Tsaker New Energy Tech Co., Limited 彩客新能源科技有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bai, Kun (1976) 白崑 M 48 FDFinance Director 2016-08-25
2 Dong, Zhongmei 董忠梅 F 55 EDExecutive Director 2015-03-05 2016-08-25
3 Duan, Weidong 段衛東 M 51 EDExecutive Director 2015-03-05 2016-08-25
4 Duan, Weihua 段衛華 F 57 EDExecutive Director 2016-08-25 2018-07-26
5 Fontaine, Alain Vincent M 69 NEDNon-Executive Director 2015-04-03
6 Ge, Yi (1981) 戈弋 M 43 Ch, CEOChairman, Chief Executive Officer 2014-10-29
7 Ho, Kenneth Kai Chung 何啟忠 M 59 INEDIndependent Non-Executive Director 2015-03-05 2023-12-15
8 Jin, Ping (1976) 晉平 F 48 EDExecutive Director 2015-03-05 2018-07-26
9 Pan, Deyuan (1981) 潘德源 M 43 NEDNon-Executive Director 2022-11-25
10 Shi, Qiang (1955) 石強 M 69 EDExecutive Director 2015-03-05 2015-04-03
11 Xiao, Yongzheng (1972) 肖勇政 M 52 NEDNon-Executive Director 2015-03-05 2019-01-10
12 Yu, Miao (1976) 于淼 M 48 INEDIndependent Non-Executive Director 2015-03-05
13 Zhang, Feiyan (1969) 張飛燕 F 55 INEDIndependent Non-Executive Director 2023-12-15
14 Zhang, Nan (1983) 張楠 F 41 EDExecutive Director 2019-01-10
15 Zhu, Lin (1973) 朱霖 M 51 INEDIndependent Non-Executive Director 2015-03-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Bai, Kun (1976) 白崑 M 48 CFOChief Financial Officer 2014-09-01 2016-08-25
CoSecCompany Secretary 2020-12-11
2 Ge, Jianhua 戈建華 M FounderFounder
3 Leung, Suet Lun 梁雪綸 F 41 CoSecCompany Secretary 2015-03-05 2022-03-25
4 Lu, Yi (1979) 陸毅 M 45 CoSecCompany Secretary 2017-09-29 2018-07-26
5 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2022-03-25 2023-12-15
6 Wang, Yanling (1980) 王豔玲 F 44 CoSecCompany Secretary 2014-07 2017-08-23
7 Yang, Xue (1989) 楊雪 F 35 CoSecCompany Secretary 2018-07-26 2020-12-11

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