Denox Environmental & Technology Holdings Limited 迪諾斯環保科技控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Yeuk Wa 陳躍華 F 55 INEDIndependent Non-Executive Director 2020-06-30
2 Jia, Wenzhong 賈文中 M 52 NEDNon-Executive Director 2015-02-09 2015-12-16
3 Kong, Hongjun 孔紅軍 M 56 ED, Dep GMExecutive Director, Deputy General Manager 2015-02-09 2022-03-18
4 Lam, Yiu Por 林曉波 M 48 INEDIndependent Non-Executive Director 2015-10-18 2020-06-30
5 Li, Junhua (1970) 李俊華 M 54 INEDIndependent Non-Executive Director 2015-10-18 2017-11-01
6 Li, Ke (1968) 李可 M 56 EDExecutive Director 2015-02-09
7 Li, Min (1969) 李民 M 55 INEDIndependent Non-Executive Director 2017-11-01 2024-06-28
8 Li, Xingwu 李興武 M 57 NEDNon-Executive Director 2014-11-07
9 Liu, Lianchao 劉連超 M 49 DirDirector 2014-11-07 2015-04-15
10 Ong, Alan Chor Wei 王祖偉 M 55 INEDIndependent Non-Executive Director 2015-10-18
11 Teo, Yi Dar 張毅達 M 53 NEDNon-Executive Director 2015-02-09 2022-02-25
12 Wang, Xueqian 王學謙 M 49 INEDIndependent Non-Executive Director 2024-06-28
13 Xu, Han (Denox Environmental) 徐寒 F DirDirector 2015-02-09 2015-04-15
14 Zhao, Shu (1966) 趙姝 F 58 Ch, CEOChairman, Chief Executive Officer 2014-11-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Lewis Chung Kik 陳仲戟 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2015-05-08 2020-06-01
2 Chen, Qizhao 陳其照 M 32 CFOChief Financial Officer 2020-06-01
3 Liu, Lianchao 劉連超 M 49 CoSecCompany Secretary 2015-05-08
4 Wong, Yu Kit (1981) 黃儒傑 M 43 CoSecCompany Secretary 2020-06-01 2022-08-29
5 Yu, Anne (SWCS) 余安妮 F CoSecCompany Secretary 2022-08-29

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