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

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Rourke, James Grierson M 79 ED, GMExecutive Director, General Manager 2001-09-20 2007-10-11
2 Zhang, Qing Lin (1944) 張青林 M 79 INEDIndependent Non-Executive Director 2007-10-11 2010-01-13
3 Ma, Tianfu 馬天福 M 76 NEDNon-Executive Director 2012-09-04
4 Xin, Lawrence Luo Lin 辛羅林 M 74 NEDNon-Executive Director 2011-03-17 2012-08-07
INEDIndependent Non-Executive Director 2012-08-07 2015-05-27
5 Ge, Zemin 葛澤民 M 70 NEDNon-Executive Director 2009-12-31 2014-06-24
6 Fung, Stella Siu Wan 馮少雲 F 68 INEDIndependent Non-Executive Director 2004-09-15 2007-10-11
7 Gao, Ling (1955) 高岭 M 68 INEDIndependent Non-Executive Director 2007-09-21 2011-03-23
8 Fong, Alan Kit Wah 方傑華 M 66 Ch, MDChairman, Managing Director 2001-09-20 2007-10-11
9 Wong, Kam Wah (1958) 黃錦華 M 65 INEDIndependent Non-Executive Director 2009-12-31 2014-12-31
10 Chan, Vincent Ting Kwong 陳廷光 M 64 INEDIndependent Non-Executive Director 2004-09-15 2007-10-11
11 Lu, Zhao Qun 蘆昭群 M 63 EDExecutive Director 2007-09-21 2009-04-21
12 Xu, Jingping 許京平 M 62 ChChairman 2020-12-23
13 Cheung, Miu Sin 張妙仙 F 61 EDExecutive Director 2001-09-20 2007-10-11
14 Law, Alan Yui Lun 羅裔麟 M 61 INEDIndependent Non-Executive Director 2002-03-13 2004-09-15
15 Fong, Sai Mo 方世武 M 60 NEDNon-Executive Director 2010-07-31 2012-09-04
16 Xu, Zhong Ping 許中平 M 60 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
17 Cao, Guo Xian 曹國憲 M 59 NEDNon-Executive Director 2014-06-25 2017-05-29
18 Li, Jun (1964) 李軍 M 59 INEDIndependent Non-Executive Director 2016-04-06
19 Pan, Yutang 潘玉堂 M 59 EDExecutive Director 2012-09-28 2013-11-21
CEOChief Executive Officer 2013-11-21 2016-09-27
20 Song, Xuan (1964) 宋宣 F 59 EDExecutive Director 2007-09-21 2013-05-29
21 Wong, Francis Man Chung 黃文宗 M 59 INEDIndependent Non-Executive Director 2002-03-13 2007-10-11
22 Li, Song Xiao 酈松校 M 58 EDExecutive Director 2007-09-21 2007-10-11
ChChairman 2007-10-11 2010-01-13
23 Fong, Michael Pok Chung 方博中 M 57 EDExecutive Director 2001-11-19 2003-07-18
24 Zhang, Fang Hong 張方洪 M 57 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
25 Tse, Chi Wai (1967) 謝志偉 M 56 INEDIndependent Non-Executive Director 2015-05-27
26 Xu, Xiao Yang (1967) 徐小陽 M 56 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 Yin, Jie (accountant) 殷杰 M 55 NEDNon-Executive Director 2002-05-06 2008-09-02
28 Zhu, Nan Wen 朱南文 M 55 INEDIndependent Non-Executive Director 2009-12-31
29 Zuo, Jiane 左劍惡 M 55 INEDIndependent Non-Executive Director 2011-03-23 2016-04-06
30 Zhang, Shengbiao M 53 EDExecutive Director 2022-01-04 2022-01-07
CEOChief Executive Officer 2022-01-07 2022-05-31
31 Cui, Yong (1974) 崔勇 M 49 INEDIndependent Non-Executive Director 2007-09-21 2010-01-13
32 Yuan, Kun 元崑 M 49 EDExecutive Director 2007-09-21 2010-01-13
33 Yang, Baodong (1975) 楊保東 M 48 EDExecutive Director 2019-06-28
34 Hu, Yueyue 胡玥玥 F 45 EDExecutive Director 2017-06-09 2022-01-04
NEDNon-Executive Director 2022-01-04

Manager/adviser/other

Name ⚥ Age
in
2023		 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 Tang, Gareth Yau Sing 鄧有聲 M 61 CoSecCompany Secretary 2014-05-26 2016-04-28
3 Pan, Yutang 潘玉堂 M 59 CEO Non-DirChief Executive Officer, Non-director 2016-09-27 2016-11-21
4 Zhang, Shengbiao M 53 CEO Non-DirChief Executive Officer, Non-director 2022-05-31 2022-06-01

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