Comtec Solar Systems Group Limited 卡姆丹克太陽能系統集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chau, Kwok Keung 鄒國強 M 45 FDFinance Director 2008-06-13 2020-01-31
2 Dai, Ji 戴驥 M 43 NED, Vice ChNon-Executive Director, Vice Chairman 2019-09-23
3 He, Xin (1970) 何昕 M 51 NEDNon-Executive Director 2008-04-01 2010-03-26
4 Huang, Donald Da Chen 黃大成 M 41 NEDNon-Executive Director 2011-06-17 2017-04-19
5 Jiang, Qiang (1972) 姜強 M 49 INEDIndependent Non-Executive Director 2021-03-12
6 Lee, Lawrence (1965) 李磊 M 56 INEDIndependent Non-Executive Director 2009-05-05
7 Leung, Ming Shu 梁銘樞 M 46 INEDIndependent Non-Executive Director 2008-06-13 2021-02-10
8 Li, Shu Pai 李書湃 M 45 INEDIndependent Non-Executive Director 2021-02-22 2021-03-12
9 Ma, Teng (1958) 馬騰 M 63 INEDIndependent Non-Executive Director 2020-03-19
10 Martin, Daniel DeWitt M 83 INEDIndependent Non-Executive Director 2009-07-31 2017-04-19
11 Peel, Stephen (1965) M 56 NEDNon-Executive Director 2011-06-17 2012-04-24
12 Phen, Vincent Chun Shing 彭鎮城 M 45 NEDNon-Executive Director 2010-03-26 2012-09-20
13 Qiao, Fenglin 喬峰林 M 42 NEDNon-Executive Director 2020-03-19
14 Shi, Cheng Qi 施承啟 M 78 EDExecutive Director 2008-06-13 2016-05-23
15 Sun, Kang (1955) 孫綱 M 66 INEDIndependent Non-Executive Director 2009-07-31 2021-03-20
16 Wang, Yixin (1972) 王益新 M 49 NEDNon-Executive Director 2016-10-03 2019-09-23
17 Wu, Po Chi 吳葆之 M INEDIndependent Non-Executive Director 2009-05-05
18 Xu, Erming 徐二明 M 72 INEDIndependent Non-Executive Director 2017-04-19 2021-01-29
19 Yan, Ka Shing 甄嘉勝 M 36 INEDIndependent Non-Executive Director 2021-07-01
20 Zhang, John Yi 張屹 M 58 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-11-13 2017-04-19
Ch, FdrChairman, Founder 2017-04-19
21 Zhang, Zhen (1969) 張楨 M 52 PresPresident 2016-10-03 2017-04-19
Pres, CEOPresident, Chief Executive Officer 2017-04-19 2021-01-25

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chau, Kwok Keung 鄒國強 M 45 CoSecCompany Secretary 2020-05-05
2 Che, Xiaoxi 車曉熹 M 33 COOChief Operating Officer 2021-10-15
3 Lau, Agnes Ling Yun 劉令茵 F CoSecCompany Secretary 2020-05-05

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