AI Energy Engineering Holdings Limited (01751)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
An Wenlong14-Mar-2501-Sep-25INEDMr. An resigned to focus on his commitment to other business.
01-Sep-25MbAC, MbNCMr. An resigned to focus on his commitment to other business.
Cao Yifan12-Aug-26J-CEO
15-May-26MbCC, AuRep
23-Oct-25ED, Ch, Co-Ch
15-May-2612-Aug-26CEORe-designated as a joint chief executive officer, following the appointment of Mr. Zhou Yunxian as a joint chief executive officer .
Chan Kelvin Kwok Wing20-May-2002-Jan-25INEDHe wishes to focus on his commitment to other business.
02-Jan-25MbAC, MbNCHe wishes to focus on his commitment to other business.
Chan Kenny Ngai Sang22-Nov-1620-May-20INED
Chan Yuk Sing05-Jan-1510-Jun-22Co-Fdr, EDDue to his desire to devote more time to his personal endeavours
Chen Yeung Tak16-Mar-15CoSec, FC
20-May-2024-Jun-22FD
24-Jun-22EDIn order to devote more time to fulfil his other duties at the Group
Chen Yunxia01-Sep-2515-May-26INED, MbAC, MbNCResigned to pursue other commitments.
Cheung Shek On05-Jan-1515-May-26CEOResigned to focus on the management and operation of the Group’s demolition business at the subsidiary level.
Cheung Shek On12-Jun-1815-May-26EDResigned to focus on the management and operation of the Group’s demolition business at the subsidiary level.
Cheung Shek On14-Nov-2515-May-26V-ChResigned to focus on the management and operation of the Group’s demolition business at the subsidiary level.
23-Oct-2514-Nov-25Co-ChRe-designation from Co-Chairman to Vice-Chairman of the Board.
05-Jan-1523-Oct-25ChRe-designation from Chairman of the Board to Co-Chairman due to the appointment of Mr. Cao Yifan as Co-Chairman.
Chow Felix Chun To22-Nov-1602-Dec-24INEDResigned to focus on his commitment to other business.
12-Jun-1802-Dec-24INED
02-Dec-24ChAC, MbCC, MbNCResigned to focus on his commitment to other business.
Kuan Daniel Hong Kin30-Aug-1620-May-20NED
Kwok Shun Tim31-Dec-23ED, V-ChIn order to devote more time to fulfil his duties as the investor relations principal at the Group
Kwok Tim Shun Tim24-Jun-2231-Dec-23V-Ch, ED
Liu Wen Gang15-May-26INED
Liu Wengang15-May-26INED, MbAC, MbNC
Ng Ho Man15-May-26INED, ChAC, ChNC, MbCC
Pang Xiaoli15-May-26MbNC, AuRep
31-Dec-25ED
Su Jia15-May-26ED
Tam Raymond Tak Kei20-May-2015-May-26INEDResigned to pursue other commitments.
15-May-26ChAC, ChCCResigned to pursue other commitments.
Xu Jiahao02-Jan-2514-Mar-25INEDMr. Xu has tendered his resignation as he wishes to focus on his commitment to other business.
14-Mar-25MbAC, MbNCMr. Xu has tendered his resignation as he wishes to focus on his commitment to other business.
Yam Joseph Chiu Fan22-Nov-1620-May-20INED
Zhang Yongkui15-May-26INED, ChCC, MbAC
Zhang Zhang02-Dec-2415-May-26INEDResigned to pursue other commitments.
15-May-26MbAC, MbCC, MbNCResigned to pursue other commitments.
Zhou Yunxian12-Aug-26J-CEO