China Smarter Energy Group Holdings Limited 中國智慧能源集團控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yim Lai 陳炎麗 | F | 53 | EDExecutive Director | 1997-08-08 | 2000-06-15 |
| 2 | Chu, Po Kan 朱寶根 | M | 70 | EDExecutive Director | 1997-08-08 | 2000-11-27 |
| 3 | Frick, William Carl | M | 70 | EDExecutive Director | 1997-08-08 | 2004-08-09 |
| 4 | Ng, Freddy Ngan Lung 吳銀龍 | M | 58 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1997-08-08 | 2006-02-23 |
| 5 | Ng, Volais Kam Lung 吳金龍 | M | 57 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1997-08-08 | 2001-08-28 |
| 6 | Ho, Angela Man Kay 何文琪 | F | 57 | INEDIndependent Non-Executive Director | 1997-09-12 | 2007-09-21 |
| 7 | Lui, Charles Chi Keung 雷治強 | M | 88 | INEDIndependent Non-Executive Director | 1997-09-12 | 1999-08-31 |
| 8 | Yap, Alfred Donald 葉天養 | M | 81 | INEDIndependent Non-Executive Director | 1997-09-12 | 1999-08-31 |
| 9 | Chan, Hubert Wing Yuen 陳永源 | M | 62 | INEDIndependent Non-Executive Director | 1999-09-01 | 2007-09-21 |
| 10 | Tang, Yu Lap 鄧予立 | M | 70 | INEDIndependent Non-Executive Director | 1999-09-01 | 2001-08-28 |
| 11 | Chong, Kenneth Hong Sang 莊雄生 | M | 60 | EDExecutive Director | 2000-06-15 | 2006-02-23 |
| 12 | Mui, Clarence Chi Hung 梅志雄 | M | 54 | FDFinance Director | 2001-08-28 | 2007-06-26 |
| 13 | Kiu, Kenneth Wai Ming 喬維明 | M | 72 | CEOChief Executive Officer | 2002-10-01 | 2003-09-30 |
| 14 | Fan, Sai Yee 范世義 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-02-23 |
| 15 | Chui, Margaret May Ling 崔美玲 | F | 62 | EDExecutive Director | 2006-02-23 | 2007-09-21 |
| 16 | Fan, Sai Yee 范世義 | M | 74 | INED, ChIndependent Non-Executive Director, Chairman | 2006-02-23 | 2007-09-21 |
| 17 | Ng, Freddy Ngan Lung 吳銀龍 | M | 58 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2006-02-23 | 2007-09-21 |
| 18 | Fok, Thomas Ho Yin 霍浩然 | M | 49 | INEDIndependent Non-Executive Director | 2007-08-31 | 2020-06-10 |
| 19 | Kong, David Shan 江山 | M | 66 | EDExecutive Director | 2007-08-31 | 2015-03-11 |
| 20 | Lai, Leong 黎亮 | M | 56 | EDExecutive Director | 2007-08-31 | 2007-10-30 |
| 21 | Lee, Alan Yuk Lun 李鋈麟 | M | 57 | EDExecutive Director | 2007-08-31 | 2007-10-30 |
| 22 | Tso, Bosco Hon Sai 曹漢璽 | M | 57 | INEDIndependent Non-Executive Director | 2007-08-31 | 2012-08-03 |
| 23 | Tsui, Ching Hung 徐正鴻 | M | 67 | INEDIndependent Non-Executive Director | 2007-08-31 | 2017-03-10 |
| 24 | Lai, Leong 黎亮 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2007-10-30 | 2010-03-15 |
| 25 | Lee, Alan Yuk Lun 李鋈麟 | M | 57 | Dep ChDeputy Chairman | 2007-10-30 | 2010-03-15 |
| Ch, CEOChairman, Chief Executive Officer | 2010-03-15 | 2013-08-06 | ||||
| 26 | Lam, Kwan Sing 林君誠 | M | 51 | EDExecutive Director | 2010-08-01 | 2017-08-16 |
| 27 | Wong, Nga Leung 黃雅亮 | M | 42 | EDExecutive Director | 2011-10-26 | 2016-11-01 |
