China Carbon Neutral Development Group Limited 中國碳中和發展集團有限公司
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Ming (1954) 曹明 | M | 71 | INEDIndependent Non-Executive Director | 2025-01-23 | |
| 2 | Chan, Donna Tan Na 陳丹娜 | F | 45 | ChChairman | 2021-11-18 | 2023-02-20 |
| 3 | Chan, Kai Wing (1961) 陳繼榮 | M | 64 | INEDIndependent Non-Executive Director | 2015-07-20 | 2019-02-28 |
| 4 | Chen, Bingyan 陳炳炎 | M | 75 | NEDNon-Executive Director | 2021-02-02 | 2021-02-09 |
| NED, ChNon-Executive Director, Chairman | 2021-02-09 | 2021-03-17 | ||||
| 5 | Chen, Lei (1963) 陳蕾 | M | 62 | EDExecutive Director | 2021-05-13 | 2023-06-02 |
| 6 | Chen, Xinwei (SFC:APJ308) 陳歆瑋 | M | 50 | EDExecutive Director | 2021-03-02 | 2021-09-15 |
| CEOChief Executive Officer | 2021-09-15 | 2023-10-02 | ||||
| 7 | Chin, Chun Hin 錢振軒 | M | 37 | EDExecutive Director | 2020-11-13 | 2021-03-17 |
| 8 | Chu, Georgiana Yin Yin 朱燕燕 | F | 54 | INEDIndependent Non-Executive Director | 2015-07-20 | 2018-11-28 |
| 9 | Cui, Dingjun 崔定軍 | M | 60 | EDExecutive Director | 2021-03-18 | 2022-06-29 |
| 10 | Dai, Fan (1987) 戴凡 | F | 38 | INEDIndependent Non-Executive Director | 2023-10-19 | 2023-12-27 |
| 11 | Di, Ling 邸靈 | M | 63 | EDExecutive Director | 2021-03-18 | 2024-04-12 |
| CEOChief Executive Officer | 2024-04-12 | |||||
| 12 | Gao, Gunter Jingde 高敬德 | M | 70 | EDExecutive Director | 2021-03-02 | 2021-03-18 |
| ChChairman | 2021-03-18 | 2021-11-17 | ||||
| 13 | Geng, Zhiyuan 耿志遠 | M | 79 | Hon ChHonorary Chairman | 2024-11-25 | |
| 14 | Guo, Yike 郭毅可 | M | 63 | INEDIndependent Non-Executive Director | 2021-08-04 | 2023-07-24 |
| 15 | Ip, Mei Shun 葉美順 | M | 51 | INEDIndependent Non-Executive Director | 2019-04-12 | 2021-11-18 |
| 16 | Lam, Po Foon (1962-02-25) 林寶歡 | M | 63 | NEDNon-Executive Director | 2021-08-10 | 2023-09-30 |
| 17 | Lam, Wah (1977) 林華 | M | 48 | EDExecutive Director | 2018-11-12 | 2019-08-31 |
| NEDNon-Executive Director | 2019-08-31 | 2020-08-03 | ||||
| EDExecutive Director | 2020-08-03 | 2021-03-02 | ||||
| 18 | Lan, Haiqing 藍海青 | F | 59 | INEDIndependent Non-Executive Director | 2024-02-21 | 2024-12-27 |
| 19 | Law, Kwok Sang 羅國生 | M | 81 | INEDIndependent Non-Executive Director | 2013-11-21 | 2015-08-10 |
| 20 | Leung, Tsz Wing 梁子榮 | M | 42 | INEDIndependent Non-Executive Director | 2018-11-28 | 2021-11-18 |
| 21 | Li, Chi Pong (1957) 李治邦 | M | 68 | CEOChief Executive Officer | 2012-04-30 | 2015-08-10 |
| 22 | Li, Qun (1961) 李群 | M | 64 | INEDIndependent Non-Executive Director | 2022-06-02 | 2023-10-06 |
| 23 | Liu, Wengang (1980) 劉文剛 | M | 45 | EDExecutive Director | 2019-11-01 | 2020-08-20 |
| 24 | Liu, Yan (1977) 劉妍 | F | 48 | CEOChief Executive Officer | 2016-12-22 | 2017-03-01 |
| 25 | Lo, Joseph Kin Ching 勞建青 | M | 69 | ChChairman | 2017-03-01 | 2018-06-12 |
| 26 | Lu, Xiangyong 魯向勇 | M | 43 | EDExecutive Director | 2023-09-26 | |
