CCIAM Future Energy Limited (b1964-11-28) 信能低碳有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Edmund Tin Fung 區田豐	M	67	INEDIndependent Non-Executive Director	2009-10-02	2009-10-23
				EDExecutive Director	2009-10-23	2011-09-15
2	Cai, Wen Wei 蔡文為	M	49	EDExecutive Director	2014-09-23	2015-10-01
3	Candler, Roger W 簡達理	M		DirDirector		1991-03-27
4	Carstairs, Ronald 賈世德	M	85	DirDirector	1987	1990-01-30
5	Chan, Chi Yuen (1966) 陳志遠	M	58	INEDIndependent Non-Executive Director	2009-10-02	2011-02-01
6	Chan, Chun Wai (1969) 陳振威	M	55	EDExecutive Director	2009-10-02	2011-02-01
7	Chan, Leon Nim Leung 陳念良	M	69	INEDIndependent Non-Executive Director	1994-12-15	2004-09-30
				NEDNon-Executive Director	2004-09-30	2005-10-12
8	Chan, Michael Kwok Shung 陳國淳	M	64	INEDIndependent Non-Executive Director	2002-03-08	2004-09-30
				NEDNon-Executive Director	2004-09-30	2005-06-03
9	Chan, Peter Yuk Sang 陳玉生	M	78	DirDirector	1993-04-19	1996-09-16
10	Chan, Simon Bo Ching 陳步青	M	66	INEDIndependent Non-Executive Director	2005-10-12	2007-07-03
11	Chan, Wai Lam (1944) 陳渭林	M	80	EDExecutive Director	1991-03-27	2000
				NEDNon-Executive Director	2000	2005-10-12
12	Chang, Te Cheng 張鐵錚	M	96	DirDirector	1991-03-07	1992-01-31
				DirDirector	1993-04-19	1996-01-01
13	Cheng, Lut Tim 鄭聿恬	M	69	EDExecutive Director	2020-12-19
14	Chong, Kok Leong 張國龍	M	61	EDExecutive Director	2015-10-01
15	Choy, Eric Hiu Fai 蔡曉輝	M	47	INEDIndependent Non-Executive Director	2016-07-08	2023-06-22
16	Chu Ho, Miu Hing 朱何妙馨	F	83	INEDIndependent Non-Executive Director	2014-07-29	2017-07-29
17	Clydesdale, Thomas 格士德	M	90	ChChairman	1991-03-07	1992-01-31
				ChChairman	1993-04-19	1998-08-01
18	Fan, Jia Yan 樊家言	M	78	DirDirector	1996-09-16	2000-09-12
19	Forsgate, Hugh Moss Gerald 霍士傑	M	105	INEDIndependent Non-Executive Director	1993-12-28	2001-10-21
20	Foxall, Jonathan Miles 霍忠誠	M	71	EDExecutive Director	2000-08-21	2005-10-12
21	Gethin-Jones, Philip 郭顯忠	M	77	DirDirector	1990-01-30	1991-03-27
22	Gordon, Sidney Samuel 高登	M	107	DirDirector		1991-03-27
23	He, Diana Liu	F	58	EDExecutive Director	2014-07-29	2015-12-31
24	Ho, Man (1939) 何文	M	85	DirDirector	1993-04-19	1998-04-17
25	Ho, Tak Ching 何德徵	M	96	DirDirector		1991-03-27
26	Huang, Lizhi (1951) 黃立志	M	73	NEDNon-Executive Director	2014-08-07	2017-09-01
				INEDIndependent Non-Executive Director	2017-09-01	2022-12-18
27	Johns, D V 鍾斯	M		DirDirector	1990-07-25	1991-03-27
28	Keung, Ralph Chi Wang 姜智宏	M	69	DirDirector	1998-04-17	2000-09-12
29	Khoo, Pui Wun 丘培煥	F	52	EDExecutive Director	2015-12-31	2016-07-05
30	King, Stephen Chang Min 金昌民	M	58	INEDIndependent Non-Executive Director	2007-07-03	2009-10-23
31	Kor, Kee Yee 許起予	M	76	DirDirector	1993-04-19	2000-09-12
32	Lacey, Roger James 雷斯	M	85	DirDirector	1993-04-19	1994-02-28
33	Lam, Curt Yau Fung 林右烽	M	55	INEDIndependent Non-Executive Director	2020-10-19	2023-04-01
