China Environmental Resources Group Limited 中國環境資源集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Ka Yin (1974) 陳家賢	M	50	INEDIndependent Non-Executive Director	2013-03-08	2015-01-16
2	Chen, Miao Zhu 陳妙珠	F	65	MD, Co-FdrManaging Director, Co-Founder	1997-03-22	2006-03-06
3	Chen, Yuyang (1978) 陳宇揚	M	46	EDExecutive Director	2015-01-16	2016-04-15
4	Cheung, Ngai Lam 張毅林	M	55	INEDIndependent Non-Executive Director	2008-07-04	2013-03-08
5	Chia, Shi Teck 謝世德	M		EDExecutive Director	1997-01-17	1997-05-05
6	Chik, To Pan 戚道斌	M	45	EDExecutive Director	2016-04-15
7	Chung, Siu Wah (1957) 鍾少樺	M	67	EDExecutive Director	2014-08-14
8	Fu, Zi Cong 傅子聰	M	67	EDExecutive Director	1997-03-22	2008-12-12
9	Heung, Eric Chee Hang 香志恒	M	56	INEDIndependent Non-Executive Director	2015-01-16
10	Kam, Yuen (1968) 金圓	F	56	CEOChief Executive Officer	2009-06-04	2010-05-14
				Ch, CEOChairman, Chief Executive Officer	2010-05-14	2012-06-01
				CEOChief Executive Officer	2012-06-01	2012-11-21
11	Kwok, Wilfred Wai 郭威	M	52	EDExecutive Director	2009-04-07	2015-01-16
12	Lee, Chi Ho (1982) 李智豪	M	42	INEDIndependent Non-Executive Director	2023-12-05
13	Leung, James Kwong Choi 梁廣才	M	68	EDExecutive Director	2008-10-06
14	Li, Raymond Chun Ming (1956) 李振明	M	68	INEDIndependent Non-Executive Director	2004-09-29	2009-06-04
15	Liu, Yafei (1969) 劉亞非	M	55	EDExecutive Director	2024-08-02
16	Lo, Lawrence King Fat 盧敬發	M	71	EDExecutive Director	1997-03-07	2010-01-19
17	Makowski, Werner Max Michael 麥高祺	M	95	INEDIndependent Non-Executive Director	1997-03-22	1997-12-16
18	Ong, Chi King 王子敬	M	51	INEDIndependent Non-Executive Director	2014-01-27	2023-09-25
19	Shaun, Denton	M		NEDNon-Executive Director	1997-01-17	1997-03-07
20	Tan, Sim Chew 陳星洲	M	78	Ch, FdrChairman, Founder	1997-03-22	2010-05-14
21	Teo, Guan Thye 張元泰	M	76	EDExecutive Director	1997-01-17	1997-09-30
22	Thomas, Christopher David (1977)	M	47	INEDIndependent Non-Executive Director	2009-05-04	2014-01-27
23	Tsang, Chun Pong 曾振邦	M	68	INEDIndependent Non-Executive Director	2002-07-20	2008-08-16
24	Tsang, Chung Yu (1965) 曾重瑜	M	59	INEDIndependent Non-Executive Director	2008-08-16	2009-03-20
25	Wong, Kays Kwai Sang 黃貴生	M	72	INEDIndependent Non-Executive Director	2002-07-03	2008-07-04
				INEDIndependent Non-Executive Director	2009-03-02
26	Wong, Po Keung (1971) 黃保強	M	53	EDExecutive Director	2013-09-30
27	Yeung, Chi Hang (1978) 楊智恒	M	46	EDExecutive Director	2014-01-16	2015-01-27
				Ch, CEOChairman, Chief Executive Officer	2015-01-27
28	Yeung, Jason Chi Wai 楊志威	M	69	INEDIndependent Non-Executive Director	1997-03-22	2002-07-03
29	Yu, Carol Chor Woon 余楚媛	F	62	INEDIndependent Non-Executive Director	1997-03-22	2002-07-20
30	Zhong, Ma Ming 鍾媽明	M	64	MDManaging Director	2006-03-06	2008-12-12
31	Zhou, Hongbo (1970) 周洪波	M	54	ChChairman	2012-06-01	2012-11-21
				Ch, CEOChairman, Chief Executive Officer	2012-11-21	2013-09-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lo, Lawrence King Fat 盧敬發	M	71	CoSecCompany Secretary		2010-12-07
2	Lo, Tai On 羅泰安	M	70	CoSecCompany Secretary	2010-12-07

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