Liu Kenneth Kai Lap
| Company | Stock Code | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|---|
| Towngas Smart Energy Company Limited | 01083 | 09-Sep-26 | INED, MbAC, MbCC, MbNC | |||
| Towngas Smart Energy Company Limited | 05200 | 09-Sep-26 | INED, MbAC, MbCC, MbNC | |||
| Towngas Smart Energy Company Limited | 08132 | 18-Nov-21 | NED | |||
| Towngas Smart Energy Company Limited | 01083 | 18-Nov-21 | 09-Sep-26 | NED | Re-designated to an Independent Non-executive Director. Following the redemption of the Convertible Bonds by the Company on 7th July 2026, Clean Energy (which nominated Mr. Liu) no longer has a right to nominate any director to the Board. Mr. Liu also resigned from Affinity Equity Partners group and no longer has any employment, office or advisory role with it, and was assessed by the Board to meet the independence guidelines. |