Edition:
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CT Environmental Group Ltd (1363.HK)

1363.HK on Hong Kong Stock

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28 Mar 2019
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Summary

Name Age Since Current Position

Cham Tsui

48 2010 Executive Chairman of the Board

Yili Lu

42 2017 Honorary Chairman

Xiao'an Lu

54 2018 Chief Executive Officer, Executive Director

Zhenjie Liang

48 2018 Chief Financial Officer, Executive Director

Ju Wen Xu

41 Vice President, Executive Director

Keyin Zhao

44 2019 Executive Director, Chief Engineer

Qilin Liang

51 2018 Executive Director

Yongquan Zhou

49 2014 General Manager of Qingyuan Lvyou Environmental Protection Technology Company Limited

Hon Wing Sit

40 2017 Company Secretary

Jingyong He

57 2019 Independent Non-Executive Director

Wai Kuen Ng

2019 Independent Non-Executive Director

Chung Leung Yu

48 2019 Independent Non-Executive Director

Lu Fu Zhang

60 2018 Non-Executive Independent Director

Biographies

Name Description

Cham Tsui

Mr. Tsui Cham To is the Executive Chairman of the Board of CT Environmental Group Limited. He is one of the founders of the Group. He was appointed as an executive Director on November 30, 2010. Mr. Tsui has approximately 10 years of experience in the wastewater treatment and industrial water supply industry and he is the founder, and currently the chairman, of Hong Kong To Kee and Guangzhou To Kee. Mr. Tsui was the vice president of the Guangdong Foundation for Justice and Courage. From April 2000 to March 2001 and April 2002 to March 2006, Mr. Tsui was a director of Hong Kong Yan Chai Hospital. Mr. Tsui was also an advisor to the Board of Directors of the Scientific Decision and Promotion Association of Guangdong Province Village and Town Heads in 2004. Mr. Tsui was appointed the chair professor at Faculty of Management of Shenzhen University. Furthermore, Mr. Tsui was the vice president of the Guangzhou Overseas Chinese Chamber of Commerce in 2006 as well as the vice president of the 10th, 11th and 12th Zengcheng Federation of Commerce and Industry. He was a member of the Permanent Committee of the 6th, 7th and 8th sessions of Zengcheng City Chinese People’s Political Consultative Conference and was named an excellent member in the sessions of 2007 and 2010, respectively. He was also a member of the Permanent Committee of the 9th session of the Huizhou City Chinese People' Political Consultative Conference. Mr. Tsui did not hold directorship in other listed public companies in the past three years.

Yili Lu

Mr. Lu Yili serves as Honorary Chairman of CT Environmental Group Limited. He joined us in June, 2010 and was appointed as an executive Director on 12 January 2011. Mr. Lu is mainly responsible for overseeing our Group’s external financing issues, dealing with potential investors as well as development of our business and asset restructuring program. Mr. Lu also has experience in corporate investment and business finance and has involved in the listing of Chinese companies on an overseas stock exchange. He also has five years of experience in the wastewater treatment industry. From 1997 to 2009, Mr. Lu served as a member of the management of various Singapore private companies, responsible for venture capital investments and consultancy on initial public offerings in China. Mr. Lu received a bachelor’s degree in science majoring in chemistry at the National University of Singapore in 1997. Mr. Lu did not hold directorship in other listed public companies in the past three years.

Xiao'an Lu

Mr. Lu Xiao'an is Chief Executive Officer, Executive Director of the Company. He was Executive Director of the Company. He is mainly responsible for the daily operation of the Group’s business in the Guangdong Province. Mr. Lu joined the Group in August 2015 (after the acquisition of Guangzhou CT Lvyou Environmental Protection Technology Company Limited (“Guangzhou CT Lvyou”) by the Group which is mainly engaged in the provision of hazardous waste treatment service). He graduated from Environmental Science Department of Sun Yat-sen University in 1987. During 1987 to 2004, he worked chronologically as an environmental impact inspector at Guangzhou Environmental Monitoring Station (“GEMS”), an environmental impact monitor at Guangzhou Environmental Protection Bureau, and returned to GEMS as a head of office, head of motor vehicle emission inspection team, head of motor vehicle emission monitoring division, the head of motor vehicle emission supervision division, and a head of analysis office. In May 2004, Mr. Lu joined Guangzhou CT Lvyou as an assistant to director, the deputy manager, and the general manager.

Zhenjie Liang

Mr. Liang Zhenjie is Chief Financial Officer, Executive Director of the Company. He is mainly responsible for managing the finance and fund raising function of the Group. Before joining the Group, Mr. Liang had held various positions in the Guangdong Branch of the Agricultural Bank of China since 2000. He had over 25 years of experience of corporate banking in China with vast experience on loan approval, loan feasibility analysis, syndicate loan financial feasibility assessment and loan portfolio planning for enterprises across different sectors including energy, transportation, water etc. Mr. Liang holds a doctor degree majored at international politics and a master degree majored at currency and banking in Jinan University and also holds a bachelor degree in Jilin University majored at international economics.

