Edition:
India

China Everbright International Ltd (0257.HK)

0257.HK on Hong Kong Stock

4.78HKD
7 Aug 2020
Change (% chg)

HK$-0.04 (-0.83%)
Prev Close
HK$4.82
Open
HK$4.90
Day's High
HK$4.90
Day's Low
HK$4.68
Volume
12,221,584
Avg. Vol
12,545,420
52-wk High
HK$6.96
52-wk Low
HK$3.70

Summary

Name Age Since Current Position

Yunge Cai

48 2016 Executive Chairman of the Board

Tianyi Wang

57 2018 Chief Executive Officer, Executive Director

Kam Chung Wong

56 Chief Financial Officer, Executive Director

Yanguo Hu

53 2018 Deputy General Manager, Executive Director

Xiaodong Qian

47 2018 Deputy General Manager, Executive Director

Xuesong An

49 2015 Deputy General Manager; Executive Director and Chief Executive Officer of China Everbright Water Limited

Chunju Li

53 2018 Deputy General Manager

Shiqiao Yang

51 Deputy General Manager

Yuen Ling Poon

52 Company Secretary

Yan Hok Fan

70 2012 Independent Non-Executive Director

Selwyn Mar

84 2004 Independent Non-Executive Director

Xuquan Suo

63 2018 Independent Non-Executive Director

Haitao Zhai

51 2011 Independent Non-Executive Director

Biographies

Name Description

Yunge Cai

Mr. Yunge Cai serves as Executive Chairman of the Board of the Company. He is also the Chairman of the Nomination Committee and the Member of the Remuneration Committee of the Board. Mr. Cai is the Deputy General Manager of China Everbright Group Ltd., the Vice-chairman and General Manager of China Everbright Holdings Company Limited, and executive director and chairman of the board of directors of China Everbright Limited (the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)), and a non-executive director of China Everbright Bank Company Limited (“Everbright Bank”) (the shares of which are listed on the Stock Exchange and Shanghai Stock Exchange). Currently he is the vice chairman of The Hong Kong Chinese Enterprises Association. Mr. Cai holds a master degree in Business Administration from The University of Warwick, UK and a doctoral degree in Economics from the Financial Research Institute of the People’s Bank of China. He holds the title of Senior Economist. Before joining the Company, Mr. Cai has served as the secretary to the board and general manager of executive office of Everbright Bank, deputy chief of the Development and Reform Commission of Guangdong Province, and division chief of the General Office and deputy division chief of Banking Supervisory Department II of the China Banking Regulatory Commission. He joined the Board in November 2016, and was re-designated as the Executive Director and the Chairman of the Board of the Company in December 2016.

Tianyi Wang

Mr. Tianyi Wang serves as Chief Executive Officer, Executive Director of the Company. He is also the Chairman of the Disclosure Committee and the Member of the Nomination Committee of the Board, and a director of several subsidiaries of the Group. Mr. Wang is the non-executive director and the chairman of China Everbright Water Limited (the Company’s subsidiary and the shares of which are listed on the Singapore Exchange Securities Trading Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). He is also the nonexecutive director and the chairman of the board of directors of China Everbright Greentech Limited (the Company’s subsidiary and the shares of which are listed on the Stock Exchange). Prior to joining the Group, he was the Dean of Shandong Academy of Sciences. He was formerly the Deputy Mayor of Jinan City of Shandong Province. He had been the Vice President, and the Dean and Professor of the School of Economics and Management of Yantai University of Shandong Province.

Kam Chung Wong

Mr. Kam Chung Wong serves as Chief Financial Officer, Executive Director of the Company. He is also the Member of each of the Risk Management Committee and the Disclosure Committee of the Board, and a director of several subsidiaries of the Group. Mr. Wong holds a Master of Business Administration Degree, a Master of Management Degree in Information Technology Management from Macquarie University, Australia, and a Bachelor of Arts with Honours Degree in Accountancy from the City University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Institute of Chartered Accountants of England and Wales, a fellow member of the Association of Chartered Certified Accountants of United Kingdom and a member of the Chartered Professional Accountants of Canada. He has extensive experience in accounting, finance and auditing areas. Mr. Wong joined the Board in December 2002.

