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HK Main Board Listed Company Stock Code: 436
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Executive Directors
Mr. XI Yu - Chairman of the Board, Chief Executive Officer and Executive Director
Ms. CHEUNG Siu Ling, Candy - Executive Director
Ms. LIU Yujie,Michelle - Executive Director
Ms. JIANG Qian - Executive Director
Mr. HON Wa Fai, Kenneth - Executive Director, Financial Controller and Company Secretary
Non-executive Directors
Ms. XI Man Shan Erica – Non-executive Director
Independent Non-executive Directors
Mr. YUEN Kim Hung, Michael - Chairman of Nomination Committee
Mr. HO Yau Hong, Alfred - Chairman of Remuneration Committee
Mr. YANG Harry - Chairman of Audit Committee and ESG Committee
Group Management
Ms. WONG Lai Wa, Iris - Deputy General Manager
Ms. LIU Yuan - Vice President
Mr. GU Lin - Chief Engineer、Deputy General Manager of Jiangsu New Universe Environmental Technologies Company Limited
Management of Subsidiaries
Mr. YANG Jun Rong - Deputy General Manager of Zhenjiang New Universe Solid Waste Disposal Company Limited、 Deputy General Manager of Jiangsu Xin Yu Environmental Technologies Company Limited
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Solid Waste Disposal
Zhenjiang New Universe Solid Waste Disposal Co. Ltd.S
Xiangshui New Universe Environmental Technology Limited
YanCheng NUHF Environmental Technology Ltd.
Suqian New Universe Solid Waste Disposal Co. Ltd.
Liuzhou NU Rongkai Solid Waste Disposal Co. Ltd.
Eco-plating industrial park
Zhenjiang Sinotech Eco-Electroplating Development Ltd.
Zhenjiang Eco-Plating Specialized Zone
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About Us
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Corporate Governance
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Corporate Governance Documenta...
About Us
Company Profile
Our Vision & Mission
Our Milestones
Our Structure
Our Senior Management
Corporate Governance
Board Committees
Audit Committee
Nomination Committee
Remuneration Committee
Executive Committee
ESG Committee
Corporate Governance Documentation
Corporate Governance Documentation
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18 May 2023
Terms of Reference of the Environmental, Social and Governance Committee
