China Everbright Environment Group Limited (b1961-07-10) 中國光大環境(集團)有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Akers-Jones, David 鍾逸傑 | M | 93 | INEDIndependent Non-Executive Director | 1995-03-18 | 2011-01-01 |
2 | Cai, Shuguang 蔡曙光 | M | 65 | EDExecutive Director | 2010-08-19 | 2018-01-01 |
3 | Cai, Yunge 蔡允革 | M | 49 | Vice ChVice Chairman | 2016-11-10 | 2016-12-12 |
ChChairman | 2016-12-12 | 2020-09-25 | ||||
4 | Chan, Yeuk Pun 陳若磐 | M | 58 | MDManaging Director | 1990-07-06 | 1993-05-06 |
5 | Chan, Yeuk Wai (1951) 陳若偉 | M | 69 | ChChairman | 1990-07-06 | 1993-05-06 |
6 | Chang, Luis Soh 張少皇 | M | DirDirector | 1988-10-07 | 1989-05-22 | |
7 | Chen, Dagang 陳大剛 | M | 67 | EDExecutive Director | 1996-07-04 | 2000-08-11 |
8 | Chen, Shuang (1967) 陳爽 | M | 53 | EDExecutive Director | 2002-12-19 | 2007-11-23 |
9 | Chen, Xiaoping (1953) 陳小平 | M | 67 | CEOChief Executive Officer | 2001-08-30 | 2018-01-01 |
10 | Cheung, Jennifer Mei Ha 張美霞 | F | 64 | DirDirector | 1990-07-06 | 1993-05-06 |
11 | Chi, Fong 季方 | M | DirDirector | 1989-05-05 | 1990-08-08 | |
12 | Chu, Cecilia Sui Lan 朱瑞蘭 | F | DirDirector | 1988-11-23 | 1989-09-30 | |
13 | Fan, Philip Yan Hok 范仁鶴 | M | 71 | ED, GMExecutive Director, General Manager | 1997-11-01 | 2010-01-20 |
NEDNon-Executive Director | 2010-01-20 | 2012-12-13 | ||||
INEDIndependent Non-Executive Director | 2012-12-13 | |||||
14 | Fok, Chun Wah 霍振華 | M | DirDirector | 1988-10-07 | 1989-05-22 | |
15 | Gao, Sen 高森 | M | DirDirector | 1992-08-26 | 1993-08-10 | |
16 | Ho, Gallant Yiu Tai 何耀棣 | M | DirDirector | 1989-04-29 | 1990-07-27 | |
17 | Hu, Yanguo 胡延國 | M | 54 | ED, Dep GMExecutive Director, Deputy General Manager | 2018-01-01 | 2021-05-27 |
18 | Huang, Chaohua (1969) 黃朝華 | M | 51 | EDExecutive Director | 2002-12-19 | 2004-09-21 |
ED, Dep GMExecutive Director, Deputy General Manager | 2004-09-21 | 2007-05-18 | ||||
19 | Kong, Dan 孔丹 | M | 73 | MDManaging Director | 1995-11-14 | 1997-06-23 |
Vice ChVice Chairman | 1997-06-23 | 2000-06-15 | ||||
20 | Lau, Edward Ti Hung 劉鐵雄 | M | NEDNon-Executive Director | 1993-11-27 | 1994-07-12 | |
21 | Lee, Carmelo Ka Sze 李嘉士 | M | 60 | INEDIndependent Non-Executive Director | 1994-10-31 | 2004-09-21 |
22 | Li, Aubrey Kwok Sing 李國星 | M | 70 | INEDIndependent Non-Executive Director | 1998-11-06 | 2017-05-24 |
23 | Li, Fang Xing 李芳興 | M | DirDirector | 1989-04-29 | 1990-07-27 | |
24 | Li, Feng (1932) 李烽 | M | 88 | DirDirector | 1989-04-29 | 1994-04-16 |
25 | Li, Shucun 李樹存 | M | 89 | EDExecutive Director | 1993-04-16 | 1997-06-27 |
26 | Li, Xueming 李學明 | M | 73 | Vice ChVice Chairman | 2003-06-25 | 2012-04-25 |
27 | Liu, Fu Hua 劉復華 | M | DirDirector | 1989-04-29 | 1990-08-08 | |
28 | Liu, Jin Zhi 劉金枝 | M | DirDirector | 1992-08-26 | 1993-08-10 | |
29 | Liu, Jun (1972) 劉珺 | M | 48 | Vice ChVice Chairman | 2014-08-12 | 2016-11-10 |
