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