Edition:
India

China Everbright Greentech Ltd (1257.HK)

1257.HK on Hong Kong Stock

3.54HKD
14 Aug 2020
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Summary

Name Age Since Current Position

Tianyi Wang

57 2018 Non-Executive Chairman of the Board

Xiaodong Qian

47 2016 Chief Executive Officer, Executive Director

Kam Fan Lo

45 2019 Chief Financial Officer, Executive Director

Xiandong Sun

2016 Chief Operating Officer

Jianping Zhang

2016 Chief Investment Officer, General Manager of Solid Waste Management Centre

Zhiqiang Yang

59 2016 Vice President, Executive Director

Dianer Wang

41 2016 Vice President

Fugang Zhu

2019 Vice President

Wing Man Chow

2017 Company Secretary

Ying Guo

51 2018 Non-Executive Director

Jian Song

50 2019 Non-Executive Director

Siu Lui Chow

59 2017 Non-Executive Independent Director

Philip Tsao

59 2017 Non-Executive Independent Director

Houmin Yan

65 2017 Non-Executive Independent Director

Biographies

Name Description

Tianyi Wang

Mr. Tianyi Wang serves as Non-Executive Chairman of the Board of the Company. Mr. WANG currently serves as a director of certain subsidiaries of the Group. He is currently a part-time professor of Tsinghua University and a Co-Director of the Center for PPP of Tsinghua University. He is also a member of the China Council for International Cooperation on Environment and Development, a member of International Coalition for Green Development on the Belt and Road Advisory Board, a vice chairman of China Ecological Civilization Research and Promotion Association, a vice chairman of All-China Environment Federation, a vice chairman of Industrial and Academic Union of Ecological Environment of the China Association for Science and Technology, a member of the UNECE PPP Business Advisory Board and a member of China Business Research Centre Advisory Council of National University of Singapore. He holds a Doctorate degree in Economics, a Master’s degree in Management and a Bachelor’s degree in Electronics from Tsinghua University. He had pursued advanced studies at Harvard University and University of California in the United States. Mr. WANG is the executive director and chief executive officer and also the chairman of disclosure committee and a member of nomination committee of China Everbright International Limited (“CEIL”, (stock code: 0257.HK) a listed intermediate holding company of the Company). He is also a non-executive director and chairman of the board and also a member of remuneration and nomination committees of China Everbright Water Limited, CEIL’s subsidiary listed in Singapore and Hong Kong, stock codes: U9E.SG and 1857.HK. Prior to joining the Company, 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, the Dean and Professor of the School of Economics and Management of Yan

Xiaodong Qian

Mr. Xiaodong Qian serves as Chief Executive Officer, Executive Director of the Company. Mr. QIAN currently serves as a director of numerous subsidiaries of the Group. Prior to his position in the Company, Mr. QIAN served as the general manager of the investment development department of CEIL and the general manager of Everbright Environmental Protection Venture Capital (Shenzhen) Ltd, a wholly-owned subsidiary of CEIL. He is also the executive director and deputy general manager and the member of the disclosure committee of CEIL. Mr. QIAN 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. He has comprehensive experience in market development of environmental protection industry, national environmental policies and industrial trend in the PRC. As at the date of this report, he beneficially owns 182,000 shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (“SFO”), Chapter 571 of the laws of Hong Kong. Mr. QIAN joined the Board in October 2015.

Kam Fan Lo

Mr. Kam Fan Lo serves as Chief Financial Officer, Executive Director of the Company. Mr. LO also serves as a director of numerous subsidiaries and 1 joint venture company of the Group. Prior to joining the Group, Mr. LO held senior positions at a number of listed companies on The Stock Exchange of Hong Kong Limited, including financial controller of Shenzhen International Holdings Limited (stock code: 0152.HK), financial controller and company secretary of Eco-Tek Holdings Limited (stock code: 8169.HK), chief financial officer and company secretary, respectively, of Wai Chun Bio-Technology Limited (formerly known as Wai Chun Mining Industry Group Company Limited) (stock code: 0660.HK), Wai Chun Group Holdings Limited (stock code: 1013.HK) and Sinopharm Tech Holdings Limited (formerly known as China Vanguard You Champion Holdings Limited and China Vanguard Group Ltd.) (stock code: 8156.HK). Mr. LO obtained an honour diploma in Accounting from Hong Kong Shue Yan University and a Master’s degree in Finance from Curtin University of Technology Australia. Mr. LO is a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate of the Association of International Accountants. He beneficially owns 150,000 shares of the Company together with his spouse and he is deemed to be interested in 50,000 shares of the Company through his spouse; and also beneficially owns 281 shares of CEIL together with his spouse and he is deemed to be interested in 5,760 shares of CEIL through his spouse within the meaning of the SFO. Mr. LO joined the Company in November 2015 and joined the Board in June 2019.

