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

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Supervisory

Name ⚥ Age
in
2023		 Position From Until
1 Luo, Xiao Hong (1965) 駱曉紅 M 58 SupervisorSupervisor 2005-06-02 2010-12-09
2 Cai, Wensheng (1966) 蔡文生 M 57 SupervisorSupervisor 2010-12-09 2016-03-15
3 Chen, Shusheng 陳曙生 M 56 SupervisorSupervisor 2004-05-06 2005-06-02
4 Huang, Wei Ming (1967) 黃偉明 M 56 SupervisorSupervisor 2016-03-15 2020-12-22
5 Cai, Ping (1970-04) 蔡萍 F 53 SupervisorSupervisor 2005-06-02
6 Yuan, Wei (1970) 袁桅 F 53 Sup ChChairman of Supervisors 2016-06-06
7 Liang, Rui Chi 梁瑞池 M 52 SupervisorSupervisor 2004-05-06
8 Zhao, Xue Chao 趙學超 M 52 Sup ChChairman of Supervisors 2018-08-20 2019-05-07
9 Liu, An (1972) 劉安 M 51 SupervisorSupervisor 2008-06-19 2016-06-13
10 Huang, Haiping (1975-03) 黃海平 M 48 Sup ChChairman of Supervisors 2019-05-07 2022-01-06
11 Ren, Yunan 任煜男 M 48 SupervisorSupervisor 2016-06-06 2016-10-11
12 Zhang, Anli (1975) 張岸力 M 48 Sup ChChairman of Supervisors 2016-10-11 2018-08-20
13 Zhou, Xiu Hong 周秀紅 F 47 SupervisorSupervisor 2005-06-02 2008-06-19
14 Yu, Fan (1979-02) 余帆 M 44 Sup ChChairman of Supervisors 2022-01-06 2024-02-21
15 Shu, Yixin 舒奕心 F 42 SupervisorSupervisor 2016-06-13 2017-12-29
16 Li, Yue (1987) 李悅 F 36 SupervisorSupervisor 2017-12-29 2019-05-06
17 Jiang, Ping (1990-07) 江萍 F 33 SupervisorSupervisor 2020-12-22
18 Zhang, Hao (1990-04) 張好 M 33 SupervisorSupervisor 2019-05-06 2024

