China Everbright Environment Group Limited (b1961-07-10) 中國光大環境(集團)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Akers-Jones, David 鍾逸傑 M 97 INEDIndependent Non-Executive Director 1995-03-18 2011-01-01
2 An, Xuesong 安雪松 M 54 FDFinance Director 2021-10-05 2024-03-27
3 Cai, Shuguang 蔡曙光 M 69 EDExecutive Director 2010-08-19 2018-01-01
4 Cai, Yunge 蔡允革 M 53 Vice ChVice Chairman 2016-11-10 2016-12-12
ChChairman 2016-12-12 2020-09-25
5 Chan, Yeuk Pun 陳若磐 M 62 MDManaging Director 1990-07-06 1993-05-06
6 Chan, Yeuk Wai (1951) 陳若偉 M 73 ChChairman 1990-07-06 1993-05-06
7 Chang, Luis Soh 張少皇 M DirDirector 1988-10-07 1989-05-22
8 Chen, Dagang 陳大剛 M 71 EDExecutive Director 1996-07-04 2000-08-11
9 Chen, Shuang (1967) 陳爽 M 57 EDExecutive Director 2002-12-19 2007-11-23
10 Chen, Xiaoping (1953) 陳小平 M 71 CEOChief Executive Officer 2001-08-30 2018-01-01
11 Cheung, Jennifer Mei Ha 張美霞 F 68 DirDirector 1990-07-06 1993-05-06
12 Chi, Fong 季方 M DirDirector 1989-05-05 1990-08-08
13 Chu, Cecilia Sui Lan 朱瑞蘭 F DirDirector 1988-11-23 1989-09-30
14 Fan, Philip Yan Hok 范仁鶴 M 75 ED, GMExecutive Director, General Manager 1997-11-01 2010-01-20
NEDNon-Executive Director 2010-01-20 2012-12-13
INEDIndependent Non-Executive Director 2012-12-13
15 Fok, Chun Wah 霍振華 M DirDirector 1988-10-07 1989-05-22
16 Gao, Sen 高森 M DirDirector 1992-08-26 1993-08-10
17 Ho, Gallant Yiu Tai 何耀棣 M DirDirector 1989-04-29 1990-07-27
18 Hu, Yanguo 胡延國 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2018-01-01 2021-05-27
ED, VPExecutive Director, Vice President 2021-05-27 2024-03-27
19 Huang, Chaohua (1969) 黃朝華 M 55 EDExecutive Director 2002-12-19 2004-09-21
ED, Dep GMExecutive Director, Deputy General Manager 2004-09-21 2007-05-18
20 Huang, Haiqing (1964) 黃海清 M 60 ChChairman 2022-06-18 2024-09-27
21 Kang, Guoming 康國明 M 54 NEDNon-Executive Director 2024-03-27
22 Kong, Dan 孔丹 M 77 MDManaging Director 1995-11-14 1997-06-23
Vice ChVice Chairman 1997-06-23 2000-06-15
23 Lau, Edward Ti Hung 劉鐵雄 M NEDNon-Executive Director 1993-11-27 1994-07-12
24 Lee, Carmelo Ka Sze 李嘉士 M 64 INEDIndependent Non-Executive Director 1994-10-31 2004-09-21
25 Li, Aubrey Kwok Sing 李國星 M 74 INEDIndependent Non-Executive Director 1998-11-06 2017-05-24
26 Li, Edwina Shuk Yin 李淑賢 F 62 INEDIndependent Non-Executive Director 2022-05-18
27 Li, Fang Xing 李芳興 M DirDirector 1989-04-29 1990-07-27
28 Li, Feng (1932) 李烽 M 92 DirDirector 1989-04-29 1994-04-16
29 Li, Shucun 李樹存 M 93 EDExecutive Director 1993-04-16 1997-06-27
30 Li, Xueming 李學明 M 77 Vice ChVice Chairman 2003-06-25 2012-04-25
31 Liu, Fu Hua 劉復華 M DirDirector 1989-04-29 1990-08-08
32 Liu, Jin Zhi 劉金枝 M DirDirector 1992-08-26 1993-08-10
