Dongjiang Environmental Company Limited 東江環保股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Ping (1970-04) 蔡萍	F	44	SupervisorSupervisor		2005-06-02
2	Cai, Wensheng (1966) 蔡文生	M	48	SupervisorSupervisor	2010-12-09	2016-03-15
3	Chen, Shusheng 陳曙生	M	47	SupervisorSupervisor	2004-05-06	2005-06-02
4	Liang, Rui Chi 梁瑞池	M	43	SupervisorSupervisor		2004-05-06
5	Liu, An (1972) 劉安	M	42	SupervisorSupervisor	2008-06-19	2016-06-13
6	Luo, Xiao Hong (1965) 駱曉紅	M	49	SupervisorSupervisor	2005-06-02	2010-12-09
7	Yuan, Wei (1970) 袁桅	F	44	Sup ChChairman of Supervisors		2016-06-06
8	Zhou, Xiu Hong 周秀紅	F	38	SupervisorSupervisor	2005-06-02	2008-06-19

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Shusheng 陳曙生	M	47	EDExecutive Director	2005-06-02	2012-10-25
				CEOChief Executive Officer	2012-10-25	2017-06-26
2	Feng, Bo (1969) 馮波	M	45	NEDNon-Executive Director	2011-06-08	2014-06-10
3	Feng, Tao (1967) 馮濤	M	47	NED, Vice ChNon-Executive Director, Vice Chairman	2001-11-28	2016-10-11
4	Hao, Ji Ming 郝吉明	M	68	INEDIndependent Non-Executive Director	2008-06-19	2014-06-10
5	Li, Yong Peng 李永鵬	M	40	EDExecutive Director		2016-10-11
6	Liu, Hongliang (1932) 劉鴻亮	M	82	INEDIndependent Non-Executive Director	2002-09	2005-06-02
7	Liu, Xue Sheng 劉雪生	M	51	INEDIndependent Non-Executive Director	2008-06-19	2011-06-08
8	Meng, Chun (1957) 孟春	M	57	INEDIndependent Non-Executive Director	2002-09	2008-06-19
9	Sun, Ji Ping 孫集平	F	58	NEDNon-Executive Director	2001-11	2016-10-11
10	Wang, Ji De 王繼德	M	64	INEDIndependent Non-Executive Director	2011-06-08	2015-03-16
11	Wang, Ji Wu 王濟武	M	44	INEDIndependent Non-Executive Director	2003-01	2008-06-19
12	Wu, Shui Qing 吳水清	M	48	NEDNon-Executive Director	2001-11	2011-06-08
13	Yang, Zhifeng (1962) 楊志峰	M	52	INEDIndependent Non-Executive Director	2005-06-02	2008-06-19
14	Ye, Ru Tang 葉如棠	M	75	INEDIndependent Non-Executive Director	2008-06-19	2014-06-10
15	Zhang, Wei Yang 張維仰	M	49	Ch, FdrChairman, Founder		2005
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2005	2012-10-25
				Ch, FdrChairman, Founder	2012-10-25	2016-07-13

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	He, Qi Hu 何其虎	M	64	Dep GMDeputy General Manager		2005-06-02
2	Liu, Gui Hua 劉桂華	M	49	Dep GMDeputy General Manager		2003-05-09
3	Lo, Lowell Wah Wai 盧華威	M	51	CoSecCompany Secretary		2012-12-17
4	Wang, Tian (1975) 王恬	F	39	CoSecCompany Secretary	2012-12-17	2020-12-22

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