China Smarter Energy Group Holdings Limited 中國智慧能源集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bo, Dateng 薄大騰	M	46	EDExecutive Director	2020-03-13
2	Chan, Hubert Wing Yuen 陳永源	M	66	INEDIndependent Non-Executive Director	1999-09-01	2007-09-21
3	Chan, Yim Lai 陳炎麗	F	57	EDExecutive Director	1997-08-08	2000-06-15
4	Chen, Lei (SFC:AMP422) 陳磊	M	45	NEDNon-Executive Director	2021-03-15	2022-03-03
5	Chen, Xiaxuan 陳夏軒	M	39	EDExecutive Director	2021-01-13	2021-06-25
				ChChairman	2021-06-25
6	Cheung, Amelia Oi Man 張靄文	F	72	INEDIndependent Non-Executive Director	2012-12-31	2017-03-10
7	Chong, Kenneth Hong Sang 莊雄生	M	64	EDExecutive Director	2000-06-15	2006-02-23
8	Chu, Po Kan 朱寶根	M	74	EDExecutive Director	1997-08-08	2000-11-27
9	Chui, Margaret May Ling 崔美玲	F	66	EDExecutive Director	2006-02-23	2007-09-21
10	Fan, Sai Yee 范世義	M	78	INEDIndependent Non-Executive Director	2004-09-30	2006-02-23
				INED, ChIndependent Non-Executive Director, Chairman	2006-02-23	2007-09-21
11	Fok, Thomas Ho Yin 霍浩然	M	53	INEDIndependent Non-Executive Director	2007-08-31	2020-06-10
12	Frick, William Carl	M	74	EDExecutive Director	1997-08-08	2004-08-09
13	Gao, Fei (1978) 高飛	M	46	EDExecutive Director	2020-03-13	2021-01-13
14	Gao, Shujuan (1981) 高淑娟	F	43	EDExecutive Director	2017-12-28	2018-09-14
15	Ho, Angela Man Kay 何文琪	F	61	INEDIndependent Non-Executive Director	1997-09-12	2007-09-21
16	Hon, Ming Sang 韓銘生	M	46	INEDIndependent Non-Executive Director	2012-08-03	2012-12-31
				EDExecutive Director	2012-12-31	2017-08-16
17	Hu, Hanyang 胡瀚陽	M	41	EDExecutive Director	2017-03-10	2022-01-20
18	Kiu, Kenneth Wai Ming 喬維明	M	76	CEOChief Executive Officer	2002-10-01	2003-09-30
19	Ko, Tin Kwok 高天國	M	73	EDExecutive Director	2016-11-01	2017-08-16
				CEOChief Executive Officer	2017-08-16	2018-03-29
				Vice ChVice Chairman	2018-03-29	2020-03-13
20	Kong, David Shan 江山	M	70	EDExecutive Director	2007-08-31	2015-03-11
21	Kwok, Shun Sing 郭迅昇	M	38	INEDIndependent Non-Executive Director	2022-01-21
22	Lai, Leong 黎亮	M	60	EDExecutive Director	2007-08-31	2007-10-30
				Ch, CEOChairman, Chief Executive Officer	2007-10-30	2010-03-15
				Ch, CEOChairman, Chief Executive Officer	2013-08-06	2015-03-11
				EDExecutive Director	2015-03-11	2017-03-10
23	Lam, Cheung Mau 林長茂	M	68	INEDIndependent Non-Executive Director	2017-03-10	2022-01-19
24	Lam, Kwan Sing 林君誠	M	55	EDExecutive Director	2010-08-01	2017-08-16
25	Lee, Alan Yuk Lun 李鋈麟	M	61	EDExecutive Director	2007-08-31	2007-10-30
				Dep ChDeputy Chairman	2007-10-30	2010-03-15
				Ch, CEOChairman, Chief Executive Officer	2010-03-15	2013-08-06
				EDExecutive Director	2013-08-06	2014-01-27
26	Li, Hui (1968) 李輝	M	56	INEDIndependent Non-Executive Director	2017-03-10	2019-12-05
27	Lo, Michael Ka Ki 盧家麒	M	45	INEDIndependent Non-Executive Director	2021-04-25
28	Lui, Charles Chi Keung 雷治強	M	92	INEDIndependent Non-Executive Director	1997-09-12	1999-08-31
29	Mui, Clarence Chi Hung 梅志雄	M	58	FDFinance Director	2001-08-28	2007-06-26
30	Ng, Freddy Ngan Lung 吳銀龍	M	62	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1997-08-08	2006-02-23
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2006-02-23	2007-09-21
31	Ng, Volais Kam Lung 吳金龍	M	61	Vice Ch, Co-FdrVice Chairman, Co-Founder	1997-08-08	2001-08-28
32	Pun, Hau Man 潘孝汶	M	36	INEDIndependent Non-Executive Director	2020-05-04
33	Sun, Liang (1958) 孫亮	M	66	ChChairman	2017-08-16	2019-08-30
34	Tang, Yu Lap 鄧予立	M	74	INEDIndependent Non-Executive Director	1999-09-01	2001-08-28
35	Tso, Bosco Hon Sai 曹漢璽	M	61	INEDIndependent Non-Executive Director	2007-08-31	2012-08-03
36	Tsui, Ching Hung 徐正鴻	M	71	INEDIndependent Non-Executive Director	2007-08-31	2017-03-10
37	Wang, Hao (1964) 王浩	M	60	Ch, CEOChairman, Chief Executive Officer	2015-03-11	2017-08-16
38	Wang, Yuzhou (1979) 王禹洲	M	45	INEDIndependent Non-Executive Director	2020-06-30	2021-04-25
39	Weng, Xiaoquan 翁小權	M	43	EDExecutive Director	2018-12-17	2022-01-27
40	Wong, Nga Leung 黃雅亮	M	46	EDExecutive Director	2011-10-26	2016-11-01
41	Xu, David Hua 徐化	M	61	Ch, CEOChairman, Chief Executive Officer	2021-03-15	2021-06-25
42	Yap, Alfred Donald 葉天養	M	85	INEDIndependent Non-Executive Director	1997-09-12	1999-08-31
43	Yin, Yilin (1979) 殷易林	M	45	EDExecutive Director	2020-03-13	2021-01-13
44	Yue, Lu 岳璐	F	41	EDExecutive Director	2022-01-28
45	Zeng, Weibing (1968) 曾衛兵	M	56	EDExecutive Director	2017-08-16	2019-08-16
46	Zhang, Liang (1981) 張亮	M	43	CEOChief Executive Officer	2019-08-20	2019-08-30
				Ch, CEOChairman, Chief Executive Officer	2019-08-30	2021-03-10
47	Zhao, Li (1982) 趙黎	F	42	EDExecutive Director	2016-11-01	2019-06-06
48	Zhou, Cheng Rong 周承荣	M	58	EDExecutive Director	2014-09-23	2016-11-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Hoi Fun (CoSec) 張愷芬	F		CoSecCompany Secretary	2019-12-10
2	Chiang, Stephen Chi Kin 蔣智堅	M	55	CoSecCompany Secretary	2007-08-31	2012-12-31
3	Hon, Ming Sang 韓銘生	M	46	CoSecCompany Secretary	2012-12-31	2017-02-10
4	Lui, Winnie Mei Yan 雷美欣	F	50	CoSecCompany Secretary	2019-04-16	2019-12-10
5	Suen, To Wai 孫多偉	M	51	CoSecCompany Secretary	2017-02-10	2019-04-16
6	Zhang, Liang (1981) 張亮	M	43	CEO Non-DirChief Executive Officer, Non-director	2018-03-29	2019-08-20

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