Greentech Technology International Limited 綠科科技國際有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Bobby Tin Kwan 陳殿群 M 58 INEDIndependent Non-Executive Director 2021-09-01
2 Chang, Yong Tian 常永田 M 70 EDExecutive Director 2010-01-22 2010-12-10
3 Chau, Shing Yu 周勝裕 M 58 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
4 Chen, Liang (1969) 陳亮 M 52 EDExecutive Director 2010-04-13 2011-08-01
5 Chen, Zhenliang 陳振亮 M 69 NEDNon-Executive Director 2012-09-05 2013-04-01
ChChairman 2013-04-01 2014-09-30
6 Cheng, Hau Yan 鄭孝仁 M 75 INEDIndependent Non-Executive Director 2009-12-23 2010-12-10
EDExecutive Director 2010-12-10 2011-04-01
ChChairman 2011-04-01 2011-11-29
Dep ChDeputy Chairman 2011-11-29 2012-09-03
7 Cheng, Pak Lung 鄭伯龍 M 57 EDExecutive Director 2009-12-04 2011-01-20
8 Cheung, Wai Kuen (1973) 張偉權 M 48 EDExecutive Director 2009-12-04 2019-05-31
9 Chi, Kenneth Chi Hung 季志雄 M 53 INEDIndependent Non-Executive Director 2012-10-12 2020-04-14
10 Chow, Rico Wing Chau 周永秋 M 55 INEDIndependent Non-Executive Director 2018-11-06 2020-01-21
11 Deng, Shichuan 鄧世川 M 47 INEDIndependent Non-Executive Director 2014-12-03 2017-12-03
12 Duan, Zhida 段志達 M 57 INEDIndependent Non-Executive Director 2019-12-24 2020-07-17
13 Gao, Dezhu 高德柱 M 81 INEDIndependent Non-Executive Director 2012-09-05 2014-09-05
14 Hsu, Steven Jing Sheng 許進勝 M 51 Co-CEOCo-Chief Executive Officer 2020-04-14
15 Jin, Ye (1965) 金曄 M 56 NEDNon-Executive Director 2019-12-24 2020-07-17
16 Kang, Yi (1940) 康義 M 81 INEDIndependent Non-Executive Director 2012-09-05 2014-09-05
17 Kim, Wooryang 金宇亮 M 31 INEDIndependent Non-Executive Director 2020-04-14
18 Koo, Yuen Kim 古潤金 M 63 NEDNon-Executive Director 2018-03-20 2020-04-14
ChChairman 2020-04-14
19 Lee, William Wing Yiu 李永耀 M 62 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
20 Leung, Chau Hiu 梁秋曉 M 83 Ch, FdrChairman, Founder 2008-01-22 2011-04-01
21 Leung, Chun Yin (1968) 梁春燕 F 53 EDExecutive Director 2008-03-06 2010-07-05
22 Leung, Kai Wing (1966) 梁啟榮 M 55 CEOChief Executive Officer 2008-03-06 2012-01-18
23 Li, Dong (1968) 李冬 M 53 ChChairman 2017-08-15 2020-04-14
EDExecutive Director 2020-04-14 2020-08-27
24 Li, Xiang Hong (1967) 李向鴻 M 54 EDExecutive Director 2010-12-10 2011-04-01
NEDNon-Executive Director 2013-03-08 2014-04-01
25 Li, Zheng (1964) 李征 M 57 NEDNon-Executive Director 2020-04-14 2020-07-17
26 Lim, Mooi Lang 林美玲 F 53 INEDIndependent Non-Executive Director 2020-04-14
27 Liu, Feng (China Water Industry) 劉烽 M 59 INEDIndependent Non-Executive Director 2010-12-10 2012-09-05
28 Munn, James 孟園 M 64 INEDIndependent Non-Executive Director 2014-12-03 2018-01-19
29 Nie, Dong 聶東 M 54 EDExecutive Director 2012-08-10 2013-03-08
CEOChief Executive Officer 2013-03-08 2020-04-14
30 Peng, Wenting 彭文婷 F 34 INEDIndependent Non-Executive Director 2020-04-14 2021-09-01
31 Poon, Terry Fuk Chuen 潘福全 M 60 INEDIndependent Non-Executive Director 2011-01-20 2012-09-06
32 Pu, Xiao Dong 蒲曉東 M 53 CEOChief Executive Officer 2012-08-10 2013-03-08
EDExecutive Director 2013-03-08 2014-01-29
33 Qiu, Guan Zhou 邱冠周 M 72 NEDNon-Executive Director 2012-08-10 2014-10-31
34 Shi, Simon Hao 師顥 M 57 NEDNon-Executive Director 2014-04-01 2015-04-01
EDExecutive Director 2015-04-01 2017-09-30
35 Sim, Tze Jye 沈士傑 M 41 EDExecutive Director 2020-04-14
36 Sumiya, Altantuya F 43 EDExecutive Director 2019-12-24 2020-07-17
37 Tan, Kuang Hwee 陳光輝 M 58 INEDIndependent Non-Executive Director 2018-05-10 2018-12-01
38 Tsang, Chi Yung 曾志蓉 F 56 EDExecutive Director 2008-03-06 2010-07-05
39 Wang, Chuanhu 汪傳虎 M 54 EDExecutive Director 2014-04-01
40 Wong, Chi Kin (HKID:K170XXX) 黃智堅 M 48 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
41 Wong, Hing Tat 黃興達 M 57 INEDIndependent Non-Executive Director 2009-12-23 2011-01-20
42 Xie, Hai Yu 謝海榆 M 57 ChChairman 2011-11-29 2013-03-08
43 Xie, Yue (1991) 謝玥 F 30 EDExecutive Director 2017-08-15 2020-04-14
Co-CEOCo-Chief Executive Officer 2020-04-14
44 Zeng, Jin (1961) 曾錦 M 60 INEDIndependent Non-Executive Director 2018-03-01 2020-07-17
45 Zhong, Wei Guang 鍾偉光 M 54 INEDIndependent Non-Executive Director 2009-12-23 2012-09-05

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Fu, Ewing Wing Kwok 傅榮國 國 M 52 CoSecCompany Secretary 2011-04-01 2012-12-17
2 Hsu, Steven Jing Sheng 許進勝 M 51 Alt NEDAlternative Non-Executive Director 2019-05-08 2020-04-14
3 Hung, Yuk Miu 洪育苗 M 41 CoSecCompany Secretary 2020-11-13
4 Lam, Boris Hang 林鏗 M 50 CoSecCompany Secretary 2019-05-08 2020-11-13
5 Lam, Yiu Por 林曉波 M 45 CFOChief Financial Officer 2014-09-26 2020-07-16
6 Leung, Ka Wai (1980) 梁嘉威 M 41 CoSecCompany Secretary 2009-11-27 2011-04-01
7 Pu, Xiao Dong 蒲曉東 M 53 CEO Non-DirChief Executive Officer, Non-director 2012-02-16 2012-08-10
8 Tse, Aster Wun Ying 謝煥英 F 60 CFO, CoSecChief Financial Officer, Company Secretary 2012-12-17 2014-09-26
9 Wong, Tak Shing (1962) 黃德盛 M 59 CoSecCompany Secretary 2014-09-26 2019-05-08

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