China Anchu Energy Storage Group Limited 中國安儲能源集團有限公司

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Main board

Name Age
in
2025
Position From Until
1 Chen, Steve Andrew 陳安之 M 58 INEDIndependent Non-Executive Director 2020-01-31 2020-06-18
2 Cheung, Chiu Tung 張照東 M 52 INEDIndependent Non-Executive Director 2014-06-09
3 Duan, Huiyuan 段惠元 M 51 EDExecutive Director 2023-06-16
4 Huang, Yu Min (1976) 黄宇敏 F 49 INEDIndependent Non-Executive Director 2018-02-01 2021-12-27
5 Kwauk, Walter Teh Ming 郭德明 M 72 INEDIndependent Non-Executive Director 2014-06-09 2016-08-16
6 Kwok, Hon Fung 郭漢鋒 M 36 ED, GMExecutive Director, General Manager 2014-02-12 2015-08-18
CEOChief Executive Officer 2015-08-18
7 Kwok, Kin Sun 郭建新 M 70 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2013-12 2015-08-18
Ch, FdrChairman, Founder 2015-08-18
8 Lu, Ke (1975) 陸克 M 50 EDExecutive Director 2022-06-22
9 Ma, Xiaoling (1976) 馬曉玲 F 49 EDExecutive Director 2024-11-01
10 Ma, Yu Heng 馬有恒 M 56 INEDIndependent Non-Executive Director 2022-03-16
11 Mo, Wei (1983) 莫薇 F 42 EDExecutive Director 2018-03-01 2021-01-01
12 Peng, Zuncheng 彭遵丞 M 35 EDExecutive Director 2021-01-01 2023-06-16
13 Poon, Philip Yick Pang 潘翼鵬 M 56 INEDIndependent Non-Executive Director 2016-08-16
14 Shen, Li (1984) 沈力 M 41 INEDIndependent Non-Executive Director 2017-09-29 2018-02-01
15 Tong, Xin (1980) 同心 M 45 ED, GMExecutive Director, General Manager 2020-09-30 2021-10-12
16 Wang, Yan (1983) 王昕 M 42 NEDNon-Executive Director 2022-06-22
17 Yuan, Mei Rong 袁美榮 F 71 EDExecutive Director 2014-02-12 2018-12-21
18 Zhang, Longgen 張龍根 M 62 INEDIndependent Non-Executive Director 2014-06-09 2017-09-29

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Chung, Ming Kit 鍾明杰 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2014-01 2017-07-07
2 Lai, Germain Tsz Yin 黎子賢 M 59 CoSecCompany Secretary 2017-07-07 2021-07-01
3 Ong, Vincent Kam Chit 王金徹 M 58 CoSecCompany Secretary 2023-05-29
4 Tung, Man Chun 董文俊 M CoSecCompany Secretary 2021-07-01 2023-05-29

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