Announcement • Feb 09

+ 1 more update

China Everbright Greentech Limited Announces Changes to its Board

The board of directors of China Everbright Greentech Limited announced that, with effect from 9 February 2024: Mr. QIAN Xiaodong (‘Mr. QIAN’) has resigned as an executive Director (the ‘Executive Director’) and the chairman of the sustainability committee of the Company and a member of the remuneration committee of the Company due to his re-designation as vice president of China Everbright Holdings Company Limited, the indirect controlling shareholder of the Company; and Mr. Philip TSAO (‘Mr. TSAO’) has resigned as an independent non-executive Director (‘Independent Non-executive Director’), the chairman of the Remuneration Committee and a member of each of the audit and risk management committee of the Company, the nomination committee of the Company and the Sustainability Committee due to his intention to focus on his role in the bank with which he is employed. The Board announced that, Mr. ZHU Fugang (‘Mr. ZHU’), an Executive Director and the vice president of the Company (the ‘Vice President’), has been re-designated as an Executive Director and has been appointed as the chairman of the Sustainability Committee and a member of the Remuneration Committee with effect from 9 February 2024. Mr. ZHU Fugang, aged 44, is an Executive Director and the Vice President. Mr. ZHU currently serves as general manager of Everbright Greentech Environmental Protection Clean Energy Administrative Centre, general manager of a subsidiary of the Group, namely EB Greentech Technology Services (Jiangsu) Limited, and a director of numerous subsidiaries and certain joint ventures and associated companies of the Group. Prior to joining the Group, he served as president of eco-recycling sector in China Everbright Environment Group Limited, vice president of each of Everbright Environmental Protection (China) Company Limited and Everbright Envirotech (China) Limited, wholly-owned subsidiaries of CEEGL, and general manager of each of Everbright Environmental Energy (Changzhou) Co., Ltd, Everbright Environmental Energy (Nanjing) Limited and Everbright Environmental Testing (Nanjing) Company Limited, wholly-owned subsidiaries of CEEGL. Mr. ZHU holds a master's degree in business administration and doctoral degree in engineering from Southeast University and at the same time qualified as a senior engineer. Mr. ZHU joined the Group in September 2019 and joined the Board in December 2022. The Board announced that, Mr. LI Huaqiang (‘Mr. LI’) has been appointed as an Independent Non-executive Director and a member of each of the Audit and Risk Management Committee, the Remuneration Committee, the Nomination Committee and the Sustainability Committee with effect from 9 February 2024. Mr. LI Huaqiang, aged 65, is currently an independent non-executive director of Huabang Technology Holdings Limited, the external director of Hunan Xiangtou Holdings Group Co. Ltd., an independent director of Chinalco Advanced Manufacturing Co. Ltd., Sun Life Everbright Asset Management Company Limited, First-Trust Fund Management Co. Ltd. and Xiandaitouzi Co. Ltd. Mr. LI is also a researcher at the School of Government Peking University, a master's instructor at the Central University of Finance and Economics and an entrepreneurship instructor at the Innovation and Entrepreneurship Center of Global University Student of Peking University. He served as a member of the Asset Securitization Expert Committee of the Shenzhen Stock Exchange, the vice president of the Securities Association of Zhejiang and a director of the Shanghai Securities Association. He also served in a large state-owned metallurgical enterprise successively as a secretary of the Communist Youth League Committee, deputy branch factory director and general manager, a deputy general manager of the investment banking headquarter of Guosen Securities Company Limited, the chairman of the board of directors and the president of Founder Securities Company Limited, the vice president of Huaxi Securities Company Limited, a director and the president of Chinalin Securities Company Limited, the head of capital market department of non-banking department, the head of the First Division of Securities and Second Division of Securities of Central Huijin Investment Ltd., a non-executive director of China Investment Securities Company Limited, the vice chairman of China Securities Co. Ltd., a director of China Everbright Group Limited, an indirect controlling shareholder of the Company, and a non-executive director of China Everbright Bank Company Limited. Mr. LI holds a bachelor's degree in metal materials engineering from University of Science and Technology Beijing, a master's degree in master of business administration from Business School of Central South University and a master's degree in executive master of business administration from Guanghua School of Management of Peking University. Following the resignation of Mr. TSAO as the chairman of the Remuneration Committee, the Board announced that, Prof. YAN Houmin, an Independent Non-executive Director, has been appointed as the chairman of the Remuneration Committee with effect from 9 February 2024. The Board announced that, Mr. QIAN has ceased to act as an authorised representative of the Company following his resignation and Mr. ZHU, a newly re-designated Executive Director and Chief Executive Officer, has been appointed as an Authorised Representative under the Listing Rules with effect from 9 February 2024. The Authorised Representatives under the Listing Rules are Mr. ZHU and Mr. LO Kam Fan, Executive Director, with effect from 9 February 2024.

