Envision Greenwise Holdings Limited 晉景新能控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kam Ming (1963) 陳金明 | M | 61 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2017-05-11 | 2023-01-11 |
| 2 | Chan, Kam Tong (1962) 陳金棠 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2017-05-11 | 2023-01-11 |
| 3 | Hau, Vincent Wing Shing 侯穎承 | M | 52 | INEDIndependent Non-Executive Director | 2018-07-24 | |
| 4 | Kwok, Chun Sing (1973) 郭晉昇 | M | 51 | Vice ChVice Chairman | 2022-08-12 | 2023-01-11 |
| ChChairman | 2023-01-11 | |||||
| 5 | Kwok, Shirley Ho Yee 郭可兒 | F | 47 | ED, COOExecutive Director, Chief Operating Officer | 2023-12-12 | |
| 6 | Lam, John Cheung Wah 藍章華 | M | 70 | INEDIndependent Non-Executive Director | 2023-06-02 | |
| 7 | Sit, Alfred Wing Hang 薛永恒 | M | 63 | INEDIndependent Non-Executive Director | 2023-10-20 | |
| 8 | Szeto, Mark Cheong 司徒昌 | M | 55 | INEDIndependent Non-Executive Director | 2018-07-24 | 2022-01-14 |
| 9 | Tang, Chi Kin (1963) 鄧志堅 | M | 61 | EDExecutive Director | 2022-01-24 | |
| 10 | Wan, Simon (1968) 溫耀祥 | M | 56 | INEDIndependent Non-Executive Director | 2018-07-24 | 2023-10-20 |
| 11 | Yu, Chung Leung 余仲良 | M | 54 | INEDIndependent Non-Executive Director | 2023-12-12 | |
| 12 | Zhan, Zhihao 詹志豪 | M | 35 | EDExecutive Director | 2022-12-23 | 2023-01-11 |
| CEOChief Executive Officer | 2023-01-11 | |||||
| 13 | Zhang, Jue (1985) 張掘 | M | 39 | INEDIndependent Non-Executive Director | 2022-01-14 | 2023-12-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Dickson Pui Ki 朱沛祺 | M | 40 | CoSecCompany Secretary | 2022-01-12 | |
| 2 | Wong, Chi Chui 黃智取 | M | 53 | CoSecCompany Secretary | 2017-05-11 | 2018-07-25 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2018-07-25 | 2022-01-12 | ||||
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