CCIAM Future Energy Limited (b1964-11-28)

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Au, Edmund Tin Fung INEDIndependent Non-Executive Director 2009-10-02 2009-10-23
2 Au, Edmund Tin Fung EDExecutive Director 2009-10-23 2011-09-15
3 Cai, Wen Wei EDExecutive Director 2014-09-23 2015-10-01
4 Candler, Roger W DirDirector None 1991-03-27
5 Carstairs, Ronald DirDirector 1987-07-02 1990-01-30
6 Chan, Chi Yuen (1966) INEDIndependent Non-Executive Director 2009-10-02 2011-02-01
7 Chan, Chun Wai (1969) EDExecutive Director 2009-10-02 2011-02-01
8 Chang, Te Cheng DirDirector 1991-03-07 1992-01-31
9 Chang, Te Cheng DirDirector 1993-04-19 1996-01-01
10 Chan, Leon Nim Leung INEDIndependent Non-Executive Director 1994-12-15 2004-09-30
11 Chan, Leon Nim Leung NEDNon-Executive Director 2004-09-30 2005-10-12
12 Chan, Michael Kwok Shung INEDIndependent Non-Executive Director 2002-03-08 2004-09-30
13 Chan, Michael Kwok Shung NEDNon-Executive Director 2004-09-30 2005-06-03
14 Chan, Peter Yuk Sang DirDirector 1993-04-19 1996-09-16
15 Chan, Simon Bo Ching INEDIndependent Non-Executive Director 2005-10-12 2007-07-03
16 Chan, Wai Lam (1944) EDExecutive Director 1991-03-27 2000-07-02
17 Chan, Wai Lam (1944) NEDNon-Executive Director 2000-07-02 2005-10-12
18 Cheng, Lut Tim EDExecutive Director 2020-12-19 None
19 Chong, Kok Leong (1963) EDExecutive Director 2015-10-01 None
20 Choy, Eric Hiu Fai INEDIndependent Non-Executive Director 2016-07-08 2023-06-22
21 Chu Ho, Miu Hing INEDIndependent Non-Executive Director 2014-07-29 2017-07-29
22 Clydesdale, Thomas ChChairman 1991-03-07 1992-01-31
23 Clydesdale, Thomas ChChairman 1993-04-19 1998-08-01
24 Fan, Jia Yan DirDirector 1996-09-16 2000-09-12
25 Forsgate, Hugh Moss Gerald INEDIndependent Non-Executive Director 1993-12-28 2001-10-21
26 Foxall, Jonathan Miles EDExecutive Director 2000-08-21 2005-10-12
27 Gethin-Jones, Philip DirDirector 1990-01-30 1991-03-27
28 Gordon, Sidney Samuel DirDirector None 1991-03-27
29 He, Diana Liu EDExecutive Director 2014-07-29 2015-12-31
30 Ho, Man (1939) DirDirector 1993-04-19 1998-04-17
31 Ho, Tak Ching DirDirector None 1991-03-27
32 Huang, Lizhi (1951) NEDNon-Executive Director 2014-08-07 2017-09-01
33 Huang, Lizhi (1951) INEDIndependent Non-Executive Director 2017-09-01 2022-12-18
34 Johns, D V DirDirector 1990-07-25 1991-03-27
35 Keung, Ralph Chi Wang DirDirector 1998-04-17 2000-09-12
36 Khoo, Pui Wun EDExecutive Director 2015-12-31 2016-07-05
37 King, Stephen Chang Min INEDIndependent Non-Executive Director 2007-07-03 2009-10-23
38 Kor, Kee Yee DirDirector 1993-04-19 2000-09-12
39 Lacey, Roger James DirDirector 1993-04-19 1994-02-28
40 Lam, Curt Yau Fung INEDIndependent Non-Executive Director 2020-10-19 2023-04-01
41 Lam, Raymond Shiu Cheung INEDIndependent Non-Executive Director 2012-02-17 2014-06-26
42 Lam, Wilfred Kwok Hing INEDIndependent Non-Executive Director 2010-12-01 2011-10-21
43 Lam, Wilfred Kwok Hing NEDNon-Executive Director 2011-10-21 2017-10-21
44 Langley, Christopher Patrick DirDirector None 1991-03-27
45 Lau, Wilson Yu Fung EDExecutive Director 2009-10-02 2010-12-01
46 Lawless, Jonathon Jarrod EDExecutive Director 2007-07-03 2009-10-23
47 Lee, Jark Pui EDExecutive Director 2000-08-21 2005-10-12
48 Lee, John Luen Wai DirDirector 1991-03-27 1992-01-31
49 Lee, Raymond Wing Hung DirDirector 1999-07-16 2000-09-12
50 Leo, Jason DirDirector 1992-01-31 1993-04-19
51 Leung, Nai Kong INEDIndependent Non-Executive Director 2004-09-30 2005-10-12
52 Li, Ai Guo EDExecutive Director 2014-09-10 2020-06-15
53 Li, Chak Hung INEDIndependent Non-Executive Director 2005-10-12 2007-07-03
54 Li, David Kwok Po DirDirector None 1991-03-27
55 Li, Liming (1977) INEDIndependent Non-Executive Director 2023-04-01 None
56 Lo, Edwin King Yau EDExecutive Director 2005-10-12 2006-09-28
57 Lo, Stephen Kam Fai CEOChief Executive Officer 2005-10-12 2007-07-03
58 McGregor, James David (1924-01-30) DirDirector 1991-03-27 1992-01-31
59 McMahon, Gerard Joseph DirDirector 1999-07-16 2000-09-12
60 Mok, Tsan San EDExecutive Director 2023-04-01 2025-04-01
61 Nagahara, Akihiro ChChairman 2005-10-12 2007-07-03
62 Ng, David Tai Chiu EDExecutive Director 2000-08-21 2005-10-12
63 Ng, Kay Kwok INEDIndependent Non-Executive Director 2018-08-15 2020-09-01
64 Ng, Keith Cheuk Fan INEDIndependent Non-Executive Director 2010-01-15 2012-08-03
65 Ng, Kwok Wah ChChairman 1992-01-31 1993-04-19
66 Ning, Frank Gaoning NED, ChNon-Executive Director, Chairman 1998-08-01 2005-10-12
67 Osmond, J DirDirector None 1990-07-25
68 Poon, Patrick Mo Yiu EDExecutive Director 2006-09-28 2007-07-03
69 Pridjian, John Vaughn CEOChief Executive Officer 2007-07-03 2009-10-23
70 Smith, Alan Howard (1943-12-02) INEDIndependent Non-Executive Director 2007-07-03 2009-10-23
71 Smulders, Patrick Lance INEDIndependent Non-Executive Director 2007-07-03 2009-10-23
72 Soong, Bernard Kok Meng EDExecutive Director 2010-12-01 2011-12-01
73 So, Yuen Chun INEDIndependent Non-Executive Director 2010-01-15 2010-12-01
74 So, Yuen Chun EDExecutive Director 2010-12-01 2018-01-01
75 Tam, Manus Ping Chung DirDirector 1993-04-19 2000-09-12
76 Tam, Matthew Wing Tak DirDirector 1991-03-27 1992-06-23
77 Tam, Matthew Wing Tak DirDirector 1992-07-13 1993-04-19
78 Tang, Nelson Yu Ming NEDNon-Executive Director 2009-10-02 2009-10-23
79 Tang, Nelson Yu Ming NED, ChNon-Executive Director, Chairman 2009-10-23 2010-05-14
80 Tsui, William King Fai INEDIndependent Non-Executive Director 2004-09-30 2005-10-12
81 Wang, George Sai Cheong DirDirector 1991-03-27 1993-04-19
82 Wong, Sai Chung (1950) DirDirector 1991-03-27 1993-04-19
83 Wong, Sai Wa DirDirector 1991-03-27 1993-04-19
84 Wong, Siu Man (1953) DirDirector 1991-03-27 1992-06-23
85 Wong, Siu Man (1953) DirDirector 1992-07-13 1993-04-19
86 Woodroffe, Barry Jonathan Clayton DirDirector None 1991-03-27
87 Yeh, David T EDExecutive Director 2000-08-21 2005-10-12
88 Yeung, Kwok Leung EDExecutive Director 2012-03-01 2014-06-26
89 Yeung, Peter Wai Hung INEDIndependent Non-Executive Director 2011-02-01 2018-06-02
90 Yeung, Peter Wai Hung INEDIndependent Non-Executive Director 2023-02-01 None
91 Yuen, Dominic Wai Ho INEDIndependent Non-Executive Director 2005-10-12 2007-07-03
92 Yuen, Wai Man (1972) INEDIndependent Non-Executive Director 2012-11-01 2017-11-01
93 Yuen, Wai Man (1972) INEDIndependent Non-Executive Director 2023-06-22 None
94 Yu, Lawrence Kam Kee INEDIndependent Non-Executive Director 2009-10-02 2009-12-02
95 Yung, Victor Ha Kuk INEDIndependent Non-Executive Director 2004-09-30 2005-10-12
96 Zhuang, Miaozhong EDExecutive Director 2017-01-16 None
97 Zwaanstra, John (1966) ChChairman 2007-07-03 2009-10-23
98 Zwaanstra, Todd David EDExecutive Director 2007-07-03 2009-10-23

