SIIC ENVIRONMENT HOLDINGS LTD.

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Main board

Name Age
in
2024
Position From Until
1 An, Hongjun (1969) 安紅軍 M 55 INEDIndependent Non-Executive Director 2018-03-01
2 Feng, Jun (1963) 馮駿 M 61 NEDNon-Executive Director 2009-12-15 2010-04-07
EDExecutive Director 2010-04-07 2021-05-03
3 Huang, Hanguang 黃漢光 M 62 EDExecutive Director 2019-05-15 2023-10-20
4 Jiang, Kai (1975) 蔣愷 M 49 EDExecutive Director 2023-10-20 2024-07-26
5 Li, Zengfu 李增福 M 60 EDExecutive Director 2016-05-12 2019-08-05
6 Liu, Yu Jie (1963) 劉玉杰 F 61 EDExecutive Director 2009-11-19 2014-08-08
7 Pun, Kimmis Kim Ming 潘建錡 F 63 INEDIndependent Non-Executive Director 2024-04-29
8 Tan, Chong Huat 陳聰發 M 61 INEDIndependent Non-Executive Director 2010-04-07 2017-12-22
9 Tan, Gim Soo 陳錦書 M INEDIndependent Non-Executive Director 2018-03-08
10 Tay, Bernard Ah Kong 鄭椏光 M 75 INEDIndependent Non-Executive Director 2018-03-08
11 Xu, Xiaobing (1966) 徐曉冰 M 58 EDExecutive Director 2014-11-05 2018-11-16
CEOChief Executive Officer 2018-11-16 2021-01-15
EDExecutive Director 2021-01-15 2024-07-26
12 Xu, Zhan (1969) 許瞻 M 55 EDExecutive Director 2014-11-05 2018-07-17
FDFinance Director 2018-07-17 2020-03-23
EDExecutive Director 2020-03-23 2020-05-13
13 Yang, Changmin 楊長民 M 62 EDExecutive Director 2012-02-17 2018-11-16
14 Yang, Jianwei (1971) 陽建偉 M 53 EDExecutive Director 2020-05-13 2021-01-15
CEOChief Executive Officer 2021-01-15 2023-09-28
EDExecutive Director 2023-09-28 2023-10-02
15 Yang, Wei (1983) 楊巍 M 41 EDExecutive Director 2022-05-25 2023-10-20
16 Yang, Xing (1981) 楊興 M 43 EDExecutive Director 2023-10-20
17 Yeo, Guat Kwang 楊木光 M 64 NED, ChNon-Executive Director, Chairman 2009-09-23 2010-04-07
INEDIndependent Non-Executive Director 2010-04-07 2024-04-29
18 Zhao, Youmin 趙友民 M 53 EDExecutive Director 2019-08-05 2022-05-25
19 Zhong, Ming (1986) 鍾銘 M 38 INEDIndependent Non-Executive Director 2018-03-01
20 Zhou, Jun (Shanghai Industrial) 周軍 M 55 NEDNon-Executive Director 2010-04-07 2012-03-05
EDExecutive Director 2012-03-05 2012-05
ChChairman 2012-05 2018-03-12
NED, ChNon-Executive Director, Chairman 2018-03-12 2023-11-18
21 Zhou, Yuding 周予鼎 M 51 ChChairman 2024-02-23
22 Zhu, Dazhi 朱大治 M 48 EDExecutive Director 2021-05-03 2023-09-28
CEOChief Executive Officer 2023-09-28 2024-07-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lim, Sharon Siew Choo 林秀珠 F CoSecCompany Secretary 2023-11-17 2024-10-14
2 Man, Guy Yun Wah 文潤華 M 41 CoSecCompany Secretary 2017-09-30
3 Tan, Shirley Sey Liy 陳雪莉 F CoSecCompany Secretary 2015-05-15 2023-11-17
4 Tang, Congliang 唐從亮 M 53 CFOChief Financial Officer 2020-03-23 2024-02-15

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