China Environmental Technology and Bioenergy Holdings Limited 中科生物控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jin, Zhongwei 金重為 | M | 87 | INEDIndependent Non-Executive Director | 2012-06-15 | 2024-07-29 |
| 2 | Lam, Hin Chi 藍顯賜 | M | 60 | INEDIndependent Non-Executive Director | 2012-06-15 | 2022-09-01 |
| 3 | Lee, Conway Kong Wai 李港衛 | M | 70 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-07-16 | 2015-09-30 |
| 4 | Su, Wenqiang 蘇文強 | M | 69 | INEDIndependent Non-Executive Director | 2012-06-15 | 2024-07-29 |
| 5 | Tse, Henry Kwok Hing 謝國興 | M | 39 | INEDIndependent Non-Executive Director | 2022-09-01 | |
| 6 | Wang, Jingjun 王竟軍 | M | 53 | EDExecutive Director | 2015-08-05 | 2015-08-12 |
| ChChairman | 2015-08-12 | 2016-05-23 | ||||
| 7 | Wu, Dongping 吳冬平 | M | 70 | NED, FdrNon-Executive Director, Founder | 2012-06-15 | 2020-05-29 |
| 8 | Wu, Qingshan 吳青山 | M | 57 | EDExecutive Director | 2012-06-15 | 2016-04-02 |
| 9 | Wu, Zheyan 吳哲彥 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2011-10-17 | 2015-08-12 |
| CEOChief Executive Officer | 2015-08-12 | |||||
| 10 | Xie, Qingmei 謝清美 | F | 57 | EDExecutive Director | 2012-06-15 | 2016-05-23 |
| ChChairman | 2016-05-23 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Kin Yee 李建儀 | F | 40 | CoSecCompany Secretary | 2018-07-06 | 2021-07-01 |
| 2 | Wong, On Lai 黃安麗 | F | 42 | CoSecCompany Secretary | 2014-01-07 | |
| 3 | Wong, Wai Lun (1983) 黃偉倫 | M | 41 | CoSecCompany Secretary | 2014-01-07 | 2016-01-31 |
| CoSecCompany Secretary | 2021-07-01 | |||||
| 4 | Yu, Neville Hok Sum 余學深 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2015-10-16 | 2018-07-06 |
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