Pan Asia Environmental Protection Group Limited 泛亞環保集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Xuezheng 陳學政 | M | 44 | INEDIndependent Non-Executive Director | 2021-08-01 | |
2 | Cho, Yu Chung 曹宇頌 | M | 56 | EDExecutive Director | 2016-09-28 | 2018-01-31 |
3 | Fan, Yajun (1967) 范亞軍 | M | 57 | CEOChief Executive Officer | 2007-03-23 | 2010-05-01 |
EDExecutive Director | 2010-05-01 | 2016-04-12 | ||||
NEDNon-Executive Director | 2016-04-12 | 2023-03-16 | ||||
4 | Fang, Guohong (1965) 方國洪 | M | 59 | EDExecutive Director | 2007-03-23 | 2009-03-25 |
5 | Gan, Yi 甘毅 | M | 68 | EDExecutive Director | 2007-03-23 | 2014-05-07 |
6 | Guo, Jiannan 郭建南 | M | 49 | CEOChief Executive Officer | 2023-03-16 | 2023-11-27 |
Ch, CEOChairman, Chief Executive Officer | 2023-11-27 | 2024-04-12 | ||||
ChChairman | 2024-04-12 | |||||
7 | Hu, Jianjun (1963) 胡建軍 | M | 61 | INEDIndependent Non-Executive Director | 2021-04-01 | |
8 | Jiang, Lei (1983) 蔣磊 | M | 41 | EDExecutive Director | 2007-03-23 | 2010-05-01 |
CEOChief Executive Officer | 2010-05-01 | 2016-12-22 | ||||
9 | Jiang, Quanlong 蔣泉龍 | M | 72 | ChChairman | 2006-08-16 | 2017-09-15 |
10 | Jiang, Xin (1985) 蔣鑫 | M | 39 | CEOChief Executive Officer | 2016-12-22 | 2017-09-15 |
Ch, CEOChairman, Chief Executive Officer | 2017-09-15 | 2023-03-16 | ||||
ChChairman | 2023-03-16 | 2023-11-27 | ||||
11 | Lai, Wing Lee 賴永利 | M | 85 | INEDIndependent Non-Executive Director | 2007-12-01 | 2021-08-01 |
12 | Leung, Sunny Shu Sun 梁樹新 | M | 61 | INEDIndependent Non-Executive Director | 2007-12-01 | |
13 | Pan, Chang (1982) 潘嫦 | F | 42 | EDExecutive Director | 2023-11-27 | |
14 | Wang, Guozhen (1935) 王國珍 | M | 89 | INEDIndependent Non-Executive Director | 2007-12-01 | 2021-01-04 |
15 | Zhu, Duke Li | M | 62 | CEOChief Executive Officer | 2024-04-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Tsz Kit (HKID:K516XXX) 陳子傑 | M | 48 | CFOChief Financial Officer | 2024-03-22 | |
2 | Wan, Vincent San Fai 溫新輝 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-03-22 | |
CoSecCompany Secretary | 2024-03-22 | |||||
3 | Zhou, Chao (1976-07) | M | 48 | COOChief Operating Officer | 2024-03-24 |
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