Ju Wen Xu

Mr. Xu Ju Wen is Vice President and Executive Director of CT Environmental Group Limited. He joined the company in September, 2003 and has served as an executive Director since 12 January 2011. Mr. Xu is a cousin of Mr. Tsui Cham to and Mr. Xu Zi Tao. Mr. Xu is mainly responsible for all major affairs of our Group, including business development, marketing, strategic formulation and inter-departmental coordination. From 2001 to 2005, Mr. Xu has been the assistant general manager of Guangzhou To Kee Enterprises Development Group Limited (“Guangzhou To Kee”), a related company of our Group, where he oversaw its general operation. From 2005 to 2007, Mr. Xu was the general manager of Guangzhou Zhugang Pier Company Limited, a private company in the PRC, and from 2009 to 2011, Mr. Xu has been its executive director. In 2010, Mr. Xu obtained a bachelor’s degree in accountancy from Open University of China . Mr. Xu did not hold directorship in other listed public companies in the past three years.

Keyin Zhao

Mr. Zhao Keyin is Executive Director, Chief Engineer of CT Environmental Group Limited. He obtained a College Diploma in Environmental Protection Monitoring and Implementation from Shenyang Polytechnic University in 1998. He has obtained qualification certificates for wastewater treatment technology and wastewater treatment engineers. From 1998 to 2004, Mr. Zhao has accumulated rich working experience in environmental protection industry and operation management of industrial parks. The project he managed has won the title of “Excellent Model Project” in Guangdong Province. Mr. Zhao joined us in 2004 and is our Vice President and Chief Engineer currently. He is mainly responsible for the formulation, guidance and supervision of the overall planning and management system of the Group’s environmental protection projects, and the progress, quality and improvement of the project design. Based on industry development and strategic planning of the Group, he is responsible for arranging industry surveys and learning, and carrying out innovation, research and development. He is also doing research on environmental engineering technology and process operation procedures, organizing the production, operation, installation, upgrading and maintenance of various projects. Mr. Zhao also organized the Group’s technical strength and participated in in-house research and development to obtain more than 50 intellectual property rights in the wastewater treatment and sludge resource utilization of the environmental protection industry. Two of them are national invention patents, and another two won national environmental protection practical demonstration projects. In 2015, Mr. Zhao expanded the business in Guangxi Zhuang Autonomous Region (“Guangxi”)for the Group and prepared for the completion of the Yulin (Fumian) Energy-saving Environmental Industrial Park Project (the “Project”).

Qilin Liang

Mr. Liang Qilin is Executive Director of the Company. He is currently the Vice President of the Group and the General Manager of the Group’s operations in Zengcheng District in Guangzhou City. He is mainly responsible for the project development and construction work of the Group’s project in Guangdong Province, and assisting in the management of the daily operations of the Group’s business in the Guangdong Province. Mr. Liang joined the Group in May 2000 and worked chronologically as Office Supervisor and General Manager of the Project Development Department. And he is also responsible for expanding the Group’s project investment and development in Sichuan and Hunan provinces. He has rich project management experience and good operational management capabilities. Mr. Liang holds a college degree and served as the supervisor of the Yonghan Office of Industrial and Commercial Bank of China in Huizhou City.

Yongquan Zhou

Mr. Zhou Yongquan is General Manager of Qingyuan Lvyou Environmental Protection Technology Company Limited a subsidiary of CT Environmental Group Ltd. Mr. Zhou joined the Group in May 2014 (after the completion of the acquisition of Qingyuan Lvyou Environmental Protection Technology Company Limited by the Group). He has ever worked as a teacher in middle school after graduating from Guangzhou Institute of Education in 1987, and then joined companies founded by Mr. Gu Yao Kun in 1997. The business scope of those companies includes petrochemical engineering, environmental protection and resource recycling and utilization industry. Mr. Zhou serves as the general manager of these companies, Mr. Zhou has been involving in the construction and subsequent daily operation and management of sludge and solid waste treatment project of Qingyuan Lvyou Environmental Protection Technology Company Limited since 2009.

Hon Wing Sit

Mr. Sit Hon Wing is Company Secretary of CT Environmental Group Limited. He was one of the management team members in the finance function, company secretarial function and investor relations function of the Company between 2008 and 2015. Mr. Sit had worked in the audit and assurance department of PricewaterhouseCoopers in Hong Kong and had also served as the financial controller and/or company secretary of various listed companies in Hong Kong, including Hao Tian Development Group Limited (Stock code: 474), Hao Tian International Construction Investment Group Limited (Stock code: 1341) and Sau San Tong Holdings Limited (Stock code: 8200). Mr. Sit received a bachelor ’s degree in Accountancy from the Hong Kong Polytechnic University and is a fellow member of both the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Mr. Sit currently serves as an executive director of Fujian Nuoqi Co., Ltd.

