Solargiga Energy Holdings Limited 陽光能源控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chiao, Ping Hai 焦平海 M 74 NED, ChNon-Executive Director, Chairman 2007-07-04 2011-03-28
NEDNon-Executive Director 2011-03-28 2013-06-01
2 Chong, Kin Ngai 莊堅毅 M 72 NEDNon-Executive Director 2007-07-04 2011-12-01
3 Chung, Wai Hang 鍾瑋珩 F 55 INEDIndependent Non-Executive Director 2022-07-11
4 Feng, Wenli (1955) 馮文麗 F 69 INEDIndependent Non-Executive Director 2019-06-18 2022-07-11
5 Fu, Shuangye 符霜葉 F 56 INEDIndependent Non-Executive Director 2008-01-12 2021-06-24
6 Hsu, You Yuan 許祐淵 M 70 CEOChief Executive Officer 2007-02-06 2015-10-01
EDExecutive Director 2015-10-01 2016-06-29
NEDNon-Executive Director 2016-06-29
7 Lian, Tao 廉濤 M 47 INEDIndependent Non-Executive Director 2021-06-24 2022-10-18
8 Lin, Wen (1939) 林文 M 85 INEDIndependent Non-Executive Director 2008-01-12 2015-06-29
9 Tan, Wenhua (1956) 譚文華 M 68 EDExecutive Director 2007-03-07 2011-03-28
ChChairman 2011-03-28 2015-10-01
Ch, CEOChairman, Chief Executive Officer 2015-10-01 2016-10-06
ChChairman 2016-10-06
10 Tan, Xin (1983) 譚鑫 M 41 EDExecutive Director 2011-12-28 2016-10-06
CEOChief Executive Officer 2016-10-06
11 Tan, Ying (1965) 譚英 F 59 INEDIndependent Non-Executive Director 2022-10-18
12 Wang, Junze 王鈞澤 M 53 FDFinance Director 2013-06-27 2021-12-30
EDExecutive Director 2021-12-30
13 Wong, Albert Wing Kuen 王永權 M 73 INEDIndependent Non-Executive Director 2008-01-12
14 Zhang, Chun (1932) 張椿 M 92 INEDIndependent Non-Executive Director 2008-01-12 2019-06-18
15 Zhang, Liming (1957) 張麗明 F 67 EDExecutive Director 2007-07-04 2013-06-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Lai Lai 張麗麗 F 53 CoSecCompany Secretary 2012-09-01 2013-10-08
2 Chow, Yiu Ming 鄒耀明 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2008-10-01 2012-09-01
3 Tong, Wan Sze 湯雲斯 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2008-10-01
4 Tsang, Pui Kiu 曾培嬌 F 40 FC, CoSecFinancial Controller, Company Secretary 2020-09-17 2021-12-30
5 Yeung, Rex Chi Tat 楊志達 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2021-12-30
6 Yeung, Wai On 楊偉安 M 39 CoSecCompany Secretary 2013-10-08 2015-05-18
7 Yuen, Kin Shan 袁建山 M 43 FC, CoSecFinancial Controller, Company Secretary 2015-05-18 2020-09-17

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