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
2024
Position From Until
1 Chau, Kwok Keung 鄒國強 M 48 FDFinance Director 2008-06-13 2020-01-31
2 Dai, Ji 戴驥 M 46 NED, Vice ChNon-Executive Director, Vice Chairman 2019-09-23
3 He, Xin (1970) 何昕 M 54 NEDNon-Executive Director 2008-04-01 2010-03-26
4 Huang, Donald Da Chen 黃大成 M 44 NEDNon-Executive Director 2011-06-17 2017-04-19
5 Jiang, Qiang (1972) 姜強 M 52 INEDIndependent Non-Executive Director 2021-03-12
6 Lee, Lawrence (1965) 李磊 M 59 INEDIndependent Non-Executive Director 2009-05-05
7 Leung, Ming Shu 梁銘樞 M 49 INEDIndependent Non-Executive Director 2008-06-13 2021-02-10
8 Li, Shu Pai 李書湃 M 48 INEDIndependent Non-Executive Director 2021-02-22 2021-03-12
9 Ma, Teng (1958) 馬騰 M 66 INEDIndependent Non-Executive Director 2020-03-19 2022-09-30
10 Martin, Daniel DeWitt M 86 INEDIndependent Non-Executive Director 2009-07-31 2017-04-19
11 Peel, Stephen (1965) M 59 NEDNon-Executive Director 2011-06-17 2012-04-24
12 Phen, Vincent Chun Shing 彭鎮城 M 48 NEDNon-Executive Director 2010-03-26 2012-09-20
13 Qiao, Fenglin 喬峰林 M 45 NEDNon-Executive Director 2020-03-19
14 Qiu, Maggie Ping 邱萍 F 46 INEDIndependent Non-Executive Director 2024-05-06
15 Shi, Cheng Qi 施承啟 M 81 EDExecutive Director 2008-06-13 2016-05-23
16 Sun, Kang (1955) 孫綱 M 69 INEDIndependent Non-Executive Director 2009-07-31 2021-03-20
17 Wang, Yixin (1972) 王益新 M 52 NEDNon-Executive Director 2016-10-03 2019-09-23
18 Wu, Po Chi 吳葆之 M INEDIndependent Non-Executive Director 2009-05-05
19 Xu, Erming 徐二明 M 75 INEDIndependent Non-Executive Director 2017-04-19 2021-01-29
20 Yan, Ka Shing 甄嘉勝 M 39 INEDIndependent Non-Executive Director 2021-07-01
21 Zhang, John Yi 張屹 M 61 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-11-13 2017-04-19
Ch, FdrChairman, Founder 2017-04-19
22 Zhang, Zhen (1969) 張楨 M 55 PresPresident 2016-10-03 2017-04-19
Pres, CEOPresident, Chief Executive Officer 2017-04-19 2021-01-25

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chau, Kwok Keung 鄒國強 M 48 CoSecCompany Secretary 2020-05-05
2 Che, Xiaoxi 車曉熹 M 36 COOChief Operating Officer 2021-10-15
3 Lau, Agnes Ling Yun 劉令茵 F CoSecCompany Secretary 2020-05-05 2023-08-23
4 Yuen, Lester Sing Wai 袁陞瑋 M 36 CoSecCompany Secretary 2023-08-23

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