China Renewable Energy Investment Limited 中國再生能源投資有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Shigemori, Motoo 薰森元男	M		EDExecutive Director	1998-12-01	1999-02-01
2	Ikegami, Katsuya 池上勝也	M	86	INEDIndependent Non-Executive Director	1993-11-19	1997-11-05
3	Takizawa, Shigeru 瀧澤繁	M	85	EDExecutive Director	1998-12-01	1999-03-26
4	Wong, Chambers Toe Yeung 王道源	M	85	NEDNon-Executive Director	2002-06-04	2005-09-30
5	Furukawa, Seitaro 古川清太郎	M	83	ChChairman	2002-06-04	2006-10-31
				NEDNon-Executive Director	2006-10-31	2007-08-01
6	Murakami, Tadao 村上忠男	M	81	EDExecutive Director	1998-12-01	1999-03-26
				EDExecutive Director	2002-06-04	2004-04-30
				NEDNon-Executive Director	2004-04-30	2005-07-05
7	Koo, Ming Kown 顧明均	M	80	FDFinance Director	1998-12-01	1999-03-26
				FDFinance Director	2002-06-04	2004-03-30
				NEDNon-Executive Director	2004-03-30	2008-02-02
				NED, ChNon-Executive Director, Chairman	2008-02-02	2008-04-10
8	Leung, Jayson Hung Hum 梁鴻鑫	M	78	EDExecutive Director	1999-04-26	1999-06-16
9	Wakaki, Kaizo 若木改造	M	78	Ch, Co-FdrChairman, Co-Founder		1999-04-26
				EDExecutive Director	1999-06-16	2002-06-04
10	Cham, Allen Yau Nam 湛祐楠	M	77	INEDIndependent Non-Executive Director	2002-06-04	2008-04-10
11	Shim, Sang Ho 沈相豪	M	77	EDExecutive Director	1998-12-01	1999-01-25
12	Ogura, Keiichi 小倉啟一	M	76	EDExecutive Director	1993-11-19	1999-01-30
13	Yu, David Hon To 俞漢度	M	76	INEDIndependent Non-Executive Director	2008-04-10	2022-01-01
14	Chen, Li Bo 陳立波	M	75	Vice ChVice Chairman	2008-04-10	2008-09-30
15	Nakahara, Fukumori 中原福盛	M	75	MDManaging Director		1999-04-26
				Ch, MDChairman, Managing Director	1999-04-26	2002-06-04
16	Tang, Ernest Siu Kui 鄧兆駒	M	74	INEDIndependent Non-Executive Director	2008-04-10	2016-01-01
17	Li, Joseph Shi Yuen 李仕源	M	72	ED, Co-FdrExecutive Director, Co-Founder	2002-06-04	2005-05-03
				NED, Co-FdrNon-Executive Director, Co-Founder	2005-05-03	2006-01-01
				Vice ChVice Chairman	2006-01-01	2006-03-01
18	Yasukawa, Yoshihiro 安川義宏	M	72	Dep MDDeputy Managing Director	1993-11-19	1998-12-01
19	Chang, Leslie Li Hsien 張立憲	M	70	Vice ChVice Chairman	2010-09-01	2014-01-01
20	Farina, John Quinto	M	70	NEDNon-Executive Director	2007-08-01	2008-02-02
21	Mah, Hoon Hai 馬雲海	M	70	Dep MDDeputy Managing Director	1993-11-19	1998-12-01
22	Zhang, Songyi 張頌義	M	69	INEDIndependent Non-Executive Director	2008-04-10	2013-04-23
				INEDIndependent Non-Executive Director	2016-01-01
23	Choi, Michael Man Chau 蔡文洲	M	68	INEDIndependent Non-Executive Director	2007-05-11	2008-04-10
24	Lai, Willie Wing Leung 黎永樑	M	68	FDFinance Director	1993-11-19	1998-03-05
