Comtec Solar Systems Group Limited 卡姆丹克太陽能系統集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Kwok Keung 鄒國強 | M | 48 | FDFinance Director | 2008-06-13 | 2020-01-31 |
| 2 | Dai, Ji 戴驥 | M | 46 | NED, Vice ChNon-Executive Director, Vice Chairman | 2019-09-23 | |
| 3 | He, Xin (1970) 何昕 | M | 54 | NEDNon-Executive Director | 2008-04-01 | 2010-03-26 |
| 4 | Huang, Donald Da Chen 黃大成 | M | 44 | NEDNon-Executive Director | 2011-06-17 | 2017-04-19 |
| 5 | Jiang, Qiang (1972) 姜強 | M | 52 | INEDIndependent Non-Executive Director | 2021-03-12 | |
| 6 | Lee, Lawrence (1965) 李磊 | M | 59 | INEDIndependent Non-Executive Director | 2009-05-05 | |
| 7 | Leung, Ming Shu 梁銘樞 | M | 49 | INEDIndependent Non-Executive Director | 2008-06-13 | 2021-02-10 |
| 8 | Li, Shu Pai 李書湃 | M | 48 | INEDIndependent Non-Executive Director | 2021-02-22 | 2021-03-12 |
| 9 | Ma, Teng (1958) 馬騰 | M | 66 | INEDIndependent Non-Executive Director | 2020-03-19 | 2022-09-30 |
| 10 | Martin, Daniel DeWitt | M | 86 | INEDIndependent Non-Executive Director | 2009-07-31 | 2017-04-19 |
| 11 | Peel, Stephen (1965) | M | 59 | NEDNon-Executive Director | 2011-06-17 | 2012-04-24 |
| 12 | Phen, Vincent Chun Shing 彭鎮城 | M | 48 | NEDNon-Executive Director | 2010-03-26 | 2012-09-20 |
| 13 | Qiao, Fenglin 喬峰林 | M | 45 | NEDNon-Executive Director | 2020-03-19 | |
| 14 | Qiu, Maggie Ping 邱萍 | F | 46 | INEDIndependent Non-Executive Director | 2024-05-06 | |
| 15 | Shi, Cheng Qi 施承啟 | M | 81 | EDExecutive Director | 2008-06-13 | 2016-05-23 |
| 16 | Sun, Kang (1955) 孫綱 | M | 69 | INEDIndependent Non-Executive Director | 2009-07-31 | 2021-03-20 |
| 17 | Wang, Yixin (1972) 王益新 | M | 52 | NEDNon-Executive Director | 2016-10-03 | 2019-09-23 |
| 18 | Wu, Po Chi 吳葆之 | M | INEDIndependent Non-Executive Director | 2009-05-05 | ||
| 19 | Xu, Erming 徐二明 | M | 75 | INEDIndependent Non-Executive Director | 2017-04-19 | 2021-01-29 |
| 20 | Yan, Ka Shing 甄嘉勝 | M | 39 | INEDIndependent Non-Executive Director | 2021-07-01 | |
| 21 | Zhang, John Yi 張屹 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-11-13 | 2017-04-19 |
| Ch, FdrChairman, Founder | 2017-04-19 | |||||
| 22 | Zhang, Zhen (1969) 張楨 | M | 55 | PresPresident | 2016-10-03 | 2017-04-19 |
| Pres, CEOPresident, Chief Executive Officer | 2017-04-19 | 2021-01-25 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Kwok Keung 鄒國強 | M | 48 | CoSecCompany Secretary | 2020-05-05 | |
| 2 | Che, Xiaoxi 車曉熹 | M | 36 | COOChief Operating Officer | 2021-10-15 | |
| 3 | Lau, Agnes Ling Yun 劉令茵 | F | CoSecCompany Secretary | 2020-05-05 | 2023-08-23 | |
| 4 | Yuen, Lester Sing Wai 袁陞瑋 | M | 36 | CoSecCompany Secretary | 2023-08-23 |
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