KINERGY CORPORATION LTD.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ang, Peng Huat | INEDIndependent Non-Executive Director | 2022-03-25 | None |
| 2 | Chan, Tak Yi (LSHK:2011-03) | INEDIndependent Non-Executive Director | 2024-10-01 | None |
| 3 | Chen, Shuang (1967) | NED, ChNon-Executive Director, Chairman | 2017-12-01 | 2019-11-18 |
| 4 | Du, Xiaotang | EDExecutive Director | 2016-10-01 | None |
| 5 | Fan, Zhirong (1979) | NEDNon-Executive Director | 2023-08-21 | None |
| 6 | Foo, Kaw Jee | NED, Co-FdrNon-Executive Director, Co-Founder | 1988-01-04 | 2019-05-28 |
| 7 | Hoon, Chee Wai | INEDIndependent Non-Executive Director | 2021-05-28 | None |
| 8 | Kerr, Bradley Fraser | NEDNon-Executive Director | 2000-09-16 | 2019-11-18 |
| 9 | Lim, Khin Mann | EDExecutive Director | 2019-05-28 | None |
| 10 | Lim, Leslie Kuak Choi | CEO, Co-FdrChief Executive Officer, Co-Founder | 1988-01-04 | None |
| 11 | Loh, Kin Wah | NEDNon-Executive Director | 2022-03-25 | 2022-05-27 |
| 12 | Loh, Kin Wah | NED, ChNon-Executive Director, Chairman | 2022-05-27 | None |
| 13 | Ng, Tiak Soon | INEDIndependent Non-Executive Director | 2006-12-29 | 2013-03-22 |
| 14 | Ng, Tiak Soon | INEDIndependent Non-Executive Director | 2018-06-19 | 2021-05-28 |
| 15 | Tay, Kim Kah | EDExecutive Director | 2019-11-18 | None |
| 16 | Tsang, Frederick Sui Cheong | NEDNon-Executive Director | 2016-10-01 | 2021-12-07 |
| 17 | Wang, Yizhe (1979) | NEDNon-Executive Director | 2021-12-07 | 2023-08-21 |
| 18 | Wickramanayaka, Senerath Wickramanayaka Mudiyanselage | INEDIndependent Non-Executive Director | 2018-06-19 | 2024-10-01 |
| 19 | Yang, Ping (SFC:AQX613) | NED, ChNon-Executive Director, Chairman | 2019-11-18 | 2022-05-27 |
| 20 | Zhang, Wei (Fudan University) | INEDIndependent Non-Executive Director | 2018-06-19 | 2022-05-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Gn, Gwendolyn Jong Yuh | CoSecCompany Secretary | 2010-01-15 | None |
| 2 | Lee, Alfred Cheuk Wang | CoSecCompany Secretary | 2019-11-18 | None |
| 3 | Lim, Khin Mann | Alt NEDAlternative Non-Executive Director | 2017-02-15 | 2019-05-28 |
| 4 | Wan, Kasina Kim Ying | CoSecCompany Secretary | 2018-03-05 | 2019-11-18 |
| 5 | Wong, Henry Lee | Alt EDAlternative Executive Director | 2022-06-16 | 2023-12-23 |
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