Towngas Smart Energy Company Limited 港華智慧能源有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Yei Ching 周亦卿 | M | 85 | INEDIndependent Non-Executive Director | 2007-05-23 | 2012-06-04 |
2 | Zheng, Dunxun 鄭敦訓 | M | 84 | NEDNon-Executive Director | 2001-02-20 | 2004-04-21 |
3 | Cheng, Moses Mo Chi 鄭慕智 | M | 70 | INEDIndependent Non-Executive Director | 2007-05-23 | |
4 | Law, Margaret Wai Fun 羅惠芬 | F | 70 | EDExecutive Director | 2009-12-31 | 2013-01-01 |
5 | Chan, Alfred Wing Kin 陳永堅 | M | 69 | ChChairman | 2007-03-01 | 2021-10-25 |
6 | Fok, Canning Kin Ning 霍建寧 | M | 69 | NEDNon-Executive Director | 2002-12-23 | 2006-08-08 |
7 | Ge, Ming (1951) 葛明 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-07-04 |
8 | Kwan, James Yuk Choi 關育材 | M | 69 | 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 | ||||
9 | To, Simon Chi Keung 杜志強 | M | 69 | NEDNon-Executive Director | 2006-08-08 | 2007-02-15 |
10 | Wong, Peter Wai Yee 黃維義 | M | 69 | EDExecutive Director | 2007-03-01 | 2007-03-15 |
CEOChief Executive Officer | 2007-03-15 | |||||
11 | Cheung, Edwin Hon Kit 張漢傑 | M | 67 | INEDIndependent Non-Executive Director | 2001-01-08 | 2007-05-23 |
12 | Zhang, Ke (1953) 張克 | M | 67 | INEDIndependent Non-Executive Director | 2006-07-04 | 2007-05-23 |
13 | Sun, Hiu Lu 孫曉路 | M | 65 | INEDIndependent Non-Executive Director | 2001-01-08 | 2003-04-24 |
14 | Ho, John Hon Ming 何漢明 | M | 64 | EDExecutive Director | 2007-03-01 | 2024-01-01 |
15 | Li, Rupert Xiao Ru 李孝如 | M | 63 | INEDIndependent Non-Executive Director | 2003-04-24 | 2007-05-23 |
16 | Zhang, Keyu (1959) 張克宇 | M | 61 | EDExecutive Director | 2003-05-29 | 2007-03-01 |
17 | Chen, Wei (Sinolink) 陳巍 | M | 59 | MDManaging Director | 2001-01-08 | 2007-03-15 |
EDExecutive Director | 2007-03-15 | 2009-12-31 | ||||
18 | Ou, Yaping 歐亞平 | M | 59 | Ch, FdrChairman, Founder | 2000-11-16 | 2007-03-01 |
ED, FdrExecutive Director, Founder | 2007-03-01 | 2011-03-16 | ||||
19 | Lau, Shi Wa 劉士華 | M | 58 | EDExecutive Director | 2001-01-08 | 2004-04-21 |
20 | Tang, Francis Yui Man 鄧銳民 | M | 58 | EDExecutive Director | 2001-11-12 | 2004-07-15 |
Vice ChVice Chairman | 2004-07-15 | 2007-03-01 | ||||
21 | Yim, Raymond Chun Leung 嚴振亮 | M | 58 | NEDNon-Executive Director | 2001-01-08 | 2002-03-01 |
22 | Lai, Wen Guang 賴文光 | M | 57 | Dep MDDeputy Managing Director | 2001-01-08 | 2004-04-21 |
23 | Li, Fujun (1963) 李福軍 | M | 57 | EDExecutive Director | 2001-01-08 | 2007-03-01 |
24 | Shen, Lian Jin 沈聯進 | M | 56 | EDExecutive Director | 2004-04-21 | 2009-03-19 |
25 | Kee, Martin Wai Ngai 紀偉毅 | M | 54 | EDExecutive Director | 2015-05-29 | 2017-07-01 |
ED, COOExecutive Director, Chief Operating Officer | 2017-07-01 | |||||
26 | Chow, Oscar Vee Tsung 周維正 | M | 46 | INEDIndependent Non-Executive Director | 2012-06-04 | 2015-05-09 |
27 | Li, Brian David Man Bun 李民斌 | M | 46 | INEDIndependent Non-Executive Director | 2007-05-23 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | To, Simon Chi Keung 杜志強 | M | 69 | Alt NEDAlternative Non-Executive Director | 2002-12-23 | 2006-08-08 |
2 | Lo, Tai On 羅泰安 | M | 66 | CoSecCompany Secretary | 2007-03-15 | |
3 | Ho, John Hon Ming 何漢明 | M | 64 | CoSecCompany Secretary | 2007-03-15 | 2024-01-01 |
4 | Tang, Francis Yui Man 鄧銳民 | M | 58 | Alt EDAlternative Executive Director | 2007-03-01 | 2011-03-16 |
5 | Yu, Gerald Maximillian Man To 余孟滔 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | U |
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