Datang Environment Industry Group Co., Ltd. 大唐環境產業集團股份有限公司
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Yuan (1972) 黃源 | M | 50 | Sup ChChairman of Supervisors | 2021-09-09 | 2024-08-02 |
2 | Luo, Li (1971) 羅莉 | F | 51 | SupervisorSupervisor | 2021-01-25 | |
3 | Zhang, Xuefeng (1969) 張學峰 | M | 53 | SupervisorSupervisor | 2021-09-09 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Kan (1965) 陳侃 | M | 57 | NEDNon-Executive Director | 2021-09-09 | 2024-08-02 |
2 | Gao, Jiaxiang 高家祥 | M | 48 | INEDIndependent Non-Executive Director | 2016-04-29 | 2024-08-02 |
3 | Mao, Zhuanjian 毛專建 | M | 69 | INEDIndependent Non-Executive Director | 2015-06-26 | |
4 | Song, Yunpeng (1967) 宋雲鵬 | M | 55 | NEDNon-Executive Director | 2021-09-23 | 2025-01-13 |
5 | Tian, Dan (1965) 田丹 | M | 57 | ED, GMExecutive Director, General Manager | 2021-06-30 | 2022-05-27 |
6 | Wang, Junqi (1969) 王俊啟 | M | 53 | NEDNon-Executive Director | 2021-09-09 | 2024-08-02 |
7 | Wang, Yanwen (1965) 王彥文 | M | 57 | ChChairman | 2021-06-30 | 2022-06-30 |
8 | Wu, Daqing 吳大慶 | M | 58 | NEDNon-Executive Director | 2021-09-09 | 2024-08-02 |
9 | Ye, Xiang (SFC:APO675) 葉翔 | M | 58 | INEDIndependent Non-Executive Director | 2015-06-26 | 2024-08-02 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liang, Xiuguang 梁秀廣 | M | 43 | CoSecCompany Secretary | 2020-11-30 | 2024-10-04 |
2 | Wong, Sau Ping (TMF) 黃秀萍 | F | 48 | CoSecCompany Secretary | 2022-05-27 |
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