Enviro Energy International Holdings Limited 環能國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Zhongshu 曹中舒 | M | 33 | EDExecutive Director | 2023-06-30 | |
| 2 | Chan, Chi Hung (HKID:K438XXX) 陳志鴻 | M | 49 | FDFinance Director | 2004-05-31 | 2006-12-20 |
| 3 | Chan, Kenny Wing Him 陳榮謙 | M | 74 | EDExecutive Director | 2006-11-29 | 2006-12-20 |
| Ch, CEOChairman, Chief Executive Officer | 2006-12-20 | 2015-06-08 | ||||
| EDExecutive Director | 2015-06-08 | 2015-06-25 | ||||
| 4 | Chan, Man Ching (1969) 陳敏青 | M | 55 | EDExecutive Director | 2006-11-29 | 2008-06-12 |
| 5 | Chiang, Bun 蔣斌 | M | 55 | INEDIndependent Non-Executive Director | 2015-06-08 | 2018-08-30 |
| 6 | Chiao, Li 喬立 | M | 58 | INEDIndependent Non-Executive Director | 2018-01-23 | 2018-10-25 |
| 7 | Cox, Neil Thomas | M | NEDNon-Executive Director | 2002-07-03 | 2002-07-17 | |
| 8 | Du, Hongwei 杜宏偉 | M | 57 | INEDIndependent Non-Executive Director | 2019-06-28 | 2019-10-22 |
| INEDIndependent Non-Executive Director | 2020-06-29 | 2023-03-05 | ||||
| 9 | Gorrell, Arthur Ross | M | 79 | NEDNon-Executive Director | 2007-12-01 | 2008-06-02 |
| EDExecutive Director | 2008-06-02 | 2015-06-25 | ||||
| 10 | Hou, Chaohui 侯超惠 | M | 49 | INEDIndependent Non-Executive Director | 2018-08-30 | 2019-06-28 |
| 11 | Jiang, Maolin (1965) 姜茂林 | M | 59 | INEDIndependent Non-Executive Director | 2018-10-25 | 2019-06-28 |
| 12 | Jiang, Senlin 姜森林 | M | 53 | EDExecutive Director | 2019-06-28 | |
| 13 | Lai, Ming Wai (1959) 黎明偉 | M | 65 | EDExecutive Director | 2015-06-08 | 2017-09-15 |
| 14 | Lam, Chi Shing (1965-02-21) 林志城 | M | 59 | Ch, Co-FdrChairman, Co-Founder | 2002-07-17 | 2006-12-20 |
| 15 | Lau, Kevin Siu Ki 劉紹基 | M | 66 | INEDIndependent Non-Executive Director | 2002-09-06 | 2006-12-20 |
| 16 | Leung, Christine Pik Har 梁碧霞 | F | 55 | INEDIndependent Non-Executive Director | 2015-06-08 | 2018-01-23 |
| 17 | Li, Gang (1962) 李剛 | M | 62 | ChChairman | 2020-06-29 | |
| 18 | Li, Jinyuan (1964) 李錦元 | M | 60 | INEDIndependent Non-Executive Director | 2019-06-28 | 2021-03-15 |
| 19 | Li, Sen (1963) 李森 | M | 61 | ChChairman | 2017-09-15 | 2018-01-23 |
| Ch, CEOChairman, Chief Executive Officer | 2018-01-23 | 2018-11-27 | ||||
| ChChairman | 2018-11-27 | 2020-06-26 | ||||
| 20 | Liu, Qin (1970) 劉秦 | M | 54 | INEDIndependent Non-Executive Director | 2021-07-09 | |
| 21 | Liu, Yan (Enviro Energy) 劉岩 | F | 53 | INEDIndependent Non-Executive Director | 2019-06-28 | 2020-06-29 |
| 22 | Lo, Chi Kit 盧志傑 | M | 63 | INEDIndependent Non-Executive Director | 2006-12-20 | 2015-06-25 |
| 23 | Pan, Lihui 潘立輝 | M | 57 | EDExecutive Director | 2020-06-29 | |
| 24 | Pan, Yongye 潘永業 | M | 30 | INEDIndependent Non-Executive Director | 2023-06-30 | |
| 25 | Poon, Michael Lai Yin 潘禮賢 | M | 52 | INEDIndependent Non-Executive Director | 2006-12-20 | 2008-07-08 |
| 26 | Pu, Wei (1974) 浦巍 | M | 50 | ED, COOExecutive Director, Chief Operating Officer | 2017-01-11 | 2017-01-25 |
| Co-CEOCo-Chief Executive Officer | 2017-01-25 | 2017-11-07 | ||||
| 27 | See, Tak Wah 施德華 | M | 61 | INEDIndependent Non-Executive Director | 2020-08-10 | 2021-07-09 |
| 28 | Su, Chi Wen 蘇熾文 | M | 57 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2002-07-17 | 2004-05-31 |
| 29 | Sue, Ka Lok 蘇家樂 | M | 59 | CEOChief Executive Officer | 2015-06-08 | 2015-10-07 |