34	Lam, Raymond Shiu Cheung 林兆昌	M	58	INEDIndependent Non-Executive Director	2012-02-17	2014-06-26
35	Lam, Wilfred Kwok Hing 林國興	M	65	INEDIndependent Non-Executive Director	2010-12-01	2011-10-21
				NEDNon-Executive Director	2011-10-21	2017-10-21
36	Langley, Christopher Patrick 林紀利	M	80	DirDirector		1991-03-27
37	Lau, Wilson Yu Fung 劉裕豐	M	60	EDExecutive Director	2009-10-02	2010-12-01
38	Lawless, Jonathon Jarrod	M	47	EDExecutive Director	2007-07-03	2009-10-23
39	Lee, Jark Pui 李澤培	M	85	EDExecutive Director	2000-08-21	2005-10-12
40	Lee, John Luen Wai 李聯偉	M	75	DirDirector	1991-03-27	1992-01-31
41	Lee, Raymond Wing Hung 李永鴻	M	76	DirDirector	1999-07-16	2000-09-12
42	Leo, Jason	M		DirDirector	1992-01-31	1993-04-19
43	Leung, Nai Kong 梁乃江	M	82	INEDIndependent Non-Executive Director	2004-09-30	2005-10-12
44	Li, Ai Guo 李愛國	M	46	EDExecutive Director	2014-09-10	2020-06-15
45	Li, Chak Hung 李澤雄	M	60	INEDIndependent Non-Executive Director	2005-10-12	2007-07-03
46	Li, David Kwok Po 李國寶	M	85	DirDirector		1991-03-27
47	Li, Liming (1977) 李黎明	F	47	INEDIndependent Non-Executive Director	2023-04-01
48	Lo, Edwin King Yau 勞景祐	M	63	EDExecutive Director	2005-10-12	2006-09-28
49	Lo, Stephen Kam Fai 羅錦輝	M	63	CEOChief Executive Officer	2005-10-12	2007-07-03
50	McGregor, James David (1924-01-30) 麥理覺	M	100	DirDirector	1991-03-27	1992-01-31
51	McMahon, Gerard Joseph 麥明瀚	M	80	DirDirector	1999-07-16	2000-09-12
52	Mok, Tsan San 莫贊生	M	53	EDExecutive Director	2023-04-01
53	Nagahara, Akihiro 長原彰弘	M	84	ChChairman	2005-10-12	2007-07-03
54	Ng, David Tai Chiu 吳大釗	M	71	EDExecutive Director	2000-08-21	2005-10-12
55	Ng, Kay Kwok 吳祺國	M	62	INEDIndependent Non-Executive Director	2018-08-15	2020-09-01
56	Ng, Keith Cheuk Fan 吳卓凡	M	63	INEDIndependent Non-Executive Director	2010-01-15	2012-08-03
57	Ng, Kwok Wah 吳國華	M		ChChairman	1992-01-31	1993-04-19
58	Ning, Frank Gaoning 寧高寧	M	66	NED, ChNon-Executive Director, Chairman	1998-08-01	2005-10-12
59	Osmond, J 奧士文	M		DirDirector		1990-07-25
60	Poon, Patrick Mo Yiu 潘慕堯	M	60	EDExecutive Director	2006-09-28	2007-07-03
61	Pridjian, John Vaughn	M	60	CEOChief Executive Officer	2007-07-03	2009-10-23
62	Smith, Alan Howard (1943-12-02) 史亞倫	M	81	INEDIndependent Non-Executive Director	2007-07-03	2009-10-23
63	Smulders, Patrick Lance	M	59	INEDIndependent Non-Executive Director	2007-07-03	2009-10-23
64	So, Yuen Chun 蘇遠進	M	52	INEDIndependent Non-Executive Director	2010-01-15	2010-12-01
				EDExecutive Director	2010-12-01	2018-01-01
65	Soong, Bernard Kok Meng 宋國明	M	61	EDExecutive Director	2010-12-01	2011-12-01
66	Tam, Manus Ping Chung 譚炳松	M	61	DirDirector	1993-04-19	2000-09-12
67	Tam, Matthew Wing Tak 譚榮德	M	75	DirDirector	1991-03-27	1992-06-23
				DirDirector	1992-07-13	1993-04-19
68	Tang, Nelson Yu Ming 湯毓銘	M	54	NEDNon-Executive Director	2009-10-02	2009-10-23
				NED, ChNon-Executive Director, Chairman	2009-10-23	2010-05-14
69	Tsui, William King Fai 徐景輝	M	75	INEDIndependent Non-Executive Director	2004-09-30	2005-10-12
