Dongjiang Environmental Company Limited 東江環保股份有限公司
Supervisory
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Ping (1970-04) 蔡萍 | F | 53 | SupervisorSupervisor | 2005-06-02 | |
2 | Liang, Rui Chi 梁瑞池 | M | 52 | SupervisorSupervisor | 2004-05-06 | |
3 | Yuan, Wei (1970) 袁桅 | F | 53 | Sup ChChairman of Supervisors | 2016-06-06 | |
4 | Chen, Shusheng 陳曙生 | M | 56 | SupervisorSupervisor | 2004-05-06 | 2005-06-02 |
5 | Luo, Xiao Hong (1965) 駱曉紅 | M | 58 | SupervisorSupervisor | 2005-06-02 | 2010-12-09 |
6 | Zhou, Xiu Hong 周秀紅 | F | 47 | SupervisorSupervisor | 2005-06-02 | 2008-06-19 |
7 | Liu, An (1972) 劉安 | M | 51 | SupervisorSupervisor | 2008-06-19 | 2016-06-13 |
8 | Cai, Wensheng (1966) 蔡文生 | M | 57 | SupervisorSupervisor | 2010-12-09 | 2016-03-15 |
9 | Huang, Wei Ming (1967) 黃偉明 | M | 56 | SupervisorSupervisor | 2016-03-15 | 2020-12-22 |
10 | Ren, Yunan 任煜男 | M | 48 | SupervisorSupervisor | 2016-06-06 | 2016-10-11 |
11 | Shu, Yixin 舒奕心 | F | 42 | SupervisorSupervisor | 2016-06-13 | 2017-12-29 |
12 | Zhang, Anli (1975) 張岸力 | M | 48 | Sup ChChairman of Supervisors | 2016-10-11 | 2018-08-20 |
13 | Li, Yue (1987) 李悅 | F | 36 | SupervisorSupervisor | 2017-12-29 | 2019-05-06 |
14 | Zhao, Xue Chao 趙學超 | M | 52 | Sup ChChairman of Supervisors | 2018-08-20 | 2019-05-07 |
15 | Zhang, Hao (1990-04) 張好 | M | 33 | SupervisorSupervisor | 2019-05-06 | 2024 |
16 | Huang, Haiping (1975-03) 黃海平 | M | 48 | Sup ChChairman of Supervisors | 2019-05-07 | 2022-01-06 |
17 | Jiang, Ping (1990-07) 江萍 | F | 33 | SupervisorSupervisor | 2020-12-22 | |
18 | Yu, Fan (1979-02) 余帆 | M | 44 | Sup ChChairman of Supervisors | 2022-01-06 | 2024-02-21 |
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Yong Peng 李永鵬 | M | 49 | EDExecutive Director | 2016-10-11 | |
2 | Zhang, Wei Yang 張維仰 | M | 58 | Ch, FdrChairman, Founder | 2005 | |
3 | Sun, Ji Ping 孫集平 | F | 67 | NEDNon-Executive Director | 2001-11 | 2016-10-11 |
4 | Wu, Shui Qing 吳水清 | M | 57 | NEDNon-Executive Director | 2001-11 | 2011-06-08 |
5 | Feng, Tao (1967) 馮濤 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-11-28 | 2016-10-11 |
6 | Liu, Hongliang (1932) 劉鴻亮 | M | 91 | INEDIndependent Non-Executive Director | 2002-09 | 2005-06-02 |
7 | Meng, Chun (1957) 孟春 | M | 66 | INEDIndependent Non-Executive Director | 2002-09 | 2008-06-19 |
8 | Wang, Ji Wu 王濟武 | M | 53 | INEDIndependent Non-Executive Director | 2003-01 | 2008-06-19 |
9 | Chen, Shusheng 陳曙生 | M | 56 | EDExecutive Director | 2005-06-02 | 2012-10-25 |
10 | Yang, Zhifeng (1962) 楊志峰 | M | 61 | INEDIndependent Non-Executive Director | 2005-06-02 | 2008-06-19 |
11 | Zhang, Wei Yang 張維仰 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2005 | 2012-10-25 |
12 | Hao, Ji Ming 郝吉明 | M | 77 | INEDIndependent Non-Executive Director | 2008-06-19 | 2014-06-10 |
13 | Liu, Xue Sheng 劉雪生 | M | 60 | INEDIndependent Non-Executive Director | 2008-06-19 | 2011-06-08 |
14 | Ye, Ru Tang 葉如棠 | M | 84 | INEDIndependent Non-Executive Director | 2008-06-19 | 2014-06-10 |
15 | Feng, Bo (1969) 馮波 | M | 54 | NEDNon-Executive Director | 2011-06-08 | 2014-06-10 |
16 | Wang, Ji De 王繼德 | M | 73 | INEDIndependent Non-Executive Director | 2011-06-08 | 2015-03-16 |
17 | Chen, Shusheng 陳曙生 | M | 56 | CEOChief Executive Officer | 2012-10-25 | 2017-06-26 |
18 | Zhang, Wei Yang 張維仰 | M | 58 | Ch, FdrChairman, Founder | 2012-10-25 | 2016-07-13 |
