Concord New Energy Group Limited 協合新能源集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Augustine Kwok Chuen 陳國銓	M	65	EDExecutive Director	1997-04-29	1997-11-25
2	Chan, Charles Kwok Keung 陳國強	M	69	ChChairman	1997-04-29	1997-08-06
3	Chan, Jason Kam Kwan 陳錦坤	M	51	EDExecutive Director	2006-12-06	2014-01-21
				EDExecutive Director	2024-04-26
4	Chan, Johnny Wah Yu 陳華裕	M	76	INEDIndependent Non-Executive Director	1993-06-22	1995-12-18
5	Cheung, Julia Lin Shun 張蓮順	F	61	EDExecutive Director	1996-06-13	1997-11-25
6	Cheung, Ken Kwok Wah 張國華	M	68	EDExecutive Director	1997-04-29	1997-11-25
7	Chu, David Yu Lin 朱幼麟	M	81	INEDIndependent Non-Executive Director	2003-07-14	2006-12-06
8	Chu, Kwan 朱均	M	74	EDExecutive Director	1997-08-06	2006-12-06
9	Fang, Jesse Zhixi 方之熙	M	78	INEDIndependent Non-Executive Director	2018-01-02
10	Flynn, Kelvin Edward 范奇宏	M	54	NEDNon-Executive Director	2006-12-06	2007-10-11
11	Gao, Fuchun 高富春	M	54	NEDNon-Executive Director	2015-03-13	2017-02-09
12	Gui, Kai 桂凱	M	66	ED, VPExecutive Director, Vice President	2016-06-13	2020-08-18
				CEOChief Executive Officer	2020-08-18
13	Ho, Billy Tak Man 何德民	M	76	INEDIndependent Non-Executive Director	2006-12-06	2009-10-08
14	Huang, Jian (1968) 黃簡	F	56	INEDIndependent Non-Executive Director	2012-12-27
15	Huang, Shuyun (1956) 黃淑云	F	68	EDExecutive Director	1997-08-06	1999-05-31
				Dep ChDeputy Chairman	1999-05-31	2000-08
				Dep Ch, MDDeputy Chairman, Managing Director	2000-08	2006-12-06
16	Ko, Bernard Sheung Chi 高上智	M	68	INEDIndependent Non-Executive Director		1997-04-29
17	Ko, Johnson Chun Shun 高振順	M	73	ChChairman	2006-12-06	2009-06-10
				Vice ChVice Chairman	2009-06-10	2015-06-19
18	Ko, Samantha Wing Yan 高穎欣	F	45	EDExecutive Director	2009-10-08	2014-09-30
				NEDNon-Executive Director	2014-09-30	2015-06-19
19	Lam, Dennis Siu Sun 林少新	M	63	INEDIndependent Non-Executive Director	1995-12-18	1996-06-10
20	Lam, Peter How Mun 林孝文	M	77	INEDIndependent Non-Executive Director	1997-04-29	1997-10-15
21	Lee, William Sze Kwong 李仕光	M	69	EDExecutive Director	1996-09-25	1997-04-29
22	Li, William Kai Wan 李啟運	M	61	INEDIndependent Non-Executive Director	1997-10-15	1998-09-26
23	Li, Yongli (1962) 李永麗	F	62	INEDIndependent Non-Executive Director	2022-05-19
24	Lim, Aik Khai 林奕凱	M	68	EDExecutive Director	1995-12-09	1996-09-24
25	Liu, Jianhong 劉建紅	F	56	EDExecutive Director	2007-10-11	2016-01-13
				Co-Vice ChCo-Vice Chairman	2016-01-13	2017-11-01
				Vice ChVice Chairman	2017-11-01
26	Liu, Shunxing (1962) 劉順興	M	62	CEOChief Executive Officer	2007-07-13	2009-06-10
				Ch, CEOChairman, Chief Executive Officer	2009-06-10	2013-11-12
				ChChairman	2013-11-12
27	Lo, Andy Siu Wah 羅兆華	M	55	EDExecutive Director	1996-06-13	1997-04-29
28	Lo, Chun Kit (1953) 盧振傑	M	71	EDExecutive Director	1997-09-01	2000-02-26
29	Ma, Kwok Leung (1961) 馬國良	M	63	EDExecutive Director	1996-09-03	1997-04-29
30	Ng, Patrick Wing Hang 吳永鏗	M	71	INEDIndependent Non-Executive Director	1997-08-06	2006-12-06
31	Ng, Tsz Ming (1941) 吳子明	M	83	NEDNon-Executive Director	1991-10-10	1992-09-28
32	Ngan, Hok Yiu 顏學堯	M	88	NEDNon-Executive Director	1991-10-10	1992-09-28
33	Niu, Wenhui 牛文輝	M	54	FDFinance Director	2017-01-23
34	Pang, Laurence Chak Tong 彭澤棠	M	85	INEDIndependent Non-Executive Director	1999-10-11	2003-03-22
