China HK Power Smart Energy Group Limited 中國港能智慧能源集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Po Fung 歐陽寶豐 | M | 57 | INEDIndependent Non-Executive Director | 2016-07-22 | 2019-09-02 |
| 2 | Chao, William Wei Neng 趙威能 | M | EDExecutive Director | 2000-12-29 | 2001-05-02 | |
| 3 | Chen, Chih Ming (1960) 陳志明 | M | 64 | CEO, MDChief Executive Officer, Managing Director | 2001-06-01 | 2002-01-31 |
| 4 | Chen, Chin Ming 陳志明 | M | 60 | CEO, MDChief Executive Officer, Managing Director | 2005-12-07 | 2006-02-08 |
| 5 | Chen, Lee Shu 陳麗絮 | F | 66 | Vice ChVice Chairman | 2001-06-01 | 2004-02-05 |
| 6 | Chen, Li Bo 陳立波 | M | 75 | Dep ChDeputy Chairman | 2015-01-09 | 2019-08-30 |
| 7 | Chow, Ching Ning 周政寧 | M | 56 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 8 | Cox, Neil Thomas | M | EDExecutive Director | 2000-12-05 | 2000-12-29 | |
| 9 | Deng, Yaobo 鄧耀波 | M | 53 | CEOChief Executive Officer | 2023-10-02 | |
| 10 | Hu, Gin Ing 胡競英 | F | 66 | INEDIndependent Non-Executive Director | 2001-06-01 | 2007-03-09 |
| 11 | Ip, Woon Lai 葉煥禮 | M | 54 | INEDIndependent Non-Executive Director | 2007-10-10 | 2016-07-22 |
| 12 | Kan, Billy Albert Che Kin 簡志堅 | M | 72 | ChChairman | 2007-10-10 | 2008-05-23 |
| Ch, CEOChairman, Chief Executive Officer | 2008-05-23 | 2012-01-27 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2013-05-07 | 2013-05-21 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2013-05-22 | 2023-10-02 | ||||
| ChChairman | 2023-10-02 | |||||
| 13 | Kan, Kung Chuen Lai 簡龔傳禮 | F | 74 | EDExecutive Director | 2007-10-10 | 2012-01-27 |
| 14 | Kwok, Chung Yin (1951) 郭仲賢 | M | 73 | EDExecutive Director | 2006-12-07 | 2007-03-09 |
| 15 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2014-10-23 | 2015-04-02 |
| NEDNon-Executive Director | 2015-04-02 | 2024-02-08 | ||||
| 16 | Lam, Lum Lee 林倫理 | M | 79 | INEDIndependent Non-Executive Director | 2015-05-26 | |
| 17 | Lam, Yu Yeung (1988) 林雨洋 | M | 36 | FDFinance Director | 2019-09-02 | 2020-03-06 |
| 18 | Lee, Elizabeth Ran 李然 | F | 61 | Vice ChVice Chairman | 2006-02-08 | 2006-07-03 |
| 19 | Lee, Kong Leong 李光龍 | M | 60 | INEDIndependent Non-Executive Director | 2006-12-07 | 2015-05-26 |
| 20 | Li, Arthur Albert Kai Yien 李繼賢 | M | 52 | EDExecutive Director | 2007-10-10 | |
| 21 | Li, Eleanor Stella Shu Han 李淑嫻 | F | 55 | EDExecutive Director | 2007-10-10 | 2016-09-09 |
| 22 | Li, Siu Yui 李少銳 | M | 54 | INEDIndependent Non-Executive Director | 2007-10-10 | |
| 23 | Li, Yao (1968) 李耀 | M | 56 | INEDIndependent Non-Executive Director | 2019-06-20 | 2020-01-13 |
| 24 | Liu, James Juh 劉助 | M | 76 | INEDIndependent Non-Executive Director | 2001-06-01 | 2007-03-13 |
| 25 | Ma, Betsy Pun Sai 馬品茜 | F | 59 | EDExecutive Director | 2006-12-07 | 2007-03-09 |
| 26 | Murray, Simon (1940-03-25) 馬世民 | M | 84 | INEDIndependent Non-Executive Director | 2014-10-23 | 2015-04-02 |
| NEDNon-Executive Director | 2015-04-02 | |||||
| 27 | Xiao, Cong 肖聰 | M | 44 | NEDNon-Executive Director | 2022-05-23 | 2023-12-13 |
| 28 | Yen, Chung Chuan 嚴中川 | M | 68 | EDExecutive Director | 2004-02-05 | 2005-12-07 |
| 29 | Yim, Terence Hing Wah 嚴慶華 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-09-18 |
| 30 | Yu, Frederick Chi Ming 余志明 | M | 68 | ED, COOExecutive Director, Chief Operating Officer | 2001-06-01 | 2005-01-31 |
| 31 | Yu, Pen Hung 游本宏 | M | 62 | Ch, FdrChairman, Founder | 2000-12-29 | 2006-02-08 |
| Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder | 2006-02-08 | 2007-10-10 | ||||
| CEO, MD, FdrChief Executive Officer, Managing Director, Founder | 2007-10-10 | 2008-05-23 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Ho Yin 歐陽浩然 | M | 41 | CFOChief Financial Officer | 2015-08 | 2016-03-30 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-30 | 2017-03-24 | ||||
| 2 | Chan, Mui 陳梅 | F | CoSecCompany Secretary | 2022-04-26 | 2024-04-08 | |
| 3 | Chen, Lee Shu 陳麗絮 | F | 66 | Alt EDAlternative Executive Director | 2000-12-29 | 2001-05-02 |
| 4 | Chung, Edwin Wai Man 鍾偉文 | M | 61 | CFOChief Financial Officer | 2000-08 | 2002-08 |
| 5 | Feng, Yang (1970) 馮揚 | M | 54 | CFOChief Financial Officer | 2018-12-24 | 2019-09-02 |
| 6 | Fung, Chun Yin (CoSec) 封俊賢 | M | CoSecCompany Secretary | 2024-04-08 | ||
| 7 | Ha, Cheuk Man 夏卓敏 | F | 44 | CoSecCompany Secretary | 2013-12-12 | 2017-03-24 |
| 8 | Ha, Cheuk Pan 夏卓彬 | M | 39 | CoSecCompany Secretary | 2017-04-25 | 2018-12-24 |
| 9 | Kan, Billy Albert Che Kin 簡志堅 | M | 72 | CoSecCompany Secretary | 2018-12-24 | 2019-02-28 |
| CoSecCompany Secretary | 2020-03-06 | 2022-04-26 | ||||
| 10 | Keung, Benjamin Chi Lap 姜志立 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-03-24 | 2017-04-25 |
| CFOChief Financial Officer | 2017-04-25 | 2018-12-12 | ||||
| 11 | Lam, Yu Yeung (1988) 林雨洋 | M | 36 | CoSecCompany Secretary | 2019-02-28 | 2020-03-06 |
| 12 | Seto, Ying 司徙瑩 | F | 48 | QA, CoSecQualified Accountant, Company Secretary | 2007-10-16 | 2013-12-12 |
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