Officers: China Environmental Technology Holdings Limited 中國環保科技控股有限公司

China Environmental Technology Holdings Limited 中國環保科技控股有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Guo Xian 曹國憲	M	60	NEDNon-Executive Director	2014-06-25	2017-05-29
2	Chan, Vincent Ting Kwong 陳廷光	M	65	INEDIndependent Non-Executive Director	2004-09-15	2007-10-11
3	Cheung, Miu Sin 張妙仙	F	62	EDExecutive Director	2001-09-20	2007-10-11
4	Cui, Yong (1974) 崔勇	M	50	INEDIndependent Non-Executive Director	2007-09-21	2010-01-13
5	Fong, Alan Kit Wah 方傑華	M	67	Ch, MDChairman, Managing Director	2001-09-20	2007-10-11
6	Fong, Michael Pok Chung 方博中	M	58	EDExecutive Director	2001-11-19	2003-07-18
7	Fong, Sai Mo 方世武	M	61	NEDNon-Executive Director	2010-07-31	2012-09-04
8	Fung, Stella Siu Wan 馮少雲	F	69	INEDIndependent Non-Executive Director	2004-09-15	2007-10-11
9	Gao, Ling (1955) 高岭	M	69	INEDIndependent Non-Executive Director	2007-09-21	2011-03-23
10	Ge, Zemin 葛澤民	M	71	NEDNon-Executive Director	2009-12-31	2014-06-24
11	Hu, Yueyue 胡玥玥	F	46	EDExecutive Director	2017-06-09	2022-01-04
				NEDNon-Executive Director	2022-01-04
12	Law, Alan Yui Lun 羅裔麟	M	62	INEDIndependent Non-Executive Director	2002-03-13	2004-09-15
13	Li, Jun (1964) 李軍	M	60	INEDIndependent Non-Executive Director	2016-04-06
14	Li, Song Xiao 酈松校	M	59	EDExecutive Director	2007-09-21	2007-10-11
				ChChairman	2007-10-11	2010-01-13
15	Lu, Zhao Qun 蘆昭群	M	64	EDExecutive Director	2007-09-21	2009-04-21
16	Ma, Tianfu 馬天福	M	77	NEDNon-Executive Director	2012-09-04
17	Pan, Yutang 潘玉堂	M	60	EDExecutive Director	2012-09-28	2013-11-21
				CEOChief Executive Officer	2013-11-21	2016-09-27
18	Rourke, James Grierson	M	80	ED, GMExecutive Director, General Manager	2001-09-20	2007-10-11
19	Song, Xuan (1964) 宋宣	F	60	EDExecutive Director	2007-09-21	2013-05-29
20	Tse, Chi Wai (1967) 謝志偉	M	57	INEDIndependent Non-Executive Director	2015-05-27
21	Wang, Youming 王友明	M	54	NEDNon-Executive Director	2023-09-19
22	Wong, Francis Man Chung 黃文宗	M	60	INEDIndependent Non-Executive Director	2002-03-13	2007-10-11
23	Wong, Kam Wah (1958) 黃錦華	M	66	INEDIndependent Non-Executive Director	2009-12-31	2014-12-31
24	Xin, Lawrence Luo Lin 辛羅林	M	75	NEDNon-Executive Director	2011-03-17	2012-08-07
				INEDIndependent Non-Executive Director	2012-08-07	2015-05-27
25	Xu, Jingping 許京平	M	63	ChChairman	2020-12-23
26	Xu, Xiao Yang (1967) 徐小陽	M	57	EDExecutive Director	2008-07-21	2016-11-21
				CEOChief Executive Officer	2016-11-21	2019-01-17
				NEDNon-Executive Director	2019-01-17	2019-06-28
27	Xu, Zhong Ping 許中平	M	61	ChChairman	2009-12-31	2020-12-23
				NEDNon-Executive Director	2020-12-23	2021-10-04
				EDExecutive Director	2021-10-04	2022-06-01
				CEOChief Executive Officer	2022-06-01
28	Yang, Baodong (1975) 楊保東	M	49	EDExecutive Director	2019-06-28
29	Yin, Jie (accountant) 殷杰	M	56	NEDNon-Executive Director	2002-05-06	2008-09-02
30	Yuan, Kun 元崑	M	50	EDExecutive Director	2007-09-21	2010-01-13
31	Zhang, Fang Hong 張方洪	M	58	EDExecutive Director	2009-12-31	2010-08-12
				CEOChief Executive Officer	2010-08-12	2013-11-21
				EDExecutive Director	2013-11-21	2017-05-29
32	Zhang, Qing Lin (1944) 張青林	M	80	INEDIndependent Non-Executive Director	2007-10-11	2010-01-13
33	Zhang, Shengbiao	M	54	EDExecutive Director	2022-01-04	2022-01-07
				CEOChief Executive Officer	2022-01-07	2022-05-31
34	Zhu, Nan Wen 朱南文	M	56	INEDIndependent Non-Executive Director	2009-12-31
35	Zuo, Jiane 左劍惡	M	56	INEDIndependent Non-Executive Director	2011-03-23	2016-04-06

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Li, Nelson Wang Hing 李宏興	M		CoSecCompany Secretary	2009-03-19	2014-05-26
				CoSecCompany Secretary	2016-04-28
2	Pan, Yutang 潘玉堂	M	60	CEO Non-DirChief Executive Officer, Non-director	2016-09-27	2016-11-21
3	Tang, Gareth Yau Sing 鄧有聲	M	62	CoSecCompany Secretary	2014-05-26	2016-04-28
4	Zhang, Shengbiao	M	54	CEO Non-DirChief Executive Officer, Non-director	2022-05-31	2022-06-01

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