China Dredging Environment Protection Holdings Limited 中國疏浚環保控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Jonathan Ming Sun 陳銘燊 M 47 INEDIndependent Non-Executive Director 2012-11-30
2 Dong, Li Yong 董立勇 M 49 NED, ChNon-Executive Director, Chairman 2011-05-24 2012-04-25
3 Huan, Xuedong 還學東 M 69 INEDIndependent Non-Executive Director 2012-04-25
4 Leung, Mei Han 梁美嫻 F 61 INEDIndependent Non-Executive Director 2011-05-24 2013-05-29
5 Liang, Zequan 梁澤泉 M 50 INEDIndependent Non-Executive Director 2016-09-23
6 Liu, Kaijin 劉開進 M 60 CEO, FdrChief Executive Officer, Founder 2010-05-31 2012-03-05
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-03-05 2017-01-05
Ch, FdrChairman, Founder 2017-01-05
7 Liu, Longhua 劉龍華 M 68 NED, ChNon-Executive Director, Chairman 2012-04-25 2016-09-23
NED, Vice ChNon-Executive Director, Vice Chairman 2016-09-23 2019-03-08
8 Peng, Cuihong 彭翠紅 F 73 INEDIndependent Non-Executive Director 2011-05-24 2014-01-17
9 Wu, Bin (China Dredging) 伍斌 M 51 Vice ChVice Chairman 2017-01-05
10 Wu, Xuze 吳旭澤 M 53 CEOChief Executive Officer 2017-01-05
11 Xu, Hengju 徐恒菊 M 70 INEDIndependent Non-Executive Director 2014-01-17 2016-09-23
12 Zhang, Jun (1953) 張駿 M 66 INEDIndependent Non-Executive Director 2011-05-24 2012-05-15
13 Zhou, Shu Hua (1962) 周淑華 F 57 EDExecutive Director 2010-08-18

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Cheng, Shing Hay 鄭承熙 M 41 CFOChief Financial Officer 2013-04-19 2013-11
2 Lai, Wai Ha 黎惠霞 F CoSecCompany Secretary 2016-01-01 2016-06-20
3 Leung, Kim Hung (1960) 梁劍虹 M 59 CoSecCompany Secretary 2013-04-19 2015-12-31
4 Wong, Elsie (1968) 黃愛詩 F 51 CFO, CoSecChief Financial Officer, Company Secretary 2011-05-24 2013-04-19
5 Wong, Kwan Lai 黃君麗 F CoSecCompany Secretary 2016-06-20
6 Xu, Wenyue 徐文躍 M 48 CFOChief Financial Officer 2011-10

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