China Everbright Water Limited 中國光大水務有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hao, Gang (1958) 郝剛 | F | 66 | INEDIndependent Non-Executive Director | 2018-03-16 | |
| 2 | Luan, Zusheng 欒祖盛 | M | 59 | NED, ChNon-Executive Director, Chairman | 2024-03-18 | |
| 3 | Ng, Peter Joo Hee 黃裕喜 | M | 58 | INEDIndependent Non-Executive Director | 2024-03-18 | |
| 4 | Soh, Kok Leong 蘇國良 | M | 61 | INEDIndependent Non-Executive Director | 2024-03-18 | |
| 5 | Tao, Junjie (1966) 陶俊杰 | M | 58 | CEOChief Executive Officer | 2021-10-05 | |
| 6 | Wang, Yuexing 王悅興 | M | 55 | EDExecutive Director | 2024-03-18 | |
| 7 | Zhai, Haitao 翟海濤 | M | 55 | INEDIndependent Non-Executive Director | 2015-08-14 | |
| 8 | Sitoh, Yih Pin | M | 61 | DirDirector | 2004-05-20 | |
| 9 | Zhu, Wei Dong | M | 57 | DirDirector | 2004-07-16 | |
| 10 | Song, Kun Yuan | M | 72 | ED, COOExecutive Director, Chief Operating Officer | 2003-10-22 | 2005-10-28 |
| 11 | Wing, Hak Man | M | 81 | ChChairman | 2003-08-27 | 2006-10-30 |
| 12 | Phua, Tin How | M | Ind DirIndependent Director | 2004-05-20 | 2007-07-31 | |
| 13 | Yip, Jerry Wai Leung (1957) 葉偉樑 | M | 67 | Ind DirIndependent Director | 2003-10-22 | 2007-07-31 |
| 14 | Yan, Fang (1948) | M | 76 | ED, GMExecutive Director, General Manager | 2003-10-22 | 2008-10-31 |
| 15 | Wong, Kings Kim Kwan | M | 53 | EDExecutive Director | 2006-02-10 | 2009-08-05 |
| 16 | Chan, Kong (1964) 陳剛 | M | 60 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2003-08-27 | 2009-09-01 |
| 17 | Lim, Paul Yu Neng 林御能 | M | 62 | Ind DirIndependent Director | 2007-07-31 | 2010-06-30 |
| 18 | Kwok, Wilson Chi Shing 郭志成 | M | 62 | Ind DirIndependent Director | 2004-05-20 | 2010-10-29 |
| 19 | Cui, Jun | M | EDExecutive Director | 2005-04-25 | 2011-05-21 | |
| 20 | Lim, Paul Yu Neng 林御能 | M | 62 | Act CEOActing Chief Executive Officer | 2010-06-30 | 2011-05-21 |
| 21 | Ma, Zheng Hai | M | EDExecutive Director | 2005-04-25 | 2011-05-21 | |
| 22 | Zhou, Yao Ming 周耀明 | M | 89 | Ind DirIndependent Director | 2003-10-22 | 2011-05-21 |
| 23 | Chen, David Dawei (1969) 陳大偉 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2011-05-21 | 2011-12-21 |
| 24 | Lim, Paul Yu Neng 林御能 | M | 62 | NEDNon-Executive Director | 2011-05-21 | 2013-02-06 |
| 25 | Yau, Wing Yiu (1966-05-13) 邱永燿 | M | 58 | INEDIndependent Non-Executive Director | 2010-11-01 | 2013-02-06 |
| 26 | Chen, David Dawei (1969) 陳大偉 | M | 55 | ChChairman | 2011-12-21 | 2014-12-12 |
| 27 | Chen, Dazhi (1966) 陳大志 | M | 58 | NEDNon-Executive Director | 2011-05-21 | 2014-12-12 |
| 28 | Lin, Zheying 林哲瑩 | M | 60 | EDExecutive Director | 2011-05-21 | 2014-12-12 |
| 29 | Yau, Wing Yiu (1966-05-13) 邱永燿 | M | 58 | FDFinance Director | 2013-02-06 | 2014-12-12 |
| 30 | An, Xuesong 安雪松 | M | 54 | EDExecutive Director | 2014-12-12 | 2015-08-14 |
| 31 | Chen, Xiaoping (1953) 陳小平 | M | 71 | NED, ChNon-Executive Director, Chairman | 2014-12-12 | 2015-08-14 |
| 32 | Lee, Kheng Joo | M | Ind DirIndependent Director | 2011-05-21 | 2015-08-14 | |
| 33 | Wang, Tianyi (1961) 王天義 | M | 63 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2014-12-12 | 2015-08-14 |
| 34 | Chen, David Dawei (1969) 陳大偉 | M | 55 | Vice ChVice Chairman | 2014-12-12 | 2016-02-01 |
| 35 | Chen, Tao (1963) 陳濤 | M | 61 | NEDNon-Executive Director | 2015-08-14 | 2017-02-23 |
| 36 | Wang, Tianyi (1961) 王天義 | M | 63 | ChChairman | 2015-08-14 | 2017-02-23 |
| 37 | Yang, Zhiqiang (1960) 楊志強 | M | 64 | NEDNon-Executive Director | 2014-12-12 | 2017-02-23 |
| 38 | Cai, Shuguang 蔡曙光 | M | 69 | EDExecutive Director | 2017-02-23 | 2018-05-10 |
| 39 | An, Xuesong 安雪松 | M | 54 | CEOChief Executive Officer | 2015-08-14 | 2021-10-05 |
| 40 | Wang, Tianyi (1961) 王天義 | M | 63 | NED, ChNon-Executive Director, Chairman | 2017-02-23 | 2021-10-05 |
| 41 | Hu, Yanguo 胡延國 | M | 58 | ChChairman | 2021-10-05 | 2024-03-18 |
| 42 | Luo, Junling 羅俊嶺 | M | 51 | FDFinance Director | 2018-05-10 | 2024-03-18 |
| 43 | Cheng, Fonda Fong Yee 鄭鳳儀 | F | 68 | INEDIndependent Non-Executive Director | 2007-07-31 | 2024-04-26 |
| 44 | Lim, Paul Yu Neng 林御能 | M | 62 | INEDIndependent Non-Executive Director | 2013-02-06 | 2024-04-26 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Wendy Wing Tsz 何詠紫 | F | 55 | CoSecCompany Secretary | 2018-08-01 | |
| 2 | Kwan, Yun Fui 關詠蔚 | F | 37 | CoSecCompany Secretary | 2022-09-24 | |
| 3 | Song, Li Bin 宋麗斌 | M | 42 | CFOChief Financial Officer | 2024-03-18 | |
| 4 | Shiu, Terence Wai Chung 蕭偉忠 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2003-09 | 2006-12-31 |
| 5 | Yau, Wing Yiu (1966-05-13) 邱永燿 | M | 58 | CFOChief Financial Officer | 2014-12-12 | 2015-06-01 |
| 6 | Peng, Pei (1986) 彭珮 | F | 38 | CoSecCompany Secretary | 2017-01-20 | 2022-09-24 |
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