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China Water Industry Group Ltd (1129.HK)

1129.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Yue Hui Lin

47 2018 Executive Chairman of the Board, Chief Executive Officer

Jian Ping Li

49 2013 Deputy General Manager

Hui Quan Liu

52 2012 Deputy General Manager

Hui Ping Tang

60 2012 Chief Internal Auditor, Deputy General Manager

Huan Xiong Xu

54 2014 Deputy General Manager

Chun Li Zhang

41 2014 Controller - Finance

Xiao Ting Deng

41 2012 Executive Director

Chi Ho Ho

44 2019 Executive Director

Feng Liu

52 2011 Executive Director

Wei Guang Zhong

50 2018 Executive Director

Yongjun Zhu

51 2019 Executive Director

Yin Yin Chu

45 2006 Company Secretary, Executive Director

Chao Tian Guo

69 2012 Independent Non-Executive Director

Cheung Shing Lam

60 2019 Non-Executive Independent Director

Qiu Na

Non-Executive Independent Director

Siu Keung Wong

51 2012 Independent Non-Executive Director

Biographies

Name Description

Yue Hui Lin

Mr. Lin Yue Hui is an Executive Chairman of the Board, Chief Executive Officer of China Water Industry Group Ltd. He was appointed as an executive Director of the Company and a member of Investment Committee on 12 August 2011 and 23 April 2012 respectively. Also, he was appointed as a director of certain subsidiaries of the Group. He is currently a partner of Guanghe Law Firm. Mr. Lin subsequently obtained a Certificate of Graduation from Doctoral Program from China University of Political Science and Law. Mr. Lin was granted the PRC lawyer’s qualification certificate in 2001. Before joining the Company, Mr. Lin had accumulated 17 years of experience in the law profession, his area of practice includes litigation matters involving acquisitions and mergers, real estate, economic disputes etc. He had also been a legal consultant of various companies.

Jian Ping Li

Mr. Li Jian Ping is Deputy General Manager of the Company since August 2013. Mr. Li is an expert of the solid waste treatment and the renewable resource power generation in Mainland China. He has long been engaged in the construction of landfill gas power generation projects and the relevant operational management works. Mr. Li has over 10 years extensive experience in the investment and utilization of renewable resources.

Hui Quan Liu

Mr. Liu Hui Quan is Deputy General Manager of China Water Industry Group Ltd since January 2012. Mr. Liu holds a Master’s Degree in Business Administration from Honolulu University, United States of America. Before joining Company, Mr. Liu has over 10 years extensive experience in the human resource management in the PRC.

Hui Ping Tang

Mr. Tang (Paul) Hui Ping has been appointed as Chief Internal Auditor and Deputy General Manager of China Water Industry Group Ltd. He was appointed as an Executive Director in January 2011. Mr. Tang holds a Bachelor Degree in Accountancy from the South Central University of Finance & Economic, Politics & Law, China and a Master’s Degree in Business Administration from the Oklahoma City University, United States of America. He is a member of Certified Management Accountant of Australia in 2000. Mr. Tang has more than 28 years extensive experience in the finance & accounting field in the PRC, Hong Kong and Canada.

Huan Xiong Xu

Mr. Xu Huan Xiong is Deputy General Manager of the Company since October 2014. Mr. Xu is a leading expert in China’s water supply industry and has served in the industry for nearly 20 years, with extensive experience in the construction of water pipe networks, regional water supplies, and the design, construction and management of hydropower stations.

Chun Li Zhang

Ms. Zhang Chun Li is Controller - Finance of the Company since January 2014. She is an associate member of the Chinese Institute of Certified Public Accountant. Before joining the Group, she had accumulated over 10 years of extensive experience in the financial accounting and management accounting.

Xiao Ting Deng

Ms. Deng Xiao Ting is Executive Director of China Water Industry Group Ltd since July 19, 2012. Ms. Deng is currently the chairman of Huizhou Honghu Industrial Development Co., Ltd. . She has once served as a national civil servant at Huizhou Public Security Bureau. Ms. Deng graduated from Jinan University, majoring in Accounting and subsequently graduated from the Party School of the Central Committee of C.P.C. with a major in law.

Chi Ho Ho

Mr. Ho Chi Ho is Executive Director of the Company. Mr. Ho, holds a Master degree in Business Administration from the Hong Kong University of Science and Technology and a Bachelor degree in Business Administration (Accounting and Finance) from The University of Hong Kong. He is registered as a Responsible Officer under the Securities and Future Ordinance for Type 6 (advising on corporate finance) regulated activities. Currently, Mr. Ho is an executive Director of the Kingston Financial Group Limited (the “Kingston Fin”) (stock code: 1031) which is listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is responsible for origination and execution of corporate finance transactions including mergers and acquisitions, corporate and capital restructuring, business projects evaluation, and equity and debt fund raising. Mr. Ho has extensive experience in banking and capital markets. From 2003 to 2007 and having rejoined in August 2011 up to present, Mr. Ho is now served as a Managing Director of Kingston Corporate Finance Limited, a wholly owned subsidiary of Kingston Fin and a responsible officer under the Securities and Futures Ordinance for type 6 regulated activity (advising on corporate finance). Mr. Ho has over 20 years of experience in corporate finance advisory with participation in activities including corporate and assets mergers and acquisitions, initial public offerings sponsorship, and equity and debts syndication.

