E-STATION GREEN TECHNOLOGY GROUP CO., LIMITED 易站綠色科技集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chau, Wing Nam 周頴楠 | M | 37 | INEDIndependent Non-Executive Director | 2022-06-06 | |
2 | Chiang, Ming Chun 蔣銘晉 | M | 52 | Vice ChVice Chairman | 2022-10-31 | |
3 | Choo, Zheng Xi 朱正熙 | M | 38 | INEDIndependent Non-Executive Director | 2018-07-23 | 2021-05-06 |
4 | Chow, Wai San 招偉燊 | M | 52 | INEDIndependent Non-Executive Director | 2018-07-23 | 2021-05-06 |
5 | Ho, Levi Zhi Yi 何智毅 | M | 41 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2018-01-24 | 2022-01-10 |
6 | Huang, Qingrong (1975) 黃清蓉 | F | 49 | INEDIndependent Non-Executive Director | 2021-04-09 | 2021-09-15 |
7 | Lai, Terence Weijie 賴偉傑 | M | 43 | Ch, Co-FdrChairman, Co-Founder | 2018-01-24 | 2021-02-26 |
8 | Law, Nelson Chung Lam 羅頌霖 | M | 62 | INEDIndependent Non-Executive Director | 2018-07-23 | 2023-06-01 |
9 | Lee, Michael Ming Yeung 李明揚 | M | 31 | INEDIndependent Non-Executive Director | 2021-12-15 | 2024-05-31 |
10 | Lei, Xiongpeng 雷雄鵬 | M | 59 | INEDIndependent Non-Executive Director | 2023-09-14 | 2024-10-15 |
11 | Li, Junjian 李俊健 | M | 64 | EDExecutive Director | 2023-07-25 | 2023-12-13 |
ChChairman | 2023-12-13 | |||||
12 | Liang, Qianyuan 梁乾原 | M | 68 | EDExecutive Director | 2024-05-16 | |
13 | Liu, Junjie (1974) 劉俊杰 | M | 50 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-06-24 | 2022-10-27 |
14 | Ng, Yook Tim 吳煜添 | M | 44 | NED, Co-FdrNon-Executive Director, Co-Founder | 2018-01-24 | 2021-05-06 |
15 | Ong, King Keung 王競強 | M | 49 | INEDIndependent Non-Executive Director | 2021-05-06 | 2022-06-06 |
16 | Su, Shiyi 蘇世毅 | M | 33 | NEDNon-Executive Director | 2023-10-27 | |
17 | Tan, Chien Fong 陳千楓 | M | 38 | ED, Co-FdrExecutive Director, Co-Founder | 2018-01-24 | 2021-05-06 |
18 | Wong, Peggy Pui Kei 黃佩琪 | F | 51 | EDExecutive Director | 2021-05-06 | 2024-06-11 |
19 | Xie, Jianlong (1983) 謝建隆 | M | 41 | EDExecutive Director | 2022-01-10 | 2023-02-28 |
20 | Yeap, Melvyn Wei Han 葉偉漢 | M | 40 | FD, Co-FdrFinance Director, Co-Founder | 2018-01-24 | |
21 | Zhou, Junqi 周君奇 | M | 49 | INEDIndependent Non-Executive Director | 2021-04-09 | 2021-06-24 |
ChChairman | 2021-06-24 | 2023-12-13 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Felix Chun To 鄒振濤 | M | 41 | CoSecCompany Secretary | 2019-09-26 | 2020-10-09 |
2 | Chu, Dickson Pui Ki 朱沛祺 | M | 40 | CoSecCompany Secretary | 2021-10-18 | |
3 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2018-02-10 | 2019-09-26 |
4 | Lai, Derek Weikang 賴偉康 | M | 39 | Sen MgrSenior Manager | 2014-11-01 | |
5 | Wong, Wah (HKID:Z558XXX) 黃華 | M | 40 | CoSecCompany Secretary | 2020-10-09 | 2021-10-18 |
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