Resignation of Directors and Senior Management at China Everbright Greentech Limited
China Everbright Greentech Limited, a leading provider of environmental solutions, has announced the resignation of several key executives, effective July 25, 2025. The departures include Mr. WANG Silian, who has stepped down as Non-executive Director and Chairman of the Board, as well as Mr. WANG Dianer, who has resigned as Executive Director and Vice President. Mr. SONG Jian, another Non-executive Director, has also resigned. The resignations come as the company undergoes significant changes, with Mr. ZHU Fugang being re-designated as Executive Director and Chairman of the Board. Mr. LIANG Haidong has been appointed as Executive Director, Chief Executive Officer, and member of the Sustainability Committee, while Mr. WANG Dianer has ceased to act as an Authorised Representative under the Listing Rules. Mr. LIANG Haidong has taken on the role of Authorised Representative, replacing Mr. WANG Dianer, and Mr. HUANG Chaoxiong has ceased to act as Alternate Authorised Representative to Mr. WANG Dianer.
Key Takeaways:
- Mr. WANG Silian, Mr. WANG Dianer, and Mr. SONG Jian have resigned from their positions as Non-executive Director, Executive Director, and Non-executive Director, respectively, due to other business arrangements.
- Mr. WANG Silian has resigned as Chairman of the Board and chairman of the Nomination Committee, while Mr. WANG Dianer has ceased to act as Vice President.
- Mr. ZHU Fugang has been re-designated as Executive Director and Chairman of the Board, and appointed as chairman of the Nomination Committee.
- Mr. LIANG Haidong has been appointed as Executive Director, Chief Executive Officer, and member of the Sustainability Committee.
- Mr. HUANG Chaoxiong has ceased to act as Alternate Authorised Representative to Mr. WANG Dianer.
- The board expresses gratitude to the departing executives for their valuable contributions to the company.
Statistics:
- 3 Executive Directors have resigned: Mr. WANG Silian, Mr. WANG Dianer, and Mr. SONG Jian.
- 2 resignations are attributed to "other business arrangements".
Sources:
- Announcement by the Board of Directors of China Everbright Greentech Limited, dated July 25, 2025
- The Stock Exchange of Hong Kong Limited (Listing Rules)
https://www.hkex.com.hk/eng/rules_regulations/ListCoRGLM/listcoRGLMsehk.htm