Jingyong He

Mr. He Jingyong is Independent Non-Executive Director of the Company. He has over 34 years of experience in corporate banking. From 1984 to 1992, he was engaged in the fields of foreign exchange credit business, credit, domestic and international settlement, liquidation, credit card and international finance in Bank of China, Jiangxi Branch. From 1993 to 2006, Mr. He held various positions in Industrial and Commercial Bank of China (“ICBC”), Zengcheng sub-branch in Guangdong Province, of which he was appointed as the president in 2008. He was the vice president of ICBC Guangzhou branch during 2016 to 2018. Mr. He is a senior economist and was granted the Executive Master of Business Administration (International) from City University of Hong Kong in 2009.

Wai Kuen Ng

Dr. Ng Wai Kuen is an Independent Non-Executive Director of the Company. He is the founder of Hong Kong Fusion International holdings Limited which is a large-scale of knitwear manufacture and successively to set up industry group which has established factories in Zengcheng, Huiyang, Qingyuan, Australia and the United Kingdom, and built a “Fuxin Industrial Park” in Heyuan, Guangdong. Since 2015, the group has invested in the construction of “Myanmar Knitting Factory” in Myanmar. It is currently the largest sweater weaver in Myanmar. Dr. Ng obtained a Master of Business Administration in Senior Economics from Guanghua School of Management, Peking University, and earn the honorary doctorate from the California International University of America in 2009. Dr. Ng is currently the Chairman of the Hong Kong Hakka Association, Chairman of the Hong Kong Kowloon Charity Foundation Association, and Executive Vice President of Federation of Hong Kong Guangdong Community Organizations; Chairman of the General Association of Hong Kong Heyuan Societies, and Chairman of the Chinese General Chamber of Commerce Hong Kong Pearl River Delta Committee; Dr. Ng was also awarded The Eleventh World Outstanding Chinese in 2009 and was awarded a MH (Hong Kong Government Awards Medal of Honor) in 2011. He was nominated as a JP (Hong Kong Justice of the Peace) in 2016. Dr. Ng is a member of the Twelfth National Committee of the Chinese people’s political consultative conference and Standing Committee of the Ninth to Eleventh Guangdong Provincial Committee of National People’s Political Consultative Conference.

Chung Leung Yu

Mr. Chung Leung Yu is Independent Non-Executive Director of the Company. He has over 25 years of experience in auditing and accounting. From July 1993 to February 2003, Mr. Yu worked for an international accounting firm, with his last position as an audit manager. He is currently a partner of Lee & Yu Certified Public Accountants, which Mr. Yu has been working at since March 2003. He was an independent director and an audit committee member of Pacific CMA Incorporated, a listed company in the United States, for the period from June 2005 to July 2009. From June 2008 to June 2017, he was also the independent non-executive director of China Kangda Food Company Limited, a company listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (stock code: 0834) and he has been an independent non-executive director of Narnia (Hong Kong) Group Company Limited (stock code: 8607) since January 2019. Mr. Yu obtained a Master of Arts in international accounting from the City University of Hong Kong in November 2006. Mr. Yu has been a member of the Hong Kong Institute of Certified Public Accountants since April 2001. He became a member and a fellow of the Association of Chartered Certified Accountants in April 2001 and March 2006, respectively. He became an authorised supervisor to train prospective members of the Hong Kong Institute of Certified Public Accountants in June 2004. Mr. Yu was admitted as an associate of the Taxation Institute of Hong Kong in June 2010.

Lu Fu Zhang

Mr. Zhang Lu Fu serves as Non-Executive Independent Director of the company. He has had the experience of working for the Chinese government since 1987 including the Xin Hua News Agency branch in Hong Kong (Liaison Office of the Central People’s Government in Hong Kong). Since 2000, Mr. Zhang has worked for a number of Hong Kong listed companies and charitable organisations on a full-time and part-time basis in the capacity such as chief representative of Chinese affairs, Chinese affairs consultant, chief secretary for Chinese affairs and chief executive. Mr. Zhang has been the director-general of the Friends of Hong Kong Association since 2008. Mr. Zhang has been appointed as the council member of the Shenzhen Overseas Friendship Association since 2006 and a member of the 4th Shenzhen Committee of the Chinese People’s Political Consultative Conference since 2008. In 2011, Mr. Zhang was employed by the Hong Kong Academy of Management and the Hong Kong Financial Services Institute as a professor on a part-time basis. Further, he has been serving as the council member of the China Overseas Friendship Association since 2013 and the executive director of Guangdong Overseas Friendship Association since 2015. Mr. Zhang was appointed as an independent non-executive director of Kingboard Laminates Holdings Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (Stock Code: 1888)) in January 2015. He was also appointed as an independent non-executive director of Sino Biopharmaceutical Limited (a company listed on the Main Board of the Stock Exchange (Stock Code: 1177)) in April 2015. Mr. Zhang holds a Master’s degree in Philosophy from the Beijing Normal University and is a research associate thereat.

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