Datang Environment Industry Group Co., Ltd. 大唐環境產業集團股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Li (1966) 陳利 M 58 SupervisorSupervisor 2018-01-31 2021-01-25
2 Huang, Yuan (1972) 黃源 M 52 Sup ChChairman of Supervisors 2021-09-09
3 Huo, Yuxia 霍雨霞 F 59 Sup ChChairman of Supervisors 2020-06-18 2021-09-09
4 Liu, Jianxiang 劉建祥 M 51 SupervisorSupervisor 2017-01-18 2018-01-31
5 Liu, Liming (1972-02) 柳立明 M 52 SupervisorSupervisor 2015-06-26 2018-06-29
SupervisorSupervisor 2019-10-31 2021-09-09
6 Luo, Li (1971) 羅莉 F 53 SupervisorSupervisor 2021-01-25
7 Miao, Shihai 繆士海 M 59 SupervisorSupervisor 2018-06-29 2019-10-31
8 Wang, Hongjin (1959) 王洪津 M 65 SupervisorSupervisor 2015-06-26 2017-01-18
9 Wang, Yuanchun (1964) 王元春 M 60 Sup ChChairman of Supervisors 2015-06-26 2020-06-18
10 Zhang, Xuefeng (1969) 張學峰 M 55 SupervisorSupervisor 2021-09-09

Main board

Name Age
in
2024
Position From Until
1 Chen, Kan (1965) 陳侃 M 59 NEDNon-Executive Director 2021-09-09
2 Deng, Xiandong 鄧賢東 M 59 ED, GMExecutive Director, General Manager 2013-08-01 2019-03-22
NEDNon-Executive Director 2019-03-22 2019-10-31
3 Gao, Jiaxiang 高家祥 M 50 INEDIndependent Non-Executive Director 2016-04-29
4 Hou, Guoli 侯國力 M 62 ED, GMExecutive Director, General Manager 2019-10-31 2020-07-24
NEDNon-Executive Director 2020-07-24 2020-10-23
5 Jin, Yaohua 金耀華 M 64 NED, ChNon-Executive Director, Chairman 2015-06-26 2020-10-23
6 Li, Yi (1967-02) 李奕 M 57 NEDNon-Executive Director 2018-06-29 2019-10-31
7 Li, Zhenyu (1975) 李震宇 M 49 NEDNon-Executive Director 2019-10-31 2021-09-09
8 Liang, Yongpan 梁永磐 M 58 NEDNon-Executive Director 2016-04-29 2018-06-29
9 Liu, Chuandong 劉傳東 M 62 NEDNon-Executive Director 2015-06-26 2019-10-31
10 Liu, Guangming (1971-12) 劉光明 M 53 NEDNon-Executive Director 2016-04-29 2019-10-31
11 Liu, Quancheng 劉全成 M 61 NEDNon-Executive Director 2019-10-31 2021-09-09
12 Liu, Ruixiang (1964) 劉睿湘 M 60 NEDNon-Executive Director 2019-10-31 2021-09-09
13 Lu, Shengli 路勝利 M 64 EDExecutive Director 2015-06-26 2018-11-15
14 Mao, Zhuanjian 毛專建 M 71 INEDIndependent Non-Executive Director 2015-06-26
15 Qu, Bo (1965) 曲波 M 59 NED, ChNon-Executive Director, Chairman 2020-10-23 2021-06-30
NEDNon-Executive Director 2021-06-30 2021-09-09
16 Shen, Zhen (1972) 申鎮 M 52 EDExecutive Director 2018-11-30 2019-07-26
NEDNon-Executive Director 2019-07-26 2019-10-31
ED, GMExecutive Director, General Manager 2022-06-30 2023-09-25
EDExecutive Director 2023-09-25 2023-10-18
NEDNon-Executive Director 2023-10-18
17 Song, Yunpeng (1967) 宋雲鵬 M 57 NEDNon-Executive Director 2021-09-23
18 Tian, Dan (1965) 田丹 M 59 EDExecutive Director 2020-10-23 2021-06-30
ED, GMExecutive Director, General Manager 2021-06-30 2022-05-27
NEDNon-Executive Director 2022-05-27 2022-06-30
19 Wang, Junqi (1969) 王俊啟 M 55 NEDNon-Executive Director 2021-09-09
20 Wang, Yanwen (1965) 王彥文 M 59 ED, Dep GMExecutive Director, Deputy General Manager 2019-10-31 2020-07-24
ED, GMExecutive Director, General Manager 2020-07-24 2021-06-30
ChChairman 2021-06-30 2022-06-30
NEDNon-Executive Director 2022-06-30 2022-12-08
21 Wu, Daqing 吳大慶 M 60 NEDNon-Executive Director 2021-09-09
22 Ye, Xiang (SFC:APO675) 葉翔 M 60 INEDIndependent Non-Executive Director 2015-06-26
23 Zhu, Liming (1971) 朱利明 M 53 ChChairman 2022-12-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hou, Guoli 侯國力 M 62 GMGeneral Manager 2019-03-22 2019-10-31
2 Hu, Xiaodong (1966) 胡曉東 M 58 CoSecCompany Secretary 2017-03-10
3 Leung, Chi Kit (TMF) 梁志傑 M CoSecCompany Secretary 2022-05-27
4 Liang, Xiuguang 梁秀廣 M 45 CoSecCompany Secretary 2020-11-30
5 Shen, Zhen (1972) 申鎮 M 52 GMGeneral Manager 2022-05-27 2022-06-30
6 Wong, Sau Ping (TMF) 黃秀萍 F 50 CoSecCompany Secretary 2022-05-27
7 Zeng, Bing (1973) 曾兵 M 51 CoSecCompany Secretary 2017-03-10 2018-08-17
8 Zhu, Mei (1967-02) 朱梅 F 57 CoSecCompany Secretary 2018-08-17 2020-11-30

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