China Smarter Energy Group Holdings Limited 中國智慧能源集團控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bo, Dateng 薄大騰 M 47 EDExecutive Director 2020-03-13
2 Chan, Hubert Wing Yuen 陳永源 M 67 INEDIndependent Non-Executive Director 1999-09-01 2007-09-21
3 Chan, Yim Lai 陳炎麗 F 58 EDExecutive Director 1997-08-08 2000-06-15
4 Chen, Lei (SFC:AMP422) 陳磊 M 46 NEDNon-Executive Director 2021-03-15 2022-03-03
5 Chen, Xiaxuan 陳夏軒 M 40 EDExecutive Director 2021-01-13 2021-06-25
ChChairman 2021-06-25
6 Cheung, Amelia Oi Man 張靄文 F 73 INEDIndependent Non-Executive Director 2012-12-31 2017-03-10
7 Choi, Pun Lap 蔡本立 M 48 INEDIndependent Non-Executive Director 2024-08-01
8 Chong, Kenneth Hong Sang 莊雄生 M 65 EDExecutive Director 2000-06-15 2006-02-23
9 Chu, Po Kan 朱寶根 M 75 EDExecutive Director 1997-08-08 2000-11-27
10 Chui, Margaret May Ling 崔美玲 F 67 EDExecutive Director 2006-02-23 2007-09-21
11 Fan, Sai Yee 范世義 M 79 INEDIndependent Non-Executive Director 2004-09-30 2006-02-23
INED, ChIndependent Non-Executive Director, Chairman 2006-02-23 2007-09-21
12 Fok, Thomas Ho Yin 霍浩然 M 54 INEDIndependent Non-Executive Director 2007-08-31 2020-06-10
13 Frick, William Carl M 75 EDExecutive Director 1997-08-08 2004-08-09
14 Gao, Fei (1978) 高飛 M 47 EDExecutive Director 2020-03-13 2021-01-13
15 Gao, Shujuan (1981) 高淑娟 F 44 EDExecutive Director 2017-12-28 2018-09-14
16 Ho, Angela Man Kay 何文琪 F 62 INEDIndependent Non-Executive Director 1997-09-12 2007-09-21
17 Hon, Ming Sang 韓銘生 M 47 INEDIndependent Non-Executive Director 2012-08-03 2012-12-31
EDExecutive Director 2012-12-31 2017-08-16
18 Hu, Hanyang 胡瀚陽 M 42 EDExecutive Director 2017-03-10 2022-01-20
19 Kiu, Kenneth Wai Ming 喬維明 M 77 CEOChief Executive Officer 2002-10-01 2003-09-30
20 Ko, Tin Kwok 高天國 M 74 EDExecutive Director 2016-11-01 2017-08-16
CEOChief Executive Officer 2017-08-16 2018-03-29
Vice ChVice Chairman 2018-03-29 2020-03-13
21 Kong, David Shan 江山 M 71 EDExecutive Director 2007-08-31 2015-03-11
22 Kwok, Shun Sing 郭迅昇 M 39 INEDIndependent Non-Executive Director 2022-01-21 2024-07-31
23 Lai, Leong 黎亮 M 61 EDExecutive Director 2007-08-31 2007-10-30
Ch, CEOChairman, Chief Executive Officer 2007-10-30 2010-03-15
Ch, CEOChairman, Chief Executive Officer 2013-08-06 2015-03-11
EDExecutive Director 2015-03-11 2017-03-10
24 Lam, Cheung Mau 林長茂 M 69 INEDIndependent Non-Executive Director 2017-03-10 2022-01-19
25 Lam, Kwan Sing 林君誠 M 56 EDExecutive Director 2010-08-01 2017-08-16
26 Lee, Alan Yuk Lun 李鋈麟 M 62 EDExecutive Director 2007-08-31 2007-10-30
Dep ChDeputy Chairman 2007-10-30 2010-03-15
Ch, CEOChairman, Chief Executive Officer 2010-03-15 2013-08-06
EDExecutive Director 2013-08-06 2014-01-27
