Dongjiang Environmental Company Limited (00895)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Hu Ruifang29-Jun-26Non-executive Director
Jia Guorong10-Oct-24NED
Liu Bin10-Oct-24Sup
Wang Shi10-Oct-24NED
Xiang Ling10-Oct-24INED
Li Xiangli21-Feb-24CEO
Liu Xiaoxuan21-Feb-24NED
Peng Zhuozhuo21-Feb-24ChSup
Wang Bian21-Feb-24Ch
Wu Qi15-Dec-23CoSec
Li Jinhui22-Dec-20INED
Jia Guorong20-Apr-26Non-executive DirectorResigned due to other work arrangements.
Wang Shi10-Mar-26Non-executive DirectorResigned due to other work arrangements.
Chen Peihuan10-Oct-2425-Apr-25SupResigned due to other work arrangements. Resignation will come into effect upon the election of a new Supervisor at a general meeting.
Siu Chi Hung22-Dec-2025-Apr-25INEDResigned due to other work arrangements. Resignation will take effect upon the election of a new independent non-executive Director at a general meeting.
Yu Fan21-Feb-2425-Apr-25EDResigned due to other work arrangements.
Guo Suyi22-Dec-2010-Oct-24INEDNotified the Board that she will retire from her office and will not seek for re-election at the EGM
Jiang Ping22-Dec-2010-Oct-24SupResignation upon the conclusion of the EGM.
Jin Yongfu12-Nov-1810-Oct-24NED
Zhang Hao06-May-1910-Oct-24SupRetirement upon the conclusion of the EGM.
Jin Yongfu10-Oct-24Non-executive DirectorNotified the Board that he will retire from his office and will not seek for re-election at the EGM
Huang Hongguang05-Dec-2323-Jul-24NED
Huang Honggang23-Jul-24Non-executive DirectorDue to his other work arrangements
Zhang Hao17-Apr-24Employee Representative SupervisorDue to work arrangement
Tan Kan13-Dec-2121-Feb-24ChNo reasons provided
Yu Fan06-Jan-2221-Feb-24ChSup
Tan Kan21-Feb-24EDNo reasons provided
Li Jinhui21-Feb-24Member of the Remuneration and Appraisal CommitteeDue to changes in work arrangements
Lin Peifeng29-Jun-2016-Jan-24EDDue to his work arrangements
Yu Zhongmin06-Jan-2216-Jan-24CEODue to his work arrangements
Yu Zhongmin16-Jan-24EDDue to his work arrangements
Yu Fan16-Jan-24SupDue to his work arrangements
Mok Mandy Ming Wai24-Dec-2115-Dec-23CoSec
Ms. Mok Ming Wai15-Dec-23CoSecNo reasons provided.
Shan Xiaomin22-Dec-2015-Nov-23NED
Tang Yi22-Dec-2015-Nov-23NED
Tang Yi15-Nov-23Non-executive DirectorDue to their other work arrangements
Shan Xiaomin15-Nov-23Non-executive DirectorDue to their other work arrangements
Huang Haiping07-May-1906-Jan-22ChSup
Yu Zhongmin13-Dec-2106-Jan-22CEO, Non-Dir
So Betty Shuk Yi22-Dec-2024-Dec-21CoSec
Tan Kan14-Aug-2013-Dec-21Ch, CEO
Huang Wei Ming15-Mar-1622-Dec-20Sup
Huang Yiming11-Oct-1622-Dec-20NED
Lu Bei12-Nov-1822-Dec-20NED
Qu Jiuhui10-Jun-1422-Dec-20INED
Wang Tian17-Dec-1222-Dec-20CoSec
Wong Simon Hin Wing10-Jun-1422-Dec-20INED
Zhu Richard Zhengfu11-Oct-1622-Dec-20INED
Tan Kan14-Jan-1914-Aug-20Ch
Yao Shu19-Mar-1912-Aug-20CEO
Liu Boren11-Oct-1603-Apr-20NED
Zhao Xue Chao20-Aug-1807-May-19ChSup
Li Yue29-Dec-1706-May-19Sup
Yao Shu14-Jan-1919-Mar-19CEO, Non-Dir
Deng Qian11-Oct-1625-Feb-19NED
Tan Kan12-Nov-1814-Jan-19Ch, CEO
Li Yong Peng18-Oct-1812-Nov-18V-Ch
Tan Kan18-Oct-1812-Nov-18Act CEO
Zhang Kai26-Jun-1712-Nov-18ED
Li Yong Peng28-Jun-1718-Oct-18CEO, V-Ch
Liu Ren11-Oct-1621-Sep-18Ch
Zhang Anli11-Oct-1620-Aug-18ChSup
Shu Yixin13-Jun-1629-Dec-17Sup
Chen Shusheng26-Jun-1728-Jun-17CEO, Non-Dir
Li Yong Peng11-Oct-1628-Jun-17V-Ch
Chen Shusheng25-Oct-1226-Jun-17CEO
Feng Tao28-Nov-0111-Oct-16NED, V-Ch
Li Yong Peng11-Oct-16ED
Ren Yunan06-Jun-1611-Oct-16Sup
Su Qi Yun16-Mar-1511-Oct-16INED
Sun Ji Ping16-Nov-0111-Oct-16NED
Zhang Wei Yang25-Oct-1213-Jul-16Ch, Fdr
Liu An19-Jun-0813-Jun-16Sup
Yuan Wei06-Jun-16ChSup
Cai Wensheng09-Dec-1015-Mar-16Sup
Wang Ji De08-Jun-1116-Mar-15INED
Feng Bo08-Jun-1110-Jun-14NED
Hao Ji Ming19-Jun-0810-Jun-14INED
Ye Ru Tang19-Jun-0810-Jun-14INED
Lo Lowell Wah Wai17-Dec-12CoSec
Chen Shusheng02-Jun-0525-Oct-12ED
Zhang Wei Yang02-Jul-0525-Oct-12Ch, CEO, Fdr
Liu Xue Sheng19-Jun-0808-Jun-11INED
Wu Shui Qing16-Nov-0108-Jun-11NED
Luo Xiao Hong02-Jun-0509-Dec-10Sup
Meng Chun16-Sep-0219-Jun-08INED
Wang Ji Wu16-Jan-0319-Jun-08INED
Yang Zhifeng02-Jun-0519-Jun-08INED
Zhou Xiu Hong02-Jun-0519-Jun-08Sup
Zhang Wei Yang02-Jul-05Ch, Fdr
Cai Ping02-Jun-05Sup
Chen Shusheng06-May-0402-Jun-05Sup
He Qi Hu02-Jun-05Dep GM
Liu Hongliang16-Sep-0202-Jun-05INED
Liang Rui Chi06-May-04Sup
Liu Gui Hua09-May-03Dep GM