New Times Energy Corporation Limited 新時代能源有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Stewart Kam Chiu 鄭錦超 M 70 ChChairman 2009-05-01
2 Chiu, Wai On 招偉安 M 55 INEDIndependent Non-Executive Director 2006-11-06
3 Huang, Victor 黃偉德 M 53 INEDIndependent Non-Executive Director 2020-06-19
4 Lee, Jacob Chi Hin 李志軒 M 42 NEDNon-Executive Director 2019-04-01
5 Tang, John Wing Yan 鄧永恩 M 72 CEOChief Executive Officer 2017-06-30
6 Yung, Dickie Chun Fai 翁振輝 M 72 INEDIndependent Non-Executive Director 2013-03-28
7 Leong, Edward Che Hung 梁智鴻 M 85 INEDIndependent Non-Executive Director 1998-08-06 2000-02-26
8 Chan Lui, Brenda Yee Man 呂綺雯 F 69 MD, Co-FdrManaging Director, Co-Founder 1998-07-23 2000-03-15
9 Hui, Richard Chung Yee 許晉義 M 76 EDExecutive Director 1998-07-23 2000-03-15
10 Yu, Joseph Shin Gay 于善基 M 77 Ch, Co-FdrChairman, Co-Founder 1998-07-23 2000-03-15
11 Cheng, Moses Mo Chi 鄭慕智 M 74 INEDIndependent Non-Executive Director 1998-09-11 2000-11-15
12 Chan, Teli Yim Fong 陳艷芳 F 53 EDExecutive Director 2000-03-15 2002-07-29
13 Chiang, Lily Lai Lei 蔣麗莉 F 63 ChChairman 2000-03-15 2002-07-29
14 Mitsuishi, Mitsuo M 87 INEDIndependent Non-Executive Director 2000-10-09 2002-07-29
15 Shah, Tahir Hussain (1962) 胡思聖 M 62 EDExecutive Director 2000-03-27 2002-07-29
16 Tzang, Alexander Hing Chung 曾慶忠 M 82 INEDIndependent Non-Executive Director 2000-10-09 2002-07-29
17 Woo, Pedro Ping Tao 胡彬燾 M 82 INEDIndependent Non-Executive Director 1998-08-06 2002-07-29
18 Chau, Samuel Oi Ching 周凱政 M 56 INEDIndependent Non-Executive Director 2002-07-29 2003-07-04
19 Liu, Jicheng (1960) 劉繼承 M 64 EDExecutive Director 2003-06-06 2003-07-04
20 Lau, Judy Ching Yin 劉靜妍 F 64 INEDIndependent Non-Executive Director 2002-07-29 2004-02-05
21 Cheong, Tin Yau 張天佑 M 64 ChChairman 2002-07-29 2004-05-04
22 Lo, John Kwok Hung 盧國雄 M 66 INEDIndependent Non-Executive Director 2002-11-20 2004-09-06
23 Zhou, Wei (1967) 周威 F 57 ChChairman 2004-05-04 2005-02-14
24 Lau, Ronald Man Tak 劉文德 M 55 INEDIndependent Non-Executive Director 2004-02-05 2005-07-18
25 Kwai, Laam 桂嵐 F 64 INEDIndependent Non-Executive Director 2004-09-07 2005-12-05
26 Qi, Jin Feng 齊金峰 M 69 INEDIndependent Non-Executive Director 2004-09-07 2005-12-05
27 Huang, Ning (1968) 黃寧 F 56 NEDNon-Executive Director 2003-11-21 2006-05-10
28 Liu, Jicheng (1960) 劉繼承 M 64 Dep ChDeputy Chairman 2003-07-04 2006-05-10
29 Chan, Chi Yuen (1966) 陳志遠 M 58 ChChairman 2006-05-10 2006-10-25
30 Ho, Pui Man (1976) 何珮雯 F 48 INEDIndependent Non-Executive Director 2005-12-05 2006-10-25
31 Lam, Kwan Sing 林君誠 M 55 EDExecutive Director 2002-07-29 2006-10-25
32 Law, Fei Shing 羅輝城 M 64 INEDIndependent Non-Executive Director 2005-09-06 2006-10-25
33 Tse, Vincent On Po 謝安寶 M 69 INEDIndependent Non-Executive Director 2005-12-05 2006-10-25
34 Chan, Victor Chung Yin 陳仲然 M 64 NEDNon-Executive Director 2006-10-25 2008-02-05
