China Environmental Energy Investment Limited 中國環保能源投資有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Keith Ying Kay 陳英祺 | M | 61 | INEDIndependent Non-Executive Director | 2011-06-08 | 2013-03-01 |
2 | Chan, Kitty Ching Ho 陳清好 | F | 69 | EDExecutive Director | 2010-03-24 | 2015-04-01 |
3 | Chan, Wai Nam 陳偉南 | M | 105 | INEDIndependent Non-Executive Director | 1994-01-05 | 2005-04-01 |
4 | Chang, Stephen Tso Tung 張祖同 | M | 76 | INEDIndependent Non-Executive Director | 2005-04-01 | 2008-08-31 |
5 | Chen, Tong (1963) 陳彤 | F | 61 | EDExecutive Director | 2010-12-15 | 2011-01-26 |
Ch, CEOChairman, Chief Executive Officer | 2011-01-26 | 2017-10-10 | ||||
6 | Deng, Hong Mei 鄧紅梅 | F | 53 | EDExecutive Director | 2009-11-01 | 2012-12-01 |
7 | Han, Chin Tong 韓振東 | M | 105 | NEDNon-Executive Director | 1994-01-05 | 1994-05-21 |
8 | Hong, Jingjuan 洪晶娟 | F | 40 | EDExecutive Director | 2017-03-06 | 2020-09-29 |
9 | Hong, Terence Hui Lung 康曉龍 | M | 56 | INEDIndependent Non-Executive Director | 2021-02-22 | |
10 | Kwok, Alvan Kwan Hung 郭君雄 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-08-01 |
EDExecutive Director | 2006-08-01 | 2008-04-17 | ||||
11 | Kwok, Wing Kiu 郭穎橋 | F | 39 | INEDIndependent Non-Executive Director | 2013-01-29 | 2014-01-20 |
12 | Lam, Kwun Fu 林冠夫 | M | 66 | INEDIndependent Non-Executive Director | 2010-12-15 | 2011-03-16 |
13 | Lau, Chung Hung 劉松雄 | M | 71 | EDExecutive Director | 1993-11-05 | 2009-12-16 |
14 | Lau, Chung Man (1964) 劉松文 | M | 60 | EDExecutive Director | 1999-12-23 | 2002-11-01 |
15 | Lau, Hing Hai 劉慶喜 | M | 69 | EDExecutive Director | 1993-11-05 | 2009-12-16 |
16 | Lau, Kwai 劉桂 | M | 104 | Ch, FdrChairman, Founder | 1993-11-05 | 2009-11-01 |
17 | Lau, Leong Yuen 劉量源 | M | 39 | INEDIndependent Non-Executive Director | 2017-07-31 | |
18 | Lau, May Wah 劉美華 | F | 77 | EDExecutive Director | 1993-11-05 | 2011-01-26 |
19 | Lau, Patrick Chung Yim 劉松炎 | M | 74 | MDManaging Director | 1993-11-05 | 2006 |
CEO, MDChief Executive Officer, Managing Director | 2006 | 2009-11-01 | ||||
Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2009-11-01 | 2011-01-26 | ||||
EDExecutive Director | 2011-01-26 | 2012-03-15 | ||||
20 | Leung, Hon Ming 梁漢明 | M | 71 | INEDIndependent Non-Executive Director | 1994-05-21 | 2009-11-19 |
21 | Li, Lin (1988) 李琳 | F | 36 | EDExecutive Director | 2012-12-01 | 2015-08-31 |
22 | Liang, Jianhua (1970) 梁建華 | M | 54 | NEDNon-Executive Director | 2013-01-29 | 2014-01-20 |
23 | Liu, Jun (1989) 劉俊 | M | 35 | EDExecutive Director | 2023-06-01 | 2024-09-20 |
24 | Ong, King Keung 王競強 | M | 49 | INEDIndependent Non-Executive Director | 2013-03-01 | 2014-09-01 |
25 | Tang, Louis Wing Cheung 鄧榮章 | M | 62 | EDExecutive Director | 2018-05-25 | 2023-03 |
26 | Tse, Kwong Chan 謝光燦 | M | 55 | INEDIndependent Non-Executive Director | 2011-03-16 | 2023-10-28 |
