China Smarter Energy Group Holdings Limited 中國智慧能源集團控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Kiu, Kenneth Wai Ming 喬維明 M 76 CEOChief Executive Officer 2002-10-01 2003-09-30
2 Ko, Tin Kwok 高天國 M 73 CEOChief Executive Officer 2017-08-16 2018-03-29
3 Zhang, Liang (1981) 張亮 M 43 CEOChief Executive Officer 2019-08-20 2019-08-30
4 Chen, Xiaxuan 陳夏軒 M 39 ChChairman 2021-06-25
5 Sun, Liang (1958) 孫亮 M 66 ChChairman 2017-08-16 2019-08-30
6 Lai, Leong 黎亮 M 60 Ch, CEOChairman, Chief Executive Officer 2007-10-30 2010-03-15
Ch, CEOChairman, Chief Executive Officer 2013-08-06 2015-03-11
7 Lee, Alan Yuk Lun 李鋈麟 M 61 Ch, CEOChairman, Chief Executive Officer 2010-03-15 2013-08-06
8 Wang, Hao (1964) 王浩 M 60 Ch, CEOChairman, Chief Executive Officer 2015-03-11 2017-08-16
9 Xu, David Hua 徐化 M 61 Ch, CEOChairman, Chief Executive Officer 2021-03-15 2021-06-25
10 Zhang, Liang (1981) 張亮 M 43 Ch, CEOChairman, Chief Executive Officer 2019-08-30 2021-03-10
11 Ng, Freddy Ngan Lung 吳銀龍 M 62 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1997-08-08 2006-02-23
12 Lee, Alan Yuk Lun 李鋈麟 M 61 Dep ChDeputy Chairman 2007-10-30 2010-03-15
13 Ng, Freddy Ngan Lung 吳銀龍 M 62 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2006-02-23 2007-09-21
14 Bo, Dateng 薄大騰 M 46 EDExecutive Director 2020-03-13
15 Chan, Yim Lai 陳炎麗 F 57 EDExecutive Director 1997-08-08 2000-06-15
16 Chen, Xiaxuan 陳夏軒 M 39 EDExecutive Director 2021-01-13 2021-06-25
17 Chong, Kenneth Hong Sang 莊雄生 M 64 EDExecutive Director 2000-06-15 2006-02-23
18 Chu, Po Kan 朱寶根 M 74 EDExecutive Director 1997-08-08 2000-11-27
19 Chui, Margaret May Ling 崔美玲 F 66 EDExecutive Director 2006-02-23 2007-09-21
20 Frick, William Carl M 74 EDExecutive Director 1997-08-08 2004-08-09
21 Gao, Fei (1978) 高飛 M 46 EDExecutive Director 2020-03-13 2021-01-13
22 Gao, Shujuan (1981) 高淑娟 F 43 EDExecutive Director 2017-12-28 2018-09-14
23 Hon, Ming Sang 韓銘生 M 46 EDExecutive Director 2012-12-31 2017-08-16
24 Hu, Hanyang 胡瀚陽 M 41 EDExecutive Director 2017-03-10 2022-01-20
25 Ko, Tin Kwok 高天國 M 73 EDExecutive Director 2016-11-01 2017-08-16
26 Kong, David Shan 江山 M 70 EDExecutive Director 2007-08-31 2015-03-11
27 Lai, Leong 黎亮 M 60 EDExecutive Director 2007-08-31 2007-10-30
EDExecutive Director 2015-03-11 2017-03-10
28 Lam, Kwan Sing 林君誠 M 55 EDExecutive Director 2010-08-01 2017-08-16
29 Lee, Alan Yuk Lun 李鋈麟 M 61 EDExecutive Director 2007-08-31 2007-10-30
EDExecutive Director 2013-08-06 2014-01-27
30 Weng, Xiaoquan 翁小權 M 43 EDExecutive Director 2018-12-17 2022-01-27
31 Wong, Nga Leung 黃雅亮 M 46 EDExecutive Director 2011-10-26 2016-11-01
32 Yin, Yilin (1979) 殷易林 M 45 EDExecutive Director 2020-03-13 2021-01-13
33 Yue, Lu 岳璐 F 41 EDExecutive Director 2022-01-28