Xiandong Sun

Mr. Xiandong Sun serves as Chief Operating Officer of the Company. He graduated from China University of Mining and Technology, majoring in Thermal Energy and Power Engineering, and completed a CEO management training programme from Tsinghua University. Mr. SUN has been engaged in power-related construction and power plant operation and administration for 37 years. Since joining Everbright Group in November 2006, he has been repeatedly named ?Outstanding Manager in CEIL?. He has served as deputy general manager of Everbright Environmental Energy (Suzhou) Limited, general director at the project command centre of Everbright Alternative Energy (Dangshan) Company Limited, deputy general manager of Everbright Environmental Energy (Pizhou) Ltd., general manager of Everbright Greentech Environmental Protection (Northern Anhui) Administrative Center (????????????) and Everbright Greentech Environmental Protection (Anhui) Administrative Center (???? ????????). Meanwhile, he concurrently served as general manager of various subsidiaries, namely Everbright Biomass Energy (Lingbi) Limited of EB Urban and Rural Renewable Energy (Xiao County) Limited and EB Urban and Rural Renewable Energy (Fengyang) Company Limited. He currently serves as director of a number of subsidiaries of the Company and general manager of Everbright Greentech Environmental Protection Clean Energy Administrative Centre (??????????????), Everbright Alternative Energy (Dangshan) Company Limited and Everbright Environmental Energy (DangShan) Limited. Mr. SUN joined the Group in January 2016.

Jianping Zhang

Mr. Jianping Zhang serves as Chief Investment Officer, General Manager of Solid Waste Management Centre of the Company. Mr. ZHANG currently serves as a director of various subsidiaries, 1 joint venture and 1 associated company of the Company. Before joining the Group, he was the deputy director of Suzhou Environmental Sanitation Administration Agency. Mr. ZHANG has served as the vice chairman of Everbright Environmental Energy (Suzhou) Limited, the standing representative of the Nanjing Representative Office of CEIL, the general manager of Everbright Environmental Energy (Nanjing) Limited, the general manager of Everbright Environmental Energy (Suzhou) Limited, and the general manager of Everbright Environmental Protection (Suzhou) Solid Waste Treatment Company Limited. Mr. ZHANG graduated from Nanjing Engineering Institute (currently known as Southeast University), majoring in Environmental Engineering, Mr. ZHANG joined the Group in April 2016.

Zhiqiang Yang

Mr. Zhiqiang Yang serves as Vice President, Executive Director of the Company. Mr. YANG currently serves as a director of numerous subsidiaries and 1 associated company of the Group. With effect from 3 January 2019, he was appointed as a non-executive director of Weigang Environmental Technology Holding Group Limited (stock code: 1845.HK). Mr. YANG was appointed as a non-executive director of China Everbright Water Limited (a subsidiary of CEIL listed in Singapore and Hong Kong, stock codes: U9E. SG and 1857.HK) from 12 December 2014 to 23 February 2017. He served as the chief legal officer in China Everbright International Limited. Mr. YANG obtained a Bachelor’s degree from the Medical Science Department of Beijing Medical University (??? ???) in the PRC and a Postgraduate Diploma in Law from The College of Law of England and Wales. He has the qualification of an attending doctor and is a qualified lawyer in the PRC. Mr. YANG joined the Board in October 2015.

Dianer Wang

Mr. Dianer Wang serves as Vice President of the Company. Mr. WANG is the Vice President of the Company. Mr. WANG joined Everbright Group since November 2006. At present, he serves as a director of EB Urban and Rural Renewable Energy (Nanjing) Limited and the general manager of Everbright Environmental Remediation (Jiangsu) Limited. Mr. WANG has previously served as the deputy general manager of Everbright Environmental Energy (Yixing) Limited, the deputy supervisor of Jinan WTE Project, the general manager of EB Alternative Energy (Dangshan) Limited, the project leader of the construction of Dangshan project, the general manager of Everbright Environmental Energy (Zhenjiang) Limited and the general manager of EB Photovoltaic Energy (Zhenjiang) Limited and EB Photovoltaic Energy (Huaining) Limited. Mr. WANG completed the legal studies program at Anhui University in the PRC and the Power Plant and Electricity System program at Shanghai University of Electric Power in the PRC. Mr. WANG joined the Group in January 2016.

Fugang Zhu

Mr. Fugang Zhu serves as Vice President of the Company. Prior to joining the Group, he served as president of eco-recycling sector in CEIL, vice president of Everbright Environmental Protection (China) Company Limited and Everbright Envirotech (China) Limited, general manager of Everbright Environmental Energy (Nanjing) Limited, and general manager of Everbright Environmental Testing (Nanjing) Company Limited. Mr. ZHU holds a Master’s degree in Business Administration from Southeast University and is also a seMr.nior engineer. Mr. ZHU joined the Group in September 2019.

Wing Man Chow

Ms. Wing Man Chow serves as Company Secretary of the Company. She is a fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 15 years of experience in the fields of company secretarial and compliance. Ms. CHOW holds a Bachelor’s degree in Laws from the University of London and a Master’s degree in Finance (Corporate Finance) from the Hong Kong Polytechnic University. Ms. CHOW joined the Group in July 2017.

