China Anchu Energy Storage Group Limited 中國安儲能源集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Steve Andrew 陳安之 | M | 57 | INEDIndependent Non-Executive Director | 2020-01-31 | 2020-06-18 |
2 | Cheung, Chiu Tung 張照東 | M | 51 | INEDIndependent Non-Executive Director | 2014-06-09 | |
3 | Duan, Huiyuan 段惠元 | M | 50 | EDExecutive Director | 2023-06-16 | |
4 | Huang, Yu Min (1976) 黄宇敏 | F | 48 | INEDIndependent Non-Executive Director | 2018-02-01 | 2021-12-27 |
5 | Kwauk, Walter Teh Ming 郭德明 | M | 71 | INEDIndependent Non-Executive Director | 2014-06-09 | 2016-08-16 |
6 | Kwok, Hon Fung 郭漢鋒 | M | 35 | ED, GMExecutive Director, General Manager | 2014-02-12 | 2015-08-18 |
CEOChief Executive Officer | 2015-08-18 | |||||
7 | Kwok, Kin Sun 郭建新 | M | 69 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-12 | 2015-08-18 |
Ch, FdrChairman, Founder | 2015-08-18 | |||||
8 | Lu, Ke (1975) 陸克 | M | 49 | EDExecutive Director | 2022-06-22 | |
9 | Ma, Yu Heng 馬有恒 | M | 55 | INEDIndependent Non-Executive Director | 2022-03-16 | |
10 | Mo, Wei (1983) 莫薇 | F | 41 | EDExecutive Director | 2018-03-01 | 2021-01-01 |
11 | Peng, Zuncheng 彭遵丞 | M | 34 | EDExecutive Director | 2021-01-01 | 2023-06-16 |
12 | Poon, Philip Yick Pang 潘翼鵬 | M | 55 | INEDIndependent Non-Executive Director | 2016-08-16 | |
13 | Shen, Li (1984) 沈力 | M | 40 | INEDIndependent Non-Executive Director | 2017-09-29 | 2018-02-01 |
14 | Tong, Xin (1980) 同心 | M | 44 | ED, GMExecutive Director, General Manager | 2020-09-30 | 2021-10-12 |
15 | Wang, Yan (1983) 王昕 | M | 41 | NEDNon-Executive Director | 2022-06-22 | |
16 | Yuan, Mei Rong 袁美榮 | F | 70 | EDExecutive Director | 2014-02-12 | 2018-12-21 |
17 | Zhang, Longgen 張龍根 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-09 | 2017-09-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Ming Kit 鍾明杰 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01 | 2017-07-07 |
2 | Lai, Germain Tsz Yin 黎子賢 | M | 58 | CoSecCompany Secretary | 2017-07-07 | 2021-07-01 |
3 | Ong, Vincent Kam Chit 王金徹 | M | 57 | CoSecCompany Secretary | 2023-05-29 | |
4 | Tung, Man Chun 董文俊 | M | CoSecCompany Secretary | 2021-07-01 | 2023-05-29 |
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