Concord New Energy Group Limited 協合新能源集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Augustine Kwok Chuen 陳國銓 M 60 EDExecutive Director 1997-04-29 1997-11-25
2 Chan, Charles Kwok Keung 陳國強 M 64 ChChairman 1997-04-29 1997-08-06
3 Chan, Jason Kam Kwan 陳錦坤 M 46 EDExecutive Director 2006-12-06 2014-01-21
4 Chan, Johnny Wah Yu 陳華裕 M 71 INEDIndependent Non-Executive Director 1993-06-22 1995-12-18
5 Cheung, Julia Lin Shun 張蓮順 F 56 EDExecutive Director 1996-06-13 1997-11-25
6 Cheung, Ken Kwok Wah 張國華 M 63 EDExecutive Director 1997-04-29 1997-11-25
7 Chu, David Yu Lin 朱幼麟 M 76 INEDIndependent Non-Executive Director 2003-07-14 2006-12-06
8 Chu, Kwan 朱均 M 69 EDExecutive Director 1997-08-06 2006-12-06
9 Fang, Jesse Zhixi 方之熙 M 73 INEDIndependent Non-Executive Director 2018-01-02
10 Flynn, Kelvin Edward 范奇宏 M 49 NEDNon-Executive Director 2006-12-06 2007-10-11
11 Gao, Fuchun 高富春 M 49 NEDNon-Executive Director 2015-03-13 2017-02-09
12 Gui, Kai 桂凱 M 61 ED, VPExecutive Director, Vice President 2016-06-13
13 Ho, Billy Tak Man 何德民 M 71 INEDIndependent Non-Executive Director 2006-12-06 2009-10-08
14 Huang, Jian (1968) 黃簡 F 51 INEDIndependent Non-Executive Director 2012-12-27
15 Huang, Shuyun 黃淑云 F 63 EDExecutive Director 1997-08-06 1999-05-31
Dep ChDeputy Chairman 1999-05-31 2000-08
Dep Ch, MDDeputy Chairman, Managing Director 2000-08 2006-12-06
16 Ko, Bernard Sheung Chi 高上智 M 63 INEDIndependent Non-Executive Director 1997-04-29
17 Ko, Johnson Chun Shun 高振順 M 68 ChChairman 2006-12-06 2009-06-10
Vice ChVice Chairman 2009-06-10 2015-06-19
18 Ko, Samantha Wing Yan 高穎欣 F 40 EDExecutive Director 2009-10-08 2014-09-30
NEDNon-Executive Director 2014-09-30 2015-06-19
19 Lam, Dennis Siu Sun 林少新 M 58 INEDIndependent Non-Executive Director 1995-12-18 1996-06-10
20 Lam, Peter How Mun 林孝文 M 72 INEDIndependent Non-Executive Director 1997-04-29 1997-10-15
21 Lee, William Sze Kwong 李仕光 M 64 EDExecutive Director 1996-09-25 1997-04-29
22 Li, William Kai Wan 李啟運 M 56 INEDIndependent Non-Executive Director 1997-10-15 1998-09-26
23 Lim, Aik Khai 林奕凱 M 63 EDExecutive Director 1995-12-09 1996-09-24
24 Liu, Jianhong 劉建紅 F 51 EDExecutive Director 2007-10-11 2016-01-13
Co-Vice ChCo-Vice Chairman 2016-01-13
25 Liu, Shunxing (1962) 劉順興 M 57 CEOChief Executive Officer 2007-07-13 2009-06-10
Ch, CEOChairman, Chief Executive Officer 2009-06-10 2013-11-12
ChChairman 2013-11-12
26 Lo, Chun Kit (1953) 盧振傑 M 66 EDExecutive Director 1997-09-01 2000-02-26
27 Lo, Siu Wah (1969) 羅兆華 M 50 EDExecutive Director 1996-06-13 1997-04-29
28 Ma, Kwok Leung 馬國良 M 58 EDExecutive Director 1996-09-03 1997-04-29
29 Ng, Patrick Wing Hang 吳永鏗 M 66 INEDIndependent Non-Executive Director 1997-08-06 2006-12-06
30 Ng, Tsz Ming (1941) 吳子明 M 78 NEDNon-Executive Director 1991-10-10 1992-09-28
31 Ngan, Hok Yiu 顏學堯 M 83 NEDNon-Executive Director 1991-10-10 1992-09-28
32 Niu, Wenhui 牛文輝 M 49 FDFinance Director 2017-01-23
33 Pang, Laurence Chak Tong 彭澤棠 M 80 INEDIndependent Non-Executive Director 1999-10-11 2003-03-22
