AirPower Technologies Limited 氣體動力科技有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, David (1965) 陳德偉 | M | 60 | INEDIndependent Non-Executive Director | 2017-03-27 | 2017-06-01 |
2 | Chau, Tai Long 周泰隆 | M | INEDIndependent Non-Executive Director | 2008-08-08 | 2009-02-17 | |
3 | Chen, Dar Cin 陳達信 | M | 59 | NEDNon-Executive Director | 2008-07-15 | 2010-05-20 |
4 | Chen, Yan (1967) 陳岩 | M | 58 | EDExecutive Director | 2008-12-18 | 2011-08-30 |
5 | Deng, Xipeng 鄧汐彭 | M | 47 | INEDIndependent Non-Executive Director | 2017-03-27 | 2017-06-01 |
6 | Feng, Ke 馮科 | M | 54 | INEDIndependent Non-Executive Director | 2016-11-05 | 2017-03-08 |
7 | He, David Hui 何暉 | M | 64 | NEDNon-Executive Director | 2017-04-13 | |
8 | He, Yuanping (1966) 何願平 | M | 59 | INEDIndependent Non-Executive Director | 2013-12-23 | 2016-11-05 |
CEOChief Executive Officer | 2016-11-05 | 2017-03-02 | ||||
NEDNon-Executive Director | 2017-03-02 | 2017-03-08 | ||||
9 | Huang, Rawen Zhi Hong 黃志鴻 | M | 41 | INEDIndependent Non-Executive Director | 2017-03-12 | 2017-08-21 |
10 | Leong, Kam Son 梁金羨 | M | 70 | INEDIndependent Non-Executive Director | 2009-09-12 | 2009-10-25 |
11 | Mah, Jhi Ho 馬致和 | M | 77 | INEDIndependent Non-Executive Director | 2017-03-08 | 2017-04-20 |
12 | Qiu, Zhongwei 邱中偉 | M | 57 | NEDNon-Executive Director | 2017-04-06 | 2017-04-20 |
Ch, CEOChairman, Chief Executive Officer | 2017-04-20 | U | ||||
13 | Strutt, Trevor Raymond (1951) | M | 74 | ED, Co-FdrExecutive Director, Co-Founder | 2010-05-20 | 2016-11-05 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2016-11-05 | 2017-03-12 | ||||
ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2017-03-12 | 2017-04-20 | ||||
14 | Sun, Zhongguo (1964) 孫忠國 | M | 61 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2007-11-12 | 2016-11-05 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2016-11-05 | 2017-03-12 | ||||
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-03-12 | 2017-04-20 | ||||
15 | Suo, Yaotang 所耀堂 | M | 86 | NEDNon-Executive Director | 2016-11-05 | 2017-03-08 |
16 | Wang, Ching (1955) 王京 | M | 70 | INEDIndependent Non-Executive Director | 2009-12-04 | 2017-08-21 |
17 | Wong, Tak Wai (SFC:AFE343) 黃德煒 | M | 49 | NEDNon-Executive Director | 2017-04-06 | |
18 | Xiao, Suining 肖遂寧 | M | 78 | NEDNon-Executive Director | 2017-04-13 | |
19 | Xu, Zhao (1968) 徐昭 | M | 57 | INEDIndependent Non-Executive Director | 2008-08-08 | 2009-02-17 |
INEDIndependent Non-Executive Director | 2009-09-12 | 2013-12-23 | ||||
20 | Zhang, Yunfeng (1975) 張雲峰 | M | 50 | ED, COOExecutive Director, Chief Operating Officer | 2016-11-05 | 2017-03-08 |
21 | Zhao, Xiangti 趙項題 | M | 67 | ED, Co-FdrExecutive Director, Co-Founder | 2007-11-12 | 2016-11-05 |
Ch, Co-FdrChairman, Co-Founder | 2016-11-05 | 2017-03-08 | ||||
22 | Zheng, Fuya 鄭富亞 | M | 59 | INEDIndependent Non-Executive Director | 2008-08-08 | 2009-02-17 |
INEDIndependent Non-Executive Director | 2009-09-12 | 2017-08-21 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mok, Mandy Ming Wai 莫明慧 | F | 54 | CoSecCompany Secretary | 2013-06-24 | |
2 | Ngai, Maurice Wai Fung 魏偉峰 | M | 63 | CoSecCompany Secretary | 2009-02-17 | 2010-11-19 |
3 | Wong, Sze Wing (1978) 黃斯穎 | F | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2009-02-17 | 2017-03-09 |
CFOChief Financial Officer | 2017-03-09 |
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