Sanergy Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Basson, Adriaan Johannes | EDExecutive Director | 2020-01-15 | 2023-05-19 |
| 2 | Basson, Adriaan Johannes | EDExecutive Director | 2024-10-04 | None |
| 3 | Chan, Germaine Chore Man | INEDIndependent Non-Executive Director | 2022-12-19 | None |
| 4 | Cheng, Sunny Tai Kwan | INEDIndependent Non-Executive Director | 2022-12-19 | None |
| 5 | Hou, Haolong (1978) | EDExecutive Director | 2021-03-29 | None |
| 6 | Ngai, Michael Ming Tak | INEDIndependent Non-Executive Director | 2022-12-19 | None |
| 7 | Shen, Weiming (1953) | Ch, CEOChairman, Chief Executive Officer | 2020-01-15 | 2023-05-19 |
| 8 | Shen, Weiming (1953) | CEOChief Executive Officer | 2023-05-19 | 2024-03-31 |
| 9 | Sun, Qing (1947) | INEDIndependent Non-Executive Director | 2022-12-19 | 2023-04-12 |
| 10 | Wang, Ping (1970) | NEDNon-Executive Director | 2019-10-08 | None |
| 11 | Wyllie, Peter Brendon | ChChairman | 2023-05-19 | None |
| 12 | Yan, Haiting | EDExecutive Director | 2020-01-15 | 2024-05-31 |
| 13 | Zheng, Honghe | NEDNon-Executive Director | 2024-05-31 | 2024-10-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ip, Louisa Cheuk Man | CoSecCompany Secretary | None | 2023-09-13 |
| 2 | Lam, Lok Fung | CFOChief Financial Officer | 2023-06-16 | 2024-11-30 |
| 3 | Lam, Lok Fung | CFO, CoSecChief Financial Officer, Company Secretary | 2024-11-30 | None |
| 4 | Lau, Kenneth Che Yan | CoSecCompany Secretary | None | 2024-11-30 |
| 5 | Shen, Weiming (1953) | CEO Non-DirChief Executive Officer, Non-Director | 2024-03-31 | 2024-05-01 |
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