China HK Power Smart Energy Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au Yeung, Po Fung | INEDIndependent Non-Executive Director | 2016-07-22 | 2019-09-02 |
| 2 | Chao, William Wei Neng | EDExecutive Director | 2000-12-29 | 2001-05-02 |
| 3 | Chen, Chih Ming (1960) | CEO, MDChief Executive Officer, Managing Director | 2001-06-01 | 2002-01-31 |
| 4 | Chen, Chin Ming | CEO, MDChief Executive Officer, Managing Director | 2005-12-07 | 2006-02-08 |
| 5 | Chen, Lee Shu | Vice ChVice Chairman | 2001-06-01 | 2004-02-05 |
| 6 | Chen, Li Bo | Dep ChDeputy Chairman | 2015-01-09 | 2019-08-30 |
| 7 | Chow, Ching Ning | INEDIndependent Non-Executive Director | 2019-09-02 | None |
| 8 | Cox, Neil Thomas | EDExecutive Director | 2000-12-05 | 2000-12-29 |
| 9 | Deng, Yaobo | CEOChief Executive Officer | 2023-10-02 | None |
| 10 | Hu, Gin Ing | INEDIndependent Non-Executive Director | 2001-06-01 | 2007-03-09 |
| 11 | Ip, Woon Lai | INEDIndependent Non-Executive Director | 2007-10-10 | 2016-07-22 |
| 12 | Kan, Billy Albert Che Kin | ChChairman | 2007-10-10 | 2008-05-23 |
| 13 | Kan, Billy Albert Che Kin | Ch, CEOChairman, Chief Executive Officer | 2008-05-23 | 2012-01-27 |
| 14 | Kan, Billy Albert Che Kin | Ch, CEOChairman, Chief Executive Officer | 2013-05-07 | 2013-05-21 |
| 15 | Kan, Billy Albert Che Kin | Ch, CEOChairman, Chief Executive Officer | 2013-05-22 | 2023-10-02 |
| 16 | Kan, Billy Albert Che Kin | ChChairman | 2023-10-02 | None |
| 17 | Kan Kung, Chuen Lai | EDExecutive Director | 2007-10-10 | 2012-01-27 |
| 18 | Kan Kung, Chuen Lai | NEDNon-Executive Director | 2024-12-02 | None |
| 19 | Kwok, Chung Yin (1951) | EDExecutive Director | 2006-12-07 | 2007-03-09 |
| 20 | Lam, Lee George | INEDIndependent Non-Executive Director | 2014-10-23 | 2015-04-02 |
| 21 | Lam, Lee George | NEDNon-Executive Director | 2015-04-02 | 2024-02-08 |
| 22 | Lam, Lum Lee | INEDIndependent Non-Executive Director | 2015-05-26 | None |
| 23 | Lam, Yu Yeung (1988) | FDFinance Director | 2019-09-02 | 2020-03-06 |
| 24 | Lee, Elizabeth Ran | Vice ChVice Chairman | 2006-02-08 | 2006-07-03 |
| 25 | Lee, Kong Leong | INEDIndependent Non-Executive Director | 2006-12-07 | 2015-05-26 |
| 26 | Li, Arthur Albert Kai Yien | EDExecutive Director | 2007-10-10 | None |
| 27 | Li, Eleanor Stella Shu Han | EDExecutive Director | 2007-10-10 | 2016-09-09 |
| 28 | Li, Siu Yui | INEDIndependent Non-Executive Director | 2007-10-10 | None |
| 29 | Liu, James Juh | INEDIndependent Non-Executive Director | 2001-06-01 | 2007-03-13 |
| 30 | Li, Yao (1968) | INEDIndependent Non-Executive Director | 2019-06-20 | 2020-01-13 |
| 31 | Ma, Betsy Pun Sai | EDExecutive Director | 2006-12-07 | 2007-03-09 |
| 32 | Murray, Simon (1940-03-25) | INEDIndependent Non-Executive Director | 2014-10-23 | 2015-04-02 |
| 33 | Murray, Simon (1940-03-25) | NEDNon-Executive Director | 2015-04-02 | None |
| 34 | Xiao, Cong | NEDNon-Executive Director | 2022-05-23 | 2023-12-13 |
| 35 | Yen, Chung Chuan | EDExecutive Director | 2004-02-05 | 2005-12-07 |
| 36 | Yim, Terence Hing Wah | INEDIndependent Non-Executive Director | 2004-09-27 | 2006-09-18 |
| 37 | Yu, Frederick Chi Ming | ED, COOExecutive Director, Chief Operating Officer | 2001-06-01 | 2005-01-31 |
| 38 | Yu, Pen Hung | Ch, FdrChairman, Founder | 2000-12-29 | 2006-02-08 |
| 39 | Yu, Pen Hung | Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder | 2006-02-08 | 2007-10-10 |
| 40 | Yu, Pen Hung | CEO, MD, FdrChief Executive Officer, Managing Director, Founder | 2007-10-10 | 2008-05-23 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au Yeung, Ho Yin | CFOChief Financial Officer | 2015-08-16 | 2016-03-30 |
| 2 | Au Yeung, Ho Yin | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-30 | 2017-03-24 |
| 3 | Chan, Mui | CoSecCompany Secretary | 2022-04-26 | 2024-04-08 |
| 4 | Chen, Lee Shu | Alt EDAlternative Executive Director | 2000-12-29 | 2001-05-02 |
| 5 | Chung, Edwin Wai Man | CFOChief Financial Officer | 2000-08-16 | 2002-08-16 |
| 6 | Feng, Yang (1970) | CFOChief Financial Officer | 2018-12-24 | 2019-09-02 |
| 7 | Fung, Chun Yin (CoSec) | CoSecCompany Secretary | 2024-04-08 | None |
| 8 | Ha, Cheuk Man | CoSecCompany Secretary | 2013-12-12 | 2017-03-24 |
| 9 | Ha, Cheuk Pan | CoSecCompany Secretary | 2017-04-25 | 2018-12-24 |
| 10 | Kan, Billy Albert Che Kin | CoSecCompany Secretary | 2018-12-24 | 2019-02-28 |
| 11 | Kan, Billy Albert Che Kin | CoSecCompany Secretary | 2020-03-06 | 2022-04-26 |
| 12 | Keung, Benjamin Chi Lap | CFO, CoSecChief Financial Officer, Company Secretary | 2017-03-24 | 2017-04-25 |
| 13 | Keung, Benjamin Chi Lap | CFOChief Financial Officer | 2017-04-25 | 2018-12-12 |
| 14 | Lam, Yu Yeung (1988) | CoSecCompany Secretary | 2019-02-28 | 2020-03-06 |
| 15 | Seto, Ying | QA, CoSecQualified Accountant, Company Secretary | 2007-10-16 | 2013-12-12 |
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