70	Wang, George Sai Cheong 汪世昌	M	91	DirDirector	1991-03-27	1993-04-19
71	Wong, Sai Chung (1950) 汪世忠	M	74	DirDirector	1991-03-27	1993-04-19
72	Wong, Sai Wa 汪世華	M	81	DirDirector	1991-03-27	1993-04-19
73	Wong, Siu Man (1953) 王小敏	F	71	DirDirector	1991-03-27	1992-06-23
				DirDirector	1992-07-13	1993-04-19
74	Woodroffe, Barry Jonathan Clayton 胡道修	M	84	DirDirector		1991-03-27
75	Yeh, David T 葉大衛	M	73	EDExecutive Director	2000-08-21	2005-10-12
76	Yeung, Kwok Leung 楊國良	M	50	EDExecutive Director	2012-03-01	2014-06-26
77	Yeung, Peter Wai Hung 楊偉雄	M	66	INEDIndependent Non-Executive Director	2011-02-01	2018-06-02
				INEDIndependent Non-Executive Director	2023-02-01
78	Yu, Lawrence Kam Kee 余錦基	M	79	INEDIndependent Non-Executive Director	2009-10-02	2009-12-02
79	Yuen, Dominic Wai Ho 阮煒豪	M	65	INEDIndependent Non-Executive Director	2005-10-12	2007-07-03
80	Yuen, Wai Man (1972) 袁慧敏	F	53	INEDIndependent Non-Executive Director	2012-11-01	2017-11-01
				INEDIndependent Non-Executive Director	2023-06-22
81	Yung, Victor Ha Kuk 容夏谷	M	71	INEDIndependent Non-Executive Director	2004-09-30	2005-10-12
82	Zhuang, Miaozhong 庄苗忠	M	55	EDExecutive Director	2017-01-16
83	Zwaanstra, John (1966)	M	58	ChChairman	2007-07-03	2009-10-23
84	Zwaanstra, Todd David	M	51	EDExecutive Director	2007-07-03	2009-10-23

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Alexander Siu Kee 歐肇基	M	78	Alt DirAlternative Director		1991-03-27
2	Chan, Wai Lam (1944) 陳渭林	M	80	CoSecCompany Secretary		2000
3	Chang, Quillan Kwan Yip 曾坤業	M	43	CoSecCompany Secretary	2023-03-14
4	Cheung, Yuk Chuen 張玉存	M	51	CoSecCompany Secretary	2019-10-16	2020-07-01
5	Chow, Man Ngan 周敏雁	F	49	CoSecCompany Secretary	2009-10-23	2010-06-04
6	Fung, Man Yet 馮萬鎰	M	102	Alt DirAlternative Director		1990-01-02
7	Ho, Brian Chi Yuen 何知源	M		QA, CoSecQualified Accountant, Company Secretary	2007-07-03	2009-10-23
8	Kwok, Pui Ha 郭佩霞	F	55	CoSecCompany Secretary	2022-01-17	2023-03-14
9	Lai, Wai Ha 黎惠霞	F		CoSecCompany Secretary	2018-08-01	2019-10-16
10	Leung, Tong Tai 梁棠棣	F		CoSecCompany Secretary	2010-06-04	2010-07-05
11	Li, Alice Oi Lai 李愛麗	F	52	CoSecCompany Secretary	2010-07-05	2011-03-26
12	Lo, Stephen Kam Fai 羅錦輝	M	63	CoSecCompany Secretary	2005-09-12	2007-07-03
13	Mak, Chun Wing (CoSec) 麥雋永	M		FC, CoSecFinancial Controller, Company Secretary	2020-07-01	2022-01-17
14	Mak, Marisa Mun Chung 麥敏聰	F		CoSecCompany Secretary	2000	2005-09-12
15	Pak, Martin Wai Keung 白偉強	M	61	CFOChief Financial Officer	2017-05-01	2018-01-01
				CFO, CoSecChief Financial Officer, Company Secretary	2018-01-01	2018-08-01
16	Pang, Joseph Yuk Wing 彭玉榮	M	75	Alt DirAlternative Director	1990-01-02	1991-03-27
17	So, Yuen Chun 蘇遠進	M	52	CoSecCompany Secretary	2011-03-26	2018-01-01
18	Tam, Manus Ping Chung 譚炳松	M	61	Alt DirAlternative Director	1991-03-27	1992-01-31

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