Dongjiang Environmental Company Limited 東江環保股份有限公司
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jiang, Ping (1990-07) 江萍 | F | 32 | SupervisorSupervisor | 2020-12-22 | 2024-10-10 |
2 | Yu, Fan (1979-02) 余帆 | M | 43 | Sup ChChairman of Supervisors | 2022-01-06 | 2024-02-21 |
3 | Zhang, Hao (1990-04) 張好 | M | 32 | SupervisorSupervisor | 2019-05-06 | 2024-10-10 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Guo, Suyi (1978-09) 郭素頤 | F | 44 | INEDIndependent Non-Executive Director | 2020-12-22 | 2024-10-10 |
2 | Jin, Yongfu 晋永甫 | M | 54 | NEDNon-Executive Director | 2018-11-12 | 2024-10-10 |
3 | Li, Jinhui (1965-09) 李金惠 | M | 57 | INEDIndependent Non-Executive Director | 2020-12-22 | |
4 | Lin, Peifeng 林培鋒 | M | 45 | EDExecutive Director | 2020-06-29 | 2024-01-16 |
5 | Shan, Xiaomin 單曉敏 | F | 50 | NEDNon-Executive Director | 2020-12-22 | 2023-11-15 |
6 | Siu, Chi Hung 蕭志雄 | M | 51 | INEDIndependent Non-Executive Director | 2020-12-22 | |
7 | Tan, Kan 譚侃 | M | 53 | ChChairman | 2021-12-13 | 2024-02-21 |
8 | Tang, Yi (1973-06) 唐毅 | M | 49 | NEDNon-Executive Director | 2020-12-22 | 2023-11-15 |
9 | Yu, Zhongmin 余中民 | M | 50 | CEOChief Executive Officer | 2022-01-06 | 2024-01-16 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mok, Mandy Ming Wai 莫明慧 | F | 51 | CoSecCompany Secretary | 2021-12-24 | 2023-12-15 |
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