Chiho Environmental Group Limited 齊合環保集團有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Chunguo 陳春國 | M | 48 | ChChairman | 2020-12-16 | 2021-03-03 |
| 2 | Ding, Zhiyi (1982) 丁志懿 | M | 39 | EDExecutive Director | 2020-12-29 | 2021-03-05 |
| 3 | Fang, Ankong 方安空 | M | 56 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2008-05-15 | 2015-04-29 |
| Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2015-04-29 | 2016-02-16 | ||||
| 4 | Gu, Liyong 顧李勇 | M | 59 | EDExecutive Director | 2008-08-28 | 2015-11-30 |
| 5 | Ko, Frankie Andrew 高瑞強 | M | 71 | INEDIndependent Non-Executive Director | 2020-02-19 | 2020-12-29 |
| 6 | Li, Xikui 李錫奎 | M | 77 | INEDIndependent Non-Executive Director | 2010-06-23 | 2014-12-17 |
| 7 | Lion, Michael Charles | M | 72 | NEDNon-Executive Director | 2012-01-17 | 2015-02-16 |
| 8 | Liu, Huaiyu (1972) 劉懷宇 | M | 49 | ED, VPExecutive Director, Vice President | 2016-10-24 | 2017-04-07 |
| 9 | Loke, Yu 陸海林 | M | 72 | INEDIndependent Non-Executive Director | 2010-06-23 | 2021-12-06 |
| 10 | Meng, Yi (1964) 孟怡 | M | 57 | EDExecutive Director | 2015-08-22 | 2016-04-01 |
| 11 | Miao, Yu (1978) 苗雨 | M | 43 | EDExecutive Director | 2020-12-29 | 2025-03-28 |
| 12 | Qian, Liping (1977) 錢麗萍 | F | 44 | INEDIndependent Non-Executive Director | 2016-10-24 | 2020-12-29 |
| 13 | Qin, Yongming 秦永明 | M | 59 | ED, VPExecutive Director, Vice President | 2016-06-30 | 2016-10-24 |
| CEOChief Executive Officer | 2016-10-24 | 2017-07-17 | ||||
| ChChairman | 2017-07-17 | 2017-10-11 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-10-11 | 2020-03-01 | ||||
| ChChairman | 2020-03-01 | 2020-12-16 | ||||
| 14 | Simon, Martin (1966) | M | 55 | FDFinance Director | 2020-06-23 | 2021-12-14 |
| 15 | Suchan, Rafael Heinrich | M | 40 | CEOChief Executive Officer | 2020-03-01 | 2021-12-06 |
| 16 | Tu, Jianhua 涂建華 | M | 58 | ChChairman | 2015-04-29 | 2016-02-16 |
| Ch, CEOChairman, Chief Executive Officer | 2016-02-16 | 2016-04-01 | ||||
| ChChairman | 2016-04-01 | 2017-07-17 | ||||
| EDExecutive Director | 2017-07-17 | |||||
| 17 | van Ooijen, Stephanus Maria | M | 59 | ED, Co-FdrExecutive Director, Co-Founder | 2008-05-15 | 2015-03-12 |
| 18 | Wang, Qiwei (1991) 王奇偉 | M | 30 | INEDIndependent Non-Executive Director | 2020-12-29 | 2021-03-05 |
| 19 | Wong, Peter Wun Lam 黃煥霖 | M | 57 | FDFinance Director | 2017-10-11 | 2019-12-20 |
| 20 | Yang, Yali (1985) 楊雅麗 | F | 36 | INEDIndependent Non-Executive Director | 2020-12-29 | 2021-03-05 |
| 21 | Ybema, Ralph Sytze 馬天賦 | M | 55 | NEDNon-Executive Director | 2008-08-28 | 2012-01-17 |
| 22 | Zhang, Jingdong (1945) 章敬東 | F | 76 | INEDIndependent Non-Executive Director | 2010-06-23 | 2016-10-24 |
| 23 | Zhang, Jun (1966) 張軍 | M | 55 | CEOChief Executive Officer | 2016-04-01 | 2016-10-24 |
| 24 | Zhang, Mingjie (1975) 張明杰 | M | 46 | EDExecutive Director | 2015-08-22 | 2016-06-30 |
| 25 | Zhu, Dajian 諸大建 | M | 67 | INEDIndependent Non-Executive Director | 2014-12-17 | 2018-06-12 |
| 26 | Zhu, Hongchao 朱洪超 | M | 62 | INEDIndependent Non-Executive Director | 2018-04-18 | 2020-02-19 |
| 27 | Zhu, Patrick Xiangdong 朱向東 | M | 55 | EDExecutive Director | 2017-04-07 | 2017-07-17 |
| CEOChief Executive Officer | 2017-07-17 | 2017-10-11 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Breidenbach, Marc | M | 38 | COOChief Operating Officer | 2020-06-23 | 2021-12-21 |
| 2 | Chow, Paul Wan Hoi 周雲海 | M | 65 | CFOChief Financial Officer | 2015-11-20 | |
| 3 | Koon, Wai Hung 官偉雄 | M | 54 | CFOChief Financial Officer | 2016-02-20 | 2017-04-03 |
| CoSecCompany Secretary | 2017-04-07 | 2018-07-03 | ||||
| 4 | Lam, Pui Sea 林霈詩 | F | 41 | CoSecCompany Secretary | 2020-12-18 | 2021-03-05 |
| 5 | Liu, Huaiyu (1972) 劉懷宇 | M | 49 | CoSecCompany Secretary | 2016-10-24 | 2017-04-03 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-03 | 2017-04-07 | ||||
| 6 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2020-07-24 | 2020-12-18 | |
| 7 | So, Lai Shan 蘇麗珊 | F | CoSecCompany Secretary | 2017-04-07 | 2017-12-05 | |
| 8 | Wong, Henry Heung Ming (accountant) 黃向明 | M | 52 | CFOChief Financial Officer | 2015-11-20 | 2016-02-20 |
| 9 | Wong, Peter Wun Lam 黃煥霖 | M | 57 | CFOChief Financial Officer | 2017-08-10 | 2017-10-11 |
| 10 | Yiu, Yi Ting 姚懿庭 | F | 42 | CoSecCompany Secretary | 2018-07-03 | 2020-07-24 |
| 11 | Yu, Miu Cheung 余妙章 | F | 48 | CoSecCompany Secretary | 2010-03-15 | 2016-10-24 |
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