34 Shang, Li 尚笠 M 45 INEDIndependent Non-Executive Director 2012-12-27 2018-01-02
EDExecutive Director 2018-01-02
35 Shum, Kui Piu 岑鉅標 M 60 EDExecutive Director 1996-06-13
36 Shum, Shing Wong 岑勝旺 M 91 ED, Co-FdrExecutive Director, Co-Founder 1993-04-15
37 Shum, Wai Piu 岑偉標 M 63 EDExecutive Director 1996-06-13
38 Siu, James Wai Yip 蕭偉業 M 63 INEDIndependent Non-Executive Director 1996-08-23 1996-09-24
39 Sum, Yuk Biu 岑玉標 M 71 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1997-04-29
40 Sun, Hiu Lu 孫曉路 M 64 Dep ChDeputy Chairman 1998-12-09 1999-05-31
ChChairman 1999-05-31 2006-12-06
41 Tse, Cho Tseung 謝祖翔 M 65 EDExecutive Director 1997-04-29 1997-11-25
42 Tse, Wai Wang 謝偉宏 M 56 INEDIndependent Non-Executive Director 1996-06-11 1996-09-24
43 Tsoi, Tony Tong Hoo 蔡東豪 M 55 EDExecutive Director 2006-12-06 2007-10-11
NEDNon-Executive Director 2007-10-11 2014-01-21
44 Wang, Feng (1969) 王峰 M 50 NEDNon-Executive Director 2019-02-28
45 Wang, Xun (1967) 王迅 M 52 EDExecutive Director 2007-10-11 2015-07-15
46 Wong, David Yau Kar 黃友嘉 M 62 INEDIndependent Non-Executive Director 2006-12-06 2018-06-04
47 Wong, Frank Fan 黃凡 M 55 EDExecutive Director 2006-12-06 2007-10-11
48 Wong, Johnston Hong Chung 黃匡忠 M 64 NEDNon-Executive Director 1993-09-23 1995-02-01
49 Wong, Justein Chun 王津 M 66 EDExecutive Director 1989 1997-04-10
50 Wong, Melvin 黃錦燊 M 70 INEDIndependent Non-Executive Director 2003-03-22 2006-12-06
51 Wong, Yiu Man (1963) 黃耀民 M 56 EDExecutive Director 1994-04-01 1996-09-24
52 Wu, Shaohua 吳韶華 M 53 NEDNon-Executive Director 2017-02-09 2019-02-28
53 Yang, Zhifeng (1971) 楊智峰 M 48 EDExecutive Director 2007-10-11 2013-11-12
CEOChief Executive Officer 2013-11-12 2016-01-13
Co-Vice ChCo-Vice Chairman 2016-01-13 2017-11-01
54 Yap, Alfred Donald 葉天養 M 80 NEDNon-Executive Director 1996-10-23 1996-11-13
55 Yap, Henry Fat Suan 葉發旋 M 73 INEDIndependent Non-Executive Director 2006-12-06
56 Yau, Wai Ming 邱偉銘 M 50 ChChairman 1997-08-06 1999-05-31
57 Yeung, Heung Yeung 楊向陽 M 57 EDExecutive Director 2006-12-06 2007-10-11
58 Yim, Raymond Chun Leung 嚴振亮 M 57 EDExecutive Director 1998-01-02 1999-04-19
59 Yu, Weizhou 余維洲 M 54 EDExecutive Director 2009-06-16 2016-01-13
CEOChief Executive Officer 2016-01-13
60 Yuen, Simon Chi Choi 袁致才 M 58 INEDIndependent Non-Executive Director 1996-10-23 1997-08-06
61 Zhang, Winston Ke 張珂 M 53 FDFinance Director 2003-03-22 2006-12-06
62 Zhang, Zhong (1968) 張忠 M 51 INEDIndependent Non-Executive Director 2018-06-04
63 Zhao, Dake 趙大可 M 66 EDExecutive Director 1999-05-31 2006-12-06
64 Zhou, Dadi (1946) 周大地 M 73 INEDIndependent Non-Executive Director 2009-06-16 2014-01-21
65 Zhou, Zhizhong 周治中 M 63 EDExecutive Director 2011-06-28 2015-03-13

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Jason Kam Kwan 陳錦坤 M 46 CoSecCompany Secretary 2006-12-06
2 Chan, Meily (1972) 陳美莉 F 47 CoSecCompany Secretary U
3 Niu, Wenhui 牛文輝 M 49 CFOChief Financial Officer 2017-01-23

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