Chiho Environmental Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Chunguo | ChChairman | 2020-12-16 | 2021-03-03 |
| 2 | Ding, Zhiyi (1982) | EDExecutive Director | 2020-12-29 | 2021-03-05 |
| 3 | Fang, Ankong | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2008-05-15 | 2015-04-29 |
| 4 | Fang, Ankong | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2015-04-29 | 2016-02-16 |
| 5 | Gu, Liyong | EDExecutive Director | 2008-08-28 | 2015-11-30 |
| 6 | Ko, Frankie Andrew | INEDIndependent Non-Executive Director | 2020-02-19 | 2020-12-29 |
| 7 | Ko, Frankie Andrew | INEDIndependent Non-Executive Director | 2021-03-05 | 2021-12-06 |
| 8 | Leung, Pui Yee (1978) | INEDIndependent Non-Executive Director | 2024-08-21 | None |
| 9 | Li, Linhui (1972) | ChChairman | 2021-12-13 | 2023-03-21 |
| 10 | Lion, Michael Charles | NEDNon-Executive Director | 2012-01-17 | 2015-02-16 |
| 11 | Liu, Huaiyu (1972) | ED, VPExecutive Director, Vice President | 2016-10-24 | 2017-04-07 |
| 12 | Liu, Yongxin (1985) | EDExecutive Director | 2023-12-19 | None |
| 13 | Li, Xikui | INEDIndependent Non-Executive Director | 2010-06-23 | 2014-12-17 |
| 14 | Li, Zhiguo (1976) | INEDIndependent Non-Executive Director | 2021-05-24 | None |
| 15 | Loke, Yu | INEDIndependent Non-Executive Director | 2010-06-23 | 2021-12-06 |
| 16 | Meng, Yi (1964) | EDExecutive Director | 2015-08-22 | 2016-04-01 |
| 17 | Miao, Yu (1978) | EDExecutive Director | 2020-12-29 | 2025-03-28 |
| 18 | Qian, Liping (1977) | INEDIndependent Non-Executive Director | 2016-10-24 | 2020-12-29 |
| 19 | Qin, Yongming | ED, VPExecutive Director, Vice President | 2016-06-30 | 2016-10-24 |
| 20 | Qin, Yongming | CEOChief Executive Officer | 2016-10-24 | 2017-07-17 |
| 21 | Qin, Yongming | ChChairman | 2017-07-17 | 2017-10-11 |
| 22 | Qin, Yongming | Ch, CEOChairman, Chief Executive Officer | 2017-10-11 | 2020-03-01 |
| 23 | Qin, Yongming | ChChairman | 2020-03-01 | 2020-12-16 |
| 24 | Qin, Yongming | ChChairman | 2023-03-21 | None |
| 25 | Simon, Martin (1966) | FDFinance Director | 2020-06-23 | 2021-12-14 |
| 26 | Suchan, Rafael Heinrich | CEOChief Executive Officer | 2020-03-01 | 2021-12-06 |
| 27 | Suchan, Rafael Heinrich | CEO (susp)Chief Executive Officer (suspended) | 2021-12-06 | 2022-01-07 |
| 28 | Szeto, Yuk Ting | INEDIndependent Non-Executive Director | 2022-03-04 | None |
| 29 | Tu, Jianhua | ChChairman | 2015-04-29 | 2016-02-16 |
| 30 | Tu, Jianhua | Ch, CEOChairman, Chief Executive Officer | 2016-02-16 | 2016-04-01 |
| 31 | Tu, Jianhua | ChChairman | 2016-04-01 | 2017-07-17 |
| 32 | Tu, Jianhua | EDExecutive Director | 2017-07-17 | None |
| 33 | van Ooijen, Stephanus Maria | ED, Co-FdrExecutive Director, Co-Founder | 2008-05-15 | 2015-03-12 |
| 34 | Wang, Li (SFC:BAK280) | EDExecutive Director | 2022-06-09 | 2024-11-18 |
| 35 | Wang, Qiwei (1991) | INEDIndependent Non-Executive Director | 2020-12-29 | 2021-03-05 |
| 36 | Wong, Peter Wun Lam | FDFinance Director | 2017-10-11 | 2019-12-20 |
| 37 | Yan, Guowan | INEDIndependent Non-Executive Director | 2022-03-04 | 2024-05-24 |
| 38 | Yang, Yali (1985) | INEDIndependent Non-Executive Director | 2020-12-29 | 2021-03-05 |
| 39 | Yao, Jietian | EDExecutive Director | 2021-12-13 | None |
| 40 | Ybema, Ralph Sytze | NEDNon-Executive Director | 2008-08-28 | 2012-01-17 |
| 41 | Zhang, Jingdong (1945) | INEDIndependent Non-Executive Director | 2010-06-23 | 2016-10-24 |
| 42 | Zhang, Jun (1966) | CEOChief Executive Officer | 2016-04-01 | 2016-10-24 |
| 43 | Zhang, Mingjie (1975) | EDExecutive Director | 2015-08-22 | 2016-06-30 |
| 44 | Zhang, Wei (SFC:AZQ266) | CEOChief Executive Officer | 2023-03-21 | 2023-12-14 |
| 45 | Zhu, Dajian | INEDIndependent Non-Executive Director | 2014-12-17 | 2018-06-12 |
| 46 | Zhu, Hongchao | INEDIndependent Non-Executive Director | 2018-04-18 | 2020-02-19 |
| 47 | Zhu, Patrick Xiangdong | EDExecutive Director | 2017-04-07 | 2017-07-17 |
| 48 | Zhu, Patrick Xiangdong | CEOChief Executive Officer | 2017-07-17 | 2017-10-11 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Breidenbach, Marc | COOChief Operating Officer | 2020-06-23 | 2021-12-21 |
| 2 | Chow, Paul Wan Hoi | CFOChief Financial Officer | None | 2015-11-20 |
| 3 | Koon, Wai Hung | CFOChief Financial Officer | 2016-02-20 | 2017-04-03 |
| 4 | Koon, Wai Hung | CoSecCompany Secretary | 2017-04-07 | 2018-07-03 |
| 5 | Lam, Pui Sea | CoSecCompany Secretary | 2020-12-18 | 2021-03-05 |
| 6 | Liu, Huaiyu (1972) | CoSecCompany Secretary | 2016-10-24 | 2017-04-03 |
| 7 | Liu, Huaiyu (1972) | CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-03 | 2017-04-07 |
| 8 | Ng, Mon Mei Wah | CoSecCompany Secretary | 2023-03-21 | None |
| 9 | So, Betty Shuk Yi | CoSecCompany Secretary | 2020-07-24 | 2020-12-18 |
| 10 | So, Betty Shuk Yi | CoSecCompany Secretary | 2021-03-05 | 2023-03-21 |
| 11 | So, Lai Shan | CoSecCompany Secretary | 2017-04-07 | 2017-12-05 |
| 12 | Wong, Henry Heung Ming (accountant) | CFOChief Financial Officer | 2015-11-20 | 2016-02-20 |
| 13 | Wong, Peter Wun Lam | CFOChief Financial Officer | 2017-08-10 | 2017-10-11 |
| 14 | Yiu, Yi Ting | CoSecCompany Secretary | 2018-07-03 | 2020-07-24 |
| 15 | Yu, Miu Cheung | CoSecCompany Secretary | 2010-03-15 | 2016-10-24 |
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