CHINAENVRES：InterimReport2024-25.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:1130INTERIM REPORT2024-252024-25中 期 報 告INTERIM REPORT 2024-2025INTERIM REPORT 2024202501CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Yeung Chi Hang(Chairman and Chief Executive Officer)Mr.Leung Kwong ChoiMr.Wong Po

2、 KeungMr.Chung Siu WahMr.Chik To PanMr.Liu Yafei(appointed on 2 August 2024)Independent Non-Executive DirectorsMr.Heung Chee Hang,EricMr.Lee Chi HoMs.Lai Pik Chi,Peggy(appointed on 3 October 2024)Mr.Wong Kwai Sang(retired on 3 December 2024)AUDIT COMMITTEEMr.Lee Chi Ho(Chairman)Mr.Heung Chee Hang,Er

3、icMs.Lai Pik Chi,Peggy(appointed on 3 October 2024)Mr.Wong Kwai Sang(retired on 3 December 2024)REMUNERATION COMMITTEE AND NOMINATION COMMITTEEMr.Lee Chi Ho(re-designated as Chairman on 3 December 2024)Mr.Heung Chee Hang,EricMs.Lai Pik Chi,Peggy(appointed on 3 October 2024)Mr.Wong Kwai Sang(ex-Chair

4、man)(retired on 3 December 2024)COMPANY SECRETARYMr.Lo Tai OnPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services(Cayman)LimitedP.O.Box 1093,Boundary HallCricket Square,Grand CaymanKY1-1102,Cayman IslandsCHINA ENVIRONMENTAL RESOURCES GROUP LIMITEDCORPORATE INFORMATION02HONG KONG BRANCH

5、SHARE REGISTRAR AND TRANSFER OFFICEUnion Registrars LimitedSuites 330104,33/F.,Two Chinachem Exchange Square338 Kings Road,North PointHong KongAUDITORZHONGHUI ANDA CPA LimitedHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2608,26/F.,Greenfield TowerConcordia Plaza,No.1 Science Museum R

6、oad,Tsim Sha Tsui East,KowloonREGISTERED OFFICEUgland HouseP.O.Box 309Grand Cayman,KY1-1104Cayman IslandsPRINCIPAL BANKERSChina CITIC Bank International LimitedBank of China(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedHONG KONG STOCK CODE1130SINGAPORE TRADING SYMBOLCHEV4000