China Smarter Energy Group Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bo, Dateng | EDExecutive Director | 2020-03-13 | None |
| 2 | Chan, Hubert Wing Yuen | INEDIndependent Non-Executive Director | 1999-09-01 | 2007-09-21 |
| 3 | Chan, Yim Lai | EDExecutive Director | 1997-08-08 | 2000-06-15 |
| 4 | Chen, Lei (SFC:AMP422) | NEDNon-Executive Director | 2021-03-15 | 2022-03-03 |
| 5 | Chen, Xiaxuan | EDExecutive Director | 2021-01-13 | 2021-06-25 |
| 6 | Chen, Xiaxuan | ChChairman | 2021-06-25 | None |
| 7 | Cheung, Amelia Oi Man | INEDIndependent Non-Executive Director | 2012-12-31 | 2017-03-10 |
| 8 | Choi, Pun Lap | INEDIndependent Non-Executive Director | 2024-08-01 | None |
| 9 | Chong, Kenneth Hong Sang | EDExecutive Director | 2000-06-15 | 2006-02-23 |
| 10 | Chui, Margaret May Ling | EDExecutive Director | 2006-02-23 | 2007-09-21 |
| 11 | Chu, Po Kan | EDExecutive Director | 1997-08-08 | 2000-11-27 |
| 12 | Fan, Sai Yee | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-02-23 |
| 13 | Fan, Sai Yee | INED, ChIndependent Non-Executive Director, Chairman | 2006-02-23 | 2007-09-21 |
| 14 | Fok, Thomas Ho Yin | INEDIndependent Non-Executive Director | 2007-08-31 | 2020-06-10 |
| 15 | Frick, William Carl | EDExecutive Director | 1997-08-08 | 2004-08-09 |
| 16 | Gao, Fei (1978) | EDExecutive Director | 2020-03-13 | 2021-01-13 |
| 17 | Gao, Shujuan (1981) | EDExecutive Director | 2017-12-28 | 2018-09-14 |
| 18 | Ho, Angela Man Kay | INEDIndependent Non-Executive Director | 1997-09-12 | 2007-09-21 |
| 19 | Hon, Ming Sang | INEDIndependent Non-Executive Director | 2012-08-03 | 2012-12-31 |
| 20 | Hon, Ming Sang | EDExecutive Director | 2012-12-31 | 2017-08-16 |
| 21 | Hu, Hanyang | EDExecutive Director | 2017-03-10 | 2022-01-20 |
| 22 | Kiu, Kenneth Wai Ming | CEOChief Executive Officer | 2002-10-01 | 2003-09-30 |
| 23 | Kong, David Shan | EDExecutive Director | 2007-08-31 | 2015-03-11 |
| 24 | Ko, Tin Kwok | EDExecutive Director | 2016-11-01 | 2017-08-16 |
| 25 | Ko, Tin Kwok | CEOChief Executive Officer | 2017-08-16 | 2018-03-29 |
| 26 | Ko, Tin Kwok | Vice ChVice Chairman | 2018-03-29 | 2020-03-13 |
| 27 | Kwok, Shun Sing | INEDIndependent Non-Executive Director | 2022-01-21 | 2024-07-31 |
| 28 | Lai, Leong | EDExecutive Director | 2007-08-31 | 2007-10-30 |
| 29 | Lai, Leong | Ch, CEOChairman, Chief Executive Officer | 2007-10-30 | 2010-03-15 |
| 30 | Lai, Leong | Ch, CEOChairman, Chief Executive Officer | 2013-08-06 | 2015-03-11 |
| 31 | Lai, Leong | EDExecutive Director | 2015-03-11 | 2017-03-10 |
| 32 | Lam, Cheung Mau | INEDIndependent Non-Executive Director | 2017-03-10 | 2022-01-19 |
| 33 | Lam, Kwan Sing | EDExecutive Director | 2010-08-01 | 2017-08-16 |
| 34 | Lee, Alan Yuk Lun | EDExecutive Director | 2007-08-31 | 2007-10-30 |
| 35 | Lee, Alan Yuk Lun | Dep ChDeputy Chairman | 2007-10-30 | 2010-03-15 |
| 36 | Lee, Alan Yuk Lun | Ch, CEOChairman, Chief Executive Officer | 2010-03-15 | 2013-08-06 |