19 | Qu, Jiuhui 曲久輝 | M | 66 | INEDIndependent Non-Executive Director | 2014-06-10 | 2020-12-22 |
20 | Wong, Simon Hin Wing 黃顯榮 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-10 | 2020-12-22 |
21 | Su, Qi Yun 蘇啟雲 | M | 59 | INEDIndependent Non-Executive Director | 2015-03-16 | 2016-10-11 |
22 | Deng, Qian (1977) 鄧謙 | M | 46 | NEDNon-Executive Director | 2016-10-11 | 2019-02-25 |
23 | Huang, Yiming (1974) 黃藝明 | M | 49 | NEDNon-Executive Director | 2016-10-11 | 2020-12-22 |
24 | Li, Yong Peng 李永鵬 | M | 49 | Vice ChVice Chairman | 2016-10-11 | 2017-06-28 |
25 | Liu, Boren 劉伯仁 | M | 53 | NEDNon-Executive Director | 2016-10-11 | 2020-04-03 |
26 | Liu, Ren (1967) 劉韌 | M | 56 | ChChairman | 2016-10-11 | 2018-09-21 |
27 | Zhu, Richard Zhengfu 朱征夫 | M | 59 | INEDIndependent Non-Executive Director | 2016-10-11 | 2020-12-22 |
28 | Zhang, Kai (1983) 張凱 | M | 40 | EDExecutive Director | 2017-06-26 | 2018-11-12 |
29 | Li, Yong Peng 李永鵬 | M | 49 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2017-06-28 | 2018-10-18 |
Vice ChVice Chairman | 2018-10-18 | 2018-11-12 | ||||
30 | Jin, Yongfu 晋永甫 | M | 55 | NEDNon-Executive Director | 2018-11-12 | |
31 | Lu, Bei (1966-04) 陸備 | M | 57 | NEDNon-Executive Director | 2018-11-12 | 2020-12-22 |
32 | Tan, Kan 譚侃 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2018-11-12 | 2019-01-14 |
ChChairman | 2019-01-14 | 2020-08-14 | ||||
33 | Yao, Shu (1966-12) 姚曙 | M | 57 | CEOChief Executive Officer | 2019-03-19 | 2020-08-12 |
34 | Lin, Peifeng 林培鋒 | M | 46 | EDExecutive Director | 2020-06-29 | 2024-01-16 |
35 | Tan, Kan 譚侃 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2020-08-14 | 2021-12-13 |
36 | Guo, Suyi (1978-09) 郭素頤 | F | 45 | INEDIndependent Non-Executive Director | 2020-12-22 | |
37 | Li, Jinhui (1965-09) 李金惠 | M | 58 | INEDIndependent Non-Executive Director | 2020-12-22 | |
38 | Shan, Xiaomin 單曉敏 | F | 51 | NEDNon-Executive Director | 2020-12-22 | 2023-11-15 |
39 | Siu, Chi Hung 蕭志雄 | M | 52 | INEDIndependent Non-Executive Director | 2020-12-22 | |
40 | Tang, Yi (1973-06) 唐毅 | M | 50 | NEDNon-Executive Director | 2020-12-22 | 2023-11-15 |
41 | Tan, Kan 譚侃 | M | 54 | ChChairman | 2021-12-13 | 2024-02-21 |
42 | Yu, Zhongmin 余中民 | M | 51 | CEOChief Executive Officer | 2022-01-06 | 2024-01-16 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Qi Hu 何其虎 | M | 73 | Dep GMDeputy General Manager | 2005-06-02 | |
2 | Liu, Gui Hua 劉桂華 | M | 58 | Dep GMDeputy General Manager | 2003-05-09 | |
3 | Lo, Lowell Wah Wai 盧華威 | M | 60 | CoSecCompany Secretary | 2012-12-17 | |
4 | Wang, Tian (1975) 王恬 | F | 48 | CoSecCompany Secretary | 2012-12-17 | 2020-12-22 |
5 | Chen, Shusheng 陳曙生 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2017-06-26 | 2017-06-28 |
6 | Tan, Kan 譚侃 | M | 54 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2018-10-18 | 2018-11-12 |
7 | Yao, Shu (1966-12) 姚曙 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2019-01-14 | 2019-03-19 |
8 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2020-12-22 | 2021-12-24 | |
9 | Yu, Zhongmin 余中民 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2021-12-13 | 2022-01-06 |
10 | Mok, Mandy Ming Wai 莫明慧 | F | 52 | CoSecCompany Secretary | 2021-12-24 | 2023-12-15 |
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