Sanergy Group Limited 昇能集團有限公司
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Basson, Adriaan Johannes | M | 70 | EDExecutive Director | 2020-01-15 | 2023-05-19 |
EDExecutive Director | 2024-10-04 | |||||
2 | Chan, Germaine Chore Man 陳楚雯 | F | 45 | INEDIndependent Non-Executive Director | 2022-12-19 | |
3 | Cheng, Sunny Tai Kwan 鄭大鈞 | M | 53 | INEDIndependent Non-Executive Director | 2022-12-19 | |
4 | Hou, Haolong (1978) 侯皓瀧 | M | 47 | EDExecutive Director | 2021-03-29 | |
5 | Ngai, Michael Ming Tak 魏明德 | M | 58 | INEDIndependent Non-Executive Director | 2022-12-19 | |
6 | Shen, Weiming (1953) | M | 72 | Ch, CEOChairman, Chief Executive Officer | 2020-01-15 | 2023-05-19 |
CEOChief Executive Officer | 2023-05-19 | 2024-03-31 | ||||
7 | Sun, Qing (1947) 孫慶 | M | 78 | INEDIndependent Non-Executive Director | 2022-12-19 | 2023-04-12 |
8 | Wang, Ping (1970) 王平 | M | 55 | NEDNon-Executive Director | 2019-10-08 | |
9 | Wyllie, Peter Brendon | M | 57 | ChChairman | 2023-05-19 | |
10 | Yan, Haiting 閆海亭 | M | 63 | EDExecutive Director | 2020-01-15 | 2024-05-31 |
11 | Zheng, Honghe 鄭洪河 | M | 58 | NEDNon-Executive Director | 2024-05-31 | 2024-10-04 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ip, Louisa Cheuk Man 葉卓敏 | F | CoSecCompany Secretary | 2023-09-13 | ||
2 | Lam, Lok Fung 林洛鋒 | M | 38 | CFOChief Financial Officer | 2023-06 | 2024-11-30 |
CFO, CoSecChief Financial Officer, Company Secretary | 2024-11-30 | |||||
3 | Lau, Kenneth Che Yan 劉智仁 | M | CoSecCompany Secretary | 2024-11-30 | ||
4 | Shen, Weiming (1953) | M | 72 | CEO Non-DirChief Executive Officer, Non-Director | 2024-03-31 | 2024-05-01 |
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