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
2020		 Position From Until
1 Akers-Jones, David 鍾逸傑 M 93 INEDIndependent Non-Executive Director 1995-03-18 2011-01-01
2 Cai, Shuguang 蔡曙光 M 65 EDExecutive Director 2010-08-19 2018-01-01
3 Cai, Yunge 蔡允革 M 49 Vice ChVice Chairman 2016-11-10 2016-12-12
ChChairman 2016-12-12 2020-09-25
4 Chan, Yeuk Pun 陳若磐 M 58 MDManaging Director 1990-07-06 1993-05-06
5 Chan, Yeuk Wai (1951) 陳若偉 M 69 ChChairman 1990-07-06 1993-05-06
6 Chang, Luis Soh 張少皇 M DirDirector 1988-10-07 1989-05-22
7 Chen, Dagang 陳大剛 M 67 EDExecutive Director 1996-07-04 2000-08-11
8 Chen, Shuang (1967) 陳爽 M 53 EDExecutive Director 2002-12-19 2007-11-23
9 Chen, Xiaoping (1953) 陳小平 M 67 CEOChief Executive Officer 2001-08-30 2018-01-01
10 Cheung, Jennifer Mei Ha 張美霞 F 64 DirDirector 1990-07-06 1993-05-06
11 Chi, Fong 季方 M DirDirector 1989-05-05 1990-08-08
12 Chu, Cecilia Sui Lan 朱瑞蘭 F DirDirector 1988-11-23 1989-09-30
13 Fan, Philip Yan Hok 范仁鶴 M 71 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
14 Fok, Chun Wah 霍振華 M DirDirector 1988-10-07 1989-05-22
15 Gao, Sen 高森 M DirDirector 1992-08-26 1993-08-10
16 Ho, Gallant Yiu Tai 何耀棣 M DirDirector 1989-04-29 1990-07-27
17 Hu, Yanguo 胡延國 M 54 ED, Dep GMExecutive Director, Deputy General Manager 2018-01-01 2021-05-27
18 Huang, Chaohua (1969) 黃朝華 M 51 EDExecutive Director 2002-12-19 2004-09-21
ED, Dep GMExecutive Director, Deputy General Manager 2004-09-21 2007-05-18
19 Kong, Dan 孔丹 M 73 MDManaging Director 1995-11-14 1997-06-23
Vice ChVice Chairman 1997-06-23 2000-06-15
20 Lau, Edward Ti Hung 劉鐵雄 M NEDNon-Executive Director 1993-11-27 1994-07-12
21 Lee, Carmelo Ka Sze 李嘉士 M 60 INEDIndependent Non-Executive Director 1994-10-31 2004-09-21
22 Li, Aubrey Kwok Sing 李國星 M 70 INEDIndependent Non-Executive Director 1998-11-06 2017-05-24
23 Li, Fang Xing 李芳興 M DirDirector 1989-04-29 1990-07-27
24 Li, Feng (1932) 李烽 M 88 DirDirector 1989-04-29 1994-04-16
25 Li, Shucun 李樹存 M 89 EDExecutive Director 1993-04-16 1997-06-27
26 Li, Xueming 李學明 M 73 Vice ChVice Chairman 2003-06-25 2012-04-25
27 Liu, Fu Hua 劉復華 M DirDirector 1989-04-29 1990-08-08
28 Liu, Jin Zhi 劉金枝 M DirDirector 1992-08-26 1993-08-10
29 Liu, Jun (1972) 劉珺 M 48 Vice ChVice Chairman 2014-08-12 2016-11-10
30 Liu, Mingkang 劉明康 M 74 ChChairman 1999-07-30 2000-06-15
31 Lu, Shiyan 盧世彥 M 83 EDExecutive Director 1993-04-16 1996-07-04
32 Luk, Ellen Yee Lin 陸綺蓮 F 59 DirDirector 1992-08-26 1993-05-06
33 Mar, Selwyn 馬紹援 M 85 INEDIndependent Non-Executive Director 2004-09-21 2022-05-18
34 Ni, Jie (Newfoundland) 倪杰 M DirDirector 1989-04-29 1990-07-27
35 Poon, Steven Kwok Lim 潘國濂 M 77 NEDNon-Executive Director 1994-07-12 1994-10-31
36 Qian, Xiaodong 錢曉東 M 48 EDExecutive Director 2018-01-01 2024-03-27
37 Qiu, Qing (1928) 邱晴 F 92 ChChairman 1993-04-16 1996-12-12
38 Suo, Xuquan 索緒權 M 63 INEDIndependent Non-Executive Director 2018-08-14
39 Tang, Gengyao 唐賡堯 M 90 Vice ChVice Chairman 1996-07-04 1997-06-23
40 Tang, Shuangning 唐雙寧 M 65 ChChairman 2007-07-16 2016-12-12
NEDNon-Executive Director 2016-12-12 2018-03-16
41 Tong, Xin (1960) 佟辛 M 60 EDExecutive Director 1994-01-18 1997-06-23
42 Wang, Mingquan (China Everbright) 王明權 M 74 ChChairman 2000-06-15 2007-07-16
43 Wang, Tianyi (1961) 王天義 M 59 ED, GMExecutive Director, General Manager 2010-02-21 2018-01-01
CEOChief Executive Officer 2018-01-01 2020-09-25
44 Wang, Xiangfei (1951) 王翔飛 M 69 CEOChief Executive Officer 1996-07-04 1999-10-20
EDExecutive Director 1999-10-20 2000-06-30
45 Wang, Yake 王亞克 M 66 MDManaging Director 1993-04-16 1995-11-14
46 Wang, Zhongze (1962-12) 王中澤 M 58 EDExecutive Director 2000-03-17 2001-09-12
EDExecutive Director 2001-12-19 2002-11-06
47 Wong, Fu Hoi 王富凱 M DirDirector 1989-04-29 1990-07-27
48 Wong, Raymond Kam Chung 黃錦驄 M 57 FDFinance Director 2002-12-19 2021-10-05
49 Xu, Jianjun (1951) 徐建軍 M 69 EDExecutive Director 1998-09-18 2000-03-17
50 Yeung, Jason Chi Wai 楊志威 M 65 EDExecutive Director 1998-02-02 2001-07-09
51 Yi, Zhenqiu 易振球 M 77 EDExecutive Director 1997-06-27 2001-08-08
52 Zang, Qiutao 臧秋濤 M 69 Vice ChVice Chairman 2004-09-21 2014-08-12
53 Zhai, Haitao 翟海濤 M 51 INEDIndependent Non-Executive Director 2011-01-01
54 Zhang, Enhua 張恩華 M 73 EDExecutive Director 1996-07-04 1997-06-23
55 Zhang, Weiguo (1957) 張偉國 M 63 EDExecutive Director 1998-10-01 2001-12-19
56 Zhang, Weiyun 張衛云 F 64 EDExecutive Director 2002-12-19 2010-08-19
57 Zhu, Xiaohua (1949) 朱小華 M 71 ChChairman 1996-12-12 1999-07-30
58 Zhu, Yanlan 朱妍蘭 F 64 CEOChief Executive Officer 1999-10-20 2001-08-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Poon, Yuen Ling 潘婉玲 F 53 CoSecCompany Secretary

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