China Environmental Energy Investment Limited 中國環保能源投資有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Wai Nam 陳偉南 M 105 INEDIndependent Non-Executive Director 1994-01-05 2005-04-01
2 Han, Chin Tong 韓振東 M 105 NEDNon-Executive Director 1994-01-05 1994-05-21
3 Lau, Kwai 劉桂 M 104 Ch, FdrChairman, Founder 1993-11-05 2009-11-01
4 Vaewhongs, Pravith M 78 INEDIndependent Non-Executive Director 2006-10-31 2011-01-26
5 Lau, May Wah 劉美華 F 77 EDExecutive Director 1993-11-05 2011-01-26
6 Chang, Stephen Tso Tung 張祖同 M 76 INEDIndependent Non-Executive Director 2005-04-01 2008-08-31
7 Lau, Patrick Chung Yim 劉松炎 M 74 MDManaging Director 1993-11-05 2006
CEO, MDChief Executive Officer, Managing Director 2006 2009-11-01
Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2009-11-01 2011-01-26
EDExecutive Director 2011-01-26 2012-03-15
8 Lau, Chung Hung 劉松雄 M 71 EDExecutive Director 1993-11-05 2009-12-16
9 Leung, Hon Ming 梁漢明 M 71 INEDIndependent Non-Executive Director 1994-05-21 2009-11-19
10 Chan, Kitty Ching Ho 陳清好 F 69 EDExecutive Director 2010-03-24 2015-04-01
11 Lau, Hing Hai 劉慶喜 M 69 EDExecutive Director 1993-11-05 2009-12-16
12 Tse, Yuk Kong 謝旭江 M 68 INEDIndependent Non-Executive Director 2010-02-18 2011-01-26
13 Lam, Kwun Fu 林冠夫 M 66 INEDIndependent Non-Executive Director 2010-12-15 2011-03-16
14 Tang, Louis Wing Cheung 鄧榮章 M 62 EDExecutive Director 2018-05-25 2023-03
15 Chan, Keith Ying Kay 陳英祺 M 61 INEDIndependent Non-Executive Director 2011-06-08 2013-03-01
16 Chen, Tong (1963) 陳彤 F 61 EDExecutive Director 2010-12-15 2011-01-26
Ch, CEOChairman, Chief Executive Officer 2011-01-26 2017-10-10
17 Yau, Ringo Kwan Shan 丘鈞山 M 61 INEDIndependent Non-Executive Director 2008-11-30 2011-06-08
18 Lau, Chung Man (1964) 劉松文 M 60 EDExecutive Director 1999-12-23 2002-11-01
19 Kwok, Alvan Kwan Hung 郭君雄 M 59 INEDIndependent Non-Executive Director 2004-09-30 2006-08-01
EDExecutive Director 2006-08-01 2008-04-17
20 Hong, Terence Hui Lung 康曉龍 M 56 INEDIndependent Non-Executive Director 2021-02-22
21 Tse, Kwong Chan 謝光燦 M 55 INEDIndependent Non-Executive Director 2011-03-16 2023-10-28
22 Xiang, Liang (1969) 項亮 M 55 EDExecutive Director 2010-03-24 2017-10-10
23 Liang, Jianhua (1970) 梁建華 M 54 NEDNon-Executive Director 2013-01-29 2014-01-20
24 Deng, Hong Mei 鄧紅梅 F 53 EDExecutive Director 2009-11-01 2012-12-01
25 Wong, Chun Hung (1973) 黃鎮雄 M 51 EDExecutive Director 2018-04-11 2018-05-25
26 Ong, King Keung 王競強 M 49 INEDIndependent Non-Executive Director 2013-03-01 2014-09-01
27 Wei, Liang (1977) 韋亮 M 47 CEOChief Executive Officer 2018-05-02
28 Wang, Zhenghua 王正華 M 43 NEDNon-Executive Director 2011-06-08 2015-08-31
29 Xie, Yan (1982) 謝雁 F 42 Ch, CEOChairman, Chief Executive Officer 2017-10-10 2018-05-02
ChChairman 2018-05-02 2018-05-25
30 Yiu, To Wa 姚道華 M 42 INEDIndependent Non-Executive Director 2017-07-31
31 Zhou, Yaying 周雅穎 F 42 EDExecutive Director 2018-04-26 2018-05-25
ChChairman 2018-05-25
32 Hong, Jingjuan 洪晶娟 F 40 EDExecutive Director 2017-03-06 2020-09-29
33 Kwok, Wing Kiu 郭穎橋 F 39 INEDIndependent Non-Executive Director 2013-01-29 2014-01-20
34 Lau, Leong Yuen 劉量源 M 39 INEDIndependent Non-Executive Director 2017-07-31
35 Yao, Zhengwei (1986) 姚正薇 F 38 NEDNon-Executive Director 2011-01-26 2015-08-31
36 Zhou, Jue (1986) 周珏 F 38 INEDIndependent Non-Executive Director 2010-12-15 2017-09-11
37 Zhang, Ruisi 張睿思 F 37 INEDIndependent Non-Executive Director 2014-09-01 2017-09-11
38 Li, Lin (1988) 李琳 F 36 EDExecutive Director 2012-12-01 2015-08-31
39 Liu, Jun (1989) 劉俊 M 35 EDExecutive Director 2023-06-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Chiu Kin 陳炤堅 M CoSecCompany Secretary 2023-08-01
2 Wan, Wai Sum 温慧心 F CoSecCompany Secretary 2017-09-01 2018-04-11
3 Yau, Ringo Kwan Shan 丘鈞山 M 61 FC, CoSecFinancial Controller, Company Secretary 1997 2000
4 Chan, Stanley Kwok Choi 陳國材 M 60 CoSecCompany Secretary 2008-11-01 2011-01-26
5 Fong, Hoi Shing 方海城 M 60 FC, CoSecFinancial Controller, Company Secretary 2006-06-08 2006-08-01
6 Kwok, Alvan Kwan Hung 郭君雄 M 59 CoSecCompany Secretary 1993-11-05 1996-04-15
CoSecCompany Secretary 2006-08-01 2008-11-01
7 Leung, Billy Chi Wing 梁志永 M 57 FC, CoSecFinancial Controller, Company Secretary 2011-01-26 2013-01-29
FCFinancial Controller 2013-01-29 2014-01-20
FC, CoSecFinancial Controller, Company Secretary 2014-01-20 2015-08-01
8 Yue, Bonaventure Ming Wai 余銘維 M 57 CoSecCompany Secretary 1997
9 Cheng, Suk Kuen (1972) 鄭淑娟 F 52 FC, CoSecFinancial Controller, Company Secretary 2015-08-01 2017-09-01
10 Wong, Chun Hung (1973) 黃鎮雄 M 51 CoSecCompany Secretary 2018-04-11 2018-05-25
11 Wong, Ada Chi Yan 黃志恩 F 43 CoSecCompany Secretary 2023-07-13 2023-08-01
12 Tam, Hang Yin 譚杏賢 F 42 CoSecCompany Secretary 2013-01-29 2014-01-20
13 Chan, Kin Ming (1988) 陳建明 M 36 FC, CoSecFinancial Controller, Company Secretary 2018-05-25 2023-07-13

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