| 28 | Hon, Ming Sang 韓銘生 | M | 42 | INEDIndependent Non-Executive Director | 2012-08-03 | 2012-12-31 |
| 29 | Cheung, Amelia Oi Man 張靄文 | F | 68 | INEDIndependent Non-Executive Director | 2012-12-31 | 2017-03-10 |
| 30 | Hon, Ming Sang 韓銘生 | M | 42 | EDExecutive Director | 2012-12-31 | 2017-08-16 |
| 31 | Lai, Leong 黎亮 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2013-08-06 | 2015-03-11 |
| 32 | Lee, Alan Yuk Lun 李鋈麟 | M | 57 | EDExecutive Director | 2013-08-06 | 2014-01-27 |
| 33 | Zhou, Cheng Rong 周承荣 | M | 54 | EDExecutive Director | 2014-09-23 | 2016-11-01 |
| 34 | Lai, Leong 黎亮 | M | 56 | EDExecutive Director | 2015-03-11 | 2017-03-10 |
| 35 | Wang, Hao (1964) 王浩 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2015-03-11 | 2017-08-16 |
| 36 | Ko, Tin Kwok 高天國 | M | 69 | EDExecutive Director | 2016-11-01 | 2017-08-16 |
| 37 | Zhao, Li (1982) 趙黎 | F | 38 | EDExecutive Director | 2016-11-01 | 2019-06-06 |
| 38 | Hu, Hanyang 胡瀚陽 | M | 37 | EDExecutive Director | 2017-03-10 | 2022-01-20 |
| 39 | Lam, Cheung Mau 林長茂 | M | 64 | INEDIndependent Non-Executive Director | 2017-03-10 | 2022-01-19 |
| 40 | Li, Hui (1968) 李輝 | M | 52 | INEDIndependent Non-Executive Director | 2017-03-10 | 2019-12-05 |
| 41 | Ko, Tin Kwok 高天國 | M | 69 | CEOChief Executive Officer | 2017-08-16 | 2018-03-29 |
| 42 | Sun, Liang (1958) 孫亮 | M | 62 | ChChairman | 2017-08-16 | 2019-08-30 |
| 43 | Zeng, Weibing (1968) 曾衛兵 | M | 52 | EDExecutive Director | 2017-08-16 | 2019-08-16 |
| 44 | Gao, Shujuan (1981) 高淑娟 | F | 39 | EDExecutive Director | 2017-12-28 | 2018-09-14 |
| 45 | Ko, Tin Kwok 高天國 | M | 69 | Vice ChVice Chairman | 2018-03-29 | 2020-03-13 |
| 46 | Weng, Xiaoquan 翁小權 | M | 39 | EDExecutive Director | 2018-12-17 | 2022-01-27 |
| 47 | Zhang, Liang (1981) 張亮 | M | 39 | CEOChief Executive Officer | 2019-08-20 | 2019-08-30 |
| Ch, CEOChairman, Chief Executive Officer | 2019-08-30 | 2021-03-10 | ||||
| 48 | Bo, Dateng 薄大騰 | M | 42 | EDExecutive Director | 2020-03-13 | |
| 49 | Gao, Fei (1978) 高飛 | M | 42 | EDExecutive Director | 2020-03-13 | 2021-01-13 |
| 50 | Yin, Yilin (1979) 殷易林 | M | 41 | EDExecutive Director | 2020-03-13 | 2021-01-13 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiang, Stephen Chi Kin 蔣智堅 | M | 51 | CoSecCompany Secretary | 2007-08-31 | 2012-12-31 |
| 2 | Hon, Ming Sang 韓銘生 | M | 42 | CoSecCompany Secretary | 2012-12-31 | 2017-02-10 |
| 3 | Suen, To Wai 孫多偉 | M | 47 | CoSecCompany Secretary | 2017-02-10 | 2019-04-16 |
| 4 | Zhang, Liang (1981) 張亮 | M | 39 | CEO Non-DirChief Executive Officer, Non-director | 2018-03-29 | 2019-08-20 |
| 5 | Lui, Winnie Mei Yan 雷美欣 | F | 46 | CoSecCompany Secretary | 2019-04-16 | 2019-12-10 |
| 6 | Cheung, Hoi Fun (CoSec) 張愷芬 | F | CoSecCompany Secretary | 2019-12-10 | 2024-05-02 |
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