China Everbright Water Limited 中國光大水務有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Zhu, Wei Dong M 57 DirDirector 2004-07-16
2 Zhou, Yao Ming 周耀明 M 89 Ind DirIndependent Director 2003-10-22 2011-05-21
3 Zhai, Haitao 翟海濤 M 55 INEDIndependent Non-Executive Director 2015-08-14
4 Yip, Jerry Wai Leung (1957) 葉偉樑 M 67 Ind DirIndependent Director 2003-10-22 2007-07-31
5 Yau, Wing Yiu (1966-05-13) 邱永燿 M 58 INEDIndependent Non-Executive Director 2010-11-01 2013-02-06
FDFinance Director 2013-02-06 2014-12-12
6 Yang, Zhiqiang (1960) 楊志強 M 64 NEDNon-Executive Director 2014-12-12 2017-02-23
7 Yan, Fang (1948) M 76 ED, GMExecutive Director, General Manager 2003-10-22 2008-10-31
8 Wong, Kings Kim Kwan M 53 EDExecutive Director 2006-02-10 2009-08-05
9 Wing, Hak Man M 81 ChChairman 2003-08-27 2006-10-30
10 Wang, Yuexing 王悅興 M 55 EDExecutive Director 2024-03-18
11 Wang, Tianyi (1961) 王天義 M 63 Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-12-12 2015-08-14
ChChairman 2015-08-14 2017-02-23
NED, ChNon-Executive Director, Chairman 2017-02-23 2021-10-05
12 Tao, Junjie (1966) 陶俊杰 M 58 CEOChief Executive Officer 2021-10-05
13 Song, Kun Yuan M 72 ED, COOExecutive Director, Chief Operating Officer 2003-10-22 2005-10-28
14 Soh, Kok Leong 蘇國良 M 61 INEDIndependent Non-Executive Director 2024-03-18
15 Sitoh, Yih Pin M 61 DirDirector 2004-05-20
16 Phua, Tin How M Ind DirIndependent Director 2004-05-20 2007-07-31
17 Ng, Peter Joo Hee 黃裕喜 M 58 INEDIndependent Non-Executive Director 2024-03-18
18 Ma, Zheng Hai M EDExecutive Director 2005-04-25 2011-05-21
19 Luo, Junling 羅俊嶺 M 51 FDFinance Director 2018-05-10 2024-03-18
20 Luan, Zusheng 欒祖盛 M 59 NED, ChNon-Executive Director, Chairman 2024-03-18
21 Lin, Zheying 林哲瑩 M 60 EDExecutive Director 2011-05-21 2014-12-12
22 Lim, Paul Yu Neng 林御能 M 62 Ind DirIndependent Director 2007-07-31 2010-06-30
Act CEOActing Chief Executive Officer 2010-06-30 2011-05-21
NEDNon-Executive Director 2011-05-21 2013-02-06
INEDIndependent Non-Executive Director 2013-02-06 2024-04-26
23 Lee, Kheng Joo M Ind DirIndependent Director 2011-05-21 2015-08-14
24 Kwok, Wilson Chi Shing 郭志成 M 62 Ind DirIndependent Director 2004-05-20 2010-10-29
25 Hu, Yanguo 胡延國 M 58 ChChairman 2021-10-05 2024-03-18
26 Hao, Gang (1958) 郝剛 F 66 INEDIndependent Non-Executive Director 2018-03-16
27 Cui, Jun M EDExecutive Director 2005-04-25 2011-05-21
28 Cheng, Fonda Fong Yee 鄭鳳儀 F 68 INEDIndependent Non-Executive Director 2007-07-31 2024-04-26
29 Chen, Xiaoping (1953) 陳小平 M 71 NED, ChNon-Executive Director, Chairman 2014-12-12 2015-08-14
30 Chen, Tao (1963) 陳濤 M 61 NEDNon-Executive Director 2015-08-14 2017-02-23
31 Chen, Dazhi (1966) 陳大志 M 58 NEDNon-Executive Director 2011-05-21 2014-12-12
32 Chen, David Dawei (1969) 陳大偉 M 55 Ch, CEOChairman, Chief Executive Officer 2011-05-21 2011-12-21
ChChairman 2011-12-21 2014-12-12
Vice ChVice Chairman 2014-12-12 2016-02-01
33 Chan, Kong (1964) 陳剛 M 60 CEO, Co-FdrChief Executive Officer, Co-Founder 2003-08-27 2009-09-01
34 Cai, Shuguang 蔡曙光 M 69 EDExecutive Director 2017-02-23 2018-05-10
35 An, Xuesong 安雪松 M 54 EDExecutive Director 2014-12-12 2015-08-14
CEOChief Executive Officer 2015-08-14 2021-10-05

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yau, Wing Yiu (1966-05-13) 邱永燿 M 58 CFOChief Financial Officer 2014-12-12 2015-06-01
2 Song, Li Bin 宋麗斌 M 42 CFOChief Financial Officer 2024-03-18
3 Shiu, Terence Wai Chung 蕭偉忠 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2003-09 2006-12-31
4 Peng, Pei (1986) 彭珮 F 38 CoSecCompany Secretary 2017-01-20 2022-09-24
5 Kwan, Yun Fui 關詠蔚 F 37 CoSecCompany Secretary 2022-09-24
6 Ho, Wendy Wing Tsz 何詠紫 F 55 CoSecCompany Secretary 2018-08-01

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