China Environmental Resources Group Limited 中國環境資源集團有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yin (1974) 陳家賢 | M | 51 | INEDIndependent Non-Executive Director | 2013-03-08 | 2015-01-16 |
| 2 | Chen, Miao Zhu 陳妙珠 | F | 66 | MD, Co-FdrManaging Director, Co-Founder | 1997-03-22 | 2006-03-06 |
| 3 | Chen, Yuyang (1978) 陳宇揚 | M | 47 | EDExecutive Director | 2015-01-16 | 2016-04-15 |
| 4 | Cheung, Ngai Lam 張毅林 | M | 56 | INEDIndependent Non-Executive Director | 2008-07-04 | 2013-03-08 |
| 5 | Chia, Shi Teck 謝世德 | M | EDExecutive Director | 1997-01-17 | 1997-05-05 | |
| 6 | Chik, To Pan 戚道斌 | M | 46 | EDExecutive Director | 2016-04-15 | |
| 7 | Chung, Siu Wah (1957) 鍾少樺 | M | 68 | EDExecutive Director | 2014-08-14 | |
| 8 | Fu, Zi Cong 傅子聰 | M | 68 | EDExecutive Director | 1997-03-22 | 2008-12-12 |
| 9 | Heung, Eric Chee Hang 香志恒 | M | 57 | INEDIndependent Non-Executive Director | 2015-01-16 | |
| 10 | Kam, Yuen (1968) 金圓 | F | 57 | CEOChief Executive Officer | 2009-06-04 | 2010-05-14 |
| Ch, CEOChairman, Chief Executive Officer | 2010-05-14 | 2012-06-01 | ||||
| CEOChief Executive Officer | 2012-06-01 | 2012-11-21 | ||||
| 11 | Kwok, Wilfred Wai 郭威 | M | 53 | EDExecutive Director | 2009-04-07 | 2015-01-16 |
| 12 | Lai, Peggy Pik Chi 黎碧芝 | F | 61 | INEDIndependent Non-Executive Director | 2024-10-03 | |
| 13 | Lee, Chi Ho (1982) 李智豪 | M | 43 | INEDIndependent Non-Executive Director | 2023-12-05 | |
| 14 | Leung, James Kwong Choi 梁廣才 | M | 69 | EDExecutive Director | 2008-10-06 | |
| 15 | Li, Raymond Chun Ming (1956) 李振明 | M | 69 | INEDIndependent Non-Executive Director | 2004-09-29 | 2009-06-04 |
| 16 | Liu, Yafei (1969) 劉亞非 | M | 56 | EDExecutive Director | 2024-08-02 | |
| 17 | Lo, Lawrence King Fat 盧敬發 | M | 72 | EDExecutive Director | 1997-03-07 | 2010-01-19 |
| 18 | Makowski, Werner Max Michael 麥高祺 | M | 96 | INEDIndependent Non-Executive Director | 1997-03-22 | 1997-12-16 |
| 19 | Ong, Chi King 王子敬 | M | 52 | INEDIndependent Non-Executive Director | 2014-01-27 | 2023-09-25 |
| 20 | Shaun, Denton | M | NEDNon-Executive Director | 1997-01-17 | 1997-03-07 | |
| 21 | Tan, Sim Chew 陳星洲 | M | 79 | Ch, FdrChairman, Founder | 1997-03-22 | 2010-05-14 |
| 22 | Teo, Guan Thye 張元泰 | M | 77 | EDExecutive Director | 1997-01-17 | 1997-09-30 |
| 23 | Thomas, Christopher David (1977) | M | 48 | INEDIndependent Non-Executive Director | 2009-05-04 | 2014-01-27 |
| 24 | Tsang, Chun Pong 曾振邦 | M | 69 | INEDIndependent Non-Executive Director | 2002-07-20 | 2008-08-16 |
| 25 | Tsang, Chung Yu (1965) 曾重瑜 | M | 60 | INEDIndependent Non-Executive Director | 2008-08-16 | 2009-03-20 |
| 26 | Wong, Kays Kwai Sang 黃貴生 | M | 73 | INEDIndependent Non-Executive Director | 2002-07-03 | 2008-07-04 |
| INEDIndependent Non-Executive Director | 2009-03-02 | 2024-12-03 | ||||
| 27 | Wong, Po Keung (1971) 黃保強 | M | 54 | EDExecutive Director | 2013-09-30 | |
| 28 | Yeung, Chi Hang (1978) 楊智恒 | M | 47 | EDExecutive Director | 2014-01-16 | 2015-01-27 |
| Ch, CEOChairman, Chief Executive Officer | 2015-01-27 | |||||
| 29 | Yeung, Jason Chi Wai 楊志威 | M | 70 | INEDIndependent Non-Executive Director | 1997-03-22 | 2002-07-03 |
| 30 | Yu, Carol Chor Woon 余楚媛 | F | 63 | INEDIndependent Non-Executive Director | 1997-03-22 | 2002-07-20 |
| 31 | Zhong, Ma Ming 鍾媽明 | M | 65 | MDManaging Director | 2006-03-06 | 2008-12-12 |
| 32 | Zhou, Hongbo (1970) 周洪波 | M | 55 | ChChairman | 2012-06-01 | 2012-11-21 |
| Ch, CEOChairman, Chief Executive Officer | 2012-11-21 | 2013-09-30 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Lawrence King Fat 盧敬發 | M | 72 | CoSecCompany Secretary | 2010-12-07 | |
| 2 | Lo, Tai On 羅泰安 | M | 71 | CoSecCompany Secretary | 2010-12-07 |
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