KINERGY CORPORATION LTD.

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Ang, Peng Huat 洪炳發 M 71 INEDIndependent Non-Executive Director 2022-03-25
2 Chan, Tak Yi (LSHK:2011-03) 陳德宜 F 42 INEDIndependent Non-Executive Director 2024-10-01
3 Chen, Shuang (1967) 陳爽 M 57 NED, ChNon-Executive Director, Chairman 2017-12-01 2019-11-18
4 Du, Xiaotang 杜曉堂 M 51 EDExecutive Director 2016-10-01
5 Fan, Zhirong (1979) 范志榮 M 45 NEDNon-Executive Director 2023-08-21
6 Foo, Kaw Jee 符皓玉 F 77 NED, Co-FdrNon-Executive Director, Co-Founder 1988-01-04 2019-05-28
7 Hoon, Chee Wai 潘志偉 M 56 INEDIndependent Non-Executive Director 2021-05-28
8 Kerr, Bradley Fraser M 79 NEDNon-Executive Director 2000-09 2019-11-18
9 Lim, Khin Mann 林欽銘 M 53 EDExecutive Director 2019-05-28
10 Lim, Leslie Kuak Choi 林國財 M 79 CEO, Co-FdrChief Executive Officer, Co-Founder 1988-01-04
11 Loh, Kin Wah 羅建華 M 70 NEDNon-Executive Director 2022-03-25 2022-05-27
NED, ChNon-Executive Director, Chairman 2022-05-27
12 Ng, Tiak Soon 黃哲順 M 75 INEDIndependent Non-Executive Director 2006-12-29 2013-03-22
INEDIndependent Non-Executive Director 2018-06-19 2021-05-28
13 Tay, Kim Kah 鄭金呷 M 86 EDExecutive Director 2019-11-18
14 Tsang, Frederick Sui Cheong 曾瑞昌 M 65 NEDNon-Executive Director 2016-10-01 2021-12-07
15 Wang, Yizhe (1979) 王毅喆 M 45 NEDNon-Executive Director 2021-12-07 2023-08-21
16 Wickramanayaka, Senerath Wickramanayaka Mudiyanselage M 64 INEDIndependent Non-Executive Director 2018-06-19 2024-10-01
17 Yang, Ping (SFC:AQX613) 楊平 M 55 NED, ChNon-Executive Director, Chairman 2019-11-18 2022-05-27
18 Zhang, Wei (Fudan University) 張衛 M 57 INEDIndependent Non-Executive Director 2018-06-19 2022-05-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Gn, Gwendolyn Jong Yuh 鄞鐘毓 F 53 CoSecCompany Secretary 2010-01-15
2 Lee, Alfred Cheuk Wang 李卓宏 M 50 CoSecCompany Secretary 2019-11-18
3 Lim, Khin Mann 林欽銘 M 53 Alt NEDAlternative Non-Executive Director 2017-02 2019-05-28
4 Wan, Kasina Kim Ying 溫劍瑩 F CoSecCompany Secretary 2018-03-05 2019-11-18
5 Wong, Henry Lee M 64 Alt EDAlternative Executive Director 2022-06-16 2023-12-23

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