Domaine Power Holdings Limited 域能控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ang, Mary Mei Lee 洪美莉 F 60 NEDNon-Executive Director 2021-07-09 2021-11-27
2 Cai, Si 蔡斯 M 44 EDExecutive Director 2020-09-16 2021-11-27
3 Chan, Charles Wai Dune 陳維端 M 72 NEDNon-Executive Director 2021-11-08
4 Chan, Chi Kuen (1960) 陳志權 M 64 INEDIndependent Non-Executive Director 2015-02-10 2021-11-27
5 Chen, Peiliang 陳佩良 M 43 EDExecutive Director 2017-01-27 2017-02-17
CEOChief Executive Officer 2017-02-17 2019-06-28
6 Chung, Raymond Wai Man (1958) 鍾衛民 M 66 INEDIndependent Non-Executive Director 2021-05-11
7 Kei, Calan Yeuk Lun 紀若麟 M 59 EDExecutive Director 2014-07-21 2016-05-01
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2016-05-01 2017-02-17
8 Kei, Victor York Pang 紀若鵬 M 63 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2014-06-06 2017-02-17
9 Li, Man Chun (1960) 李文俊 M 64 Co-Ch, Co-FdrCo-Chairman, Co-Founder 2014-06-06 2017-02-17
10 Li, Neng (1980-10) 李能 M 44 ChChairman 2019-06-28 2020-09-16
11 Lo, Raymond Chun Pong 盧振邦 M 53 INEDIndependent Non-Executive Director 2015-02-10 2021-11-27
12 Nang, Qi (1983) 曩麒 M 41 EDExecutive Director 2017-01-27 2017-02-17
ChChairman 2017-02-17 2019-06-28
13 Ning, Rui 寧睿 M 48 INEDIndependent Non-Executive Director 2021-05-11 2024-09-01
14 So, Ambrose Shu Fai 蘇樹輝 M 74 ChChairman 2021-12-01
15 Su, Zhiyi 蘇志一 M 47 ChChairman 2020-09-16 2021-11-27
16 Ting, Tit Cheung 丁鐵翔 M 69 INEDIndependent Non-Executive Director 2015-02-10 2021-11-27
17 Xie, Tom (1949) 謝祺祥 M 75 NEDNon-Executive Director 2021-07-09 2021-11-08
EDExecutive Director 2021-11-08 2021-12-01
CEOChief Executive Officer 2021-12-01
18 Xiong, Cong 熊聰 M 42 CEOChief Executive Officer 2020-09-16 2021-11-27
19 Xue, Qiang (1978) 薛強 M 46 EDExecutive Director 2017-01-27 2019-06-28
20 Yau, Pak Yue 邱伯瑜 M 55 INEDIndependent Non-Executive Director 2021-05-11
21 Zhao, Minhao 趙旻昊 M 41 CEOChief Executive Officer 2019-06-28 2020-09-16
22 Zhao, Yeyong 趙葉勇 M 41 EDExecutive Director 2019-06-28 2020-09-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chau, Chi Lai 周智禮 M 51 CFOChief Financial Officer 2015-05-15 2015-05-18
CFO, CoSecChief Financial Officer, Company Secretary 2015-05-18 2022-03-01
2 Lai, Wai Sheung 賴偉嫦 F CoSecCompany Secretary 2022-06-01
3 Lam, Pak Kan 林柏勤 M 45 FC, CoSecFinancial Controller, Company Secretary 2015-05-18
4 Wong, Thomas Tang 黃騰 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2022-03-01 2022-03-14
CFOChief Financial Officer 2022-03-14 2024-06-30
5 Yuen, Wai Kin (1985) 袁偉健 M 39 CoSecCompany Secretary 2022-03-14 2022-06-01

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