35 Wu, Jian Feng 吳建峰 M 53 EDExecutive Director 2006-10-25 2008-02-05
36 Zhang, Chengjie (1947) 張成杰 M 77 EDExecutive Director 2006-10-25 2008-02-05
37 Tsang, Andrew Kwong Fook 曾廣福 M 60 NEDNon-Executive Director 2007-11-08 2008-09-01
38 Qian, Zhi Hui 錢智輝 M 62 INEDIndependent Non-Executive Director 2006-10-25 2008-10-01
39 Li, Guoping (1950) 李國平 M 74 EDExecutive Director 2007-10-22 2009-03-02
40 Cheng, Stewart Kam Chiu 鄭錦超 M 70 EDExecutive Director 2008-02-05 2009-05-01
41 Tse, John On Kin 謝安建 M 62 ChChairman 2007-05-07 2009-05-01
42 Cheng, Conrad Chi Him 鄭志謙 M 45 EDExecutive Director 2008-02-05 2009-10-19
43 Tse, John On Kin 謝安建 M 62 NEDNon-Executive Director 2009-05-01 2009-11-05
44 Pei, Michael Cheng Ming 裴震明 M 76 NEDNon-Executive Director 2008-02-05 2009-12-21
45 Cheng, Tommy Ming Kit 鄭明傑 M 50 EDExecutive Director 2009-10-19 2012-03-06
46 Chan, Chi Yuen (1966) 陳志遠 M 58 NEDNon-Executive Director 2006-10-25 2012-05-18
47 Fung, Chi Kin (SFC:AAY096) 馮志堅 M 75 INEDIndependent Non-Executive Director 2006-10-25 2012-05-18
48 Fung, Clement Siu To 馮兆滔 M 75 INEDIndependent Non-Executive Director 2008-12-05 2013-03-28
49 Wong, Peter Man Kong 王敏剛 M 75 NEDNon-Executive Director 2008-02-05 2013-05-10
50 Sun, Jiang Tian 孫江天 M 55 EDExecutive Director 2012-03-01 2013-06-28
51 Wong, Andrew Tai Cheung 黃棣彰 M 50 FDFinance Director 2013-07-02 2014-05-21
52 Cheng, Tommy Ming Kit 鄭明傑 M 50 CEOChief Executive Officer 2012-03-06 2015-08-19
53 Heffner, Paul Lincoln 韓福南 M 59 NEDNon-Executive Director 2013-10-18 2016-03-04
54 Cheng, Tommy Ming Kit 鄭明傑 M 50 EDExecutive Director 2015-08-19 2017-06-30
55 Zhang, Kun (SFC:AYX057) 張堃 M 41 EDExecutive Director 2016-12-12 2018-02-09
56 Cheng, Tommy Ming Kit 鄭明傑 M 50 NEDNon-Executive Director 2017-06-30 2018-04-13
57 Wong, Peter Man Kong 王敏剛 M 75 INEDIndependent Non-Executive Director 2013-05-10 2019-03-11
58 Chan, Chi Yuen (1966) 陳志遠 M 58 INEDIndependent Non-Executive Director 2012-05-18 2020-03-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lee, Kun Yin 李冠賢 M CoSecCompany Secretary 2020-03-10
2 Chak, Hubert 翟迪強 M 63 Alt DirAlternative Director 2002-07-15 2002-07-29
3 Yim, Dorothy Lai Wa 嚴麗華 F CoSecCompany Secretary 2006-10-25
4 Yu, Wing Cheung (1958) 余永祥 M 66 QA, CoSecQualified Accountant, Company Secretary 2006-10-25 2013-11-04
5 Tsang, Fion Tsz Ying 曾紫瑩 F 40 CoSecCompany Secretary 2013-11-04 2015-06-22
6 Lai, Chi Fung (1980) 黎智峰 M 44 FCFinancial Controller 2015-10-12
7 Law, Ka Man (CoSec) 羅嘉文 F CoSecCompany Secretary 2015-06-22 2015-10-12
8 Lai, Chi Fung (1980) 黎智峰 M 44 FC, CoSecFinancial Controller, Company Secretary 2015-10-12 2017-06-30
9 Lam, Hon Hing 林漢馨 M 53 CoSecCompany Secretary 2017-06-30 2018-06-30
10 Lam, Katrina Lai Kuen 林麗娟 F CoSecCompany Secretary 2018-06-30 2020-01-17
11 Li, Janice Shan Mui 李珊梅 F 51 CoSecCompany Secretary 2020-01-17 2020-03-10

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