Dynagreen Environmental Protection Group Co., Ltd. 綠色動力環保集團股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Binquan 蔡斌泉 | M | 54 | SupervisorSupervisor | 2017-06-09 | 2018-10-19 |
2 | He, Hong (1976) 何紅 | F | 48 | SupervisorSupervisor | 2018-10-19 | 2021-05-14 |
3 | Hu, Fang (1985) 胡芳 | F | 39 | SupervisorSupervisor | 2014-08-14 | 2017-06-02 |
4 | Liu, Jinsong 劉勁松 | M | 54 | SupervisorSupervisor | 2013-12-18 | 2017-06-09 |
5 | Luo, Zhaoguo 羅照國 | M | 47 | SupervisorSupervisor | 2013-06-19 | 2014-08-14 |
Sup ChChairman of Supervisors | 2014-08-14 | 2024-06-21 | ||||
6 | Wang, Meilin (1984) 王梅林 | F | 40 | SupervisorSupervisor | 2017-06-02 | 2021-11-10 |
7 | Yan, Shiwen (1993-11) 顏世文 | M | 31 | SupervisorSupervisor | 2021-11-10 | |
8 | Yu, Lijun (1985-10) 余麗君 | F | 39 | SupervisorSupervisor | 2021-05-14 | |
9 | Zhong, Xia (1968-08) 仲夏 | F | 56 | Sup ChChairman of Supervisors | 2012-04-11 | 2014-08-14 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Jinjun 曹進軍 | M | 64 | NEDNon-Executive Director | 2018-10-19 | 2021-02-05 |
2 | Chen, Xin (Dynagreen) 陳鑫 | F | 49 | INEDIndependent Non-Executive Director | 2012-04-11 | 2018-10-19 |
3 | Cheng, Suning 成蘇寧 | M | 40 | NEDNon-Executive Director | 2018-10-19 | 2023-05-24 |
4 | Feng, Changzheng 馮長征 | M | 55 | NEDNon-Executive Director | 2017-06-09 | 2018-10-19 |
5 | Fu, Jie (1978-05) 傅捷 | F | 46 | INEDIndependent Non-Executive Director | 2018-02-26 | 2024-04-29 |
6 | Guo, Yanbin 郭彥彬 | M | 74 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-04-11 | 2014-08-20 |
7 | Guo, Yitao 郭燚濤 | M | 52 | NEDNon-Executive Director | 2016-04-18 | 2018-10-19 |
8 | Hu, Shengyong 胡聲泳 | M | 55 | FDFinance Director | 2014-11-07 | 2021-03-30 |
EDExecutive Director | 2021-03-30 | |||||
9 | Kwan, Kai Cheong 關啟昌 | M | 75 | INEDIndependent Non-Executive Director | 2014-01-22 | 2018-02-26 |
10 | Lai, Desheng 賴德勝 | M | 60 | INEDIndependent Non-Executive Director | 2012-04-11 | 2015-06-19 |
11 | Li, Lei (1984-04) 李雷 | M | 40 | NEDNon-Executive Director | 2021-11-10 | 2023-05-24 |
12 | Li, Ping (Dynagreen) 李萍 | F | INEDIndependent Non-Executive Director | 2012-04-11 | 2014-01-22 | |
13 | Liu, Shuguang (1968-11) 劉曙光 | M | 56 | NEDNon-Executive Director | 2012-04-11 | |
14 | Ma, Xiaopeng 馬曉鵬 | M | 46 | NEDNon-Executive Director | 2014-11-07 | 2017-06-09 |
15 | Ou, Yuezhou 區岳州 | M | 74 | INEDIndependent Non-Executive Director | 2015-06-19 | 2021-11-10 |
16 | Ouyang, Jiejiao 歐陽戒驕 | F | 52 | INEDIndependent Non-Executive Director | 2024-04-29 | |
17 | Qiao, Dewei 喬德衛 | M | 57 | ED, GMExecutive Director, General Manager | 2012-04-11 | 2021-03-30 |
ChChairman | 2021-03-30 | 2024-02-08 | ||||
Ch, GMChairman, General Manager | 2024-02-08 | |||||
18 | Sun, Jing (1973) 孫婧 | F | 51 | NEDNon-Executive Director | 2012-04-11 | 2016-04-18 |
19 | Tong, Xiangyu 仝翔宇 | M | 38 | NEDNon-Executive Director | 2023-06-16 | 2024-09-20 |
20 | Xie, Lanjun (1966-03) 謝蘭軍 | M | 58 | INEDIndependent Non-Executive Director | 2018-10-19 | 2024-09-20 |
21 | Yao, Ji (1977) 姚冀 | M | 47 | NEDNon-Executive Director | 2012-10-24 | 2014-08-20 |
22 | Yue, Peng (1968) 岳鵬 | M | 56 | NEDNon-Executive Director | 2023-06-16 | 2024-06-04 |
23 | Zhang, Zhenhai (1981) 張甄海 | M | 43 | NEDNon-Executive Director | 2021-05-14 | 2021-11-10 |
24 | Zhi, Jun 直軍 | M | 62 | NED, ChNon-Executive Director, Chairman | 2012-04-11 | 2021-03-30 |
25 | Zhong, Xia (1968-08) 仲夏 | F | 56 | ED, GMExecutive Director, General Manager | 2021-05-14 | 2024-02-08 |
26 | Zhou, Beihai 周北海 | M | 61 | INEDIndependent Non-Executive Director | 2021-11-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hu, Shengyong 胡聲泳 | M | 55 | CFOChief Financial Officer | 2012-04-11 | 2014-11-07 |
2 | Seng Sze, Natalia Ka Mee 沈施加美 | F | 67 | CoSecCompany Secretary | 2014-01-22 | 2019-12-09 |
3 | Yi, Zhiyong 易智勇 | M | 50 | CFOChief Financial Officer | 2021-03-30 | |
4 | Yuen, Winnie Wing Yan 袁頴欣 | F | 53 | CoSecCompany Secretary | 2019-12-09 | |
5 | Zhong, Xia (1968-08) 仲夏 | F | 56 | GMGeneral Manager | 2021-03-30 | 2021-05-14 |
6 | Zhu, Shuguang (1975) 朱曙光 | M | 49 | CoSecCompany Secretary | 2017-10-31 | |
CoSecCompany Secretary | 2021-12-17 |
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