				NEDNon-Executive Director	1998-03-05	1998-12-01
25	Chan, Edward Ching Cheung 陳禎祥	M	67	INEDIndependent Non-Executive Director	1993-11-19	1999-02-01
26	Chu, Charles Chia Chin 朱嘉楨	M	67	NEDNon-Executive Director	1998-12-01	1999-02-01
27	Chui, Ivan Kam Wai 徐錦偉	M	66	ED, Co-FdrExecutive Director, Co-Founder	2002-06-04	2006-10-31
				Ch, Co-FdrChairman, Co-Founder	2006-10-31	2008-02-02
28	Leung, Neville Wai Hung 梁惠雄	M	66	INEDIndependent Non-Executive Director	2002-06-04	2008-04-10
29	Liu, Zhixin (1958) 劉志新	M	66	NEDNon-Executive Director	2008-04-10	2010-09-01
30	Lui, Tat Ming (1958) 呂達明	M	66	INEDIndependent Non-Executive Director	1997-11-05	1999-03-01
31	Chan, Joseph Kwok Fong 陳國芳	M	65	EDExecutive Director	2008-04-10	2009-09-04
32	Cheng, Erik Yuk Wo 鄭毓和	M	64	INEDIndependent Non-Executive Director	2022-01-01
33	Liu, Xue Qing 劉學慶	M	63	EDExecutive Director	2008-02-02	2008-04-10
34	Wong, Sammy Jake Leong 黃植良	M	63	EDExecutive Director	2014-01-01
35	Yung, Bruce Pak Keung 容伯強	M	63	MDManaging Director	2009-09-04	2012-09-18
36	Lee, Warren Wa Lun 李華倫	M	61	NEDNon-Executive Director	2007-01-05	2007-04-16
37	Tsang, Kirk Sai Chung 曾細忠	M	61	EDExecutive Director	2008-04-10	2009-09-04
38	Wang, Sing (1963) 王兟	M	61	NEDNon-Executive Director	2011-06-08	2015-10-22
39	Wong, Karene Kuen Ling 黃娟玲	F	61	EDExecutive Director	1998-12-01	1999-02-01
40	Leung, Samuel Wing Sum 梁榮森	M	60	FDFinance Director	2008-12-01	2023-11-15
41	Tian, Yuchuan 田玉川	M	60	INEDIndependent Non-Executive Director	2013-04-23
42	Yeoh, Teck Hooi 楊德輝	M	60	FDFinance Director	2005-02-07	2006-10-31
				CEOChief Executive Officer	2006-10-31	2008-02-02
43	Lee, Daniel Shiu Yee 李肇怡	M	59	EDExecutive Director	2020-06-01
44	Oei, Eric Kang 黃剛	M	54	Ch, CEOChairman, Chief Executive Officer	2008-04-10
45	Cheng, Conroy Chi Heng 鄭志恆	M	47	INEDIndependent Non-Executive Director	2002-07-02	2007-05-11
46	Serra, Tanguy Vincent	M	46	NEDNon-Executive Director	2010-11-23	2011-06-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hung, Ka Wai (LSHK:1996-10) 洪嘉偉	M		CoSecCompany Secretary	2010-12-18	2011-07-01
2	Lai, Ricky Kam Kuen 賴錦權	M		CoSecCompany Secretary	2014-04-17
3	Ng, Phyllis Sum Yu 吳心瑜	F		CoSecCompany Secretary	2011-07-01	2014-04-17
4	Leung, Samuel Wing Sum 梁榮森	M	60	CFOChief Financial Officer	2023-11-15	2023-12-31
5	Tsang, Chi Kin (1965) 曾至鍵	M	59	Alt NEDAlternative Non-Executive Director	2011-06-08	2013-07-01
6	Mok, Mandy Ming Wai 莫明慧	F	53	CoSecCompany Secretary	2009-09-04	2010-12-18
7	Hung, Leung (1974) 洪亮	M	50	Alt NEDAlternative Non-Executive Director	2013-07-01	2015-10-22

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