Denox Environmental & Technology Holdings Limited 迪諾斯環保科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhao, Shu 趙姝 | F | 58 | Ch, CEOChairman, Chief Executive Officer | 2014-11-07 | |
| 2 | Xu, Han (Denox Environmental) 徐寒 | F | DirDirector | 2015-02-09 | 2015-04-15 | |
| 3 | Teo, Yi Dar 張毅達 | M | 53 | NEDNon-Executive Director | 2015-02-09 | 2022-02-25 |
| 4 | Ong, Alan Chor Wei 王祖偉 | M | 55 | INEDIndependent Non-Executive Director | 2015-10-18 | |
| 5 | Liu, Lianchao 劉連超 | M | 49 | DirDirector | 2014-11-07 | 2015-04-15 |
| 6 | Li, Xingwu 李興武 | M | 57 | NEDNon-Executive Director | 2014-11-07 | |
| 7 | Li, Min (1969) 李民 | M | 55 | INEDIndependent Non-Executive Director | 2017-11-01 | |
| 8 | Li, Ke (1968) 李可 | M | 56 | EDExecutive Director | 2015-02-09 | |
| 9 | Li, Junhua (1970) 李俊華 | M | 54 | INEDIndependent Non-Executive Director | 2015-10-18 | 2017-11-01 |
| 10 | Lam, Yiu Por 林曉波 | M | 48 | INEDIndependent Non-Executive Director | 2015-10-18 | 2020-06-30 |
| 11 | Kong, Hongjun 孔紅軍 | M | 56 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-02-09 | 2022-03-18 |
| 12 | Jia, Wenzhong 賈文中 | M | 52 | NEDNon-Executive Director | 2015-02-09 | 2015-12-16 |
| 13 | Chan, Yeuk Wa 陳躍華 | F | 55 | INEDIndependent Non-Executive Director | 2020-06-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Anne (SWCS) 余安妮 | F | CoSecCompany Secretary | 2022-08-29 | ||
| 2 | Wong, Yu Kit (1981) 黃儒傑 | M | 43 | CoSecCompany Secretary | 2020-06-01 | 2022-08-29 |
| 3 | Liu, Lianchao 劉連超 | M | 49 | CoSecCompany Secretary | 2015-05-08 | |
| 4 | Chen, Qizhao 陳其照 | M | 32 | CFOChief Financial Officer | 2020-06-01 | |
| 5 | Chan, Lewis Chung Kik 陳仲戟 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-05-08 | 2020-06-01 |
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