China Dredging Environment Protection Holdings Limited 中國疏浚環保控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Mei Han (1958) 梁美嫻 | F | 66 | INEDIndependent Non-Executive Director | 2011-05-24 | 2013-05-29 |
| 2 | Peng, Cuihong 彭翠紅 | F | 78 | INEDIndependent Non-Executive Director | 2011-05-24 | 2014-01-17 |
| 3 | Zhou, Shu Hua (1962) 周淑華 | F | 62 | EDExecutive Director | 2010-08-18 | 2022-11-02 |
| ChChairman | 2022-11-02 | |||||
| 4 | Chan, Jonathan Ming Sun 陳銘燊 | M | 52 | INEDIndependent Non-Executive Director | 2012-11-30 | |
| 5 | Dong, Li Yong 董立勇 | M | 54 | NED, ChNon-Executive Director, Chairman | 2011-05-24 | 2012-04-25 |
| 6 | Huan, Xuedong 還學東 | M | 74 | INEDIndependent Non-Executive Director | 2012-04-25 | |
| 7 | Liang, Zequan 梁澤泉 | M | 55 | INEDIndependent Non-Executive Director | 2016-09-23 | |
| 8 | Liu, Kaijin 劉開進 | M | 65 | 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 | 2022-11-02 | ||||
| 9 | Liu, Longhua (1951) 劉龍華 | M | 73 | NED, ChNon-Executive Director, Chairman | 2012-04-25 | 2016-09-23 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2016-09-23 | 2019-03-08 | ||||
| 10 | Wu, Bin (China Dredging) 伍斌 | M | 56 | Vice ChVice Chairman | 2017-01-05 | 2020-03-31 |
| 11 | Wu, Xuze 吳旭澤 | M | 58 | CEOChief Executive Officer | 2017-01-05 | |
| 12 | Xu, Hengju 徐恒菊 | M | 75 | INEDIndependent Non-Executive Director | 2014-01-17 | 2016-09-23 |
| 13 | Zhang, Jun (1953) 張駿 | M | 71 | INEDIndependent Non-Executive Director | 2011-05-24 | 2012-05-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Wai Ha 黎惠霞 | F | CoSecCompany Secretary | 2016-01-01 | 2016-06-20 | |
| 2 | Wong, Elsie (1968) 黃愛詩 | F | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-05-24 | 2013-04-19 |
| 3 | Wong, Kwan Lai 黃君麗 | F | CoSecCompany Secretary | 2016-06-20 | 2021-09-10 | |
| 4 | Cheng, Shing Hay 鄭承熙 | M | 46 | CFOChief Financial Officer | 2013-04-19 | 2013-11 |
| 5 | Leung, Andy Kim Hung 梁劍虹 | M | 64 | CoSecCompany Secretary | 2013-04-19 | 2015-12-31 |
| CoSecCompany Secretary | 2023-08-11 | |||||
| 6 | Leung, Yiu Cho 梁耀祖 | M | 45 | CoSecCompany Secretary | 2021-12-29 | 2023-08-11 |
| 7 | Xu, Wenyue 徐文躍 | M | 53 | CFOChief Financial Officer | 2011-10 | |
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