BOARD OF DIRECTORS
Executive directors:
Mr. Chen Xinguo (Chairman & Chief Executive Officer)
Ms. Sha Ning
Mr. Yu Jie
Mr. Li Ai
Mr. Ng Kong Fat, Brian
Independent non-executive directors:
Dr. Jin Lizuo
Dr. Huan Guocang
Dr. Wang Jianping
Prof. Nie Yongfeng
Mr. Cheung Ming
Ms. Miao Li
AUDIT COMMITTEE
Dr. Huan Guocang (Chairman)
Dr. Jin Lizuo
Dr. Wang Jianping
REMUNERATION COMMITTEE
Dr. Jin Lizuo (Chairman)
Dr. Huan Guocang
Dr. Wang Jianping
Mr. Chen Xinguo
NOMINATION COMMITTEE
Mr. Chen Xinguo (Chairman)
Dr. Jin Lizuo
Dr. Huan Guocang
Dr. Wang Jianping
COMPANY SECRETARY
Mr. Wong Kwok Wai, Robin
AUTHORISED REPRESENTATIVES
Mr. Ng Kong Fat, Brian
Mr. Wong Kwok Wai, Robin
REGISTERED OFFICE
66th Floor, Central Plaza
18 Harbour Road
Wanchai
Hong Kong
WEBSITE
http://www.beegl.com.hk
STOCK CODE
154
SHARE REGISTRARS
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
AUDITORS
Deloitte Touche Tohmatsu
PRINCIPAL BANKERS
In Hong Kong:
Bank of China (Hong Kong)
In Mainland China:
Agricultural Bank of China
Bank of Beijing
Bank of China
China Construction Bank
China Merchant Bank
The Industrial and Commercial Bank of China


© Copyright 1996-2024 BE Environment All rights reserved.