27 | Tse, Yuk Kong 謝旭江 | M | 68 | INEDIndependent Non-Executive Director | 2010-02-18 | 2011-01-26 |
28 | Vaewhongs, Pravith | M | 78 | INEDIndependent Non-Executive Director | 2006-10-31 | 2011-01-26 |
29 | Wang, Zhenghua 王正華 | M | 43 | NEDNon-Executive Director | 2011-06-08 | 2015-08-31 |
30 | Wei, Liang (1977) 韋亮 | M | 47 | CEOChief Executive Officer | 2018-05-02 | |
31 | Wong, Chun Hung (1973) 黃鎮雄 | M | 51 | EDExecutive Director | 2018-04-11 | 2018-05-25 |
32 | Xiang, Liang (1969) 項亮 | M | 55 | EDExecutive Director | 2010-03-24 | 2017-10-10 |
33 | Xie, Yan (1982) 謝雁 | F | 42 | Ch, CEOChairman, Chief Executive Officer | 2017-10-10 | 2018-05-02 |
ChChairman | 2018-05-02 | 2018-05-25 | ||||
34 | Yao, Zhengwei (1986) 姚正薇 | F | 38 | NEDNon-Executive Director | 2011-01-26 | 2015-08-31 |
35 | Yau, Ringo Kwan Shan 丘鈞山 | M | 61 | INEDIndependent Non-Executive Director | 2008-11-30 | 2011-06-08 |
36 | Yiu, To Wa 姚道華 | M | 42 | INEDIndependent Non-Executive Director | 2017-07-31 | |
37 | Zhang, Ruisi 張睿思 | F | 37 | INEDIndependent Non-Executive Director | 2014-09-01 | 2017-09-11 |
38 | Zhou, Jue (1986) 周珏 | F | 38 | INEDIndependent Non-Executive Director | 2010-12-15 | 2017-09-11 |
39 | Zhou, Yaying 周雅穎 | F | 42 | EDExecutive Director | 2018-04-26 | 2018-05-25 |
ChChairman | 2018-05-25 | 2024-09-20 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chiu Kin 陳炤堅 | M | CoSecCompany Secretary | 2023-08-01 | ||
2 | Chan, Kin Ming (1988) 陳建明 | M | 36 | FC, CoSecFinancial Controller, Company Secretary | 2018-05-25 | 2023-07-13 |
3 | Chan, Stanley Kwok Choi 陳國材 | M | 60 | CoSecCompany Secretary | 2008-11-01 | 2011-01-26 |
4 | Cheng, Suk Kuen (1972) 鄭淑娟 | F | 52 | FC, CoSecFinancial Controller, Company Secretary | 2015-08-01 | 2017-09-01 |
5 | Fong, Hoi Shing 方海城 | M | 60 | FC, CoSecFinancial Controller, Company Secretary | 2006-06-08 | 2006-08-01 |
6 | Kwok, Alvan Kwan Hung 郭君雄 | M | 59 | CoSecCompany Secretary | 1993-11-05 | 1996-04-15 |
CoSecCompany Secretary | 2006-08-01 | 2008-11-01 | ||||
7 | Leung, Billy Chi Wing 梁志永 | M | 57 | FC, CoSecFinancial Controller, Company Secretary | 2011-01-26 | 2013-01-29 |
FCFinancial Controller | 2013-01-29 | 2014-01-20 | ||||
FC, CoSecFinancial Controller, Company Secretary | 2014-01-20 | 2015-08-01 | ||||
8 | Tam, Hang Yin 譚杏賢 | F | 42 | CoSecCompany Secretary | 2013-01-29 | 2014-01-20 |
9 | Wan, Wai Sum 温慧心 | F | CoSecCompany Secretary | 2017-09-01 | 2018-04-11 | |
10 | Wong, Ada Chi Yan 黃志恩 | F | 43 | CoSecCompany Secretary | 2023-07-13 | 2023-08-01 |
11 | Wong, Chun Hung (1973) 黃鎮雄 | M | 51 | CoSecCompany Secretary | 2018-04-11 | 2018-05-25 |
12 | Yau, Ringo Kwan Shan 丘鈞山 | M | 61 | FC, CoSecFinancial Controller, Company Secretary | 1997 | 2000 |
13 | Yue, Bonaventure Ming Wai 余銘維 | M | 57 | CoSecCompany Secretary | 1997 |
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