China HK Power Smart Energy Group Limited 中國港能智慧能源集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ching Ning 周政寧 | M | 55 | INEDIndependent Non-Executive Director | 2019-09-02 | |
| 2 | Kan, Billy Albert Che Kin 簡志堅 | M | 71 | Ch, CEOChairman, Chief Executive Officer | 2013-05-22 | 2023-10-02 |
| 3 | Lam, Lee George 林家禮 | M | 64 | NEDNon-Executive Director | 2015-04-02 | 2024-02-08 |
| 4 | Lam, Lum Lee 林倫理 | M | 78 | INEDIndependent Non-Executive Director | 2015-05-26 | |
| 5 | Li, Arthur Albert Kai Yien 李繼賢 | M | 51 | EDExecutive Director | 2007-10-10 | |
| 6 | Li, Siu Yui 李少銳 | M | 53 | INEDIndependent Non-Executive Director | 2007-10-10 | |
| 7 | Murray, Simon (1940-03-25) 馬世民 | M | 83 | NEDNon-Executive Director | 2015-04-02 | |
| 8 | Xiao, Cong 肖聰 | M | 43 | NEDNon-Executive Director | 2022-05-23 | 2023-12-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Mui 陳梅 | F | CoSecCompany Secretary | 2022-04-26 | 2024-04-08 |
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