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CT Environmental Group Ltd (1363.HK)

1363.HK on Hong Kong Stock

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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

Zhencheng Xu

64 2017 Chief Executive Officer, Executive Director

Chun Kei Ma

2017 Chief Financial Officer

Shu Biao Xu

50 Chief Operating Officer, Executive Director

Ju Wen Xu

41 Vice President, Executive Director

Ke Yin Zhao

40 Chief Engineer

Yongquan Zhou

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

Hon Wing Sit

40 2017 Company Secretary

Chunlin Yang

62 2018 Non-Executive Director

Yung Chau Liu

61 2011 Independent Non-Executive Director

To Wai Suen

2018 Non-Executive Independent 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.

Zhencheng Xu

Mr. Xu Zhencheng serves as Chief Executive Officer, Executive Director of the Company. Mr. Xu, is a researcher and doctoral tutor, as well as the chief scientist of the Company, director of technical committee and president of Guangzhou CT Environmental Research Institute Co. Ltd. Mr. Xu has almost 40 years of experience in the research and engineering practice of environmental science and engineering technology, specializing in the research and engineering technology development of pollution control systems. Mr. Xu as a major director in South China Institute of Environmental Sciences of Ministry of Environmental Protection, has rich management experience. With the technical title of Research Associate, Mr. Xu is currently the Director of Chinese Society for Environmental Science and Environmental Risks Professional Committee, Adjunct Professor of College of Environmental Science and Engineering at Peking University, and Director of “Water Pollution Control and Treatment” of Dongjiang Project, a national science and technology major project.

Chun Kei Ma

Mr. Ma Chun Kei is Chief Financial Officer of the Company. Ma graduated from The Hong Kong Polytechnic University with a bachelor’s degree in accountancy. He is a member of the Hong Kong Institute of Certified Public Accountants. Prior to joining the Company, Ma worked in KPMG Huazhen LLP. He has over 10 years of experience in auditing, accounting and has been involved in a number of initial public offering transactions and capital market transactions.

Shu Biao Xu

Mr. Xu Shu Biao is Chief Operating Officer and Executive Director of CT Environmental Group Limited. He is one of the founders of our Group and an executive Director. He was appointed as an executive Director on 12 January 2011. Mr. Xu has approximately 12 years of experience in the wastewater treatment industry. Mr. Xu is our chief operating officer, mainly responsible for the construction and implementation of the projects which our Company undertakes. Mr. Xu is also responsible for the startup and development of our Company’s operation team as well as staff recruitment. Mr. Xu is also experienced in the engineering, trade and processing industries. Mr. Xu was an assistant general manager at Guangzhou To Kee from 1995 to 2003. Mr. Xu has led the development, operation and management of our wastewater treatment facilities and industrial water supply facilities in our Guangzhou Xinzhou Industrial Park since 2003. Mr. Xu is not related to other Directors of the Company. Mr. Xu did not hold directorship in other listed public companies in the past three years.

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.

Ke Yin Zhao

Mr. Zhao Ke Yin is Chief Engineer of CT Environmental Group Limited. Mr. Zhao joined us in March 2004 and is currently responsible for the daily operation, technical supervision and implementation of our Group. Mr. Zhao is responsible for implementing national policies relating to technology and advanced technology management policies. Mr. Zhao has approximately 11 years of experience in wastewater treatment, with a special focus on industrial wastewater treatment technology. He is also responsible for leading the implementation technical aspects of our Group’s projects, devising work plans to ensure quality assurance and compliance with various industry technical standards, regulations and procedures. Mr. Zhao is our Group’s key liaison with regulatory authorities. In 1998, Mr. Zhao obtained a diploma in environmental protection monitoring and implementation from Shenyang Polytechnic University . He obtained a wastewater treatment training certificate issued by Guangdong Environmental Association Environmental Protection Vocational Training Centre. He has also passed the environmental protection training accredited by Guangzhou Environmental Protection Promotion and Education Centre and Guangzhou Environmental Protection Bureau

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.

Chunlin Yang

Mr. Yang Chunlin is Non-Executive Director of the Company. He received a Master’s degree in Economics from Nankai University and a Doctorate degree in Management from Sun Yat-sen University. He has worked as an officer in Liaoning branch of People’s Bank of China as well as Industrial and Commercial Bank of China (“ICBC”) Liaoning branch from 1982 to 1993. From 1993 to 1996, he was employed as a deputy director and then a director of Industrial Credit Department in ICBC Liaoning branch. In 1996, he was the head of ICBC Chaoyang branch in Liaoning. He was appointed as the deputy head and general manager of ICBC Guangdong branch, Head of ICBC Fujian Branch, Head of ICBC Internal Audit Department Guangzhou branch and Senior Expert of ICBC Guangdong branch from 1998 to 2016. He is currently an Independent Director of Guangzhou Yuexiu Financial Holdings Group Co., Ltd., a company listed on the Shenzhen Stock Exchange.

Yung Chau Liu

Mr. Liu Yung Chau is Independent Non-Executive Director of CT Environmental Group Limited since June 14, 2011. Mr. Liu is a director of Yue Hua Group Company Limited and Guangzhou Sun City Group Limited. Mr. Liu was the chief president of the Hong Kong Industrial & Commercial General Association, member of the standing committee of Guangdong Chinese People’s Political Consultative Conference, member of the standing committee of Guangdong Federation of Industry, vice chairman of the Guangdong Chamber of Foreign Investors and chairman of the Zengcheng Federation of Industry. In addition, Mr. Liu has been awarded the “World Outstanding Chinese Award” in May 2010 and was awarded the Bronze Bauhinia (BBS) by the Government of the Hong Kong Special Administrative Region on 25 October 2013. Mr. Liu has established the Guangzhou Sun City Group Limited and its affiliates covers a wide range of business areas including education, hotel and tourism, textile and apparel, real estate and financial investment industry. Mr. Liu was given the honorary title of “May 1st Model Worker” in 2009. Mr. Liu did not hold directorship in other listed public companies in the past three years.

To Wai Suen

Mr. Suen To Wai serves as Non-Executive Independent Director of the company. Mr. Suen received his bachelor’s degree in Commerce from the University of Western Australia and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Suen has over 10 years of experience in financial reporting and corporate finance.

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.

Basic Compensation