| 30 | Suen, Paul Cho Hung 孫粗洪 | M | 63 | ChChairman | 2015-06-08 | 2017-09-15 |
| 31 | Tam, Hang Chuen 譚杏泉 | M | 69 | INEDIndependent Non-Executive Director | 2006-12-20 | 2015-06-25 |
| 32 | Tan, Xiangyi 譚湘益 | M | 43 | INEDIndependent Non-Executive Director | 2023-03-05 | 2023-06-30 |
| 33 | Tang, Terence Tin Sek 鄧天錫 | M | 65 | INEDIndependent Non-Executive Director | 2002-09-06 | 2003-01-15 |
| 34 | Tsoi, David Tai Wai 蔡大維 | M | 77 | INEDIndependent Non-Executive Director | 2008-07-08 | 2017-06-15 |
| 35 | Wang, Mark Yat Yee 王一義 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-12-20 |
| 36 | Wei, Junqing 魏俊青 | M | 59 | EDExecutive Director | 2017-09-15 | 2019-06-28 |
| 37 | Wen, Guangwei 文光偉 | M | 61 | INEDIndependent Non-Executive Director | 2017-08-25 | 2019-06-28 |
| 38 | Wong, Francis Man Chung 黃文宗 | M | 60 | INEDIndependent Non-Executive Director | 2003-01-15 | 2005-08-31 |
| 39 | Wu, Jiwei (Wonderland) 吳繼偉 | M | 53 | INEDIndependent Non-Executive Director | 2020-06-29 | 2020-08-10 |
| 40 | Yuen, Kin Tong 袁健堂 | M | 61 | NEDNon-Executive Director | 2004-09-30 | 2006-04-24 |
| EDExecutive Director | 2006-04-24 | 2006-12-20 | ||||
| 41 | Zhang, Guo Xuan 周國煊 | M | 78 | INEDIndependent Non-Executive Director | 2005-08-03 | 2006-12-20 |
| 42 | Zhang, Yuanqing (1965) 張元清 | M | 59 | EDExecutive Director | 2015-08-31 | 2015-10-07 |
| CEOChief Executive Officer | 2015-10-07 | 2018-01-23 | ||||
| 43 | Zhong, Jian (1970) 鍾劍 | M | 54 | INEDIndependent Non-Executive Director | 2019-10-22 | |
| 44 | Zhong, Jinhua 鍾勁華 | M | 56 | EDExecutive Director | 2019-06-28 | 2020-06-26 |
| 45 | Zhou, Xuesheng 周學生 | M | 61 | EDExecutive Director | 2017-11-07 | 2018-11-09 |
| Co-CEOCo-Chief Executive Officer | 2018-11-09 | 2018-11-27 | ||||
| CEOChief Executive Officer | 2018-11-27 | 2019-06-28 | ||||
| 46 | Zhu, Lijia 祝立家 | M | 63 | EDExecutive Director | 2015-08-31 | 2017-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Adrian Alan Wan Tsun 陳弘俊 | M | 46 | CFOChief Financial Officer | 2009-11-30 | 2015-04-30 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-04-30 | 2015-06-25 | ||||
| 2 | Chan, Yuk Yee (1968) 陳玉儀 | F | 56 | CoSecCompany Secretary | 2015-06-25 | 2015-10-07 |
| CoSecCompany Secretary | 2015-12-03 | 2017-09-15 | ||||
| 3 | Cheng, Sik Kong 鄭錫光 | M | 59 | CoSecCompany Secretary | 2017-09-15 | 2018-06-08 |
| 4 | Downing, Donald O | M | 76 | VPVice President | 2008-05-13 | 2014 |
| 5 | Ho, Kam Fung 何錦豐 | M | 46 | CoSecCompany Secretary | 2014-06-20 | 2015-04-30 |
| 6 | Ho, Peter Tak Yuen 何德元 | M | 69 | Sen MgrSenior Manager | 2007-02-13 | 2008-08-11 |
| 7 | Ho, Wai Kuen (CoSec) 何渭權 | M | CoSecCompany Secretary | 2020-02-24 | 2021-06-12 | |
| 8 | Mok, Kam Sheung 莫錦嫦 | F | 65 | CoSecCompany Secretary | 2008-10-20 | 2014-06-20 |
| 9 | Ng, Steve Yu Ho 吳宇豪 | M | 46 | CoSecCompany Secretary | 2021-06-12 | |
| 10 | Poon, Michael Lai Yin 潘禮賢 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-07-08 | 2008-10-20 |
| CFOChief Financial Officer | 2008-10-20 | 2009-11-18 | ||||
| 11 | Sinn, Derek Wai Kin 冼偉健 | M | 65 | CoSecCompany Secretary | 2015-10-07 | 2015-12-03 |
| 12 | Tsang, Andrew Shu Kei 曾樹基 | M | CoSecCompany Secretary | 2018-06-08 | 2020-02-24 | |
| 13 | Wei, Junqing 魏俊青 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2019-06-28 | 2021-05-26 |
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