KINERGY CORPORATION LTD.
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Peng Huat 洪炳發 | M | 72 | INEDIndependent Non-Executive Director | 2022-03-25 | |
| 2 | Chan, Tak Yi (LSHK:2011-03) 陳德宜 | F | 43 | INEDIndependent Non-Executive Director | 2024-10-01 | |
| 3 | Chen, Shuang (1967) 陳爽 | M | 58 | NED, ChNon-Executive Director, Chairman | 2017-12-01 | 2019-11-18 |
| 4 | Du, Xiaotang 杜曉堂 | M | 52 | EDExecutive Director | 2016-10-01 | |
| 5 | Fan, Zhirong (1979) 范志榮 | M | 46 | NEDNon-Executive Director | 2023-08-21 | |
| 6 | Foo, Kaw Jee 符皓玉 | F | 78 | NED, Co-FdrNon-Executive Director, Co-Founder | 1988-01-04 | 2019-05-28 |
| 7 | Hoon, Chee Wai 潘志偉 | M | 57 | INEDIndependent Non-Executive Director | 2021-05-28 | |
| 8 | Kerr, Bradley Fraser | M | 80 | NEDNon-Executive Director | 2000-09 | 2019-11-18 |
| 9 | Lim, Khin Mann 林欽銘 | M | 54 | EDExecutive Director | 2019-05-28 | |
| 10 | Lim, Leslie Kuak Choi 林國財 | M | 80 | CEO, Co-FdrChief Executive Officer, Co-Founder | 1988-01-04 | |
| 11 | Loh, Kin Wah 羅建華 | M | 71 | NEDNon-Executive Director | 2022-03-25 | 2022-05-27 |
| NED, ChNon-Executive Director, Chairman | 2022-05-27 | |||||
| 12 | Ng, Tiak Soon 黃哲順 | M | 76 | INEDIndependent Non-Executive Director | 2006-12-29 | 2013-03-22 |
| INEDIndependent Non-Executive Director | 2018-06-19 | 2021-05-28 | ||||
| 13 | Tay, Kim Kah 鄭金呷 | M | 87 | EDExecutive Director | 2019-11-18 | |
| 14 | Tsang, Frederick Sui Cheong 曾瑞昌 | M | 66 | NEDNon-Executive Director | 2016-10-01 | 2021-12-07 |
| 15 | Wang, Yizhe (1979) 王毅喆 | M | 46 | NEDNon-Executive Director | 2021-12-07 | 2023-08-21 |
| 16 | Wickramanayaka, Senerath Wickramanayaka Mudiyanselage | M | 65 | INEDIndependent Non-Executive Director | 2018-06-19 | 2024-10-01 |
| 17 | Yang, Ping (SFC:AQX613) 楊平 | M | 56 | NED, ChNon-Executive Director, Chairman | 2019-11-18 | 2022-05-27 |
| 18 | Zhang, Wei (Fudan University) 張衛 | M | 58 | INEDIndependent Non-Executive Director | 2018-06-19 | 2022-05-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gn, Gwendolyn Jong Yuh 鄞鐘毓 | F | 54 | CoSecCompany Secretary | 2010-01-15 | |
| 2 | Lee, Alfred Cheuk Wang 李卓宏 | M | 51 | CoSecCompany Secretary | 2019-11-18 | |
| 3 | Lim, Khin Mann 林欽銘 | M | 54 | Alt NEDAlternative Non-Executive Director | 2017-02 | 2019-05-28 |
| 4 | Wan, Kasina Kim Ying 溫劍瑩 | F | CoSecCompany Secretary | 2018-03-05 | 2019-11-18 | |
| 5 | Wong, Henry Lee | M | 65 | Alt EDAlternative Executive Director | 2022-06-16 | 2023-12-23 |
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