30 | Liu, Mingkang 劉明康 | M | 74 | ChChairman | 1999-07-30 | 2000-06-15 |
31 | Lu, Shiyan 盧世彥 | M | 83 | EDExecutive Director | 1993-04-16 | 1996-07-04 |
32 | Luk, Ellen Yee Lin 陸綺蓮 | F | 59 | DirDirector | 1992-08-26 | 1993-05-06 |
33 | Mar, Selwyn 馬紹援 | M | 85 | INEDIndependent Non-Executive Director | 2004-09-21 | 2022-05-18 |
34 | Ni, Jie (Newfoundland) 倪杰 | M | DirDirector | 1989-04-29 | 1990-07-27 | |
35 | Poon, Steven Kwok Lim 潘國濂 | M | 77 | NEDNon-Executive Director | 1994-07-12 | 1994-10-31 |
36 | Qian, Xiaodong 錢曉東 | M | 48 | EDExecutive Director | 2018-01-01 | 2024-03-27 |
37 | Qiu, Qing (1928) 邱晴 | F | 92 | ChChairman | 1993-04-16 | 1996-12-12 |
38 | Suo, Xuquan 索緒權 | M | 63 | INEDIndependent Non-Executive Director | 2018-08-14 | |
39 | Tang, Gengyao 唐賡堯 | M | 90 | Vice ChVice Chairman | 1996-07-04 | 1997-06-23 |
40 | Tang, Shuangning 唐雙寧 | M | 65 | ChChairman | 2007-07-16 | 2016-12-12 |
NEDNon-Executive Director | 2016-12-12 | 2018-03-16 | ||||
41 | Tong, Xin (1960) 佟辛 | M | 60 | EDExecutive Director | 1994-01-18 | 1997-06-23 |
42 | Wang, Mingquan (China Everbright) 王明權 | M | 74 | ChChairman | 2000-06-15 | 2007-07-16 |
43 | Wang, Tianyi (1961) 王天義 | M | 59 | ED, GMExecutive Director, General Manager | 2010-02-21 | 2018-01-01 |
CEOChief Executive Officer | 2018-01-01 | 2020-09-25 | ||||
44 | Wang, Xiangfei (1951) 王翔飛 | M | 69 | CEOChief Executive Officer | 1996-07-04 | 1999-10-20 |
EDExecutive Director | 1999-10-20 | 2000-06-30 | ||||
45 | Wang, Yake 王亞克 | M | 66 | MDManaging Director | 1993-04-16 | 1995-11-14 |
46 | Wang, Zhongze (1962-12) 王中澤 | M | 58 | EDExecutive Director | 2000-03-17 | 2001-09-12 |
EDExecutive Director | 2001-12-19 | 2002-11-06 | ||||
47 | Wong, Fu Hoi 王富凱 | M | DirDirector | 1989-04-29 | 1990-07-27 | |
48 | Wong, Raymond Kam Chung 黃錦驄 | M | 57 | FDFinance Director | 2002-12-19 | 2021-10-05 |
49 | Xu, Jianjun (1951) 徐建軍 | M | 69 | EDExecutive Director | 1998-09-18 | 2000-03-17 |
50 | Yeung, Jason Chi Wai 楊志威 | M | 65 | EDExecutive Director | 1998-02-02 | 2001-07-09 |
51 | Yi, Zhenqiu 易振球 | M | 77 | EDExecutive Director | 1997-06-27 | 2001-08-08 |
52 | Zang, Qiutao 臧秋濤 | M | 69 | Vice ChVice Chairman | 2004-09-21 | 2014-08-12 |
53 | Zhai, Haitao 翟海濤 | M | 51 | INEDIndependent Non-Executive Director | 2011-01-01 | 2024-05-30 |
54 | Zhang, Enhua 張恩華 | M | 73 | EDExecutive Director | 1996-07-04 | 1997-06-23 |
55 | Zhang, Weiguo (1957) 張偉國 | M | 63 | EDExecutive Director | 1998-10-01 | 2001-12-19 |
56 | Zhang, Weiyun 張衛云 | F | 64 | EDExecutive Director | 2002-12-19 | 2010-08-19 |
57 | Zhu, Xiaohua (1949) 朱小華 | M | 71 | ChChairman | 1996-12-12 | 1999-07-30 |
58 | Zhu, Yanlan 朱妍蘭 | F | 64 | CEOChief Executive Officer | 1999-10-20 | 2001-08-30 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Poon, Yuen Ling 潘婉玲 | F | 53 | CoSecCompany Secretary |
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