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Liu, Hongliang (1932) 劉鴻亮 M 91 INEDIndependent Non-Executive Director 2002-09 2005-06-02
2 Ye, Ru Tang 葉如棠 M 84 INEDIndependent Non-Executive Director 2008-06-19 2014-06-10
3 Hao, Ji Ming 郝吉明 M 77 INEDIndependent Non-Executive Director 2008-06-19 2014-06-10
4 Wang, Ji De 王繼德 M 73 INEDIndependent Non-Executive Director 2011-06-08 2015-03-16
5 Sun, Ji Ping 孫集平 F 67 NEDNon-Executive Director 2001-11 2016-10-11
6 Meng, Chun (1957) 孟春 M 66 INEDIndependent Non-Executive Director 2002-09 2008-06-19
7 Qu, Jiuhui 曲久輝 M 66 INEDIndependent Non-Executive Director 2014-06-10 2020-12-22
8 Wong, Simon Hin Wing 黃顯榮 M 61 INEDIndependent Non-Executive Director 2014-06-10 2020-12-22
9 Yang, Zhifeng (1962) 楊志峰 M 61 INEDIndependent Non-Executive Director 2005-06-02 2008-06-19
10 Liu, Xue Sheng 劉雪生 M 60 INEDIndependent Non-Executive Director 2008-06-19 2011-06-08
11 Su, Qi Yun 蘇啟雲 M 59 INEDIndependent Non-Executive Director 2015-03-16 2016-10-11
12 Zhu, Richard Zhengfu 朱征夫 M 59 INEDIndependent Non-Executive Director 2016-10-11 2020-12-22
13 Li, Jinhui (1965-09) 李金惠 M 58 INEDIndependent Non-Executive Director 2020-12-22
14 Zhang, Wei Yang 張維仰 M 58 Ch, FdrChairman, Founder 2005
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2005 2012-10-25
Ch, FdrChairman, Founder 2012-10-25 2016-07-13
15 Lu, Bei (1966-04) 陸備 M 57 NEDNon-Executive Director 2018-11-12 2020-12-22
16 Wu, Shui Qing 吳水清 M 57 NEDNon-Executive Director 2001-11 2011-06-08
17 Yao, Shu (1966-12) 姚曙 M 57 CEOChief Executive Officer 2019-03-19 2020-08-12
18 Chen, Shusheng 陳曙生 M 56 EDExecutive Director 2005-06-02 2012-10-25
CEOChief Executive Officer 2012-10-25 2017-06-26
19 Feng, Tao (1967) 馮濤 M 56 NED, Vice ChNon-Executive Director, Vice Chairman 2001-11-28 2016-10-11
20 Liu, Ren (1967) 劉韌 M 56 ChChairman 2016-10-11 2018-09-21
21 Jin, Yongfu 晋永甫 M 55 NEDNon-Executive Director 2018-11-12
22 Feng, Bo (1969) 馮波 M 54 NEDNon-Executive Director 2011-06-08 2014-06-10
23 Tan, Kan 譚侃 M 54 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
24 Liu, Boren 劉伯仁 M 53 NEDNon-Executive Director 2016-10-11 2020-04-03
25 Wang, Ji Wu 王濟武 M 53 INEDIndependent Non-Executive Director 2003-01 2008-06-19
26 Siu, Chi Hung 蕭志雄 M 52 INEDIndependent Non-Executive Director 2020-12-22
27 Shan, Xiaomin 單曉敏 F 51 NEDNon-Executive Director 2020-12-22 2023-11-15
28 Yu, Zhongmin 余中民 M 51 CEOChief Executive Officer 2022-01-06 2024-01-16
29 Tang, Yi (1973-06) 唐毅 M 50 NEDNon-Executive Director 2020-12-22 2023-11-15
30 Huang, Yiming (1974) 黃藝明 M 49 NEDNon-Executive Director 2016-10-11 2020-12-22
31 Li, Yong Peng 李永鵬 M 49 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
32 Deng, Qian (1977) 鄧謙 M 46 NEDNon-Executive Director 2016-10-11 2019-02-25
33 Lin, Peifeng 林培鋒 M 46 EDExecutive Director 2020-06-29 2024-01-16
34 Guo, Suyi (1978-09) 郭素頤 F 45 INEDIndependent Non-Executive Director 2020-12-22
35 Zhang, Kai (1983) 張凱 M 40 EDExecutive Director 2017-06-26 2018-11-12

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 So, Betty Shuk Yi 蘇淑儀 F CoSecCompany Secretary 2020-12-22 2021-12-24
2 He, Qi Hu 何其虎 M 73 Dep GMDeputy General Manager 2005-06-02
3 Lo, Lowell Wah Wai 盧華威 M 60 CoSecCompany Secretary 2012-12-17
4 Liu, Gui Hua 劉桂華 M 58 Dep GMDeputy General Manager 2003-05-09
5 Yao, Shu (1966-12) 姚曙 M 57 CEO Non-DirChief Executive Officer, Non-director 2019-01-14 2019-03-19
6 Chen, Shusheng 陳曙生 M 56 CEO Non-DirChief Executive Officer, Non-director 2017-06-26 2017-06-28
7 Tan, Kan 譚侃 M 54 Act CEO Non-dirActing Chief Executive Officer, Non-director 2018-10-18 2018-11-12
8 Mok, Mandy Ming Wai 莫明慧 F 52 CoSecCompany Secretary 2021-12-24 2023-12-15
9 Yu, Zhongmin 余中民 M 51 CEO Non-DirChief Executive Officer, Non-director 2021-12-13 2022-01-06
10 Wang, Tian (1975) 王恬 F 48 CoSecCompany Secretary 2012-12-17 2020-12-22

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