Capital Environment Holdings Limited 首創環境控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Appella, Marcello M 70 EDExecutive Director 2006-06-15 2013-06-06
2 Cao, Fuguo 曹富國 M 58 INEDIndependent Non-Executive Director 2023-05-23
3 Cao, Guo Xian 曹國憲 M 60 CEOChief Executive Officer 2011-07-04 2019-11-25
ChChairman 2019-11-25 2023-12-20
4 Chan, Eva Yee Wah (1964) 陳綺華 F 60 INEDIndependent Non-Executive Director 2012-07-01
5 Chan, Tak Yan (1954) 陳德仁 M 70 EDExecutive Director 2009-07-15 2011-06-30
6 Cheng, Allen Kai Tai 鄭啓泰 M 60 INEDIndependent Non-Executive Director 2010-01-06
7 Cheng, Jialin 程家林 M 43 EDExecutive Director 2017-07-01 2020-03-04
8 Hao, Chunmei (1970) 郝春梅 F 54 EDExecutive Director 2018-04-20 2021-07-02
NEDNon-Executive Director 2021-07-02
9 Ho, Gilbert Chi Hang 何智恒 M 48 NEDNon-Executive Director 2010-01-06 2010-09-24
10 Je, Kin Ming (1967) 余建明 M 57 NEDNon-Executive Director 2006-06-15 2009-06-16
11 Kwan, Francis Hung Sang 關雄生 M 74 INEDIndependent Non-Executive Director 2006-06-15 2012-04-25
12 Lam, Keith Hon Keung 林漢強 M 84 Dep ChDeputy Chairman 2006-06-15 2009-12-28
13 Li, Baochun 李寶春 M 60 INEDIndependent Non-Executive Director 2012-07-01 2014-08-08
14 Li, Fujing 李伏京 M 44 CEOChief Executive Officer 2019-11-25 2023-12-20
ChChairman 2023-12-20
15 Li, Qingsong (1971) 黎青松 M 53 ED, GMExecutive Director, General Manager 2021-08-26 2023-12-20
CEOChief Executive Officer 2023-12-20
16 Lim, Jui Kian 林維強 M 53 NEDNon-Executive Director 2010-04-14 2013-09-02
17 Liu, Xiao Guang 劉曉光 M 70 EDExecutive Director 2011-05-27 2015-09-29
18 Liu, Yongzheng (1968) 劉永政 M 56 EDExecutive Director 2015-09-29 2018-04-20
19 Lo, Charles Ming Chi 勞明智 M 74 INEDIndependent Non-Executive Director 2006-06-15 2012-07-01
20 Mok, Stephen Chung Kwan 莫仲堃 M 60 NEDNon-Executive Director 2010-01-06 2010-10-21
21 Ng, Keith Cheuk Fan 吳卓凡 M 63 EDExecutive Director 2010-08-16 2011-05-27
22 Ngok, Billy Yan Yu 岳欣禹 M 52 Ch, Co-FdrChairman, Co-Founder 2011-05-27
23 Pao, Ping Wing 浦炳榮 M 76 INEDIndependent Non-Executive Director 2006-06-15
24 Piva, Antonio M 70 EDExecutive Director 2006-06-15 2007-07-31
NEDNon-Executive Director 2007-07-31 2009-07-10
25 Shen, Jianping 沈建平 M 67 EDExecutive Director 2013-12-23 2016-12-20
26 Tang, Janny Chui Yi 鄧翠儀 F 61 CEO, Co-FdrChief Executive Officer, Co-Founder 2009-12-28
27 Tang, Wai Ha 鄧惠霞 F 62 EDExecutive Director 2007-10-09 2009-02-18
28 Tang, Zhi Bin 唐志斌 M 61 EDExecutive Director 2011-05-27 2013-06-27
29 Wang, Hao (1967) 王灝 M 57 ChChairman 2015-09-29 2016-12-20
30 Wong, Ming Yeung (1965) 黃明揚 M 58 EDExecutive Director 2006-06-15 2009-12-28
31 Wu, Lishun 吳禮順 M 49 ChChairman 2016-12-20 2018-04-20
32 Xiao, Yukun 肖煜坤 M 45 EDExecutive Director 2020-03-04 2021-08-26
33 Xue, Huixuan 薛惠璇 M 58 EDExecutive Director 2012-07-01 2014-10-27
34 Yang, Bin (1968) 楊斌 M 56 EDExecutive Director 2016-12-20 2017-05-25
35 Yu, Changjian 俞昌建 M 69 ChChairman 2011-05-27 2015-09-29
36 Yu, Sau Lai 余秀麗 F 62 EDExecutive Director 2010-08-16 2011-05-27
37 Zhang, Meng (1975) 張萌 F 49 EDExecutive Director 2016-12-20 2018-04-20
ChChairman 2018-04-20 2019-11-25

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Herman Qiao 蔡翹 M 56 Alt NEDAlternative Non-Executive Director 2010-09-20 2013-09-02
2 Kwan, Susanna Shin Luen 關倩鸞 F 57 CoSecCompany Secretary 2010-06-01
3 Lin, Sio Ngo 練少娥 F 58 CoSecCompany Secretary 2023-12-08
4 Liu, Yanjun (CoSec) 劉延軍 M CoSecCompany Secretary 2023-12-08
5 Wong, Bing Ni 王冰妮 F CoSecCompany Secretary 2010-06-01 2023-12-08
6 Yeung, Kwong Wai 楊光偉 M 51 CoSecCompany Secretary 2007-08 2008-07

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