Ozner Water International Holding Limited 浩澤淨水國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Xiaodong (Ozner Water) 王曉冬 | M | 37 | NEDNon-Executive Director | 2020-09-18 | |
| 2 | Xiao, Shu (1973) 肖述 | M | 51 | Ch, FdrChairman, Founder | 2020-09-18 | |
| 3 | Xie, Jinlong (1978) 謝金龍 | M | 46 | EDExecutive Director | 2020-09-18 | |
| 4 | He, Jun (1974) 何軍 | M | 50 | EDExecutive Director | 2014-01-10 | 2017-03-28 |
| 5 | Ng, Benjamin Jinping 吳俊平 | M | 63 | NEDNon-Executive Director | 2014-01-10 | 2017-03-28 |
| 6 | Xiao, Lilin 肖利林 | M | 50 | EDExecutive Director | 2014-01-10 | 2017-03-28 |
| 7 | Zhou, Guanxuan 周貫煊 | M | 66 | INEDIndependent Non-Executive Director | 2014-05-26 | 2017-03-28 |
| 8 | Zhu, Mingwei 朱明偉 | M | 57 | Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer | 2014-01-10 | 2017-03-28 |
| 9 | Wang, Haitong (SFC:ANX655) 王海桐 | F | 41 | NEDNon-Executive Director | 2014-01-10 | 2017-08-22 |
| 10 | Yan, Andrew Yan 閻焱 | M | 67 | NEDNon-Executive Director | 2017-03-28 | 2017-09-27 |
| 11 | He, Sean Xing 何欣 | M | 59 | NEDNon-Executive Director | 2014-01-10 | 2019-02-20 |
| 12 | Sui, Wei (1979) 隋煒 | F | 45 | NEDNon-Executive Director | 2019-02-20 | 2020-04-14 |
| 13 | Wang, Duo (1979) 王鐸 | M | 45 | NEDNon-Executive Director | 2017-09-27 | 2020-05-11 |
| 14 | Gui, Songlei 桂松蕾 | F | 46 | NEDNon-Executive Director | 2017-08-22 | 2020-05-21 |
| 15 | Wang, Yonghui (1976) 王永暉 | M | 48 | ED, VPExecutive Director, Vice President | 2017-03-28 | 2020-06-30 |
| 16 | Li, Honggao 李紅高 | M | 43 | ED, SVPExecutive Director, Senior Vice President | 2017-03-28 | 2020-09-17 |
| 17 | Tan, Jibin 譚濟濱 | M | 43 | FDFinance Director | 2013-11-19 | 2020-09-17 |
| 18 | Zhou, Guanxuan 周貫煊 | M | 66 | Vice ChVice Chairman | 2017-03-28 | 2020-09-17 |
| 19 | Bao, Jiming 包季鳴 | M | 72 | INEDIndependent Non-Executive Director | 2017-03-28 | 2020-09-18 |
| 20 | Gu, Jiuchuan 顧久傳 | M | 76 | INEDIndependent Non-Executive Director | 2014-05-26 | 2020-09-18 |
| 21 | Xiao, Shu (1973) 肖述 | M | 51 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-11-19 | 2020-09-18 |
| 22 | Lau, Stanley Tze Cheung 劉子祥 | M | 62 | INEDIndependent Non-Executive Director | 2014-05-26 | 2020-12-29 |
| 23 | Chan, Gilbert Yuk Sing 陳玉成 | M | 66 | INEDIndependent Non-Executive Director | 2014-05-26 | 2021-01-11 |
| 24 | He, Jun (1974) 何軍 | M | 50 | CEOChief Executive Officer | 2020-09-18 | 2021-07-01 |
| 25 | Huang, Jing (1984) 黃婧 | F | 40 | INEDIndependent Non-Executive Director | 2020-09-18 | 2021-07-03 |
| 26 | Ang, Mary Mei Lee 洪美莉 | F | 60 | INEDIndependent Non-Executive Director | 2022-09-16 | 2022-12-05 |
| 27 | Lam, Sammy Kwun Leung 林冠良 | M | 39 | INEDIndependent Non-Executive Director | 2022-09-16 | 2022-12-05 |
| 28 | Mak, Tin Sang (1956) 麥天生 | M | 68 | INEDIndependent Non-Executive Director | 2022-09-16 | 2022-12-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ivan Man Hoi 陳文海 | M | LiquidatorLiquidator | 2021-04-16 | ||
| 2 | Lai, Derek Kar Yan 黎嘉恩 | M | LiquidatorLiquidator | 2021-04-16 | ||
| 3 | Tan, Jibin 譚濟濱 | M | 43 | CoSecCompany Secretary | 2014-01-10 | |
| 4 | Lai, Siu Kuen 黎少娟 | F | 49 | CoSecCompany Secretary | 2014-01-10 | 2018-08-23 |
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