VPower Group International Holdings Limited 偉能集團國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yeung, Rorce Tai Hong 歐陽泰康 | M | 67 | Co-CEOCo-Chief Executive Officer | 2016-04-26 | 2021-10-01 |
| 2 | Chan, Ka Keung (1967) 陳家強 | M | 57 | NEDNon-Executive Director | 2016-04-26 | 2017-04-11 |
| 3 | Chan, Mei Wan (1972) 陳美雲 | F | 52 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-04-26 | 2023-12-05 |
| 4 | Gao, Zhan (1974) 高瞻 | M | 50 | ChChairman | 2024-08-16 | |
| 5 | Jin, Jiantang 靳建堂 | M | 56 | FDFinance Director | 2023-12-05 | |
| 6 | Kang, Hubiao 康虎彪 | M | 52 | ChChairman | 2023-12-05 | 2024-08-16 |
| 7 | Kwok, Man Leung 郭文亮 | M | 55 | NEDNon-Executive Director | 2017-04-11 | 2022-12-07 |
| 8 | Lam, Samson Yee Chun 林而聰 | M | 53 | Ch, Co-FdrChairman, Co-Founder | 2016-02-22 | 2021-10-01 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2021-10-01 | 2023-12-05 | ||||
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2023-12-05 | |||||
| 9 | Lee, Jason Chong Man 李創文 | M | 55 | Co-CEO, Co-FdrCo-Chief Executive Officer, Co-Founder | 2016-04-26 | 2023-12-05 |
| 10 | Li, Haifeng (1986) 李海峰 | M | 38 | EDExecutive Director | 2023-12-05 | |
| 11 | Lin, Tun (SFC:AWE515) 林暾 | M | 50 | INEDIndependent Non-Executive Director | 2023-12-05 | |
| 12 | Lo, Siu Yuen 盧少源 | M | 53 | ED, COOExecutive Director, Chief Operating Officer | 2016-04-26 | 2023-12-05 |
| 13 | Lu, Weijun 陸衛軍 | M | 53 | EDExecutive Director | 2023-12-05 | |
| 14 | Suen, Wai Yu (1977) 孫懷宇 | M | 47 | INEDIndependent Non-Executive Director | 2016-10-24 | |
| 15 | Tsoi, David Tai Wai 蔡大維 | M | 77 | INEDIndependent Non-Executive Director | 2016-10-24 | 2023-12-05 |
| 16 | Wang, Zheng (1977) 王征 | F | 47 | INEDIndependent Non-Executive Director | 2023-12-05 | |
| 17 | Wong, Kwok Yiu (1975) 黃國耀 | M | 49 | NEDNon-Executive Director | 2022-12-07 | |
| 18 | Yeung, Andrew Wai Fai 楊煒輝 | M | 52 | INEDIndependent Non-Executive Director | 2016-10-24 | 2023-12-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kam Shing (1972) 陳金成 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-26 | 2021-09-01 |
| CFOChief Financial Officer | 2021-09-01 | 2023 | ||||
| 2 | Wong, Wai Man (LSHK:1998-11) 黃慧雯 | F | 51 | CoSecCompany Secretary | 2021-09-01 | |
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