China Anchu Energy Storage Group Limited 中國安儲能源集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Steve Andrew 陳安之 | M | 57 | INEDIndependent Non-Executive Director | 2020-01-31 | 2020-06-18 |
| 2 | Cheung, Chiu Tung 張照東 | M | 51 | INEDIndependent Non-Executive Director | 2014-06-09 | |
| 3 | Duan, Huiyuan 段惠元 | M | 50 | EDExecutive Director | 2023-06-16 | |
| 4 | Huang, Yu Min (1976) 黄宇敏 | F | 48 | INEDIndependent Non-Executive Director | 2018-02-01 | 2021-12-27 |
| 5 | Kwauk, Walter Teh Ming 郭德明 | M | 71 | INEDIndependent Non-Executive Director | 2014-06-09 | 2016-08-16 |
| 6 | Kwok, Hon Fung 郭漢鋒 | M | 35 | ED, GMExecutive Director, General Manager | 2014-02-12 | 2015-08-18 |
| CEOChief Executive Officer | 2015-08-18 | |||||
| 7 | Kwok, Kin Sun 郭建新 | M | 69 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-12 | 2015-08-18 |
| Ch, FdrChairman, Founder | 2015-08-18 | |||||
| 8 | Lu, Ke (1975) 陸克 | M | 49 | EDExecutive Director | 2022-06-22 | |
| 9 | Ma, Xiaoling (1976) 馬曉玲 | F | 48 | EDExecutive Director | 2024-11-01 | |
| 10 | Ma, Yu Heng 馬有恒 | M | 55 | INEDIndependent Non-Executive Director | 2022-03-16 | |
| 11 | Mo, Wei (1983) 莫薇 | F | 41 | EDExecutive Director | 2018-03-01 | 2021-01-01 |
| 12 | Peng, Zuncheng 彭遵丞 | M | 34 | EDExecutive Director | 2021-01-01 | 2023-06-16 |
| 13 | Poon, Philip Yick Pang 潘翼鵬 | M | 55 | INEDIndependent Non-Executive Director | 2016-08-16 | |
| 14 | Shen, Li (1984) 沈力 | M | 40 | INEDIndependent Non-Executive Director | 2017-09-29 | 2018-02-01 |
| 15 | Tong, Xin (1980) 同心 | M | 44 | ED, GMExecutive Director, General Manager | 2020-09-30 | 2021-10-12 |
| 16 | Wang, Yan (1983) 王昕 | M | 41 | NEDNon-Executive Director | 2022-06-22 | |
| 17 | Yuan, Mei Rong 袁美榮 | F | 70 | EDExecutive Director | 2014-02-12 | 2018-12-21 |
| 18 | Zhang, Longgen 張龍根 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-09 | 2017-09-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ming Kit 鍾明杰 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01 | 2017-07-07 |
| 2 | Lai, Germain Tsz Yin 黎子賢 | M | 58 | CoSecCompany Secretary | 2017-07-07 | 2021-07-01 |
| 3 | Ong, Vincent Kam Chit 王金徹 | M | 57 | CoSecCompany Secretary | 2023-05-29 | |
| 4 | Tung, Man Chun 董文俊 | M | CoSecCompany Secretary | 2021-07-01 | 2023-05-29 |
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