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
2024		 Position From Until
1 Ko, Bernard Sheung Chi 高上智 M 68 INEDIndependent Non-Executive Director 1997-04-29
2 Shum, Kui Piu 岑鉅標 M 65 EDExecutive Director 1996-06-13
3 Shum, Shing Wong 岑勝旺 M 96 ED, Co-FdrExecutive Director, Co-Founder 1993-04-15
4 Shum, Wai Piu 岑偉標 M 68 EDExecutive Director 1996-06-13
5 Sum, Yuk Biu 岑玉標 M 76 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1997-04-29
6 Wong, Justein Chun 王津 M 71 EDExecutive Director 1989 1997-04-10
7 Ng, Tsz Ming (1941) 吳子明 M 83 NEDNon-Executive Director 1991-10-10 1992-09-28
8 Ngan, Hok Yiu 顏學堯 M 88 NEDNon-Executive Director 1991-10-10 1992-09-28
9 Chan, Johnny Wah Yu 陳華裕 M 76 INEDIndependent Non-Executive Director 1993-06-22 1995-12-18
10 Wong, Johnston Hong Chung 黃匡忠 M 69 NEDNon-Executive Director 1993-09-23 1995-02-01
11 Wong, Yiu Man (1963) 黃耀民 M 61 EDExecutive Director 1994-04-01 1996-09-24
12 Lim, Aik Khai 林奕凱 M 68 EDExecutive Director 1995-12-09 1996-09-24
13 Lam, Dennis Siu Sun 林少新 M 63 INEDIndependent Non-Executive Director 1995-12-18 1996-06-10
14 Tse, Wai Wang 謝偉宏 M 61 INEDIndependent Non-Executive Director 1996-06-11 1996-09-24
15 Cheung, Julia Lin Shun 張蓮順 F 61 EDExecutive Director 1996-06-13 1997-11-25
16 Lo, Andy Siu Wah 羅兆華 M 55 EDExecutive Director 1996-06-13 1997-04-29
17 Siu, James Wai Yip 蕭偉業 M 68 INEDIndependent Non-Executive Director 1996-08-23 1996-09-24
18 Ma, Kwok Leung (1961) 馬國良 M 63 EDExecutive Director 1996-09-03 1997-04-29
19 Lee, William Sze Kwong 李仕光 M 69 EDExecutive Director 1996-09-25 1997-04-29
20 Yap, Alfred Donald 葉天養 M 85 NEDNon-Executive Director 1996-10-23 1996-11-13
21 Yuen, Simon Chi Choi 袁致才 M 63 INEDIndependent Non-Executive Director 1996-10-23 1997-08-06
22 Chan, Augustine Kwok Chuen 陳國銓 M 65 EDExecutive Director 1997-04-29 1997-11-25
23 Chan, Charles Kwok Keung 陳國強 M 69 ChChairman 1997-04-29 1997-08-06
24 Cheung, Ken Kwok Wah 張國華 M 68 EDExecutive Director 1997-04-29 1997-11-25
25 Lam, Peter How Mun 林孝文 M 77 INEDIndependent Non-Executive Director 1997-04-29 1997-10-15
26 Tse, Cho Tseung 謝祖翔 M 70 EDExecutive Director 1997-04-29 1997-11-25
27 Chu, Kwan 朱均 M 74 EDExecutive Director 1997-08-06 2006-12-06
28 Huang, Shuyun (1956) 黃淑云 F 68 EDExecutive Director 1997-08-06 1999-05-31
29 Ng, Patrick Wing Hang 吳永鏗 M 71 INEDIndependent Non-Executive Director 1997-08-06 2006-12-06
30 Yau, Wai Ming (1969) 邱偉銘 M 55 ChChairman 1997-08-06 1999-05-31
31 Lo, Chun Kit (1953) 盧振傑 M 71 EDExecutive Director 1997-09-01 2000-02-26
32 Li, William Kai Wan 李啟運 M 61 INEDIndependent Non-Executive Director 1997-10-15 1998-09-26
33 Yim, Raymond Chun Leung 嚴振亮 M 62 EDExecutive Director 1998-01-02 1999-04-19
34 Sun, Hiu Lu 孫曉路 M 69 Dep ChDeputy Chairman 1998-12-09 1999-05-31
35 Huang, Shuyun (1956) 黃淑云 F 68 Dep ChDeputy Chairman 1999-05-31 2000-08
36 Sun, Hiu Lu 孫曉路 M 69 ChChairman 1999-05-31 2006-12-06
37 Zhao, Dake 趙大可 M 71 EDExecutive Director 1999-05-31 2006-12-06
38 Pang, Laurence Chak Tong 彭澤棠 M 85 INEDIndependent Non-Executive Director 1999-10-11 2003-03-22
39 Huang, Shuyun (1956) 黃淑云 F 68 Dep Ch, MDDeputy Chairman, Managing Director 2000-08 2006-12-06
40 Wong, Melvin 黃錦燊 M 75 INEDIndependent Non-Executive Director 2003-03-22 2006-12-06
41 Zhang, Winston Ke 張珂 M 58 FDFinance Director 2003-03-22 2006-12-06
42 Chu, David Yu Lin 朱幼麟 M 81 INEDIndependent Non-Executive Director 2003-07-14 2006-12-06
