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

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lo, Tai On 羅泰安 M 66 CoSecCompany Secretary 2007-03-15
2 Yu, Gerald Maximillian Man To 余孟滔 M 54 CFO, CoSecChief Financial Officer, Company Secretary U
3 To, Simon Chi Keung 杜志強 M 69 Alt NEDAlternative Non-Executive Director 2002-12-23 2006-08-08
4 Tang, Francis Yui Man 鄧銳民 M 58 Alt EDAlternative Executive Director 2007-03-01 2011-03-16
5 Ho, John Hon Ming 何漢明 M 64 CoSecCompany Secretary 2007-03-15 2024-01-01

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