ContiOcean Environment Tech Group Co., Ltd.
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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
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Shen, Xiaowei (1987) | Sup ChChairman of Supervisors | 2022-12-20 | None |
| 2 | Wang, Zhenkang | SupervisorSupervisor | 2023-03-27 | 2024-03-31 |
| 3 | Wu, Yunfeng (1985) | SupervisorSupervisor | 2024-04-01 | None |
| 4 | Yu, Yuanyang | SupervisorSupervisor | 2022-12-20 | None |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Rui (1979) | EDExecutive Director | 2022-12-20 | None |
| 2 | Chen, Zhiyuan (1982) | ED, Co-FdrExecutive Director, Co-Founder | 2019-07-20 | None |
| 3 | Guan, Yanmin | INEDIndependent Non-Executive Director | 2025-01-09 | None |
| 4 | Ng, Sin Kiu | INEDIndependent Non-Executive Director | 2025-01-09 | None |
| 5 | Shu, Laurence Wa Tung | FDFinance Director | 2022-12-20 | None |
| 6 | Zhao, Mingzhu (1979) | CEO, Co-FdrChief Executive Officer, Co-Founder | 2019-07-20 | None |
| 7 | Zhou, Yang (1977) | Ch, Co-FdrChairman, Co-Founder | 2019-07-20 | None |
| 8 | Zhu, Rongyuan | INEDIndependent Non-Executive Director | 2025-01-09 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Shu, Laurence Wa Tung | CoSecCompany Secretary | 2024-07-10 | None |
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