021-08-20
9 Lai, Kwok Wai (1960) 黎國威 M 64 FDFinance Director 2015-04-27 2016-05-12
10 Lee, Alan Kwok Leung 李國樑 M 71 INEDIndependent Non-Executive Director 2021-11-16
11 Lee, Ming Zang 李明澤 M 69 EDExecutive Director 2012-03-29 2014-06-09
12 Li, Chao De 李超德 M 63 INEDIndependent Non-Executive Director 1999-07-12 2005-02-28
13 Li, Shaofeng (1967-03-09) 李少峰 M 57 NEDNon-Executive Director 2007-10-10 2015-11-02
14 Liao, Zhi Jie 廖志傑 M 75 INEDIndependent Non-Executive Director 1998-10-19 2000-03-14
15 Polop, Miguel Valldecabres M 49 CEOChief Executive Officer 2020-10-16 2024-08-15
16 Surya, Muwarto 陳黎明 M 83 ChChairman 1996-03-05 1998-06-24
NEDNon-Executive Director 1998-06-24 1998-06-27
17 Tan, Yee Boon 陳于文 M 50 INEDIndependent Non-Executive Director 2016-06-17
18 Tanuwidjaja, Susanto 陳雲廔 M 92 INEDIndependent Non-Executive Director 1996-04-23 1998-10-19
19 Tong, Gordon Tze Tung 唐子棟 M 58 EDExecutive Director 1996-03-05 1999-02-08
NEDNon-Executive Director 1999-02-08 1999-07-12
20 Wong, Tat Chun (1963) 黃達春 M 61 EDExecutive Director 1996-03-05 2001-04-25
21 Yu, Fung 余豐 M 58 EDExecutive Director 1998-10-08 2000-02-29
22 Zhao, Hong (1960) 趙虹 M 64 INEDIndependent Non-Executive Director 2000-03-14 2004-10-25
23 Zhao, Hong Feng (1971) 趙洪峰 M 53 NEDNon-Executive Director 2014-09-01 2017-12-05
24 Zhau, Chong Dei 趙宗德 M 58 EDExecutive Director 2012-03-29 2014-05-19
25 Zhou, Jin Kai 周金凱 M 72 NEDNon-Executive Director 2014-09-01 2020-12-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Arnold Chung Chun 陳重振 M 64 CoSecCompany Secretary 2000 2015-05-08
2 Leung, Wai Chun (1964) 梁偉俊 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2023-05-15
3 Lo, Lai Man 盧麗雯 F CoSecCompany Secretary 2015-05-13 2023-05-15
4 Tong, Gordon Tze Tung 唐子棟 M 58 CoSecCompany Secretary 2000

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