SIIC ENVIRONMENT HOLDINGS LTD.

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Main board

Name Age
in
2020
Position From Until
1 An, Hongjun (1969) 安紅軍 M 51 INEDIndependent Non-Executive Director 2018-03-01
2 Feng, Jun (1963) 馮駿 M 57 EDExecutive Director 2010-04-07 2021-05-03
3 Huang, Hanguang 黃漢光 M 58 EDExecutive Director 2019-05-15 2023-10-20
4 Xu, Xiaobing (1966) 徐曉冰 M 54 CEOChief Executive Officer 2018-11-16 2021-01-15
5 Xu, Zhan (1969) 許瞻 M 51 EDExecutive Director 2020-03-23 2020-05-13
6 Yeo, Guat Kwang 楊木光 M 60 INEDIndependent Non-Executive Director 2010-04-07
7 Zhao, Youmin 趙友民 M 49 EDExecutive Director 2019-08-05 2022-05-25
8 Zhong, Ming (1986) 鍾銘 M 34 INEDIndependent Non-Executive Director 2018-03-01
9 Zhou, Jun (Shanghai Industrial) 周軍 M 51 NED, ChNon-Executive Director, Chairman 2018-03-12 2023-11-18

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Man, Guy Yun Wah 文潤華 M 37 CoSecCompany Secretary 2017-09-30
2 Tan, Shirley Sey Liy 陳雪莉 F CoSecCompany Secretary 2015-05-15 2023-11-17
3 Tang, Congliang 唐從亮 M 49 CFOChief Financial Officer 2020-03-23 2024-02-15

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