34 Zeng, Weibing (1968) 曾衛兵 M 56 EDExecutive Director 2017-08-16 2019-08-16
35 Zhao, Li (1982) 趙黎 F 42 EDExecutive Director 2016-11-01 2019-06-06
36 Zhou, Cheng Rong 周承荣 M 58 EDExecutive Director 2014-09-23 2016-11-01
37 Mui, Clarence Chi Hung 梅志雄 M 58 FDFinance Director 2001-08-28 2007-06-26
38 Chan, Hubert Wing Yuen 陳永源 M 66 INEDIndependent Non-Executive Director 1999-09-01 2007-09-21
39 Cheung, Amelia Oi Man 張靄文 F 72 INEDIndependent Non-Executive Director 2012-12-31 2017-03-10
40 Fan, Sai Yee 范世義 M 78 INEDIndependent Non-Executive Director 2004-09-30 2006-02-23
41 Fok, Thomas Ho Yin 霍浩然 M 53 INEDIndependent Non-Executive Director 2007-08-31 2020-06-10
42 Ho, Angela Man Kay 何文琪 F 61 INEDIndependent Non-Executive Director 1997-09-12 2007-09-21
43 Hon, Ming Sang 韓銘生 M 46 INEDIndependent Non-Executive Director 2012-08-03 2012-12-31
44 Kwok, Shun Sing 郭迅昇 M 38 INEDIndependent Non-Executive Director 2022-01-21
45 Lam, Cheung Mau 林長茂 M 68 INEDIndependent Non-Executive Director 2017-03-10 2022-01-19
46 Li, Hui (1968) 李輝 M 56 INEDIndependent Non-Executive Director 2017-03-10 2019-12-05
47 Lo, Michael Ka Ki 盧家麒 M 45 INEDIndependent Non-Executive Director 2021-04-25
48 Lui, Charles Chi Keung 雷治強 M 92 INEDIndependent Non-Executive Director 1997-09-12 1999-08-31
49 Pun, Hau Man 潘孝汶 M 36 INEDIndependent Non-Executive Director 2020-05-04
50 Tang, Yu Lap 鄧予立 M 74 INEDIndependent Non-Executive Director 1999-09-01 2001-08-28
51 Tso, Bosco Hon Sai 曹漢璽 M 61 INEDIndependent Non-Executive Director 2007-08-31 2012-08-03
52 Tsui, Ching Hung 徐正鴻 M 71 INEDIndependent Non-Executive Director 2007-08-31 2017-03-10
53 Wang, Yuzhou (1979) 王禹洲 M 45 INEDIndependent Non-Executive Director 2020-06-30 2021-04-25
54 Yap, Alfred Donald 葉天養 M 85 INEDIndependent Non-Executive Director 1997-09-12 1999-08-31
55 Fan, Sai Yee 范世義 M 78 INED, ChIndependent Non-Executive Director, Chairman 2006-02-23 2007-09-21
56 Chen, Lei (SFC:AMP422) 陳磊 M 45 NEDNon-Executive Director 2021-03-15 2022-03-03
57 Ko, Tin Kwok 高天國 M 73 Vice ChVice Chairman 2018-03-29 2020-03-13
58 Ng, Volais Kam Lung 吳金龍 M 61 Vice Ch, Co-FdrVice Chairman, Co-Founder 1997-08-08 2001-08-28

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Zhang, Liang (1981) 張亮 M 43 CEO Non-DirChief Executive Officer, Non-director 2018-03-29 2019-08-20
2 Cheung, Hoi Fun (CoSec) 張愷芬 F CoSecCompany Secretary 2019-12-10 2024-05-02
3 Chiang, Stephen Chi Kin 蔣智堅 M 55 CoSecCompany Secretary 2007-08-31 2012-12-31
4 Hon, Ming Sang 韓銘生 M 46 CoSecCompany Secretary 2012-12-31 2017-02-10
5 Lui, Winnie Mei Yan 雷美欣 F 50 CoSecCompany Secretary 2019-04-16 2019-12-10
6 Suen, To Wai 孫多偉 M 51 CoSecCompany Secretary 2017-02-10 2019-04-16

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