DeTai New Energy Group Limited 德泰新能源集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kwan Hung (1955) 陳均鴻 | M | 69 | EDExecutive Director | 2007-10-02 | 2008-11-04 |
| 2 | Chan, Sio Keong 陳紹強 | M | 51 | EDExecutive Director | 2007-09-12 | 2009-04-30 |
| 3 | Chan, Wai Ki (1984) 陳偉祺 | M | 40 | EDExecutive Director | 2017-11-09 | 2021-05-27 |
| ChChairman | 2021-05-27 | 2021-07-22 | ||||
| 4 | Chan, Wing Kit (SFC:ANQ781) 陳永傑 | M | 42 | EDExecutive Director | 2019-03-07 | 2019-09-03 |
| 5 | Chau, Lai Him 周禮謙 | M | 72 | Ch, MDChairman, Managing Director | 2004-08-11 | 2009-07-24 |
| EDExecutive Director | 2009-07-24 | 2009-12-23 | ||||
| 6 | Cheng, Patrick Chi Kin 鄭子堅 | M | 56 | EDExecutive Director | 2021-08-24 | 2021-11-26 |
| ChChairman | 2021-11-26 | 2024-03-01 | ||||
| 7 | Cheung, Ting Gun 張定根 | M | 77 | EDExecutive Director | 1996-09-11 | 1997-10-22 |
| 8 | Chi, Kenneth Chi Hung 季志雄 | M | 56 | CEOChief Executive Officer | 2010-01-05 | 2020-03-24 |
| 9 | Chiu, Wai On 招偉安 | M | 55 | INEDIndependent Non-Executive Director | 2009-06-26 | |
| 10 | Chow, Kin Ming 周堅銘 | M | 62 | INEDIndependent Non-Executive Director | 2005-06-23 | 2007-03-01 |
| EDExecutive Director | 2007-03-01 | 2007-09-12 | ||||
| 11 | Chu, Georgiana Yin Yin 朱燕燕 | F | 53 | NEDNon-Executive Director | 2024-03-01 | |
| 12 | Chu, Yuk Kuen 朱沃權 | M | 69 | EDExecutive Director | 2003-04-07 | 2009-07-24 |
| CEOChief Executive Officer | 2009-07-24 | 2009-10-14 | ||||
| 13 | Chui, Kwong Kau 崔光球 | M | 58 | NEDNon-Executive Director | 2015-12-01 | 2020-03-19 |
| 14 | Chun, Jay 陳捷 | M | 59 | INEDIndependent Non-Executive Director | 2003-08-22 | 2005-06-29 |
| 15 | Chung, Kam Kwong 鍾錦光 | M | 67 | INEDIndependent Non-Executive Director | 2004-08-11 | 2009-06-15 |
| 16 | Fok, Winnie Kin Wah 霍建華 | F | 69 | EDExecutive Director | 1998-05-26 | 1999-12-16 |
| 17 | He, Mingshou 何明壽 | M | 56 | EDExecutive Director | 2018-10-26 | 2019-03-01 |
| 18 | Hui, Eric Chun Lam 許松林 | M | 52 | EDExecutive Director | 2004-08-11 | 2005-11-30 |
| 19 | Lai Ma, Monita Yuk Wah 賴馬玉華 | F | 68 | Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder | 1996-09-11 | 2003-06-17 |
| 20 | Lai, Jimmy Kam Wing 賴錦榮 | M | 69 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1996-09-11 | 2003-07-28 |
| 21 | Lam, Kwan Sing 林君誠 | M | 55 | EDExecutive Director | 2003-06-18 | 2005-06-14 |
| 22 | Lau, Ronald Man Tak 劉文德 | M | 55 | FDFinance Director | 2004-09-21 | 2007-03-31 |
| 23 | Lee, Charles Yeh Kwong 李業廣 | M | 88 | INEDIndependent Non-Executive Director | 1996-11-06 | 1997-03-12 |
| 24 | Lee, Lawrence Kin Keung 李健強 | M | 64 | INEDIndependent Non-Executive Director | 2005-11-30 | 2009-06-26 |
| 25 | Lei, Hong Wai 李雄偉 | M | 56 | EDExecutive Director | 2003-09-10 | 2005-11-30 |
