Sanergy Group Limited 昇能集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Basson, Adriaan Johannes | M | 69 | EDExecutive Director | 2020-01-15 | 2023-05-19 |
| 2 | Chan, Germaine Chore Man 陳楚雯 | F | 44 | INEDIndependent Non-Executive Director | 2022-12-19 | |
| 3 | Cheng, Sunny Tai Kwan 鄭大鈞 | M | 52 | INEDIndependent Non-Executive Director | 2022-12-19 | |
| 4 | Hou, Haolong (1978) 侯皓瀧 | M | 46 | EDExecutive Director | 2021-03-29 | |
| 5 | Ngai, Michael Ming Tak 魏明德 | M | 57 | INEDIndependent Non-Executive Director | 2022-12-19 | |
| 6 | Shen, Weiming (1953) | M | 71 | Ch, CEOChairman, Chief Executive Officer | 2020-01-15 | 2023-05-19 |
| CEOChief Executive Officer | 2023-05-19 | 2024-03-31 | ||||
| 7 | Sun, Qing (1947) 孫慶 | M | 77 | INEDIndependent Non-Executive Director | 2022-12-19 | 2023-04-12 |
| 8 | Wang, Ping (1970) 王平 | M | 54 | NEDNon-Executive Director | 2019-10-08 | |
| 9 | Wyllie, Peter Brendon | M | 56 | ChChairman | 2023-05-19 | |
| 10 | Yan, Haiting 閆海亭 | M | 62 | EDExecutive Director | 2020-01-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Louisa Cheuk Man 葉卓敏 | F | CoSecCompany Secretary | 2023-09-13 | ||
| 2 | Lau, Kenneth Che Yan 劉智仁 | M | CoSecCompany Secretary | |||
| 3 | Shen, Weiming (1953) | M | 71 | CEO Non-DirChief Executive Officer, Non-director | 2024-03-31 | 2024-05-01 |
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