| 27 | Mak, Suk Hing 麥淑卿 | F | 72 | INEDIndependent Non-Executive Director | 2013-11-21 | 2015-08-10 |
| 28 | Matyushok, Artem (1980) | M | 45 | CEOChief Executive Officer | 2020-02-05 | 2021-09-15 |
| EDExecutive Director | 2021-09-15 | 2021-09-24 | ||||
| 29 | Poon, Yan Min 潘潤棉 | M | 63 | EDExecutive Director | 2013-11-21 | 2015-08-10 |
| 30 | Qiao, Yianlin 喬豔琳 | F | 61 | INEDIndependent Non-Executive Director | 2024-12-27 | |
| 31 | Sha, Tao (1979) 沙濤 | M | 46 | ChChairman | 2023-02-20 | 2024-04-12 |
| 32 | Wang, Anyuan 王安元 | M | 54 | INEDIndependent Non-Executive Director | 2021-11-18 | 2025-01-23 |
| 33 | Wang, Jiasi 汪家駟 | M | 67 | INEDIndependent Non-Executive Director | 2023-09-26 | |
| 34 | Wight, Brett Ashley | M | 51 | EDExecutive Director | 2020-02-05 | 2021-04-05 |
| 35 | Wong, Hans Hin Shek 王顯碩 | M | 55 | EDExecutive Director | 2015-07-20 | 2015-08-10 |
| ChChairman | 2015-08-10 | 2017-03-01 | ||||
| CEOChief Executive Officer | 2017-03-01 | 2018-11-28 | ||||
| NEDNon-Executive Director | 2018-11-28 | 2019-04-12 | ||||
| 36 | Wong, Patrick Lung Tak 黃龍德 | M | 77 | INEDIndependent Non-Executive Director | 2013-11-21 | 2015-08-10 |
| 37 | Xing, Bin 邢濱 | M | 37 | EDExecutive Director | 2015-09-11 | 2021-03-02 |
| 38 | Yau, Kwok Fai (Ir, 1966) 游國輝 | M | 59 | NED, ChNon-Executive Director, Chairman | 2013-11-21 | 2015-08-10 |
| 39 | Yip, Joseph Tai Him 葉棣謙 | M | 55 | INEDIndependent Non-Executive Director | 2015-07-20 | 2019-04-12 |
| 40 | Yu, Wai Chun (1973) 余偉秦 | M | 52 | INEDIndependent Non-Executive Director | 2020-10-16 | 2022-05-31 |
| 41 | Zhang, Guozhi (1965) 張國智 | M | 60 | INEDIndependent Non-Executive Director | 2019-02-28 | 2020-10-16 |
| 42 | Zhong, Guoxing (1966) 鍾國興 | M | 59 | CEOChief Executive Officer | 2023-10-06 | 2024-04-12 |
| ChChairman | 2024-04-12 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yeung, Steve Keung 歐陽強 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2024-08-19 | 2025-01-28 | |
| 2 | Han, Lei (GIL) 韓蕾 | F | CoSecCompany Secretary | 2021-04-11 | 2023-10-12 | |
| 3 | Lam, Wah (1977) 林華 | M | 48 | CoSecCompany Secretary | 2018-12-07 | 2019-08-31 |
| 4 | Lee, Yan Fai 李恩輝 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2018-06-29 | 2018-12-07 |
| 5 | Leung, Noel Wai Ping 梁偉平 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-01-02 | 2024-08-19 |
| 6 | Liu, Shiu Yuen 廖筱原 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2013-07-03 | 2015-08-10 |
| 7 | Tso, Jackson Sze Wai 曹思維 | M | 55 | CoSecCompany Secretary | 2023-10-12 | 2024-01-02 |
| 8 | Wang, Guangzu 王光祖 | M | 40 | Alt NEDAlternative Non-Executive Director | 2025-01-23 | |
| 9 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 47 | CoSecCompany Secretary | 2015-08-10 | 2018-06-29 |
| 10 | Wong, Yin Ming (Cosec) 黃燕明 | F | CoSecCompany Secretary | 2025-01-28 | ||
| 11 | Zhou, Danqing 周丹青 | M | 38 | CoSecCompany Secretary | 2019-08-31 | 2021-04-11 |
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