Dongjiang Environmental Company Limited 東江環保股份有限公司

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Supervisory

Name Age
in
2017
Position From Until
1 Cai, Ping F 47 SupervisorSupervisor 2005-06-02
2 Cai, Wensheng (1966) 蔡文生 M 51 SupervisorSupervisor 2010-12-09 2016-03-15
3 Chen, Shusheng 陳曙生 M 50 SupervisorSupervisor 2004-05-06 2005-06-02
4 Huang, Wei Ming 黃偉明 M 50 SupervisorSupervisor 2016-03-15
5 Liang, Rui Chi M 46 SupervisorSupervisor 2004-05-06
6 Liu, An 劉安 M 45 SupervisorSupervisor 2008-06-19 2016-06-13
7 Luo, Xiao Hong (1965) 駱曉紅 M 52 SupervisorSupervisor 2005-06-02 2010-12-09
8 Ren, Yunan 任煜男 M 42 SupervisorSupervisor 2016-06-06 2016-10-11
9 Shu, Yixin 舒奕心 F 36 SupervisorSupervisor 2016-06-13
10 Yuan, Wei (1970) 袁桅 F 47 Sup ChChairman of Supervisors 2016-06-06
11 Zhang, Anli (1975) 張岸力 M 42 SupervisorSupervisor 2016-10-11
12 Zhou, Xiu Hong F 41 SupervisorSupervisor 2005-06-02 2008-06-19

Main board

Name Age
in
2017
Position From Until
1 Chen, Shusheng 陳曙生 M 50 EDExecutive Director 2005-06-02 2012-10-25
CEOChief Executive Officer 2012-10-25
2 Deng, Qian 鄧謙 M 40 NEDNon-Executive Director 2016-10-11
3 Feng, Bo (1969) 馮波 M 48 NEDNon-Executive Director 2011-06-08 2014-06-10
4 Feng, Tao (1967) 馮濤 M 50 NED, Vice ChNon-Executive Director, Vice Chairman 2001-11-28 2016-10-11
5 Hao, Ji Ming 郝吉明 M 71 INEDIndependent Non-Executive Director 2008-06-19 2014-06-10
6 Huang, Yiming (1974) 黃藝明 M 43 NEDNon-Executive Director 2016-10-11
7 Li, Yong Peng 李永鵬 M 43 EDExecutive Director 2016-10-11
Vice ChVice Chairman 2016-10-11
8 Liu, Boren 劉伯仁 M 47 NEDNon-Executive Director 2016-10-11
9 Liu, Hongliang (1932) M 85 INEDIndependent Non-Executive Director 2002-09 2005-06-02
10 Liu, Ren (1967) 劉韌 M 50 ChChairman 2016-10-11
11 Liu, Xue Sheng 劉雪生 M 54 INEDIndependent Non-Executive Director 2008-06-19 2011-06-08
12 Meng, Chun M 60 INEDIndependent Non-Executive Director 2002-09 2008-06-19
13 Qu, Jiuhui 曲久輝 M 60 INEDIndependent Non-Executive Director 2014-06-10
14 Su, Qi Yun 蘇啟雲 M 53 INEDIndependent Non-Executive Director 2015-03-16 2016-10-11
15 Sun, Ji Ping 孫集平 F 61 NEDNon-Executive Director 2001-11 2016-10-11
16 Wang, Ji De 王繼德 M 67 INEDIndependent Non-Executive Director 2011-06-08 2015-03-16
17 Wang, Ji Wu M 47 INEDIndependent Non-Executive Director 2003-01 2008-06-19
18 Wong, Simon Hin Wing 黃顯榮 M 54 INEDIndependent Non-Executive Director 2014-06-10
19 Wu, Shui Qing M 51 NEDNon-Executive Director 2001-11 2011-06-08
20 Yang, Zhifeng (1962) M 55 INEDIndependent Non-Executive Director 2005-06-02 2008-06-19
21 Ye, Ru Tang 葉如棠 M 78 INEDIndependent Non-Executive Director 2008-06-19 2014-06-10
22 Zhang, Wei Yang 張維仰 M 52 Ch, FdrChairman, Founder 2005
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2005 2012-10-25
Ch, FdrChairman, Founder 2012-10-25 2016-07-13
23 Zhu, Zhengfu (aka Richard Z Zhu) 朱征夫 M 53 INEDIndependent Non-Executive Director 2016-10-11

Manager/adviser/other

Name Age
in
2017
Position From Until
1 He, Qi Hu M 67 Dep GMDeputy General Manager 2005-06-02
2 Liu, Gui Hua M 52 Dep GMDeputy General Manager 2003-05-09
3 Lo, Lowell Wah Wai 盧華威 M 53 CoSecCompany Secretary 2012-12-17
4 Wang, Tian (1975) 王恬 F 42 CoSecCompany Secretary 2012-12-17

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