Ying Guo

Ms. Ying Guo serves as Non-Executive Director of the Company. Ms. GUO holds a Bachelor’s degree in Accounting from Beijing Technology and Business University. She holds titles of senior accountant and senior auditor in the PRC. She is the general manager of internal auditor department and risk management department of CEIL. Ms. GUO joined the Board in January 2018.

Jian Song

Mr. Jian Song serves as Non-Executive Director of the Company. Mr. SONG holds a Bachelor’s degree in Economics from Renmin University of China. He joined CEIL in 2007 and currently takes a position of a general manager of strategic development department. He is also a director of Everbright Jinglang Greenergy and Lighting (Shenzhen) Limited, a non-wholly owned subsidiary of CEIL. Prior to joining CEIL, Mr. SONG had worked in China Light Industry International Engineering Co., Ltd. Mr. SONG is deemed to be interested in 3,000 shares of the Company through his spouse, and he is also deemed to be interested in 7,851 shares of CEIL through his spouse within the meaning of the SFO. Mr. SONG joined the Board in June 2019.

Siu Lui Chow

Mr. Siu Lui Chow serves as Non-Executive Independent Director of the Company. Mr. CHOW is currently a partner of VMS Investment Group (HK) Ltd., an independent non-executive director of Fullshare Holdings Limited (stock code: 0607.HK), Genertec Universal Medical Group Company Limited (formerly known as Universal Medical Financial & Technical Advisory Services Company Limited) (stock code: 2666.HK), Shanghai Dazhong Public Utilities (Group) Co., Ltd* (? ???????(??)??????) (stock code: 1635.HK), Futong Technology Development Holdings Limited (stock code: 0465.HK) and China Tobacco International (HK) Company Limited (stock code: 6055.HK), and a non-executive director of Renrui Human Resources Technology Holdings Limited (stock code: 6919.HK), the shares of all of the above companies are listed on the Stock Exchange. He is also an independent non-executive director of Global Cord Blood Corporation (listed on the New York Stock Exchange, Symbol: CO). He was an independent nonexecutive director of NWS Holdings Limited (stock code: 0659. HK) and Shi Shi Services Limited (formerly known as Heng Sheng Holdings Limited) (stock code: 8181.HK) and Sinco Pharmaceuticals Holdings Limited (stock code: 6833.HK), the shares of all of the above companies are listed on the Stock Exchange. He was a partner in KPMG and chairman of the Mainland Development Strategies Advisory Panel of the Hong Kong Institute of Certified Public Accountants (“HKICPA”) and a member of its Registration and Practice Committee of the HKICPA. Mr. CHOW was also the chairman of the audit committee and a council member of the Hong Kong Institute of Chartered Secretaries. Mr. CHOW obtained the Professional Diploma in Accountancy from the Hong Kong Polytechnic University. He is qualified as a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. CHOW joined the Board in May 2017.

Philip Tsao

Mr. Philip Tsao serves as Non-Executive Independent Director of the Company. Mr. TSAO is currently the founder and chief executive officer of CHANCES Advisory Group and a non-executive director of Bank SinoPac and SinoPac Securities (Asia) Limited (both as a subsidiary of SinoPac Financial Holdings Company Limited, a company listed on Taiwan stock exchange with stock code: 2890.TT) with effect from 1 May 2018 and 1 July 2018 respectively. He served as a consultant at Barclays Capital Asia Limited. Prior to his current role, Mr. TSAO was a managing director of Barclays Capital Asia Limited, an executive director of Goldman Sachs (Asia) L.L.C., a managing director of UBS, the president of China Development Industrial Bank (??????? ?) (“CDIB”), an executive vice president of China Development Financial Holding Corporation (??????????) (“CDFHC”, a company listed on the Taiwan Stock Exchange with stock code: 2883.TT), a director of CDFHC and CDIB (a subsidiary of CDFHC), and a managing director of Morgan Stanley Asia. Mr. TSAO received a Bachelor’s degree in Power Mechanical Engineering from National Tsing Hua University in Taiwan, and a Master of Business Administration degree from National Taiwan University in Taiwan. Mr. TSAO is a Chartered Financial Analyst. Mr. TSAO joined the Board in May 2017.

Houmin Yan

Prof. Houmin Yan serves as Non-Executive Independent Director of the Company. Prof. YAN currently serves as the chair professor of management sciences and the Dean of College of Business at the City University of Hong Kong. Previously, Prof. YAN served as a tenured associate professor at the School of Management, University of Texas at Dallas. He was also the Director of Executive M.Sc. Programme in Logistics and Supply Chain Management at the Chinese University of Hong Kong, an alternate director and research advisor for the Hong Kong Research and Development Center for Logistics and Supply Chain Management Enabling Technologies and an Executive Director for Centre of Supply Chain Management and Logistics Optimization at the Li & Fung Institute of Supply Chain Management, the Chinese University of Hong Kong. Prof. YAN received his Bachelor’s degree and Master’s degree in Electrical Engineering from the Department of Automation in Tsinghua University in the PRC and his Doctor of Philosophy degree from the University of Toronto in Canada. Prof. YAN joined the Board in May 2017.

Basic Compensation