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

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Supervisory

Name Age
in
2025
Position From Until
1 Cai, Ping (1970-04) 蔡萍 F 55 SupervisorSupervisor 2005-06-02
2 Cai, Wensheng (1966) 蔡文生 M 59 SupervisorSupervisor 2010-12-09 2016-03-15
3 Chen, Peihuan 陳佩環 F 40 SupervisorSupervisor 2024-10-10
4 Chen, Shusheng 陳曙生 M 58 SupervisorSupervisor 2004-05-06 2005-06-02
5 Huang, Haiping (1975-03) 黃海平 M 50 Sup ChChairman of Supervisors 2019-05-07 2022-01-06
6 Huang, Wei Ming (1967) 黃偉明 M 58 SupervisorSupervisor 2016-03-15 2020-12-22
7 Jiang, Ping (1990-07) 江萍 F 35 SupervisorSupervisor 2020-12-22 2024-10-10
8 Li, Yue (1987) 李悅 F 38 SupervisorSupervisor 2017-12-29 2019-05-06
9 Liang, Rui Chi 梁瑞池 M 54 SupervisorSupervisor 2004-05-06
10 Liu, An (1972) 劉安 M 53 SupervisorSupervisor 2008-06-19 2016-06-13
11 Liu, Bin (1979-06) 劉彬 M 46 SupervisorSupervisor 2024-10-10
12 Luo, Xiao Hong (1965) 駱曉紅 M 60 SupervisorSupervisor 2005-06-02 2010-12-09
13 Peng, Zhuozhuo 彭卓卓 M 44 Sup ChChairman of Supervisors 2024-02-21
14 Ren, Yunan 任煜男 M 50 SupervisorSupervisor 2016-06-06 2016-10-11
15 Shu, Yixin 舒奕心 F 44 SupervisorSupervisor 2016-06-13 2017-12-29
16 Yu, Fan (1979-02) 余帆 M 46 Sup ChChairman of Supervisors 2022-01-06 2024-02-21
17 Yuan, Wei (1970) 袁桅 F 55 Sup ChChairman of Supervisors 2016-06-06
18 Zhang, Anli (1975) 張岸力 M 50 Sup ChChairman of Supervisors 2016-10-11 2018-08-20
19 Zhang, Hao (1990-04) 張好 M 35 SupervisorSupervisor 2019-05-06 2024-10-10
20 Zhao, Xue Chao 趙學超 M 54 Sup ChChairman of Supervisors 2018-08-20 2019-05-07
21 Zhou, Xiu Hong 周秀紅 F 49 SupervisorSupervisor 2005-06-02 2008-06-19