CEO salary percentage	25.43%
CEO tenure	1yr
CEO ownership	n/a
Management average tenure	1.3yrs
Board average tenure	2.4yrs

Name	Position	Tenure	Compensation	Ownership
Fugang Zhu	Executive Chairman of the Board	3.6yrs	HK$1.20m	no data
Haidong Liang	CEO & Executive Director	1yr	HK$1.16m	no data
Chaoxiong Huang	Executive Director & CEO Assistant	2.5yrs	HK$1.14m	no data
Ning Qu	Chief Financial Officer	2.2yrs	no data	no data
Wai Ni Kwong	Company Secretary	1.3yrs	no data	no data

Name	Position	Tenure	Compensation	Ownership
Fugang Zhu	Executive Chairman of the Board	3.6yrs	HK$1.20m	no data
Haidong Liang	CEO & Executive Director	1yr	HK$1.16m	no data
Chaoxiong Huang	Executive Director & CEO Assistant	2.3yrs	HK$1.14m	no data
Siu Lui Chow	Independent Non-Executive Director	9.2yrs	HK$330.00k	no data
Huaqiang Li	Independent Non-Executive Director	2.4yrs	HK$330.00k	no data
Jing Mao	Non-Executive Director	2.3yrs	no data	no data
Houmin Yan	Independent Non-Executive Director	9.2yrs	HK$330.00k	no data

Data	Last Updated (UTC time)
Company Analysis	2026/07/07 13:51
End of Day Share Price	2026/07/07 00:00
Earnings	2025/12/31
Annual Earnings	2025/12/31

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

Analyst	Institution
HuiJie Chan	CEB International Capital Corporation Limited
Keith Li	CGS International
Zhengtao Qi	China International Capital Corporation Limited

China Everbright Greentech Management

Management criteria checks 1/4

Key information

Recent management updates

Less than half of directors are independent

China Everbright Greentech Limited, Annual General Meeting, May 15, 2026

China Everbright Greentech Limited Appoints Mao Jing as A Member of the Nomination Committee, Effective June 13, 2025

China Everbright Greentech Limited, Annual General Meeting, May 08, 2025

China Everbright Greentech Limited Announces Board and Committee Changes

China Everbright Greentech Limited Announces Resignation of LO Kam Fan as Chief Financial Officer, Effective 31 March 2024

Recent updates

Less than half of directors are independent

China Everbright Greentech Limited, Annual General Meeting, May 15, 2026

China Everbright Greentech Limited to Report Fiscal Year 2025 Results on Mar 18, 2026

China Everbright Greentech Limited to Report First Half, 2025 Results on Aug 15, 2025

China Everbright Greentech Limited Appoints Mao Jing as A Member of the Nomination Committee, Effective June 13, 2025

China Everbright Greentech Limited, Annual General Meeting, May 08, 2025

China Everbright Greentech Limited to Report Fiscal Year 2024 Results on Mar 18, 2025

China Everbright Greentech Limited Announces Board and Committee Changes

Upcoming dividend of HK$0.014 per share

Dividend of HK$0.014 announced

First half 2024 earnings released: EPS: HK$0.07 (vs HK$0.13 in 1H 2023)

China Everbright Greentech Limited Announces Interim Dividend for the Six Months Ended June 30, 2024, Payable on October 15, 2024

China Everbright Greentech Limited to Report First Half, 2024 Results on Aug 16, 2024

Now 24% overvalued after recent price rise

Now 24% overvalued after recent price rise

Now 22% overvalued

Full year 2023 earnings released: HK$0.15 loss per share (vs HK$0.17 profit in FY 2022)

Now 20% overvalued

China Everbright Greentech Limited Announces Resignation of LO Kam Fan as Chief Financial Officer, Effective 31 March 2024

Now 27% overvalued

China Everbright Greentech Limited, Annual General Meeting, May 14, 2024

Full year 2023 earnings released: HK$0.15 loss per share (vs HK$0.17 profit in FY 2022)

China Everbright Greentech Limited to Report Fiscal Year 2023 Results on Mar 15, 2024

Now 23% undervalued after recent price drop

China Everbright Greentech Limited Announces Resignation of GUO Ying as Non-Executive Director

China Everbright Greentech Limited Announces Changes to its Board

Upcoming dividend of HK$0.025 per share at 5.7% yield

New minor risk - Dividend sustainability

First half 2023 earnings released: EPS: HK$0.13 (vs HK$0.18 in 1H 2022)

China Everbright Greentech Limited Announces Interim Dividend for the Six Months Ended 30 June 2023, Payable on 9 October 2023

China Everbright Greentech Limited to Report First Half, 2023 Results on Aug 11, 2023

New minor risk - Share price stability

Full year 2022 earnings released: EPS: HK$0.17 (vs HK$0.54 in FY 2021)

Now 21% undervalued after recent price drop

Less than half of directors are independent

Upcoming dividend of HK$0.036 per share

First half 2022 earnings released

Upcoming dividend of HK$0.04 per share

Less than half of directors are independent

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Upcoming dividend of HK$0.07 per share

First half 2021 earnings released: EPS HK$0.34 (vs HK$0.40 in 1H 2020)

Upcoming dividend of HK$0.07 per share

Full year 2020 earnings released: EPS HK$0.73 (vs HK$0.79 in FY 2019)

Full year 2020 earnings released: EPS HK$0.73 (vs HK$0.79 in FY 2019)

Revenue misses expectations

New 90-day high: €0.40

New 90-day low: €0.31

New 90-day low: €0.31

New 90-day low: €0.32

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