Feng Liu

Mr. Liu Feng is Executive Director of China Water Industry Group Ltd since August 12, 2011. Mr. Liu graduated from Guangdong Provincial Party School majoring in Economics and subsequently attained postgraduate qualification. Before joining the Company, he had accumulated over 30 years of experience in the banking, finance and property sectors, including the posts of section chief and deputy governor of Foshan Commercial Bank and held directors and senior posts in various investment companies.

Wei Guang Zhong

Mr. Zhong Wei Guang is an Executive Director of the Company. He currently is a Vice President of the Company and a member of Investment Committee. He serves as a general manager and deputy general manager in Huizhou Junfeng Investments Limited and Huizhou City Huixinfu Investment Co., Limited respectively. Mr. Zhong was the committee member of 9th, 10th and 11th session of the Huizhou City Political Consultative Conference. He has over 20 years of experience in corporate management in the People’s Republic of China.

Yongjun Zhu

Mr. Zhu Yongjun is Executive Director of the Company. He obtained his undergraduate from Hunan University in 1989 and a master degree of business administration in Peking University in the People’s Republic of China in 2005. Currently, Mr. Zhu is the chairman of the board and an executive Director of the New Concepts Holdings Limited (Stock code: 2221) which is listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Also, Mr. Zhu is the chairman of the board of Josab Water Solutions AB, a company incorporated under the laws of Sweden, whose shares are listed on the Spotlight Stock Market, a stock exchange in Sweden. Mr. Zhu started his environmental protection career in 2001. From May 2008 to February 2013, Mr. Zhu was an executive Director of EverChina Int’l Holdings Company Limited (the “EverChina”) (Stock Code: 202) which is listed on the Main Board of the Stock Exchange. From January 2009 to May 2015, he was also the chairman of the board of Heilongjiang Interchina Water Treatment Company Limited (Stock Code: 600187) which is listed on the Shanghai Stock Exchange.

Yin Yin Chu

Ms. Chu (Georgiana) Yin Yin serves as Company Secretary and Executive Director of China Water Industry Group Ltd since October 2006. Ms. Chu holds a Bachelor’s Degree of Business Administration in Accountancy and a Master’s Degree of Corporate Governance. She is a fellow member of both the Hong Kong Institute of Certified Public Accountants, the Association of the Chartered Certified Accountants and a member of the Institute of Chartered Accountants in England and Wales. Ms. Chu is also a fellow member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries. Prior to joining the Company, she has over 16 years’ extensive experience by working in an international audit firm and other listed companies.

Chao Tian Guo

Mr. Guo Chao Tian is Independent Non-Executive Director of China Water Industry Group Limited since June 15, 2012. Mr. Guo is currently the chairman and general manager of Shenzhen Jianling Investment and Development Co., Ltd. He is also an independent director of China Jingu International Trust Co., Ltd . Mr. Guo holds a bachelor degree and a master degree of Economics from Peking University. Before joining the Company, Mr. Guo had more than 28 years of experience in economic analysis and investment. He was the deputy head of the Administrative Department of the Institute of Economics Chinese Academy of Social Science and the head of the Real Estate Department of the Academy. He was accredited as a senior economist by China Rural Trust and Investment Corporation and he was a general manager of the Real Estate Department and a general manager of Urban Property Management of the Corporation.

Cheung Shing Lam

Mr. Lam Cheung Shing is Non-Executive Independent Director of the Company. He was admitted to the master degree of business administration in the Chinese University of Hong Kong in 2006. He is a fellow member of both Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants. Currently, Mr. Lam is an executive Director, the deputy chairman and chief executive officer of the EverChina. In August 2001, Mr. Lam was appointed as an executive Director and deputy chief executive officer of the EverChina and was designated as the chairman of the EverChina during the period from May 2009 to June 2009. Mr. Lam spent over ten years in PricewaterhouseCoopers, an international accounting firm and promoted to a senior audit manager, and is equipped with extensive experience in accountancy, taxation and corporate finance. Prior to joining the EverChina, Mr. Lam held senior positions in a number of listed companies in Hong Kong, including Sun Hung Kai & Co., Limited, Kingsway SW Asset Management Limited and U-Cyber Technology Holdings Limited. Other than the directorship in the EverChina, currently, Mr. Lam is also an independent non-executive Director of Lajin Entertainment Network Group Limited (Stock code: 8172) which is listed on the GEM Board of the Stock Exchange. Besides, Mr. Lam was appointed as an independent non-executive Director of Eagle Legend Asia Limited (Stock code: 936) during the period from May 2013 to December 2014 and an executive Director of Kai Yuan Holdings Limited (Stock code: 1215) during the period from December 2001 to July 2008 and re-designated as a nonexecutive Director during the period from July 2008 to November 2008, all of which are companies whose shares are listed on the Main Board of the Stock Exchange. Mr. Lam was appointed as an executive Director of China Pipe Group Limited (Stock code: 380), which is listed on the Main Board of the Stock Exchange, during the period from June 2007 to February 2009.

Qiu Na

Siu Keung Wong

Mr. Wong (Joe) Siu Keung is Independent Non-Executive Director of China Water Industry Group Ltd since October 10, 2012. Mr. Wong is currently an Independent Non-executive Director of Computech Holdings Limited which is listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (stock code: 8081). Mr. Wong holds a Degree of Master of Arts in International Accounting from City University of Hong Kong. He is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Wong has extensive experience in taxation, accounting, financing, audit field and public listed companies for many years.