33 Liu, Jun (1972) 劉珺 M 52 Vice ChVice Chairman 2014-08-12 2016-11-10
34 Liu, Mingkang 劉明康 M 78 ChChairman 1999-07-30 2000-06-15
35 Lu, Shiyan 盧世彥 M 87 EDExecutive Director 1993-04-16 1996-07-04
36 Luan, Zusheng 欒祖盛 M 59 CEOChief Executive Officer 2021-06-01
37 Luk, Ellen Yee Lin 陸綺蓮 F 63 DirDirector 1992-08-26 1993-05-06
38 Mar, Selwyn 馬紹援 M 89 INEDIndependent Non-Executive Director 2004-09-21 2022-05-18
39 Ni, Jie (Newfoundland) 倪杰 M DirDirector 1989-04-29 1990-07-27
40 Pan, Jianyun 潘劍雲 M 54 NEDNon-Executive Director 2024-03-27
41 Poon, Steven Kwok Lim 潘國濂 M 81 NEDNon-Executive Director 1994-07-12 1994-10-31
42 Qian, Xiaodong 錢曉東 M 52 EDExecutive Director 2018-01-01 2024-03-27
43 Qiu, Qing (1928) 邱晴 F 96 ChChairman 1993-04-16 1996-12-12
44 Suo, Xuquan 索緒權 M 67 INEDIndependent Non-Executive Director 2018-08-14
45 Tang, Gengyao 唐賡堯 M 94 Vice ChVice Chairman 1996-07-04 1997-06-23
46 Tang, Shuangning 唐雙寧 M 69 ChChairman 2007-07-16 2016-12-12
NEDNon-Executive Director 2016-12-12 2018-03-16
47 Tong, Xin (1960) 佟辛 M 64 EDExecutive Director 1994-01-18 1997-06-23
48 Wang, Mingquan (China Everbright) 王明權 M 78 ChChairman 2000-06-15 2007-07-16
49 Wang, Tianyi (1961) 王天義 M 63 ED, GMExecutive Director, General Manager 2010-02-21 2018-01-01
CEOChief Executive Officer 2018-01-01 2020-09-25
Ch, CEOChairman, Chief Executive Officer 2020-09-25 2021-06-01
ChChairman 2021-06-01 2022-06-18
50 Wang, Xiangfei (1951) 王翔飛 M 73 CEOChief Executive Officer 1996-07-04 1999-10-20
EDExecutive Director 1999-10-20 2000-06-30
51 Wang, Yake 王亞克 M 70 MDManaging Director 1993-04-16 1995-11-14
52 Wang, Zhongze (1962-12) 王中澤 M 62 EDExecutive Director 2000-03-17 2001-09-12
EDExecutive Director 2001-12-19 2002-11-06
53 Wong, Fu Hoi 王富凱 M DirDirector 1989-04-29 1990-07-27
54 Wong, Raymond Kam Chung 黃錦驄 M 61 FDFinance Director 2002-12-19 2021-10-05
55 Xu, Jianjun (1951) 徐建軍 M 73 EDExecutive Director 1998-09-18 2000-03-17
56 Yeung, Jason Chi Wai 楊志威 M 69 EDExecutive Director 1998-02-02 2001-07-09
57 Yi, Zhenqiu 易振球 M 81 EDExecutive Director 1997-06-27 2001-08-08
58 Zang, Qiutao 臧秋濤 M 73 Vice ChVice Chairman 2004-09-21 2014-08-12
59 Zhai, Haitao 翟海濤 M 55 INEDIndependent Non-Executive Director 2011-01-01 2024-05-30
60 Zhang, Enhua 張恩華 M 77 EDExecutive Director 1996-07-04 1997-06-23
61 Zhang, Weiguo (1957) 張偉國 M 67 EDExecutive Director 1998-10-01 2001-12-19
62 Zhang, Weiyun 張衛云 F 68 EDExecutive Director 2002-12-19 2010-08-19
63 Zhu, Xiaohua (1949) 朱小華 M 75 ChChairman 1996-12-12 1999-07-30
64 Zhu, Yanlan 朱妍蘭 F 68 CEOChief Executive Officer 1999-10-20 2001-08-30

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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