Tonking New Energy Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Amanda Man Yi | INEDIndependent Non-Executive Director | 2015-02-16 | 2017-05-26 |
| 2 | Chan, Clarence Wai Hung | INEDIndependent Non-Executive Director | 2013-11-02 | 2015-11-21 |
| 3 | Chan, Kwok Chung (1981) | NEDNon-Executive Director | 2014-08-21 | 2015-01-30 |
| 4 | Chen, Chen (JC Group) | EDExecutive Director | 2015-01-30 | 2015-10-01 |
| 5 | Kwok, Chun Chung (1973) | NEDNon-Executive Director | 2015-08-03 | 2015-10-01 |
| 6 | Kwong, Ka Ki | INEDIndependent Non-Executive Director | 2014-08-21 | 2015-02-16 |
| 7 | Law, Yiu Sing | INEDIndependent Non-Executive Director | 2013-11-02 | 2015-01-01 |
| 8 | Lui, Hung Yen | EDExecutive Director | 2013-11-02 | 2015-01-01 |
| 9 | Pan, Jackie Chik | NEDNon-Executive Director | 2013-11-02 | 2014-07-07 |
| 10 | Pao, Ping Wing | INEDIndependent Non-Executive Director | 2015-01-01 | 2017-03-13 |
| 11 | Shen, Fuxin | INEDIndependent Non-Executive Director | 2023-06-30 | None |
| 12 | Shen, Menghong | EDExecutive Director | 2015-08-03 | None |
| 13 | Wang, Xiaoxiong (1959) | INEDIndependent Non-Executive Director | 2016-02-05 | None |
| 14 | Wong, Wai Ling (1961) | CEO, Co-FdrChief Executive Officer, Co-Founder | 2013-06-21 | 2015-11-21 |
| 15 | Wong, Wai Ling (1961) | ED, Co-FdrExecutive Director, Co-Founder | 2015-11-21 | 2016-10-18 |
| 16 | Wu, Jiannong | EDExecutive Director | 2015-10-01 | 2015-11-21 |
| 17 | Wu, Jiannong | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-11-21 | 2016-08-11 |
| 18 | Wu, Jiannong | Ch, CEOChairman, Chief Executive Officer | 2016-08-11 | None |
| 19 | Wu, Kai Char | Ch, Co-FdrChairman, Co-Founder | 2013-11-02 | 2016-08-11 |
| 20 | Wu, Kai Char | ED, Co-FdrExecutive Director, Co-Founder | 2016-08-11 | 2016-10-18 |
| 21 | Xu, Shui Sheng | EDExecutive Director | 2015-10-01 | None |
| 22 | Yuan, Haiyang | INEDIndependent Non-Executive Director | 2015-11-03 | 2016-02-05 |
| 23 | Yuan, Jiangang | INEDIndependent Non-Executive Director | 2017-05-26 | 2023-06-30 |
| 24 | Yue, Joyce Chung Sze | INEDIndependent Non-Executive Director | 2013-11-02 | 2014-08-21 |
| 25 | Zhou, Jian Ming | EDExecutive Director | 2016-10-18 | 2020-05-04 |
| 26 | Zhou, Yuan (1966) | INEDIndependent Non-Executive Director | 2017-03-13 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Man For (1965) | CoSecCompany Secretary | 2015-09-07 | 2022-06-22 |
| 2 | Chow, Felix Chun To | CoSecCompany Secretary | 2013-12-23 | 2014-09-30 |
| 3 | Kwok, Chun Chung (1973) | CoSecCompany Secretary | 2014-09-30 | 2015-02-16 |
| 4 | Ong, Chi King | CoSecCompany Secretary | 2024-07-01 | None |
| 5 | Wong, Ka Shing (1978) | CoSecCompany Secretary | 2015-02-16 | 2015-09-07 |
| 6 | Yim, Sau Ping | CoSecCompany Secretary | 2013-11-02 | 2013-12-23 |
| 7 | Yuen, William Poi Lam | CoSecCompany Secretary | 2022-06-22 | 2024-07-01 |
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