Main board

Name Age
in
2025
Position From Until
1 Chen, Shusheng 陳曙生 M 58 EDExecutive Director 2005-06-02 2012-10-25
CEOChief Executive Officer 2012-10-25 2017-06-26
2 Deng, Qian (1977) 鄧謙 M 48 NEDNon-Executive Director 2016-10-11 2019-02-25
3 Feng, Bo (1969) 馮波 M 56 NEDNon-Executive Director 2011-06-08 2014-06-10
4 Feng, Tao (1967) 馮濤 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2001-11-28 2016-10-11
5 Guo, Suyi (1978-09) 郭素頤 F 47 INEDIndependent Non-Executive Director 2020-12-22 2024-10-10
6 Hao, Ji Ming 郝吉明 M 79 INEDIndependent Non-Executive Director 2008-06-19 2014-06-10
7 Huang, Hongguang (1974-04) 黃洪剛 M 51 NEDNon-Executive Director 2023-12-05 2024-07-23
8 Huang, Yiming (1974) 黃藝明 M 51 NEDNon-Executive Director 2016-10-11 2020-12-22
9 Jia, Guorong 賈國榮 M 55 NEDNon-Executive Director 2024-10-10
10 Jin, Yongfu 晋永甫 M 57 NEDNon-Executive Director 2018-11-12 2024-10-10
11 Li, Jinhui (1965-09) 李金惠 M 60 INEDIndependent Non-Executive Director 2020-12-22
12 Li, Xiangli (1981-11) 李向利 M 44 CEOChief Executive Officer 2024-02-21
13 Li, Yong Peng 李永鵬 M 51 EDExecutive Director 2016-10-11
Vice ChVice Chairman 2016-10-11 2017-06-28
Vice Ch, CEOVice Chairman, Chief Executive Officer 2017-06-28 2018-10-18
Vice ChVice Chairman 2018-10-18 2018-11-12
14 Lin, Peifeng 林培鋒 M 48 EDExecutive Director 2020-06-29 2024-01-16
15 Liu, Boren 劉伯仁 M 55 NEDNon-Executive Director 2016-10-11 2020-04-03
16 Liu, Hongliang (1932) 劉鴻亮 M 93 INEDIndependent Non-Executive Director 2002-09 2005-06-02
17 Liu, Ren (1967) 劉韌 M 58 ChChairman 2016-10-11 2018-09-21
18 Liu, Xiaoxuan (1977-07) 劉曉軒 M 48 NEDNon-Executive Director 2024-02-21
19 Liu, Xue Sheng 劉雪生 M 62 INEDIndependent Non-Executive Director 2008-06-19 2011-06-08
20 Lu, Bei (1966-04) 陸備 M 59 NEDNon-Executive Director 2018-11-12 2020-12-22
21 Meng, Chun (1957) 孟春 M 68 INEDIndependent Non-Executive Director 2002-09 2008-06-19
22 Qu, Jiuhui 曲久輝 M 68 INEDIndependent Non-Executive Director 2014-06-10 2020-12-22
23 Shan, Xiaomin 單曉敏 F 53 NEDNon-Executive Director 2020-12-22 2023-11-15
24 Siu, Chi Hung 蕭志雄 M 54 INEDIndependent Non-Executive Director 2020-12-22
25 Su, Qi Yun 蘇啟雲 M 61 INEDIndependent Non-Executive Director 2015-03-16 2016-10-11
26 Sun, Ji Ping 孫集平 F 69 NEDNon-Executive Director 2001-11 2016-10-11
27 Tan, Kan 譚侃 M 56 Ch, CEOChairman, Chief Executive Officer 2018-11-12 2019-01-14
ChChairman 2019-01-14 2020-08-14
Ch, CEOChairman, Chief Executive Officer 2020-08-14 2021-12-13
ChChairman 2021-12-13 2024-02-21
28 Tang, Yi (1973-06) 唐毅 M 52 NEDNon-Executive Director 2020-12-22 2023-11-15
29 Wang, Bian 王碧安 M 52 ChChairman 2024-02-21
30 Wang, Ji De 王繼德 M 75 INEDIndependent Non-Executive Director 2011-06-08 2015-03-16
31 Wang, Ji Wu 王濟武 M 55 INEDIndependent Non-Executive Director 2003-01 2008-06-19
32 Wang, Shi (1968) 王石 M 57 NEDNon-Executive Director 2024-10-10
33 Wong, Simon Hin Wing 黃顯榮 M 63 INEDIndependent Non-Executive Director 2014-06-10 2020-12-22
34 Wu, Shui Qing 吳水清 M 59 NEDNon-Executive Director 2001-11 2011-06-08
35 Xiang, Ling (1981) 向凌 F 44 INEDIndependent Non-Executive Director 2024-10-10
36 Yang, Zhifeng (1962) 楊志峰 M 63 INEDIndependent Non-Executive Director 2005-06-02 2008-06-19
37 Yao, Shu (1966-12) 姚曙 M 59 CEOChief Executive Officer 2019-03-19 2020-08-12
38 Ye, Ru Tang 葉如棠 M 86 INEDIndependent Non-Executive Director 2008-06-19 2014-06-10
39 Yu, Fan (1979-02) 余帆 M 46 EDExecutive Director 2024-02-21
40 Yu, Zhongmin 余中民 M 53 CEOChief Executive Officer 2022-01-06 2024-01-16
41 Zhang, Kai (1983) 張凱 M 42 EDExecutive Director 2017-06-26 2018-11-12
42 Zhang, Wei Yang 張維仰 M 60 Ch, FdrChairman, Founder 2005
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2005 2012-10-25
Ch, FdrChairman, Founder 2012-10-25 2016-07-13
43 Zhu, Richard Zhengfu 朱征夫 M 61 INEDIndependent Non-Executive Director 2016-10-11 2020-12-22

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Chen, Shusheng 陳曙生 M 58 CEO Non-DirChief Executive Officer, Non-director 2017-06-26 2017-06-28
2 He, Qi Hu 何其虎 M 75 Dep GMDeputy General Manager 2005-06-02
3 Liu, Gui Hua 劉桂華 M 60 Dep GMDeputy General Manager 2003-05-09
4 Lo, Lowell Wah Wai 盧華威 M 62 CoSecCompany Secretary 2012-12-17
5 Mok, Mandy Ming Wai 莫明慧 F 54 CoSecCompany Secretary 2021-12-24 2023-12-15
6 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2020-12-22 2021-12-24
7 Tan, Kan 譚侃 M 56 Act CEO Non-dirActing Chief Executive Officer, Non-director 2018-10-18 2018-11-12
8 Wang, Tian (1975) 王恬 F 50 CoSecCompany Secretary 2012-12-17 2020-12-22
9 Wu, Qi (1988) 巫琪 F 37 CoSecCompany Secretary 2023-12-15
10 Yao, Shu (1966-12) 姚曙 M 59 CEO Non-DirChief Executive Officer, Non-director 2019-01-14 2019-03-19
11 Yu, Zhongmin 余中民 M 53 CEO Non-DirChief Executive Officer, Non-director 2021-12-13 2022-01-06

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