27 Li, Hui (1968) 李輝 M 57 INEDIndependent Non-Executive Director 2017-03-10 2019-12-05
28 Lo, Michael Ka Ki 盧家麒 M 46 INEDIndependent Non-Executive Director 2021-04-25
29 Lui, Charles Chi Keung 雷治強 M 93 INEDIndependent Non-Executive Director 1997-09-12 1999-08-31
30 Mui, Clarence Chi Hung 梅志雄 M 59 FDFinance Director 2001-08-28 2007-06-26
31 Ng, Freddy Ngan Lung 吳銀龍 M 63 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1997-08-08 2006-02-23
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2006-02-23 2007-09-21
32 Ng, Volais Kam Lung 吳金龍 M 62 Vice Ch, Co-FdrVice Chairman, Co-Founder 1997-08-08 2001-08-28
33 Pun, Hau Man 潘孝汶 M 37 INEDIndependent Non-Executive Director 2020-05-04
34 Sun, Liang (1958) 孫亮 M 67 ChChairman 2017-08-16 2019-08-30
35 Tang, Yu Lap 鄧予立 M 75 INEDIndependent Non-Executive Director 1999-09-01 2001-08-28
36 Tso, Bosco Hon Sai 曹漢璽 M 62 INEDIndependent Non-Executive Director 2007-08-31 2012-08-03
37 Tsui, Ching Hung (1953) 徐正鴻 M 72 INEDIndependent Non-Executive Director 2007-08-31 2017-03-10
38 Wang, Hao (1964) 王浩 M 61 Ch, CEOChairman, Chief Executive Officer 2015-03-11 2017-08-16
39 Wang, Yuzhou (1979) 王禹洲 M 46 INEDIndependent Non-Executive Director 2020-06-30 2021-04-25
40 Weng, Xiaoquan 翁小權 M 44 EDExecutive Director 2018-12-17 2022-01-27
41 Wong, Nga Leung 黃雅亮 M 47 EDExecutive Director 2011-10-26 2016-11-01
42 Xu, David Hua 徐化 M 62 Ch, CEOChairman, Chief Executive Officer 2021-03-15 2021-06-25
43 Yap, Alfred Donald 葉天養 M 86 INEDIndependent Non-Executive Director 1997-09-12 1999-08-31
44 Yin, Yilin (1979) 殷易林 M 46 EDExecutive Director 2020-03-13 2021-01-13
45 Yue, Lu 岳璐 F 42 EDExecutive Director 2022-01-28
46 Zeng, Weibing (1968) 曾衛兵 M 57 EDExecutive Director 2017-08-16 2019-08-16
47 Zhang, Liang (1981) 張亮 M 44 CEOChief Executive Officer 2019-08-20 2019-08-30
Ch, CEOChairman, Chief Executive Officer 2019-08-30 2021-03-10
48 Zhao, Li (1982) 趙黎 F 43 EDExecutive Director 2016-11-01 2019-06-06
49 Zhou, Cheng Rong 周承荣 M 59 EDExecutive Director 2014-09-23 2016-11-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheung, Hoi Fun (CoSec) 張愷芬 F CoSecCompany Secretary 2019-12-10 2024-05-02
2 Cheung, Wilson Chung Yuen 張中元 M 62 CoSecCompany Secretary 2024-05-02
3 Chiang, Stephen Chi Kin 蔣智堅 M 56 CoSecCompany Secretary 2007-08-31 2012-12-31
4 Hon, Ming Sang 韓銘生 M 47 CoSecCompany Secretary 2012-12-31 2017-02-10
5 Lui, Winnie Mei Yan 雷美欣 F 51 CoSecCompany Secretary 2019-04-16 2019-12-10
6 Suen, To Wai 孫多偉 M 52 CoSecCompany Secretary 2017-02-10 2019-04-16
7 Zhang, Liang (1981) 張亮 M 44 CEO Non-DirChief Executive Officer, Non-Director 2018-03-29 2019-08-20

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