Domaine Power Holdings Limited 域能控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhao, Yeyong 趙葉勇 | M | 40 | EDExecutive Director | 2019-06-28 | 2020-09-16 |
| 2 | Zhao, Minhao 趙旻昊 | M | 40 | CEOChief Executive Officer | 2019-06-28 | 2020-09-16 |
| 3 | Yau, Pak Yue 邱伯瑜 | M | 54 | INEDIndependent Non-Executive Director | 2021-05-11 | |
| 4 | Xue, Qiang (1978) 薛強 | M | 45 | EDExecutive Director | 2017-01-27 | 2019-06-28 |
| 5 | Xiong, Cong 熊聰 | M | 41 | CEOChief Executive Officer | 2020-09-16 | 2021-11-27 |
| 6 | Xie, Tom (1949) 謝祺祥 | M | 74 | NEDNon-Executive Director | 2021-07-09 | 2021-11-08 |
| EDExecutive Director | 2021-11-08 | 2021-12-01 | ||||
| CEOChief Executive Officer | 2021-12-01 | |||||
| 7 | Ting, Tit Cheung 丁鐵翔 | M | 68 | INEDIndependent Non-Executive Director | 2015-02-10 | 2021-11-27 |
| 8 | Su, Zhiyi 蘇志一 | M | 46 | ChChairman | 2020-09-16 | 2021-11-27 |
| 9 | So, Ambrose Shu Fai 蘇樹輝 | M | 73 | ChChairman | 2021-12-01 | |
| 10 | Ning, Rui 寧睿 | M | 47 | INEDIndependent Non-Executive Director | 2021-05-11 | |
| 11 | Nang, Qi (1983) 曩麒 | M | 40 | EDExecutive Director | 2017-01-27 | 2017-02-17 |
| ChChairman | 2017-02-17 | 2019-06-28 | ||||
| 12 | Lo, Raymond Chun Pong 盧振邦 | M | 52 | INEDIndependent Non-Executive Director | 2015-02-10 | 2021-11-27 |
| 13 | Li, Neng (1980-10) 李能 | M | 43 | ChChairman | 2019-06-28 | 2020-09-16 |
| 14 | Li, Man Chun (1960) 李文俊 | M | 63 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2014-06-06 | 2017-02-17 |
| 15 | Kei, Victor York Pang 紀若鵬 | M | 62 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2014-06-06 | 2017-02-17 |
| 16 | Kei, Calan Yeuk Lun 紀若麟 | M | 58 | EDExecutive Director | 2014-07-21 | 2016-05-01 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2016-05-01 | 2017-02-17 | ||||
| 17 | Chung, Raymond Wai Man (1958) 鍾衛民 | M | 65 | INEDIndependent Non-Executive Director | 2021-05-11 | |
| 18 | Chen, Peiliang 陳佩良 | M | 42 | EDExecutive Director | 2017-01-27 | 2017-02-17 |
| CEOChief Executive Officer | 2017-02-17 | 2019-06-28 | ||||
| 19 | Chan, Chi Kuen (1960) 陳志權 | M | 63 | INEDIndependent Non-Executive Director | 2015-02-10 | 2021-11-27 |
| 20 | Chan, Charles Wai Dune 陳維端 | M | 71 | NEDNon-Executive Director | 2021-11-08 | |
| 21 | Cai, Si 蔡斯 | M | 43 | EDExecutive Director | 2020-09-16 | 2021-11-27 |
| 22 | Ang, Mary Mei Lee 洪美莉 | F | 59 | NEDNon-Executive Director | 2021-07-09 | 2021-11-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuen, Wai Kin (1985) 袁偉健 | M | 38 | CoSecCompany Secretary | 2022-03-14 | 2022-06-01 |
| 2 | Wong, Thomas Tang 黃騰 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-03-01 | 2022-03-14 |
| CFOChief Financial Officer | 2022-03-14 | |||||
| 3 | Lam, Pak Kan 林柏勤 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2015-05-18 | |
| 4 | Lai, Wai Sheung 賴偉嫦 | F | CoSecCompany Secretary | 2022-06-01 | ||
| 5 | Chau, Chi Lai 周智禮 | M | 50 | CFOChief Financial Officer | 2015-05-15 | 2015-05-18 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-18 | 2022-03-01 | ||||
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