China Everbright Environment Group Limited (b1961-07-10) 中國光大環境(集團)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Philip Yan Hok 范仁鶴 | M | 75 | INEDIndependent Non-Executive Director | 2012-12-13 | |
| 2 | Huang, Haiqing (1964) 黃海清 | M | 60 | ChChairman | 2022-06-18 | 2024-09-27 |
| 3 | Kang, Guoming 康國明 | M | 54 | NEDNon-Executive Director | 2024-03-27 | |
| 4 | Li, Edwina Shuk Yin 李淑賢 | F | 62 | INEDIndependent Non-Executive Director | 2022-05-18 | |
| 5 | Luan, Zusheng 欒祖盛 | M | 59 | CEOChief Executive Officer | 2021-06-01 | |
| 6 | Pan, Jianyun 潘劍雲 | M | 54 | NEDNon-Executive Director | 2024-03-27 | |
| 7 | Suo, Xuquan 索緒權 | M | 67 | INEDIndependent Non-Executive Director | 2018-08-14 | |
| 8 | Zhai, Haitao 翟海濤 | M | 55 | INEDIndependent Non-Executive Director | 2011-01-01 | 2024-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Poon, Yuen Ling 潘婉玲 | F | 57 | CoSecCompany Secretary |
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