Yanguo Hu

Mr. Yanguo Hu serves as Deputy General Manager, Executive Director of the Company. He is the Executive Director and the Deputy General Manager of the Company, and the general manager of Everbright Environmental Protection (China) Company Limited (a wholly-owned subsidiary of the Company). He is also the Member of each of the Risk Management Committee and the Disclosure Committee of the Board, and a director of several subsidiaries of the Group. Mr. Hu was formerly the non-executive director of China Everbright Greentech Limited (the Company’s subsidiary and the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). Prior to joining the Group, Mr. Hu was the person-incharge of the accounting department of the Guangzhou branch of China Everbright Bank Company Limited (the shares of which are listed on the Stock Exchange and Shanghai Stock Exchange). Mr. Hu obtained a bachelor’s degree in mathematics and a master’s degree in forestry economy and management from Northeast Forestry University in the People’s Republic of China (the “PRC”). He is a certified public accountant in the PRC. Mr. Hu joined the Board in January 2018.

Xiaodong Qian

Mr. Xiaodong Qian serves as Deputy General Manager, Executive Director of the Company. He is also the Member of the Disclosure Committee of the Board and a director of several subsidiaries of the Group. Moreover, Mr. Qian is an executive director and the chief executive officer of China Everbright Greentech Limited (the Company’s subsidiary and the shares of which are listed on The Stock Exchange of Hong Kong Limited). He had been the General Manager of the investment development department of the Company and the General Manager of Everbright Environmental Protection Venture Capital (Shenzhen) Ltd, a wholly-owned subsidiary of the Company. He obtained a bachelor’s degree in thermal engineering from Dalian University of Technology in the People’s Republic of China (the “PRC”) and a master’s degree in environment engineering from the Southeast University in the PRC. Mr. Qian joined the Board in January 2018.

Xuesong An

Mr. An Xuesong serves as Deputy General Manager of the Company. Mr. An is also the executive director and chief executive officer of China Everbright Water Limited (the Company’s subsidiary and the shares of which are listed on the Singapore Exchange Securities Trading Limited and The Stock Exchange of Hong Kong Limited). He holds a Master of Business Administration Degree from Jinan University. Mr. An is a Certified Public Accountant in the People’s Republic of China and International Internal Auditor. He has comprehensive experience in mergers and acquisitions, project investment and management, financial management and risk management. Mr. An joined the Group in May 2002.

Chunju Li

Ms. Chunju Li serves as Deputy General Manager of the Company. She is also the general manager of the Group’s Shenzhen Managerial Centre. Prior to her positions with the Group, Ms. Li was the general manager of several departments, including the human resources, legal and compliance, retail business and electronic banking departments, in the Shenzhen Branch of China Everbright Bank Company Limited (the shares of which are listed on Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited) as well as the vice president of Everbright Xinglong Trust Co., Ltd. Ms. Li graduated from Shanxi Educational College. She has extensive experience in finance. Ms. Li joined the Group in November 2018.

Shiqiao Yang

Mr. Shiqiao Yang serves as Deputy General Manager of the Company. Mr. Yang is also the chairman of Everbright Environmental Technical Equipment (Changzhou) Limited* (the Company’s wholly-owned subsidiary), as well as a director of certain subsidiaries of the Group. Previously, Mr. Yang was appointed as the chief executive officer of Everbright Envirotech (China) Limited*, the deputy general manager of Everbright Environmental Protection (China) Limited* (“Everbright Environmental Protection”), the Special Assistant to Chief Executive Officer of the Company, and the general manager of the Department of Project Management and Environment Management under Everbright Environmental Protection. Mr. Yang holds a Master’s degree in Environmental Science and Engineering from Tsinghua University. He is a Senior Engineer with extensive experience in operational management, project management and corporate management. Mr. Yang joined the Group in October 2004.

Yuen Ling Poon

Ms. Yuen Ling Poon serves as Company Secretary of the Company. She is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators (now known as ICSA: The Governance Institute). She joined the Group in April 1994, with over 25 years of experience in company secretarial affairs.

