SIIC ENVIRONMENT HOLDINGS LTD.
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Hongjun (1969) 安紅軍 | M | 54 | INEDIndependent Non-Executive Director | 2018-03-01 | |
2 | Feng, Jun (1963) 馮駿 | M | 60 | NEDNon-Executive Director | 2009-12-15 | 2010-04-07 |
EDExecutive Director | 2010-04-07 | 2021-05-03 | ||||
3 | Huang, Hanguang 黃漢光 | M | 61 | EDExecutive Director | 2019-05-15 | 2023-10-20 |
4 | Li, Zengfu 李增福 | M | 59 | EDExecutive Director | 2016-05-12 | 2019-08-05 |
5 | Liu, Yu Jie (1963) 劉玉杰 | F | 60 | EDExecutive Director | 2009-11-19 | 2014-08-08 |
6 | Tan, Chong Huat 陳聰發 | M | 60 | INEDIndependent Non-Executive Director | 2010-04-07 | 2017-12-22 |
7 | Tan, Gim Soo 陳錦書 | M | INEDIndependent Non-Executive Director | 2018-03-08 | ||
8 | Tay, Bernard Ah Kong 鄭椏光 | M | 74 | INEDIndependent Non-Executive Director | 2018-03-08 | |
9 | Xu, Xiaobing (1966) 徐曉冰 | M | 57 | EDExecutive Director | 2014-11-05 | 2018-11-16 |
CEOChief Executive Officer | 2018-11-16 | 2021-01-15 | ||||
EDExecutive Director | 2021-01-15 | 2024-07-26 | ||||
10 | Xu, Zhan (1969) 許瞻 | M | 54 | EDExecutive Director | 2014-11-05 | 2018-07-17 |
FDFinance Director | 2018-07-17 | 2020-03-23 | ||||
EDExecutive Director | 2020-03-23 | 2020-05-13 | ||||
11 | Yang, Changmin 楊長民 | M | 61 | EDExecutive Director | 2012-02-17 | 2018-11-16 |
12 | Yang, Jianwei (1971) 陽建偉 | M | 52 | EDExecutive Director | 2020-05-13 | 2021-01-15 |
CEOChief Executive Officer | 2021-01-15 | 2023-09-28 | ||||
13 | Yang, Wei (1983) 楊巍 | M | 40 | EDExecutive Director | 2022-05-25 | 2023-10-20 |
14 | Yeo, Guat Kwang 楊木光 | M | 63 | NED, ChNon-Executive Director, Chairman | 2009-09-23 | 2010-04-07 |
INEDIndependent Non-Executive Director | 2010-04-07 | 2024-04-29 | ||||
15 | Zhao, Youmin 趙友民 | M | 52 | EDExecutive Director | 2019-08-05 | 2022-05-25 |
16 | Zhong, Ming (1986) 鍾銘 | M | 37 | INEDIndependent Non-Executive Director | 2018-03-01 | |
17 | Zhou, Jun (Shanghai Industrial) 周軍 | M | 54 | NEDNon-Executive Director | 2010-04-07 | 2012-03-05 |
EDExecutive Director | 2012-03-05 | 2012-05 | ||||
ChChairman | 2012-05 | 2018-03-12 | ||||
NED, ChNon-Executive Director, Chairman | 2018-03-12 | 2023-11-18 | ||||
18 | Zhu, Dazhi 朱大治 | M | 47 | EDExecutive Director | 2021-05-03 | 2023-09-28 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Man, Guy Yun Wah 文潤華 | M | 40 | CoSecCompany Secretary | 2017-09-30 | |
2 | Tan, Shirley Sey Liy 陳雪莉 | F | CoSecCompany Secretary | 2015-05-15 | 2023-11-17 | |
3 | Tang, Congliang 唐從亮 | M | 52 | CFOChief Financial Officer | 2020-03-23 | 2024-02-15 |
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