Datang Environment Industry Group Co., Ltd. 大唐環境產業集團股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Li (1966) 陳利 | M | 58 | SupervisorSupervisor | 2018-01-31 | 2021-01-25 |
2 | Huang, Yuan (1972) 黃源 | M | 52 | Sup ChChairman of Supervisors | 2021-09-09 | 2024-08-02 |
3 | Huo, Yuxia 霍雨霞 | F | 59 | Sup ChChairman of Supervisors | 2020-06-18 | 2021-09-09 |
4 | Liu, Jianxiang 劉建祥 | M | 51 | SupervisorSupervisor | 2017-01-18 | 2018-01-31 |
5 | Liu, Liming (1972-02) 柳立明 | M | 52 | SupervisorSupervisor | 2015-06-26 | 2018-06-29 |
SupervisorSupervisor | 2019-10-31 | 2021-09-09 | ||||
6 | Luo, Li (1971) 羅莉 | F | 53 | SupervisorSupervisor | 2021-01-25 | |
7 | Miao, Shihai 繆士海 | M | 59 | SupervisorSupervisor | 2018-06-29 | 2019-10-31 |
8 | Wang, Hongjin (1959) 王洪津 | M | 65 | SupervisorSupervisor | 2015-06-26 | 2017-01-18 |
9 | Wang, Yuanchun (1964) 王元春 | M | 60 | Sup ChChairman of Supervisors | 2015-06-26 | 2020-06-18 |
10 | Zhang, Xuefeng (1969) 張學峰 | M | 55 | SupervisorSupervisor | 2021-09-09 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Kan (1965) 陳侃 | M | 59 | NEDNon-Executive Director | 2021-09-09 | 2024-08-02 |
2 | Deng, Xiandong 鄧賢東 | M | 59 | ED, GMExecutive Director, General Manager | 2013-08-01 | 2019-03-22 |
NEDNon-Executive Director | 2019-03-22 | 2019-10-31 | ||||
3 | Gao, Jiaxiang 高家祥 | M | 50 | INEDIndependent Non-Executive Director | 2016-04-29 | 2024-08-02 |
4 | Hou, Guoli 侯國力 | M | 62 | ED, GMExecutive Director, General Manager | 2019-10-31 | 2020-07-24 |
NEDNon-Executive Director | 2020-07-24 | 2020-10-23 | ||||
5 | Jin, Yaohua 金耀華 | M | 64 | NED, ChNon-Executive Director, Chairman | 2015-06-26 | 2020-10-23 |
6 | Li, Yi (1967-02) 李奕 | M | 57 | NEDNon-Executive Director | 2018-06-29 | 2019-10-31 |
7 | Li, Zhenyu (1975) 李震宇 | M | 49 | NEDNon-Executive Director | 2019-10-31 | 2021-09-09 |
8 | Liang, Yongpan 梁永磐 | M | 58 | NEDNon-Executive Director | 2016-04-29 | 2018-06-29 |
9 | Liu, Chuandong 劉傳東 | M | 62 | NEDNon-Executive Director | 2015-06-26 | 2019-10-31 |
10 | Liu, Guangming (1971-12) 劉光明 | M | 53 | NEDNon-Executive Director | 2016-04-29 | 2019-10-31 |
11 | Liu, Quancheng 劉全成 | M | 61 | NEDNon-Executive Director | 2019-10-31 | 2021-09-09 |
12 | Liu, Ruixiang (1964) 劉睿湘 | M | 60 | NEDNon-Executive Director | 2019-10-31 | 2021-09-09 |
13 | Lu, Shengli 路勝利 | M | 64 | EDExecutive Director | 2015-06-26 | 2018-11-15 |
14 | Mao, Zhuanjian 毛專建 | M | 71 | INEDIndependent Non-Executive Director | 2015-06-26 | |
15 | Qu, Bo (1965) 曲波 | M | 59 | NED, ChNon-Executive Director, Chairman | 2020-10-23 | 2021-06-30 |
NEDNon-Executive Director | 2021-06-30 | 2021-09-09 | ||||
16 | Shen, Zhen (1972) 申鎮 | M | 52 | EDExecutive Director | 2018-11-30 | 2019-07-26 |
NEDNon-Executive Director | 2019-07-26 | 2019-10-31 | ||||
ED, GMExecutive Director, General Manager | 2022-06-30 | 2023-09-25 | ||||
EDExecutive Director | 2023-09-25 | 2023-10-18 | ||||
NEDNon-Executive Director | 2023-10-18 | 2024-08-02 | ||||
17 | Song, Yunpeng (1967) 宋雲鵬 | M | 57 | NEDNon-Executive Director | 2021-09-23 | |
18 | Tian, Dan (1965) 田丹 | M | 59 | EDExecutive Director | 2020-10-23 | 2021-06-30 |
ED, GMExecutive Director, General Manager | 2021-06-30 | 2022-05-27 | ||||
NEDNon-Executive Director | 2022-05-27 | 2022-06-30 | ||||
19 | Wang, Junqi (1969) 王俊啟 | M | 55 | NEDNon-Executive Director | 2021-09-09 | 2024-08-02 |
20 | Wang, Yanwen (1965) 王彥文 | M | 59 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-10-31 | 2020-07-24 |
ED, GMExecutive Director, General Manager | 2020-07-24 | 2021-06-30 | ||||
ChChairman | 2021-06-30 | 2022-06-30 | ||||
NEDNon-Executive Director | 2022-06-30 | 2022-12-08 | ||||
21 | Wu, Daqing 吳大慶 | M | 60 | NEDNon-Executive Director | 2021-09-09 | 2024-08-02 |
22 | Ye, Xiang (SFC:APO675) 葉翔 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-26 | 2024-08-02 |
23 | Zhu, Liming (1971) 朱利明 | M | 53 | ChChairman | 2022-12-08 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hou, Guoli 侯國力 | M | 62 | GMGeneral Manager | 2019-03-22 | 2019-10-31 |
2 | Hu, Xiaodong (1966) 胡曉東 | M | 58 | CoSecCompany Secretary | 2017-03-10 | |
3 | Leung, Chi Kit (TMF) 梁志傑 | M | CoSecCompany Secretary | 2022-05-27 | ||
4 | Liang, Xiuguang 梁秀廣 | M | 45 | CoSecCompany Secretary | 2020-11-30 | 2024-10-04 |
5 | Shen, Zhen (1972) 申鎮 | M | 52 | GMGeneral Manager | 2022-05-27 | 2022-06-30 |
6 | Wong, Sau Ping (TMF) 黃秀萍 | F | 50 | CoSecCompany Secretary | 2022-05-27 | |
7 | Zeng, Bing (1973) 曾兵 | M | 51 | CoSecCompany Secretary | 2017-03-10 | 2018-08-17 |
8 | Zhu, Mei (1967-02) 朱梅 | F | 57 | CoSecCompany Secretary | 2018-08-17 | 2020-11-30 |
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