Luzhou Xinglu Water (Group) Co., Ltd. 瀘州市興瀘水務(集團)股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Gu, Mingan 辜明安 M 58 Ind SupIndependent Supervisor 2022-03-04
2 Huang, Mei (1969) 黃梅 F 55 SupervisorSupervisor 2016-03 2022-03-04
3 Lai, Bingyou 賴柄有 M 34 SupervisorSupervisor 2022-03-04
4 Luo, Chaoping 羅超平 M 50 SupervisorSupervisor 2022-03-04
5 Qu, Mei 屈梅 F 56 Sup ChChairman of Supervisors 2022-03-04
6 Tang, Nanyou 唐南友 M 50 SupervisorSupervisor 2022-03-04
7 Xiang, Min (1971) 向敏 F 53 SupervisorSupervisor 2016-07
8 Xiong, Hua (1983) 熊華 M 41 Ind SupIndependent Supervisor 2017-03-31
9 Xu, Ke (1981) 徐可 M 43 SupervisorSupervisor 2015-12 2022-03-04
10 Xuan, Ming 宣明 M 54 Ind SupIndependent Supervisor 2017-03-31 2022-03-04
11 Yang, Zhenqiu 楊震球 M 50 Sup ChChairman of Supervisors 2022-03-04
12 Zhu, Yuchuan 朱玉川 M 62 SupervisorSupervisor 2022-03-04

Main board

Name Age
in
2024
Position From Until
1 Chen, Bing (1970) 陳兵 M 54 NEDNon-Executive Director 2023-12-13
2 Chen, Qinan 陳棋楠 M 45 ED, GMExecutive Director, General Manager 2023-12-13
3 Cheng, Frederick Hok Kai 鄭學啟 M 60 INEDIndependent Non-Executive Director 2017-03-31 2022-03-04
4 Fu, Ji 傅驥 M 59 INEDIndependent Non-Executive Director 2022-03-04
5 Gu, Mingan 辜明安 M 58 INEDIndependent Non-Executive Director 2017-03-31 2022-03-04
6 Hu, Fenfen 胡芬芬 F 40 NEDNon-Executive Director 2022-03-04
7 Huang, Mei (1969) 黃梅 F 55 EDExecutive Director 2022-03-04 2023-07-19
8 Liang, Youguo 梁有國 M 64 INEDIndependent Non-Executive Director 2022-03-04
9 Liao, Xingyue 廖星樾 M 43 ED, GMExecutive Director, General Manager 2023-12-13
10 Lin, Bing (1968) 林兵 M 56 INEDIndependent Non-Executive Director 2017-03-31 2022-03-04
11 Ma, Hua (1970) 馬樺 F 54 INEDIndependent Non-Executive Director 2022-03-04
12 Wang, Junhua (1964) 王君華 M 60 EDExecutive Director 2006-12 2021-11-12
13 Xie, Xin (1977) 謝欣 M 47 NEDNon-Executive Director 2017-09-12 2022-03-04
14 Xu, Fei (1978) 徐飛 M 46 NEDNon-Executive Director 2023-12-13
15 Xu, Guanghua (1968) 徐光華 M 56 EDExecutive Director 2023-07-19
16 Xu, Yan (1965) 徐燕 F 59 NEDNon-Executive Director 2015-12-22 2022-03-04
17 Yang, Ronggui 楊榮貴 M 63 NEDNon-Executive Director 2017-09-12
18 Yu, Long (1976) 喻龍 M 48 NEDNon-Executive Director 2022-03-04 2023-12-13
19 Zhang, Guanghui (1966) 張光惠 F 58 NEDNon-Executive Director 2023-12-13
20 Zhang, Qi (1973) 張歧 M 51 ChChairman 2015-09

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Yongzhong 陳永忠 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2016-08-05
2 Ng, Wing Shan (1977) 吳詠珊 F 47 CoSecCompany Secretary 2016-07-25 2022-03-04

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