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

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Li, Zhe (1970) 黎哲 F 53 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
2 Chan, Kong (1964) 陳剛 M 59 INEDIndependent Non-Executive Director 2010-03-11 2012-03-26
3 Chan, Michael Ting Bond 陳定邦 M 42 INEDIndependent Non-Executive Director 2018-05-01
4 Cheng, Brian Chi Ming 鄭志明 M 41 NEDNon-Executive Director 2011-01-01 2012-10-16
NED, ChNon-Executive Director, Chairman 2012-10-16
5 Cheng, Thomas Chun Keung 鄭振強 M 59 EDExecutive Director 2010-03-11 2011-10-07
6 Cheng, Yu Hong 鄭宇航 M 55 INEDIndependent Non-Executive Director 2010-03-11 2010-06-21
7 Cheung, Carol Nga Lai 張雅麗 M 48 NEDNon-Executive Director 2010-03-11 2012-11-01
8 Chow, Joseph Shiu Wing 周紹榮 M 51 INEDIndependent Non-Executive Director 2013-10-10
9 Chung, Jimmy Wai Kwok 鍾維國 M 73 INEDIndependent Non-Executive Director 2010-03-11 2013-10-10
10 Ing, Alan 吳礽浩 M 68 EDExecutive Director 2011-10-07 2012-04-18
11 Lai, Hau Yin 黎孝賢 M 56 FDFinance Director 2012-11-01 2013-09-30
12 Lam, King Sang 林景生 M 63 ED, COOExecutive Director, Chief Operating Officer 2016-03-01 2016-12-01
CEOChief Executive Officer 2016-12-01
13 Lau, Sai Cheong 劉世昌 M 66 EDExecutive Director 2012-10-16 2015-03-09
NEDNon-Executive Director 2015-03-09 2021-02-01
14 Lau, Shun Chuen 劉順銓 M 73 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
15 Law, Eddie Siu Wah 羅肇華 M 58 NEDNon-Executive Director 2011-11-14 2012-03-26
16 Lee, Jacob Chi Hin 李志軒 M 41 NEDNon-Executive Director 2018-09-01
17 Lee, Simon Kwok Chung 李國忠 M 60 INEDIndependent Non-Executive Director 2010-06-21 2013-06-21
18 Leung, Kai Kuen 梁契權 M 80 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2009-11-11 2012-04-30
NED, FdrNon-Executive Director, Founder 2012-04-30 2012-06-07
19 Leung, Tat Piu 梁達標 M 61 EDExecutive Director 2009-12-03 2012-06-06
20 Nguyen, Peter Van Tu 阮雲道 M 80 INEDIndependent Non-Executive Director 2013-06-21 2018-08-27
21 Pei, Michael Cheng Ming 裴震明 M 75 NEDNon-Executive Director 2011-01-01 2012-04-30
22 Suen, Wing Yip 孫榮業 M 64 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 58 FDFinance Director 2013-09-30
24 To, Clarence Chun Wai 杜振偉 M 68 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 52 NEDNon-Executive Director 2012-11-01 2022-08-30
26 Wong, Francis Man Chung 黃文宗 M 59 INEDIndependent Non-Executive Director 2013-10-10
27 Yeung, Anthony Kwok Ki 楊國琦 M 79 INEDIndependent Non-Executive Director 2016-03-01 2018-08-27

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheung, Candy Nga Shuen 張雅璇 F 54 Sen MgrSenior Manager 2012
2 Ng, Phyllis Sum Yu 吳心瑜 F CoSecCompany Secretary 2015-07-01
3 Chan, Ka Fat 陳家發 M 52 CoSecCompany Secretary 2010-10-01 2012-03-26
4 Cheung, Boswell Wai Hung 張偉雄 M 53 CoSecCompany Secretary 2009-10 2010-10-01
5 Kot, Eric Koon Yue 葛冠儒 M CoSecCompany Secretary 2013-09-03 2015-07-01
6 Lai, Hau Yin 黎孝賢 M 56 CFOChief Financial Officer 2013-09-30 2013-10-08
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 45 CoSecCompany Secretary 2013-06-28 2013-09-03

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Leung, Billy Ting Yu 梁定宇 M 45 EmployeeEmployee 2011-01

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