Capital Environment Holdings Limited 首創環境控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Appella, Marcello | M | 70 | EDExecutive Director | 2006-06-15 | 2013-06-06 |
2 | Cao, Fuguo 曹富國 | M | 58 | INEDIndependent Non-Executive Director | 2023-05-23 | |
3 | Cao, Guo Xian 曹國憲 | M | 60 | CEOChief Executive Officer | 2011-07-04 | 2019-11-25 |
ChChairman | 2019-11-25 | 2023-12-20 | ||||
4 | Chan, Eva Yee Wah (1964) 陳綺華 | F | 60 | INEDIndependent Non-Executive Director | 2012-07-01 | |
5 | Chan, Tak Yan (1954) 陳德仁 | M | 70 | EDExecutive Director | 2009-07-15 | 2011-06-30 |
6 | Cheng, Allen Kai Tai 鄭啓泰 | M | 60 | INEDIndependent Non-Executive Director | 2010-01-06 | |
7 | Cheng, Jialin 程家林 | M | 43 | EDExecutive Director | 2017-07-01 | 2020-03-04 |
8 | Hao, Chunmei (1970) 郝春梅 | F | 54 | EDExecutive Director | 2018-04-20 | 2021-07-02 |
NEDNon-Executive Director | 2021-07-02 | |||||
9 | Ho, Gilbert Chi Hang 何智恒 | M | 48 | NEDNon-Executive Director | 2010-01-06 | 2010-09-24 |
10 | Je, Kin Ming (1967) 余建明 | M | 57 | NEDNon-Executive Director | 2006-06-15 | 2009-06-16 |
11 | Kwan, Francis Hung Sang 關雄生 | M | 74 | INEDIndependent Non-Executive Director | 2006-06-15 | 2012-04-25 |
12 | Lam, Keith Hon Keung 林漢強 | M | 84 | Dep ChDeputy Chairman | 2006-06-15 | 2009-12-28 |
13 | Li, Baochun (1964) 李寶春 | M | 60 | INEDIndependent Non-Executive Director | 2012-07-01 | 2014-08-08 |
14 | Li, Fujing 李伏京 | M | 44 | CEOChief Executive Officer | 2019-11-25 | 2023-12-20 |
ChChairman | 2023-12-20 | |||||
15 | Li, Qingsong (1971) 黎青松 | M | 53 | ED, GMExecutive Director, General Manager | 2021-08-26 | 2023-12-20 |
CEOChief Executive Officer | 2023-12-20 | |||||
16 | Lim, Jui Kian 林維強 | M | 53 | NEDNon-Executive Director | 2010-04-14 | 2013-09-02 |
17 | Liu, Xiao Guang 劉曉光 | M | 70 | EDExecutive Director | 2011-05-27 | 2015-09-29 |
18 | Liu, Yongzheng (1968) 劉永政 | M | 56 | EDExecutive Director | 2015-09-29 | 2018-04-20 |
19 | Lo, Charles Ming Chi 勞明智 | M | 74 | INEDIndependent Non-Executive Director | 2006-06-15 | 2012-07-01 |
20 | Mok, Stephen Chung Kwan 莫仲堃 | M | 60 | NEDNon-Executive Director | 2010-01-06 | 2010-10-21 |
21 | Ng, Keith Cheuk Fan 吳卓凡 | M | 63 | EDExecutive Director | 2010-08-16 | 2011-05-27 |
22 | Ngok, Billy Yan Yu 岳欣禹 | M | 52 | Ch, Co-FdrChairman, Co-Founder | 2011-05-27 | |
23 | Pao, Ping Wing 浦炳榮 | M | 76 | INEDIndependent Non-Executive Director | 2006-06-15 | |
24 | Piva, Antonio | M | 70 | EDExecutive Director | 2006-06-15 | 2007-07-31 |
NEDNon-Executive Director | 2007-07-31 | 2009-07-10 | ||||
25 | Shen, Jianping 沈建平 | M | 67 | EDExecutive Director | 2013-12-23 | 2016-12-20 |
26 | Tang, Janny Chui Yi 鄧翠儀 | F | 61 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2009-12-28 | |
27 | Tang, Wai Ha 鄧惠霞 | F | 62 | EDExecutive Director | 2007-10-09 | 2009-02-18 |
28 | Tang, Zhi Bin 唐志斌 | M | 61 | EDExecutive Director | 2011-05-27 | 2013-06-27 |
29 | Wang, Hao (1967) 王灝 | M | 57 | ChChairman | 2015-09-29 | 2016-12-20 |
30 | Wong, Ming Yeung (1965) 黃明揚 | M | 58 | EDExecutive Director | 2006-06-15 | 2009-12-28 |
31 | Wu, Lishun 吳禮順 | M | 49 | ChChairman | 2016-12-20 | 2018-04-20 |
32 | Xiao, Yukun 肖煜坤 | M | 45 | EDExecutive Director | 2020-03-04 | 2021-08-26 |
33 | Xue, Huixuan 薛惠璇 | M | 58 | EDExecutive Director | 2012-07-01 | 2014-10-27 |
34 | Yang, Bin (1968) 楊斌 | M | 56 | EDExecutive Director | 2016-12-20 | 2017-05-25 |
35 | Yu, Changjian 俞昌建 | M | 69 | ChChairman | 2011-05-27 | 2015-09-29 |
36 | Yu, Sau Lai 余秀麗 | F | 62 | EDExecutive Director | 2010-08-16 | 2011-05-27 |
37 | Zhang, Meng (1975) 張萌 | F | 49 | EDExecutive Director | 2016-12-20 | 2018-04-20 |
ChChairman | 2018-04-20 | 2019-11-25 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Herman Qiao 蔡翹 | M | 56 | Alt NEDAlternative Non-Executive Director | 2010-09-20 | 2013-09-02 |
2 | Kwan, Susanna Shin Luen 關倩鸞 | F | 57 | CoSecCompany Secretary | 2010-06-01 | |
3 | Lin, Sio Ngo 練少娥 | F | 58 | CoSecCompany Secretary | 2023-12-08 | |
4 | Liu, Yanjun (CoSec) 劉延軍 | M | CoSecCompany Secretary | 2023-12-08 | ||
5 | Wong, Bing Ni 王冰妮 | F | CoSecCompany Secretary | 2010-06-01 | 2023-12-08 | |
6 | Yeung, Kwong Wai 楊光偉 | M | 51 | CoSecCompany Secretary | 2007-08 | 2008-07 |
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