35	Shang, Jia 尚佳	F	62	EDExecutive Director	2021-04-07
36	Shang, Li (1974) 尚笠	M	50	INEDIndependent Non-Executive Director	2012-12-27	2018-01-02
				EDExecutive Director	2018-01-02	2021-03-19
37	Shum, Kui Piu 岑鉅標	M	65	EDExecutive Director		1996-06-13
38	Shum, Shing Wong 岑勝旺	M	96	ED, Co-FdrExecutive Director, Co-Founder		1993-04-15
39	Shum, Wai Piu 岑偉標	M	68	EDExecutive Director		1996-06-13
40	Siu, James Wai Yip 蕭偉業	M	68	INEDIndependent Non-Executive Director	1996-08-23	1996-09-24
41	Sum, Yuk Biu 岑玉標	M	76	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder		1997-04-29
42	Sun, Hiu Lu 孫曉路	M	69	Dep ChDeputy Chairman	1998-12-09	1999-05-31
				ChChairman	1999-05-31	2006-12-06
43	Tse, Cho Tseung 謝祖翔	M	70	EDExecutive Director	1997-04-29	1997-11-25
44	Tse, Wai Wang 謝偉宏	M	61	INEDIndependent Non-Executive Director	1996-06-11	1996-09-24
45	Tsoi, Tony Tong Hoo 蔡東豪	M	60	EDExecutive Director	2006-12-06	2007-10-11
				NEDNon-Executive Director	2007-10-11	2014-01-21
46	Wang, Feng (1969) 王峰	M	55	NEDNon-Executive Director	2019-02-28
47	Wang, Xun (1967) 王迅	M	57	EDExecutive Director	2007-10-11	2015-07-15
48	Wong, David Yau Kar 黃友嘉	M	67	INEDIndependent Non-Executive Director	2006-12-06	2018-06-04
49	Wong, Frank Fan 黃凡	M	60	EDExecutive Director	2006-12-06	2007-10-11
50	Wong, Johnston Hong Chung 黃匡忠	M	69	NEDNon-Executive Director	1993-09-23	1995-02-01
51	Wong, Justein Chun 王津	M	71	EDExecutive Director	1989	1997-04-10
52	Wong, Melvin 黃錦燊	M	75	INEDIndependent Non-Executive Director	2003-03-22	2006-12-06
53	Wong, Yiu Man (1963) 黃耀民	M	61	EDExecutive Director	1994-04-01	1996-09-24
54	Wu, Shaohua (1966) 吳韶華	M	57	NEDNon-Executive Director	2017-02-09	2019-02-28
55	Yang, Zhifeng (1971) 楊智峰	M	53	EDExecutive Director	2007-10-11	2013-11-12
				CEOChief Executive Officer	2013-11-12	2016-01-13
				Co-Vice ChCo-Vice Chairman	2016-01-13	2017-11-01
56	Yap, Alfred Donald 葉天養	M	85	NEDNon-Executive Director	1996-10-23	1996-11-13
57	Yap, Henry Fat Suan 葉發旋	M	78	INEDIndependent Non-Executive Director	2006-12-06	2023-12-18
58	Yau, Wai Ming (1969) 邱偉銘	M	55	ChChairman	1997-08-06	1999-05-31
59	Yeung, Heung Yeung 楊向陽	M	62	EDExecutive Director	2006-12-06	2007-10-11
60	Yim, Raymond Chun Leung 嚴振亮	M	62	EDExecutive Director	1998-01-02	1999-04-19
61	Yu, Weizhou 余維洲	M	59	EDExecutive Director	2009-06-16	2016-01-13
				CEOChief Executive Officer	2016-01-13	2020-08-18
62	Yuen, Simon Chi Choi 袁致才	M	63	INEDIndependent Non-Executive Director	1996-10-23	1997-08-06
63	Zhai, Feng (1966) 翟鋒	M	58	ED, VPExecutive Director, Vice President	2020-01-16
64	Zhang, Winston Ke 張珂	M	58	FDFinance Director	2003-03-22	2006-12-06
65	Zhang, Zhong (1968) 張忠	M	56	INEDIndependent Non-Executive Director	2018-06-04
66	Zhao, Dake 趙大可	M	71	EDExecutive Director	1999-05-31	2006-12-06
67	Zhou, Dadi (1946) 周大地	M	78	INEDIndependent Non-Executive Director	2009-06-16	2014-01-21
68	Zhou, Zhizhong 周治中	M	68	EDExecutive Director	2011-06-28	2015-03-13

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Jason Kam Kwan 陳錦坤	M	51	CoSecCompany Secretary	2006-12-06
2	Chan, Meily (1972) 陳美莉	F	52	CoSecCompany Secretary		U
3	Niu, Wenhui 牛文輝	M	54	CFOChief Financial Officer		2017-01-23

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