Yan Hok Fan

Mr. Yan Hok Fan serves as Independent Non-Executive Director of the Company. Mr. Fan is an independent non-executive director of the following Hong Kong listed public companies, namely Hysan Development Company Limited, First Pacific Company Limited, China Aircraft Leasing Group Holdings Limited and PFC Device Inc. Mr. Fan was formerly an independent director of Goodman Group, an Australian listed company and a member of the Asian Advisory Committee of AustralianSuper, a pension fund established in Australia until November 2017 and February 2017 respectively. Mr. Fan holds a Bachelor’s Degree in Industrial Engineering, a Master’s Degree in Operations Research from Stanford University and a Master’s Degree in Management Science from Massachusetts Institute of Technology. Before joining the Company in 1997, he was an executive director of CITIC Pacific Limited in charge of industrial projects in China. Mr. Fan joined the Board in November 1997 and was re-designated as a Non-executive Director and an Independent Non-executive Director of the Company in January 2010 and December 2012 respectively.

Selwyn Mar

Mr. Selwyn Mar serves as Independent Non-Executive Director of the Company. Mr. Mar graduated is the Independent Non-executive Director of the Company, the Chairman of the Audit Committee of the Board, and the Member of each of the Remuneration Committee, the Nomination Committee and the Risk Management Committee of the Board. Mr. Mar graduated from the London School of Economics, University of London. He is a fellow member of the Institute of Chartered Accountants of United Kingdom and the Hong Kong Institute of Certified Public Accountants. Mr. Mar is a director of Nexia Charles Mar Fan Limited. He is also an independent non-executive director and chairman of the audit committee of Minmetals Land Limited and Man Yue Technology Holdings Limited, as well as an independent non-executive director of PanAsialum Holdings Company Limited. He was the President of Hong Kong Society of Accountants (now known as Hong Kong Institute of Certified Public Accountants) in 1991. Mr. Mar is an Honorary Fellow of the Lingnan University. He joined the Board in September 2004.

Xuquan Suo

Mr. Xuquan Suo serves as Independent Non-Executive Director of the Company. Mr. Suo is an independent director of China Satellite Communications Co., Ltd (the shares of which are listed on Shanghai Stock Exchange) and CITIC Bank International (China) Limited. Mr. Suo is a part-time professor of Business School of China University of Political Science and Law. Mr. Suo was the general manager of Credit Extension Approval Department of Head Office of Industrial and Commercial Bank of China Limited (“ICBC”, the shares of which are listed on The Stock Exchange of Hong Kong Limited and Shanghai Stock Exchange) prior to his retirement from the ICBC group after 33 years of services. He also worked in the Shaanxi Branch of the People’s Bank of China before joining the ICBC Group. Mr. Suo graduated from on-job postgraduate class of Economics and Management in the Correspondence College of Central Party School of the Communist Party of China, and he is a senior economist and expert entitled to special allowance of the State Council. Mr. Suo has over 37 years of relevant banking experience and has extensive experience in bank credit management and bank credit risk management. He has expertise in business operation and financial analysis. Mr. Suo joined the Board in August 2018.`

Haitao Zhai

Mr. Haitao Zhai serves as Independent Non-Executive Director of the Company. Mr. Zhai is the Independent Non-executive Director of the Company, the Chairman of the Remuneration Committee of the Board, and the Member of each of the Audit Committee and the Nomination Committee of the Board. He is also an independent director of China Everbright Water Limited (the Company’s subsidiary and the shares of which are listed on the Singapore Exchange Securities Trading Limited and The Stock Exchange of Hong Kong Limited). Mr. Zhai is the President and Partner of Primavera Capital Group. He is a director and the chairman of the audit committee of the board of China Asset Management Co., Ltd. He was formerly Managing Director of Goldman Sachs (Asia) LLC and Chief Representative of Goldman Sachs Beijing Office. Prior to joining Goldman Sachs, Mr. Zhai worked at the International Department of the People’s Bank of China in Beijing, and was Deputy Representative of the People’s Bank of China Representative Office for the Americas based in New York. He holds a Master’s Degree in International Relations from Columbia University, a Master of Business Administration Degree from New York University and a Bachelor of Arts Degree in Economics from Peking University. He has extensive experience and knowledge in banking, capital market and management. Mr. Zhai joined the Board in January 2011.

Basic Compensation

Name Fiscal Year Total

Yunge Cai

--

Tianyi Wang

7,954,000

Kam Chung Wong

6,127,000

Yanguo Hu

5,701,000

Xiaodong Qian

5,422,000

Xuesong An

--

Chunju Li

--

Shiqiao Yang

--

Yuen Ling Poon

--

Yan Hok Fan

426,000

Selwyn Mar

429,000

Xuquan Suo

320,000

Haitao Zhai

416,000
As Of  31 Dec 2019