Integrated Waste Solutions Group Holdings Limited 綜合環保集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kong (1964) 陳剛	M	60	INEDIndependent Non-Executive Director	2010-03-11	2012-03-26
2	Chan, Michael Ting Bond 陳定邦	M	43	INEDIndependent Non-Executive Director	2018-05-01
3	Cheng, Brian Chi Ming 鄭志明	M	42	NEDNon-Executive Director	2011-01-01	2012-10-16
				NED, ChNon-Executive Director, Chairman	2012-10-16
4	Cheng, Thomas Chun Keung 鄭振強	M	60	EDExecutive Director	2010-03-11	2011-10-07
5	Cheng, Yu Hong 鄭宇航	M	56	INEDIndependent Non-Executive Director	2010-03-11	2010-06-21
6	Cheung, Carol Nga Lai 張雅麗	M	49	NEDNon-Executive Director	2010-03-11	2012-11-01
7	Chow, Joseph Shiu Wing 周紹榮	M	52	INEDIndependent Non-Executive Director	2013-10-10
8	Chung, Jimmy Wai Kwok 鍾維國	M	74	INEDIndependent Non-Executive Director	2010-03-11	2013-10-10
9	Ing, Alan 吳礽浩	M	69	EDExecutive Director	2011-10-07	2012-04-18
10	Lai, Hau Yin 黎孝賢	M	57	FDFinance Director	2012-11-01	2013-09-30
11	Lam, King Sang 林景生	M	64	ED, COOExecutive Director, Chief Operating Officer	2016-03-01	2016-12-01
				CEOChief Executive Officer	2016-12-01
12	Lau, Sai Cheong 劉世昌	M	67	EDExecutive Director	2012-10-16	2015-03-09
				NEDNon-Executive Director	2015-03-09	2021-02-01
13	Lau, Shun Chuen 劉順銓	M	74	INEDIndependent Non-Executive Director	2010-10-01	2012-04-30
				NED, Act ChNon-Executive Director, Acting Chairman	2012-04-30	2012-10-16
				INEDIndependent Non-Executive Director	2012-10-16	2013-10-10
14	Law, Eddie Siu Wah 羅肇華	M	59	NEDNon-Executive Director	2011-11-14	2012-03-26
15	Lee, Jacob Chi Hin 李志軒	M	42	NEDNon-Executive Director	2018-09-01
16	Lee, Simon Kwok Chung 李國忠	M	61	INEDIndependent Non-Executive Director	2010-06-21	2013-06-21
17	Leung, Kai Kuen 梁契權	M	81	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2009-11-11	2012-04-30
				NED, FdrNon-Executive Director, Founder	2012-04-30	2012-06-07
18	Leung, Tat Piu 梁達標	M	62	EDExecutive Director	2009-12-03	2012-06-06
19	Li, Zhe (1970) 黎哲	F	54	NEDNon-Executive Director	2012-03-26	2012-04-02
				EDExecutive Director	2012-04-02	2012-10-16
				NEDNon-Executive Director	2012-10-16	2013-01-17
20	Nguyen, Peter Van Tu 阮雲道	M	81	INEDIndependent Non-Executive Director	2013-06-21	2018-08-27
21	Pei, Michael Cheng Ming 裴震明	M	76	NEDNon-Executive Director	2011-01-01	2012-04-30
22	Suen, Wing Yip 孫榮業	M	65	EDExecutive Director	2012-03-26	2012-04-30
				CEOChief Executive Officer	2012-04-30	2016-12-01
23	Tam, Chris Sui Kin 譚瑞堅	M	59	FDFinance Director	2013-09-30
24	To, Clarence Chun Wai 杜振偉	M	69	EDExecutive Director	2013-04-08	2015-09-09
				NEDNon-Executive Director	2015-09-09	2018-08-27
25	Tsang, Patrick On Yip 曾安業	M	53	NEDNon-Executive Director	2012-11-01	2022-08-30
26	Wong, Francis Man Chung 黃文宗	M	60	INEDIndependent Non-Executive Director	2013-10-10
27	Yeung, Anthony Kwok Ki 楊國琦	M	80	INEDIndependent Non-Executive Director	2016-03-01	2018-08-27

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Ka Fat 陳家發	M	53	CoSecCompany Secretary	2010-10-01	2012-03-26
2	Cheung, Boswell Wai Hung 張偉雄	M	54	CoSecCompany Secretary	2009-10	2010-10-01
3	Cheung, Candy Nga Shuen 張雅璇	F	55	Sen MgrSenior Manager		2012
4	Kot, Eric Koon Yue 葛冠儒	M		CoSecCompany Secretary	2013-09-03	2015-07-01
5	Lai, Hau Yin 黎孝賢	M	57	CFOChief Financial Officer	2013-09-30	2013-10-08
6	Ng, Phyllis Sum Yu 吳心瑜	F		CoSecCompany Secretary	2015-07-01
7	Ng, Wai Kei (CoSec) 吳偉基	M		CoSecCompany Secretary	2012-03-26	2013-06-28
8	Sin, Lik Man 冼力文	M	46	CoSecCompany Secretary	2013-06-28	2013-09-03

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Leung, Billy Ting Yu 梁定宇	M	46	EmployeeEmployee		2011-01

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