43 Chan, Jason Kam Kwan 陳錦坤 M 51 EDExecutive Director 2006-12-06 2014-01-21
44 Flynn, Kelvin Edward 范奇宏 M 54 NEDNon-Executive Director 2006-12-06 2007-10-11
45 Ho, Billy Tak Man 何德民 M 76 INEDIndependent Non-Executive Director 2006-12-06 2009-10-08
46 Ko, Johnson Chun Shun 高振順 M 73 ChChairman 2006-12-06 2009-06-10
47 Tsoi, Tony Tong Hoo 蔡東豪 M 60 EDExecutive Director 2006-12-06 2007-10-11
48 Wong, David Yau Kar 黃友嘉 M 67 INEDIndependent Non-Executive Director 2006-12-06 2018-06-04
49 Wong, Frank Fan 黃凡 M 60 EDExecutive Director 2006-12-06 2007-10-11
50 Yap, Henry Fat Suan 葉發旋 M 78 INEDIndependent Non-Executive Director 2006-12-06 2023-12-18
51 Yeung, Heung Yeung 楊向陽 M 62 EDExecutive Director 2006-12-06 2007-10-11
52 Liu, Shunxing (1962) 劉順興 M 62 CEOChief Executive Officer 2007-07-13 2009-06-10
53 Liu, Jianhong 劉建紅 F 56 EDExecutive Director 2007-10-11 2016-01-13
54 Tsoi, Tony Tong Hoo 蔡東豪 M 60 NEDNon-Executive Director 2007-10-11 2014-01-21
55 Wang, Xun (1967) 王迅 M 57 EDExecutive Director 2007-10-11 2015-07-15
56 Yang, Zhifeng (1971) 楊智峰 M 53 EDExecutive Director 2007-10-11 2013-11-12
57 Ko, Johnson Chun Shun 高振順 M 73 Vice ChVice Chairman 2009-06-10 2015-06-19
58 Liu, Shunxing (1962) 劉順興 M 62 Ch, CEOChairman, Chief Executive Officer 2009-06-10 2013-11-12
59 Yu, Weizhou 余維洲 M 59 EDExecutive Director 2009-06-16 2016-01-13
60 Zhou, Dadi (1946) 周大地 M 78 INEDIndependent Non-Executive Director 2009-06-16 2014-01-21
61 Ko, Samantha Wing Yan 高穎欣 F 45 EDExecutive Director 2009-10-08 2014-09-30
62 Zhou, Zhizhong 周治中 M 68 EDExecutive Director 2011-06-28 2015-03-13
63 Huang, Jian (1968) 黃簡 F 56 INEDIndependent Non-Executive Director 2012-12-27
64 Shang, Li 尚笠 M 50 INEDIndependent Non-Executive Director 2012-12-27 2018-01-02
65 Liu, Shunxing (1962) 劉順興 M 62 ChChairman 2013-11-12
66 Yang, Zhifeng (1971) 楊智峰 M 53 CEOChief Executive Officer 2013-11-12 2016-01-13
67 Ko, Samantha Wing Yan 高穎欣 F 45 NEDNon-Executive Director 2014-09-30 2015-06-19
68 Gao, Fuchun 高富春 M 54 NEDNon-Executive Director 2015-03-13 2017-02-09
69 Liu, Jianhong 劉建紅 F 56 Co-Vice ChCo-Vice Chairman 2016-01-13 2017-11-01
70 Yang, Zhifeng (1971) 楊智峰 M 53 Co-Vice ChCo-Vice Chairman 2016-01-13 2017-11-01
71 Yu, Weizhou 余維洲 M 59 CEOChief Executive Officer 2016-01-13 2020-08-18
72 Gui, Kai 桂凱 M 66 ED, VPExecutive Director, Vice President 2016-06-13 2020-08-18
73 Niu, Wenhui 牛文輝 M 54 FDFinance Director 2017-01-23
74 Wu, Shaohua (1966) 吳韶華 M 57 NEDNon-Executive Director 2017-02-09 2019-02-28
75 Liu, Jianhong 劉建紅 F 56 Vice ChVice Chairman 2017-11-01
76 Fang, Jesse Zhixi 方之熙 M 78 INEDIndependent Non-Executive Director 2018-01-02
77 Shang, Li 尚笠 M 50 EDExecutive Director 2018-01-02 2021-03-19
78 Zhang, Zhong (1968) 張忠 M 56 INEDIndependent Non-Executive Director 2018-06-04
79 Wang, Feng (1969) 王峰 M 55 NEDNon-Executive Director 2019-02-28
80 Zhai, Feng (1966) 翟鋒 M 58 ED, VPExecutive Director, Vice President 2020-01-16
81 Gui, Kai 桂凱 M 66 CEOChief Executive Officer 2020-08-18
82 Shang, Jia 尚佳 F 62 EDExecutive Director 2021-04-07
83 Li, Yongli (1962) 李永麗 F 62 INEDIndependent Non-Executive Director 2022-05-19

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Meily (1972) 陳美莉 F 52 CoSecCompany Secretary U
2 Niu, Wenhui 牛文輝 M 54 CFOChief Financial Officer 2017-01-23
3 Chan, Jason Kam Kwan 陳錦坤 M 51 CoSecCompany Secretary 2006-12-06

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