| 26 | Leung, Mei Yee (1949) 梁美儀 | F | 75 | EDExecutive Director | 1996-09-11 | 2003-12-05 |
| 27 | Liu, Shihao (1994) 劉始豪 | M | 30 | EDExecutive Director | 2021-08-02 | 2022-03-25 |
| 28 | Lo, Betty Miu Sheung 羅妙嫦 | F | 62 | INEDIndependent Non-Executive Director | 2003-08-22 | 2005-11-30 |
| 29 | Lo, Chao Ming 駱朝明 | M | 59 | INEDIndependent Non-Executive Director | 2007-04-01 | 2009-04-30 |
| 30 | Lyu, Changsheng 呂長勝 | M | 64 | ChChairman | 2021-08-16 | 2021-11-26 |
| 31 | Macwhinnie, Gordon Menzies 麥蘊利 | M | 102 | INEDIndependent Non-Executive Director | 1996-11-06 | 2003-08-21 |
| 32 | Man, David Kwok Leung 萬國樑 | M | 77 | INEDIndependent Non-Executive Director | 2009-05-21 | |
| 33 | Ng, Nelson Tak Chak 吳德澤 | M | 59 | ChChairman | 2003-12-05 | 2004-08-11 |
| 34 | Shek, Yat Him 石逸謙 | M | 36 | EDExecutive Director | 2017-11-09 | 2018-08-21 |
| 35 | Sheung, Kwong Cho 商光祖 | M | 43 | INEDIndependent Non-Executive Director | 2021-05-18 | 2023-02-17 |
| 36 | To, Clarence Chun Wai 杜振偉 | M | 69 | INEDIndependent Non-Executive Director | 2023-04-18 | |
| 37 | Todd, Eric (1962) 達振標 | M | 62 | EDExecutive Director | 2020-03-24 | 2021-07-22 |
| ChChairman | 2021-07-22 | 2021-08-16 | ||||
| EDExecutive Director | 2021-08-16 | 2021-09-01 | ||||
| 38 | Tsang, Jack Chiu Tak 曾昭德 | M | 75 | EDExecutive Director | 1997-10-22 | 1998-04-21 |
| 39 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2009-06-26 | 2020-12-23 |
| 40 | Wong, Hans Hin Shek 王顯碩 | M | 54 | ChChairman | 2009-07-24 | 2021-05-27 |
| 41 | Wong, Joe Siu Keung 黃兆強 | M | 59 | EDExecutive Director | 2022-03-25 | 2024-03-01 |
| ChChairman | 2024-03-01 | |||||
| 42 | Wu, Wing Kit (1956) 胡永傑 | M | 68 | INEDIndependent Non-Executive Director | 1997-03-12 | 2003-08-21 |
| 43 | Yip, Kwok Cheung 葉國祥 | M | 68 | EDExecutive Director | 2003-12-05 | 2004-08-11 |
| 44 | Yiu, To Wa 姚道華 | M | 42 | EDExecutive Director | 2021-05-27 | 2021-07-22 |
| 45 | Yue, Peter 岳石 | M | 69 | INEDIndependent Non-Executive Director | 2007-07-18 | 2007-11-23 |
| 46 | Zhang, Yudan (1992) 張彧丹 | F | 32 | NEDNon-Executive Director | 2019-10-25 | 2020-03-31 |
| 47 | Zhou, Danqing 周丹青 | M | 37 | EDExecutive Director | 2018-08-21 | 2018-10-18 |
| NEDNon-Executive Director | 2018-10-18 | 2018-10-26 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chi, Kenneth Chi Hung 季志雄 | M | 56 | CoSecCompany Secretary | 2010-01-21 | 2016-06-01 |
| 2 | Man, Lavender Tsz Sai 文紫茜 | F | 53 | CoSecCompany Secretary | 2010-01-21 | |
| 3 | Tsang, Kwai Ping 曾桂萍 | F | 45 | CoSecCompany Secretary | 2016-06-01 | 2022-01-10 |
| 4 | Wong, Joe Siu Keung 黃兆強 | M | 59 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-01-10 |
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