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01257 China Everbright Greentech
NamePositionSalaryService DateEducationAgeGenderUpdated
黄海清Chairman of the board,Non-Executive Director,Chairman of the nomination committee--06/18/2022Doctor57male12/05/2022
钱晓东Chief executive,Remuneration committee member,Executive director4.18M10/13/2015Master49male12/05/2022
卢锦勋Authorized representative,Executive director,Financial director3.52M01/01/2016Master48male12/05/2022
郭颖Non-Executive Director--01/01/2018Bachelor54female12/05/2022
宋俭Non-Executive Director--06/24/2019Bachelor53male12/05/2022
邹小磊Nominating committee member,Remuneration committee member,Chairman of the audit committee,Independent non-executive director,Chairman of the Risk Management Committee330.00K01/20/2017Bachelor61male12/05/2022
曹为实Risk management committee member,Nominating committee member,Independent non-executive director,Chairman of the remuneration committee,Member of the audit committee330.00K01/20/2017Master61male12/05/2022
严厚民Remuneration committee member,Risk management committee member,Member of the audit committee,Nominating committee member,Independent non-executive director330.00K01/20/2017Doctor67male12/05/2022
张建平Director of Investment and General Manager of solid waste Management Center--12/31/2017Bachelor--male12/05/2022
孙先栋Director of Operations--12/31/2017Bachelor--male12/05/2022
周咏雯Company secretary,The alternate authorized representative of Qian Xiaodong--10/24/2017Master--female12/05/2022
冯家翘Lu Jinxun's alternate authorized representative--12/02/2022----male12/05/2022
Company Overview More
(1) Establishment In order to better identify and establish the value of green environmental protection business as an independent enterprise, and explore the shareholder value of Everbright Environmental shareholders, Everbright Environment will make three segments of its green environmental protection division, namely, biomass comprehensive utilization business, hazardous waste and solid waste disposal business, photovoltaic power generation and wind power business separated from the business system of Everbright Environment, and as the main body of overseas listing. In this context, the issuer was incorporated as an exempted limited company on October 13, 2015 in accordance with the companies Law of the Cayman Islands and acted as the subject of overseas listing. When the issuer was established, the authorized share capital was US $50000, divided into 50000 shares with a par value of US $1.00 each. The issuer holds the Certificate of Registration issued by the companies Registry of the Cayman Islands (serial number: CT-304834). (2) changes in historical evolution On October 13, 2015, the issuer was established in accordance with the companies Law of the Cayman Islands. On the date of registration, the issuer issued 1 ordinary share of US $1.00 each to the initial subscriber and transferred the above shares to China Everbright Green Holdings on the same day. As a result, China Everbright Green Holdings has become the sole shareholder of the issuer. On November 20, 2015, the issuer issued 99 common shares of US $1.00 each to China Everbright Green Holdings. On November 24, 2015, the issuer issued 100 common shares of US $1.00 each to China Everbright Green Holdings. On December 2, 2015, the issuer issued 100 common shares of US $1.00 each to China Everbright Green Holdings. On April 29, 2016, the issuer issued 100 common shares of US $1.00 each to China Everbright Green Holdings. On April 10, 2017, the issuer split one share of $1 each into 10 shares of $0.1 each. At the same time, the authorized share capital of the issuer increased from $50000 to 500000 shares of $0.10 per share, an increase of 4999500000 shares of $0.10 per share. At this point, the authorized share capital of the issuer is $500000000, divided into 5000000000 shares ($0.10 each). On April 10, 2017, China Everbright Green Holdings, the sole shareholder of the issuer, made a resolution to authorize the board of directors to transfer $143999600 of the balance of the issuer's share premium to 1439996000 shares at the end of business hours on April 13, 2017 (or such other date as the directors may specify). The registered shareholders of the issuer or the shareholders of the share transfer office shall allot and issue in proportion to their existing shares for the time being, and each share shall enjoy the same status in all respects as the then publicly issued shares. On May 8, 2017, the issuer was listed on the main board of the Stock Exchange (stock code 1257.HK). At the time of listing, the issuer publicly issued 560000000 shares at HK $5.40 per share. On May 26, 2017, the issuer exercised the IPO over-allotment option to issue an additional 66078000 new common shares at HK $5.40 per share, raising a total of about HK $3380821000. As of the date of signing the prospectus, the authorized share capital of the issuer was US $500000000 and the number of shares issued was 2066078000 shares. For the controlling shareholder, the actual controller and the ownership structure of the issuer, see "III, the controlling shareholder and the actual controller of the issuer" in this chapter. Announcement of June 20, 2022: Huang Haiqing serves as chairman of the board of directors.
CEO: Haiqing Huang
Market: Hong Kong motherboard
Listing Date: 05/08/2017
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