Chiho Environmental Group Limited 齊合環保集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Chunguo 陳春國 M 51 ChChairman 2020-12-16 2021-03-03
2 Ding, Zhiyi (1982) 丁志懿 M 42 EDExecutive Director 2020-12-29 2021-03-05
3 Fang, Ankong 方安空 M 59 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2008-05-15 2015-04-29
Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2015-04-29 2016-02-16
4 Gu, Liyong 顧李勇 M 62 EDExecutive Director 2008-08-28 2015-11-30
5 Ko, Frankie Andrew 高瑞強 M 74 INEDIndependent Non-Executive Director 2020-02-19 2020-12-29
INEDIndependent Non-Executive Director 2021-03-05 2021-12-06
6 Leung, Pui Yee (1978) 梁貝怡 F 46 INEDIndependent Non-Executive Director 2024-08-21
7 Li, Linhui (1972) 李林輝 M 52 ChChairman 2021-12-13 2023-03-21
8 Li, Xikui 李錫奎 M 80 INEDIndependent Non-Executive Director 2010-06-23 2014-12-17
9 Li, Zhiguo (1976) 李志國 M 48 INEDIndependent Non-Executive Director 2021-05-24
10 Lion, Michael Charles M 75 NEDNon-Executive Director 2012-01-17 2015-02-16
11 Liu, Huaiyu 劉懷宇 M 52 ED, VPExecutive Director, Vice President 2016-10-24 2017-04-07
12 Liu, Yongxin (1985) 劉永欣 M 39 EDExecutive Director 2023-12-19
13 Loke, Yu 陸海林 M 75 INEDIndependent Non-Executive Director 2010-06-23 2021-12-06
14 Meng, Yi (1964) 孟怡 M 60 EDExecutive Director 2015-08-22 2016-04-01
15 Miao, Yu (1978) 苗雨 M 46 EDExecutive Director 2020-12-29
16 Qian, Liping (1977) 錢麗萍 F 47 INEDIndependent Non-Executive Director 2016-10-24 2020-12-29
17 Qin, Yongming 秦永明 M 62 ED, VPExecutive Director, Vice President 2016-06-30 2016-10-24
CEOChief Executive Officer 2016-10-24 2017-07-17
ChChairman 2017-07-17 2017-10-11
Ch, CEOChairman, Chief Executive Officer 2017-10-11 2020-03-01
ChChairman 2020-03-01 2020-12-16
ChChairman 2023-03-21
18 Simon, Martin (1966) M 58 FDFinance Director 2020-06-23 2021-12-14
19 Suchan, Rafael Heinrich M 43 CEOChief Executive Officer 2020-03-01 2021-12-06
CEO (susp)Chief Executive Officer (suspended) 2021-12-06 2022-01-07
20 Szeto, Yuk Ting 司徒毓廷 M 58 INEDIndependent Non-Executive Director 2022-03-04
21 Tu, Jianhua 涂建華 M 61 ChChairman 2015-04-29 2016-02-16
Ch, CEOChairman, Chief Executive Officer 2016-02-16 2016-04-01
ChChairman 2016-04-01 2017-07-17
EDExecutive Director 2017-07-17
22 van Ooijen, Stephanus Maria M 62 ED, Co-FdrExecutive Director, Co-Founder 2008-05-15 2015-03-12
23 Wang, Li (SFC:BAK280) 王歷 M 37 EDExecutive Director 2022-06-09
24 Wang, Qiwei (1991) 王奇偉 M 33 INEDIndependent Non-Executive Director 2020-12-29 2021-03-05
25 Wong, Peter Wun Lam 黃煥霖 M 60 FDFinance Director 2017-10-11 2019-12-20
26 Yan, Guowan 晏国菀 F 53 INEDIndependent Non-Executive Director 2022-03-04 2024-05-24
27 Yang, Yali (1985) 楊雅麗 F 39 INEDIndependent Non-Executive Director 2020-12-29 2021-03-05
28 Yao, Jietian 姚杰天 M 32 EDExecutive Director 2021-12-13
29 Ybema, Ralph Sytze 馬天賦 M 58 NEDNon-Executive Director 2008-08-28 2012-01-17
30 Zhang, Jingdong (1945) 章敬東 F 79 INEDIndependent Non-Executive Director 2010-06-23 2016-10-24
31 Zhang, Jun (1966) 張軍 M 58 CEOChief Executive Officer 2016-04-01 2016-10-24
32 Zhang, Mingjie (1975) 張明杰 M 49 EDExecutive Director 2015-08-22 2016-06-30
33 Zhang, Wei (SFC:AZQ266) 張偉 M 39 CEOChief Executive Officer 2023-03-21 2023-12-14
34 Zhu, Dajian 諸大建 M 70 INEDIndependent Non-Executive Director 2014-12-17 2018-06-12
35 Zhu, Hongchao 朱洪超 M 65 INEDIndependent Non-Executive Director 2018-04-18 2020-02-19
36 Zhu, Patrick Xiangdong 朱向東 M 58 EDExecutive Director 2017-04-07 2017-07-17
CEOChief Executive Officer 2017-07-17 2017-10-11

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Breidenbach, Marc M 41 COOChief Operating Officer 2020-06-23 2021-12-21
2 Chow, Paul Wan Hoi 周雲海 M 68 CFOChief Financial Officer 2015-11-20
3 Koon, Wai Hung 官偉雄 M 57 CFOChief Financial Officer 2016-02-20 2017-04-03
CoSecCompany Secretary 2017-04-07 2018-07-03
4 Lam, Pui Sea 林霈詩 F 44 CoSecCompany Secretary 2020-12-18 2021-03-05
5 Liu, Huaiyu 劉懷宇 M 52 CoSecCompany Secretary 2016-10-24 2017-04-03
CFO, CoSecChief Financial Officer, Company Secretary 2017-04-03 2017-04-07
6 Ng, Mon Mei Wah 吳美華 F CoSecCompany Secretary 2023-03-21
7 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2020-07-24 2020-12-18
CoSecCompany Secretary 2021-03-05 2023-03-21
8 So, Lai Shan 蘇麗珊 F CoSecCompany Secretary 2017-04-07 2017-12-05
9 Wong, Henry Heung Ming (accountant) 黃向明 M 55 CFOChief Financial Officer 2015-11-20 2016-02-20
10 Wong, Peter Wun Lam 黃煥霖 M 60 CFOChief Financial Officer 2017-08-10 2017-10-11
11 Yiu, Yi Ting 姚懿庭 F 45 CoSecCompany Secretary 2018-07-03 2020-07-24
12 Yu, Miu Cheung 余妙章 F 51 CoSecCompany Secretary 2010-03-15 2016-10-24

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