Manager/adviser/other

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Row Director Position From Until
1 Au, Alexander Siu Kee Alt DirAlternative Director None 1991-03-27
2 Chang, Quillan Kwan Yip CoSecCompany Secretary 2023-03-14 None
3 Chan, Wai Lam (1944) CoSecCompany Secretary None 2000-07-02
4 Cheung, Yuk Chuen CoSecCompany Secretary 2019-10-16 2020-07-01
5 Chow, Man Ngan CoSecCompany Secretary 2009-10-23 2010-06-04
6 Fung, Man Yet Alt DirAlternative Director None 1990-01-02
7 Ho, Brian Chi Yuen QA, CoSecQualified Accountant, Company Secretary 2007-07-03 2009-10-23
8 Kwok, Pui Ha CoSecCompany Secretary 2022-01-17 2023-03-14
9 Lai, Wai Ha CoSecCompany Secretary 2018-08-01 2019-10-16
10 Leung, Tong Tai CoSecCompany Secretary 2010-06-04 2010-07-05
11 Li, Alice Oi Lai CoSecCompany Secretary 2010-07-05 2011-03-26
12 Lo, Stephen Kam Fai CoSecCompany Secretary 2005-09-12 2007-07-03
13 Mak, Chun Wing (CoSec) FC, CoSecFinancial Controller, Company Secretary 2020-07-01 2022-01-17
14 Mak, Marisa Mun Chung CoSecCompany Secretary 2000-07-02 2005-09-12
15 Pak, Martin Wai Keung CFOChief Financial Officer 2017-05-01 2018-01-01
16 Pak, Martin Wai Keung CFO, CoSecChief Financial Officer, Company Secretary 2018-01-01 2018-08-01
17 Pang, Joseph Yuk Wing Alt DirAlternative Director 1990-01-02 1991-03-27
18 So, Yuen Chun CoSecCompany Secretary 2011-03-26 2018-01-01
19 Tam, Manus Ping Chung Alt DirAlternative Director 1991-03-27 1992-01-31

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