| 37 | Lee, Alan Yuk Lun | EDExecutive Director | 2013-08-06 | 2014-01-27 |
| 38 | Li, Hui (1968) | INEDIndependent Non-Executive Director | 2017-03-10 | 2019-12-05 |
| 39 | Lo, Michael Ka Ki | INEDIndependent Non-Executive Director | 2021-04-25 | None |
| 40 | Lui, Charles Chi Keung | INEDIndependent Non-Executive Director | 1997-09-12 | 1999-08-31 |
| 41 | Mui, Clarence Chi Hung | FDFinance Director | 2001-08-28 | 2007-06-26 |
| 42 | Ng, Freddy Ngan Lung | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1997-08-08 | 2006-02-23 |
| 43 | Ng, Freddy Ngan Lung | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2006-02-23 | 2007-09-21 |
| 44 | Ng, Volais Kam Lung | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1997-08-08 | 2001-08-28 |
| 45 | Pun, Hau Man | INEDIndependent Non-Executive Director | 2020-05-04 | None |
| 46 | Sun, Liang (1958) | ChChairman | 2017-08-16 | 2019-08-30 |
| 47 | Tang, Yu Lap | INEDIndependent Non-Executive Director | 1999-09-01 | 2001-08-28 |
| 48 | Tso, Bosco Hon Sai | INEDIndependent Non-Executive Director | 2007-08-31 | 2012-08-03 |
| 49 | Tsui, Ching Hung (1953) | INEDIndependent Non-Executive Director | 2007-08-31 | 2017-03-10 |
| 50 | Wang, Hao (1964) | Ch, CEOChairman, Chief Executive Officer | 2015-03-11 | 2017-08-16 |
| 51 | Wang, Yuzhou (1979) | INEDIndependent Non-Executive Director | 2020-06-30 | 2021-04-25 |
| 52 | Weng, Xiaoquan | EDExecutive Director | 2018-12-17 | 2022-01-27 |
| 53 | Wong, Nga Leung | EDExecutive Director | 2011-10-26 | 2016-11-01 |
| 54 | Xu, David Hua | Ch, CEOChairman, Chief Executive Officer | 2021-03-15 | 2021-06-25 |
| 55 | Yap, Alfred Donald | INEDIndependent Non-Executive Director | 1997-09-12 | 1999-08-31 |
| 56 | Yin, Yilin (1979) | EDExecutive Director | 2020-03-13 | 2021-01-13 |
| 57 | Yue, Lu | EDExecutive Director | 2022-01-28 | None |
| 58 | Zeng, Weibing (1968) | EDExecutive Director | 2017-08-16 | 2019-08-16 |
| 59 | Zhang, Liang (1981) | CEOChief Executive Officer | 2019-08-20 | 2019-08-30 |
| 60 | Zhang, Liang (1981) | Ch, CEOChairman, Chief Executive Officer | 2019-08-30 | 2021-03-10 |
| 61 | Zhao, Li (1982) | EDExecutive Director | 2016-11-01 | 2019-06-06 |
| 62 | Zhou, Cheng Rong | EDExecutive Director | 2014-09-23 | 2016-11-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Hoi Fun (CoSec) | CoSecCompany Secretary | 2019-12-10 | 2024-05-02 |
| 2 | Cheung, Wilson Chung Yuen | CoSecCompany Secretary | 2024-05-02 | None |
| 3 | Chiang, Stephen Chi Kin | CoSecCompany Secretary | 2007-08-31 | 2012-12-31 |
| 4 | Hon, Ming Sang | CoSecCompany Secretary | 2012-12-31 | 2017-02-10 |
| 5 | Lui, Winnie Mei Yan | CoSecCompany Secretary | 2019-04-16 | 2019-12-10 |
| 6 | Suen, To Wai | CoSecCompany Secretary | 2017-02-10 | 2019-04-16 |
| 7 | Zhang, Liang (1981) | CEO Non-DirChief Executive Officer, Non-Director | 2018-03-29 | 2019-08-20 |
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