Towngas Smart Energy Company Limited 港華智慧能源有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Alfred Wing Kin 陳永堅 M 73 ChChairman 2007-03-01 2021-10-25
EDExecutive Director 2021-10-25 2022-05-26
2 Chen, Wei (Sinolink) 陳巍 M 63 MDManaging Director 2001-01-08 2007-03-15
EDExecutive Director 2007-03-15 2009-12-31
3 Cheng, Moses Mo Chi 鄭慕智 M 74 INEDIndependent Non-Executive Director 2007-05-23
4 Cheung, Edwin Hon Kit 張漢傑 M 71 INEDIndependent Non-Executive Director 2001-01-08 2007-05-23
5 Chow, Oscar Vee Tsung 周維正 M 50 INEDIndependent Non-Executive Director 2012-06-04 2015-05-09
6 Chow, Yei Ching 周亦卿 M 89 INEDIndependent Non-Executive Director 2007-05-23 2012-06-04
7 Fok, Canning Kin Ning 霍建寧 M 73 NEDNon-Executive Director 2002-12-23 2006-08-08
8 Ge, Ming (1951) 葛明 M 73 INEDIndependent Non-Executive Director 2004-09-27 2006-07-04
9 Ho, John Hon Ming 何漢明 M 68 EDExecutive Director 2007-03-01 2024-01-01
10 Hu, Zhanghong 胡章宏 M 55 INEDIndependent Non-Executive Director 2021-11-10 2022-03-09
11 Kee, Martin Wai Ngai 紀偉毅 M 58 EDExecutive Director 2015-05-29 2017-07-01
ED, COOExecutive Director, Chief Operating Officer 2017-07-01
12 Kwan, James Yuk Choi 關育材 M 73 EDExecutive Director 2007-03-01 2013-02-01
NEDNon-Executive Director 2013-02-01 2015-05-29
INEDIndependent Non-Executive Director 2015-05-29 2024-01-01
13 Lai, Wen Guang 賴文光 M 61 Dep MDDeputy Managing Director 2001-01-08 2004-04-21
14 Lau, Shi Wa 劉士華 M 62 EDExecutive Director 2001-01-08 2004-04-21
15 Law, Margaret Wai Fun 羅惠芬 F 74 EDExecutive Director 2009-12-31 2013-01-01
16 Lee, Peter Ka Kit 李家傑 M 61 NED, ChNon-Executive Director, Chairman 2021-10-25
17 Li, Brian David Man Bun 李民斌 M 50 INEDIndependent Non-Executive Director 2007-05-23
18 Li, Fujun (1963) 李福軍 M 61 EDExecutive Director 2001-01-08 2007-03-01
19 Li, Rupert Xiao Ru 李孝如 M 67 INEDIndependent Non-Executive Director 2003-04-24 2007-05-23
20 Liu, Kenneth Kai Lap 廖己立 M 50 NEDNon-Executive Director 2021-11-18
21 Loh, Christine Kung Wai 陸恭蕙 F 68 INEDIndependent Non-Executive Director 2022-04-04
22 Ou, Yaping 歐亞平 M 63 Ch, FdrChairman, Founder 2000-11-16 2007-03-01
ED, FdrExecutive Director, Founder 2007-03-01 2011-03-16
23 Qiu, John Jianhang 邱建杭 M 61 EDExecutive Director 2021-11-10
24 Shen, Lian Jin 沈聯進 M 60 EDExecutive Director 2004-04-21 2009-03-19
25 Sun, Hiu Lu 孫曉路 M 69 INEDIndependent Non-Executive Director 2001-01-08 2003-04-24
26 Tang, Francis Yui Man 鄧銳民 M 62 EDExecutive Director 2001-11-12 2004-07-15
Vice ChVice Chairman 2004-07-15 2007-03-01
27 To, Simon Chi Keung 杜志強 M 73 NEDNon-Executive Director 2006-08-08 2007-02-15
28 Wong, Peter Wai Yee 黃維義 M 73 EDExecutive Director 2007-03-01 2007-03-15
CEOChief Executive Officer 2007-03-15
29 Yim, Raymond Chun Leung 嚴振亮 M 62 NEDNon-Executive Director 2001-01-08 2002-03-01
30 Zhang, Ke (1953) 張克 M 71 INEDIndependent Non-Executive Director 2006-07-04 2007-05-23
31 Zhang, Keyu (1959) 張克宇 M 65 EDExecutive Director 2003-05-29 2007-03-01
32 Zheng, Dunxun 鄭敦訓 M 88 NEDNon-Executive Director 2001-02-20 2004-04-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, John Hon Ming 何漢明 M 68 CoSecCompany Secretary 2007-03-15 2024-01-01
2 Lo, Tai On 羅泰安 M 70 CoSecCompany Secretary 2007-03-15
3 Tang, Francis Yui Man 鄧銳民 M 62 Alt EDAlternative Executive Director 2007-03-01 2011-03-16
4 To, Simon Chi Keung 杜志強 M 73 Alt NEDAlternative Non-Executive Director 2002-12-23 2006-08-08
5 Wong, Elsa Lai Kin 黃麗堅 F 59 CoSecCompany Secretary 2024-01-01
6 Yu, Gerald Maximillian Man To 余孟滔 M 58 CFO, CoSecChief Financial Officer, Company Secretary U

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