New Universe Environmental Group Limited 新宇環保集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kenneth Chun Hing 陳駿興 | M | 60 | CEOChief Executive Officer | 2010-05-03 | 2012-06-12 |
2 | Chan, Kenneth Nai Keong 陳乃強 | M | 93 | INEDIndependent Non-Executive Director | 2000-04-20 | 2001-06-18 |
3 | Chan, Kenny Ngai Sang 陳毅生 | M | 60 | FDFinance Director | 1999-11-17 | 2002-11-01 |
4 | Chan, Tommy Loong Sang 陳龍生 | M | 53 | EDExecutive Director | 2003-01-02 | 2004-10-06 |
5 | Chan, Yan Cheong 陳忍昌 | M | 71 | INEDIndependent Non-Executive Director | 1999-11-17 | 2023-05-18 |
6 | Cheung, Candy Siu Ling 張小玲 | F | 63 | EDExecutive Director | 2005-04-01 | |
7 | Ho, Alfred Yau Hong 何祐康 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | |
8 | Hon, Kenneth Wa Fai 韓華輝 | M | 64 | EDExecutive Director | 2006-09-28 | |
9 | Hua, Zhixiang 華志祥 | M | 55 | ChChairman | 2002-06-07 | 2004-12-09 |
10 | Jiang, Qian (1988) 蔣倩 | F | 36 | EDExecutive Director | 2022-06-30 | |
11 | Kung, Camille May Lan 龔美蘭 | F | 72 | MDManaging Director | 2005-04-01 | 2007-02-01 |
12 | Law, Samuel Man Ming 羅文明 | M | 69 | Ch, FdrChairman, Founder | 1999-11-17 | 2001-10-22 |
EDExecutive Director | 2001-10-22 | 2002-06-21 | ||||
13 | Lee, Eddie Kwan Hung 李均雄 | M | 59 | INEDIndependent Non-Executive Director | 2001-06-18 | 2002-03-26 |
INEDIndependent Non-Executive Director | 2010-06-15 | 2012-07-19 | ||||
14 | Liao, Feng (1970) 廖鋒 | M | 54 | EDExecutive Director | 2015-05-05 | 2017-11-08 |
15 | Liu, Yu Jie (1963) 劉玉杰 | F | 61 | EDExecutive Director | 2015-06-09 | |
16 | Murai, Shiro 村井史郎 | M | 96 | NEDNon-Executive Director | 1999-11-17 | 2002-03-08 |
17 | Song, Yu Qing 宋玉清 | M | 76 | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-06-15 | 2012-06-12 |
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-06-12 | 2014-08-18 | ||||
Ch, CEOChairman, Chief Executive Officer | 2014-08-18 | 2016-04-11 | ||||
CEOChief Executive Officer | 2016-04-11 | 2018-10-16 | ||||
EDExecutive Director | 2018-10-16 | 2020-09-30 | ||||
18 | Suen, Ki 孫琪 | M | 72 | NEDNon-Executive Director | 2006-09-28 | 2016-04-11 |
19 | Tang, Kwok Yuen 鄧國源 | M | 72 | MDManaging Director | 1999-11-17 | 2001-10-22 |
ChChairman | 2001-10-22 | 2002-06-07 | ||||
Vice ChVice Chairman | 2002-06-07 | 2005-04-30 | ||||
20 | Xi, Erica Man Shan 奚文珊 | F | 29 | EDExecutive Director | 2020-10-01 | 2022-06-30 |
NEDNon-Executive Director | 2022-06-30 | |||||
21 | Xi, Yu 奚玉 | M | 67 | EDExecutive Director | 2002-06-07 | 2004-12-09 |
ChChairman | 2004-12-09 | 2014-08-18 | ||||
ChChairman | 2016-04-11 | 2018-10-16 | ||||
Ch, CEOChairman, Chief Executive Officer | 2018-10-16 | |||||
22 | Yang, Harry 楊宏偉 | M | 62 | INEDIndependent Non-Executive Director | 2023-01-01 | |
23 | Yaw, Chee Weng 丘志勇 | M | 61 | NEDNon-Executive Director | 1999-11-17 | 2001-10-22 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2001-10-22 | 2002-03-05 | ||||
24 | Yuen, Michael Kim Hung 阮劍虹 | M | 63 | INEDIndependent Non-Executive Director | 2002-04-24 | 2024-10-09 |
25 | Zhang, Shuo (1986) 張碩 | F | 38 | EDExecutive Director | 2019-02-26 | 2021-06-18 |
26 | Zhang, Ying (1981) 張英 | F | 43 | EDExecutive Director | 2017-11-08 | 2019-02-26 |
27 | Zheng, Zhen (1971) 鄭震 | M | 53 | EDExecutive Director | 2021-08-20 | 2022-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Tommy Loong Sang 陳龍生 | M | 53 | QA, CoSecQualified Accountant, Company Secretary | 2002-07-05 | 2003-05-22 |
2 | Fung, Kwai Ming (undated) 馮桂明 | F | CoSecCompany Secretary | 2003-05-22 | 2004-10-06 | |
3 | Hon, Kenneth Wa Fai 韓華輝 | M | 64 | QA, CoSecQualified Accountant, Company Secretary | 2004-10-06 | |
4 | Leung, Yuet Fung 梁月鳳 | F | 53 | CoSecCompany Secretary | 2002-07-05 |
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