New Universe Environmental Group Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kenneth Chun Hing | CEOChief Executive Officer | 2010-05-03 | 2012-06-12 |
| 2 | Chan, Kenneth Nai Keong | INEDIndependent Non-Executive Director | 2000-04-20 | 2001-06-18 |
| 3 | Chan, Kenny Ngai Sang | FDFinance Director | 1999-11-17 | 2002-11-01 |
| 4 | Chan, Tommy Loong Sang | EDExecutive Director | 2003-01-02 | 2004-10-06 |
| 5 | Chan, Yan Cheong | INEDIndependent Non-Executive Director | 1999-11-17 | 2023-05-18 |
| 6 | Cheung, Candy Siu Ling | EDExecutive Director | 2005-04-01 | None |
| 7 | Ho, Alfred Yau Hong | INEDIndependent Non-Executive Director | 2004-09-30 | None |
| 8 | Hon, Kenneth Wa Fai | EDExecutive Director | 2006-09-28 | None |
| 9 | Hua, Zhixiang | ChChairman | 2002-06-07 | 2004-12-09 |
| 10 | Jiang, Qian (1988) | EDExecutive Director | 2022-06-30 | None |
| 11 | Kung, Camille May Lan | MDManaging Director | 2005-04-01 | 2007-02-01 |
| 12 | Law, Samuel Man Ming | Ch, FdrChairman, Founder | 1999-11-17 | 2001-10-22 |
| 13 | Law, Samuel Man Ming | EDExecutive Director | 2001-10-22 | 2002-06-21 |
| 14 | Lee, Eddie Kwan Hung | INEDIndependent Non-Executive Director | 2001-06-18 | 2002-03-26 |
| 15 | Lee, Eddie Kwan Hung | INEDIndependent Non-Executive Director | 2010-06-15 | 2012-07-19 |
| 16 | Liao, Feng (1970) | EDExecutive Director | 2015-05-05 | 2017-11-08 |
| 17 | Liu, Yu Jie (1963) | EDExecutive Director | 2015-06-09 | None |
| 18 | Murai, Shiro | NEDNon-Executive Director | 1999-11-17 | 2002-03-08 |
| 19 | Song, Yu Qing | NED, Vice ChNon-Executive Director, Vice Chairman | 2010-06-15 | 2012-06-12 |
| 20 | Song, Yu Qing | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2012-06-12 | 2014-08-18 |
| 21 | Song, Yu Qing | Ch, CEOChairman, Chief Executive Officer | 2014-08-18 | 2016-04-11 |
| 22 | Song, Yu Qing | CEOChief Executive Officer | 2016-04-11 | 2018-10-16 |
| 23 | Song, Yu Qing | EDExecutive Director | 2018-10-16 | 2020-09-30 |
| 24 | Suen, Ki | NEDNon-Executive Director | 2006-09-28 | 2016-04-11 |
| 25 | Tang, Kwok Yuen | MDManaging Director | 1999-11-17 | 2001-10-22 |
| 26 | Tang, Kwok Yuen | ChChairman | 2001-10-22 | 2002-06-07 |
| 27 | Tang, Kwok Yuen | Vice ChVice Chairman | 2002-06-07 | 2005-04-30 |
| 28 | Xiang, Ling (1971) | INEDIndependent Non-Executive Director | 2024-10-01 | None |
| 29 | Xi, Erica Man Shan | EDExecutive Director | 2020-10-01 | 2022-06-30 |
| 30 | Xi, Erica Man Shan | NEDNon-Executive Director | 2022-06-30 | None |
| 31 | Xi, Yu (1957-07) | EDExecutive Director | 2002-06-07 | 2004-12-09 |
| 32 | Xi, Yu (1957-07) | ChChairman | 2004-12-09 | 2014-08-18 |
| 33 | Xi, Yu (1957-07) | ChChairman | 2016-04-11 | 2018-10-16 |
| 34 | Xi, Yu (1957-07) | Ch, CEOChairman, Chief Executive Officer | 2018-10-16 | None |
| 35 | Yang, Harry | INEDIndependent Non-Executive Director | 2023-01-01 | None |
| 36 | Yaw, Chee Weng | NEDNon-Executive Director | 1999-11-17 | 2001-10-22 |
| 37 | Yaw, Chee Weng | NED, Vice ChNon-Executive Director, Vice Chairman | 2001-10-22 | 2002-03-05 |
| 38 | Yuen, Michael Kim Hung | INEDIndependent Non-Executive Director | 2002-04-24 | 2024-10-09 |
| 39 | Zhang, Shuo (1986) | EDExecutive Director | 2019-02-26 | 2021-06-18 |
| 40 | Zhang, Ying (1981) | EDExecutive Director | 2017-11-08 | 2019-02-26 |
| 41 | Zheng, Zhen (1971) | EDExecutive Director | 2021-08-20 | 2022-06-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Tommy Loong Sang | QA, CoSecQualified Accountant, Company Secretary | 2002-07-05 | 2003-05-22 |
| 2 | Fung, Kwai Ming (undated) | CoSecCompany Secretary | 2003-05-22 | 2004-10-06 |
| 3 | Hon, Kenneth Wa Fai | QA, CoSecQualified Accountant, Company Secretary | 2004-10-06 | None |
| 4 | Leung, Yuet Fung | CoSecCompany Secretary | None | 2002-07-05 |
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