Tonking New Energy Group Holdings Limited 同景新能源集團控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Amanda Man Yi 歐敏誼 F 41 INEDIndependent Non-Executive Director 2015-02-16 2017-05-26
2 Chan, Clarence Wai Hung 陳偉雄 M 65 INEDIndependent Non-Executive Director 2013-11-02 2015-11-21
3 Chan, Kwok Chung (1981) 陳國忠 M 43 NEDNon-Executive Director 2014-08-21 2015-01-30
4 Chen, Chen (JC Group) 陳晨 F 38 EDExecutive Director 2015-01-30 2015-10-01
5 Kwok, Chun Chung (1973) 郭振忠 M 51 NEDNon-Executive Director 2015-08-03 2015-10-01
6 Kwong, Ka Ki 鄺嘉琪 F 44 INEDIndependent Non-Executive Director 2014-08-21 2015-02-16
7 Law, Yiu Sing 羅耀昇 M 57 INEDIndependent Non-Executive Director 2013-11-02 2015-01-01
8 Lui, Hung Yen 雷鴻仁 M 71 EDExecutive Director 2013-11-02 2015-01-01
9 Pan, Jackie Chik 潘稷 M 56 NEDNon-Executive Director 2013-11-02 2014-07-07
10 Pao, Ping Wing 浦炳榮 M 76 INEDIndependent Non-Executive Director 2015-01-01 2017-03-13
11 Shen, Fuxin 沈福鑫 M 61 INEDIndependent Non-Executive Director 2023-06-30
12 Shen, Menghong 沈孟紅 F 47 EDExecutive Director 2015-08-03
13 Wang, Xiaoxiong (1959) 王肖雄 F 65 INEDIndependent Non-Executive Director 2016-02-05
14 Wong, Wai Ling (1961) 黃慧玲 F 64 CEO, Co-FdrChief Executive Officer, Co-Founder 2013-06-21 2015-11-21
ED, Co-FdrExecutive Director, Co-Founder 2015-11-21 2016-10-18
15 Wu, Jiannong 吳建農 M 62 EDExecutive Director 2015-10-01 2015-11-21
Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-11-21 2016-08-11
Ch, CEOChairman, Chief Executive Officer 2016-08-11
16 Wu, Kai Char 胡啟初 M 68 Ch, Co-FdrChairman, Co-Founder 2013-11-02 2016-08-11
ED, Co-FdrExecutive Director, Co-Founder 2016-08-11 2016-10-18
17 Xu, Shui Sheng 徐水升 M 58 EDExecutive Director 2015-10-01
18 Yuan, Haiyang 袁海洋 M 61 INEDIndependent Non-Executive Director 2015-11-03 2016-02-05
19 Yuan, Jiangang 袁堅剛 M 56 INEDIndependent Non-Executive Director 2017-05-26 2023-06-30
20 Yue, Joyce Chung Sze 余頌詩 F 53 INEDIndependent Non-Executive Director 2013-11-02 2014-08-21
21 Zhou, Jian Ming 周建明 M 56 EDExecutive Director 2016-10-18 2020-05-04
22 Zhou, Yuan (1966) 周元 M 58 INEDIndependent Non-Executive Director 2017-03-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Man For (1965) 鄭文科 M 59 CoSecCompany Secretary 2015-09-07 2022-06-22
2 Chow, Felix Chun To 鄒振濤 M 41 CoSecCompany Secretary 2013-12-23 2014-09-30
3 Kwok, Chun Chung (1973) 郭振忠 M 51 CoSecCompany Secretary 2014-09-30 2015-02-16
4 Wong, Ka Shing (1978) 黃嘉盛 M 46 CoSecCompany Secretary 2015-02-16 2015-09-07
5 Yim, Sau Ping 嚴秀屏 F 42 CoSecCompany Secretary 2013-11-02 2013-12-23
6 Yuen, William Poi Lam 袁沛林 M 57 CoSecCompany Secretary 2022-06-22 2024-07-01

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