SIIC ENVIRONMENT HOLDINGS LTD.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Hongjun (1969) 安紅軍 | M | 55 | INEDIndependent Non-Executive Director | 2018-03-01 | |
| 2 | Feng, Jun (1963) 馮駿 | M | 61 | NEDNon-Executive Director | 2009-12-15 | 2010-04-07 |
| EDExecutive Director | 2010-04-07 | 2021-05-03 | ||||
| 3 | Huang, Hanguang 黃漢光 | M | 62 | EDExecutive Director | 2019-05-15 | 2023-10-20 |
| 4 | Jiang, Kai (1975) 蔣愷 | M | 49 | EDExecutive Director | 2023-10-20 | 2024-07-26 |
| 5 | Li, Zengfu 李增福 | M | 60 | EDExecutive Director | 2016-05-12 | 2019-08-05 |
| 6 | Liu, Yu Jie (1963) 劉玉杰 | F | 61 | EDExecutive Director | 2009-11-19 | 2014-08-08 |
| 7 | Pun, Kimmis Kim Ming 潘建錡 | F | 63 | INEDIndependent Non-Executive Director | 2024-04-29 | |
| 8 | Tan, Chong Huat 陳聰發 | M | 61 | INEDIndependent Non-Executive Director | 2010-04-07 | 2017-12-22 |
| 9 | Tan, Gim Soo 陳錦書 | M | INEDIndependent Non-Executive Director | 2018-03-08 | ||
| 10 | Tay, Bernard Ah Kong 鄭椏光 | M | 75 | INEDIndependent Non-Executive Director | 2018-03-08 | |
| 11 | Xu, Xiaobing (1966) 徐曉冰 | M | 58 | 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 | ||||
| 12 | Xu, Zhan (1969) 許瞻 | M | 55 | EDExecutive Director | 2014-11-05 | 2018-07-17 |
| FDFinance Director | 2018-07-17 | 2020-03-23 | ||||
| EDExecutive Director | 2020-03-23 | 2020-05-13 | ||||
| 13 | Yang, Changmin 楊長民 | M | 62 | EDExecutive Director | 2012-02-17 | 2018-11-16 |
| 14 | Yang, Jianwei (1971) 陽建偉 | M | 53 | EDExecutive Director | 2020-05-13 | 2021-01-15 |
| CEOChief Executive Officer | 2021-01-15 | 2023-09-28 | ||||
| EDExecutive Director | 2023-09-28 | 2023-10-02 | ||||
| 15 | Yang, Wei (1983) 楊巍 | M | 41 | EDExecutive Director | 2022-05-25 | 2023-10-20 |
| 16 | Yang, Xing (1981) 楊興 | M | 43 | EDExecutive Director | 2023-10-20 | |
| 17 | Yeo, Guat Kwang 楊木光 | M | 64 | NED, ChNon-Executive Director, Chairman | 2009-09-23 | 2010-04-07 |
| INEDIndependent Non-Executive Director | 2010-04-07 | 2024-04-29 | ||||
| 18 | Zhao, Youmin 趙友民 | M | 53 | EDExecutive Director | 2019-08-05 | 2022-05-25 |
| 19 | Zhong, Ming (1986) 鍾銘 | M | 38 | INEDIndependent Non-Executive Director | 2018-03-01 | |
| 20 | Zhou, Jun (Shanghai Industrial) 周軍 | M | 55 | 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 | ||||
| 21 | Zhou, Yuding 周予鼎 | M | 51 | ChChairman | 2024-02-23 | |
| 22 | Zhu, Dazhi 朱大治 | M | 48 | EDExecutive Director | 2021-05-03 | 2023-09-28 |
| CEOChief Executive Officer | 2023-09-28 | 2024-07-26 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lim, Sharon Siew Choo 林秀珠 | F | CoSecCompany Secretary | 2023-11-17 | 2024-10-14 | |
| 2 | Man, Guy Yun Wah 文潤華 | M | 41 | CoSecCompany Secretary | 2017-09-30 | |
| 3 | Tan, Shirley Sey Liy 陳雪莉 | F | CoSecCompany Secretary | 2015-05-15 | 2023-11-17 | |
| 4 | Tang, Congliang 唐從亮 | M | 53 | CFOChief Financial Officer | 2020-03-23 | 2024-02-15 |
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