XINJIANG TIANYE WATER SAVING IRRIGATION SYSTEM COMPANY LIMITED 新疆天業節水灌溉股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Cailai 陳財來 M 41 SupervisorSupervisor 2018-06-15
2 Chen, Jun (1966) 陳君 F 58 Sup ChChairman of Supervisors 2016-06-10 2022-06-28
3 Chen, Ming (1984) 陳明 F 40 Sup ChChairman of Supervisors 2023-09-28
4 Han, Pan 韓攀 M 41 Sup ChChairman of Supervisors 2013-05-31 2016-06-10
5 He, Jie (1945) 何傑 M 79 SupervisorSupervisor 2005-04-15 2016-06-10
6 Huang, Jun Lin (1939) 黃俊林 M 85 SupervisorSupervisor 2005-04-15 2013-05-31
7 Ni, Mei Lan 倪美蘭 F 65 Sup ChChairman of Supervisors 2007-05-10 2013-05-31
8 Wang, Jian (Xinjiang Tianye) 王健 M 64 Ind SupIndependent Supervisor 2016-06-10 2019-02-26
9 Wang, Zhigang (1973) 王志剛 M 51 Sup ChChairman of Supervisors 2022-06-28 2023-09-28
10 Xia, Yue Xing 夏月星 M 65 Sup ChChairman of Supervisors 2003-12-05 2007-05-10
11 Xie, Xinghui 謝星輝 M 62 SupervisorSupervisor 2019-02-26
12 Xu, Hongzhen 許洪振 M 49 SupervisorSupervisor 2016-06-10 2018-06-15
13 Yang, Ming (Xinjiang Tianye) 楊銘 M 56 SupervisorSupervisor 2014-05-23 2016-06-10
14 Zhou, Qian (1972) 周騫 M 52 SupervisorSupervisor 2010-08-18 2014-05-23

Main board

Name Age
in
2024
Position From Until
1 Cao, Jian (1950) 曹儉 M 74 INEDIndependent Non-Executive Director 2013-05-31 2016-06-10
2 Chen, Lin (Xinjiang Tianye) 陳林 M 48 EDExecutive Director 2010-08-18 2014-08-07
ChChairman 2014-08-07 2022-02-21
3 Gu, Li (1969) 谷莉 F 55 INEDIndependent Non-Executive Director 2019-02-26
4 Gu, Lie Feng 顧烈峰 M 85 INEDIndependent Non-Executive Director 2005-04-15 2013-05-31
5 Guo, Qing Ren 郭慶人 M 82 Ch, FdrChairman, Founder 1999 2010-08-18
6 Han, Gen 韓根 M 45 EDExecutive Director 2023-09-28
7 He, Lin Wang 何林望 M 83 INEDIndependent Non-Executive Director 2005-04-15 2013-05-31
8 He, Xinlin 何新林 M 59 INEDIndependent Non-Executive Director 2022-06-28
9 Hou, Guo Jun 侯國俊 M 56 ChChairman 2010-08-18 2012-03-23
EDExecutive Director 2012-03-23 2012-06-15
10 Huang, Dong (1972) 黃東 M 52 EDExecutive Director 2019-02-26 2022-06-28
11 Huang, Yao Xin 黃耀新 M 63 ED, GMExecutive Director, General Manager 2000 2007-05-10
12 Hung, Ee Tek 洪維德 M 62 INEDIndependent Non-Executive Director 2019-02-26
13 Jiang, Dayong 蔣大勇 M 47 EDExecutive Director 2022-06-28
14 Li, He (1976) 李河 M 48 ED, Dep GMExecutive Director, Deputy General Manager 2016-06-10 2019-02-26
15 Li, He (1977) 李河 M 47 ChChairman 2022-02-21 2023-09-28
16 Li, Lianjun (1964) 李連軍 M 60 INEDIndependent Non-Executive Director 2022-02-21
17 Li, Shuang Quan 李雙全 M 60 EDExecutive Director 2002 2007-05-10
CEOChief Executive Officer 2007-05-10 2013-05-31
ChChairman 2013-05-31 2014-08-07
18 Mak, King Sau 麥敬修 M 50 INEDIndependent Non-Executive Director 2007-10-15 2018-10-31
19 Qin, Ming 秦明 M 54 INEDIndependent Non-Executive Director 2013-05-31 2022-02-21
20 Shao, Mao Xu 邵茂序 M 66 EDExecutive Director 2012-06-15 2016-06-10
21 Shi, Xiang Shen 師祥參 M 80 EDExecutive Director 2000 2013-05-31
22 Tan, Xinmin 譚新民 M 56 EDExecutive Director 2019-02-26 2022-06-28
23 Wang, Yun (1971) 王雲 M 53 INEDIndependent Non-Executive Director 2010-08-18 2013-05-31
24 Xia, Jun Min 夏軍民 M 54 INEDIndependent Non-Executive Director 2005-04-15 2013-05-31
25 Yang, Ling (1973) 楊玲 F 51 EDExecutive Director 2022-06-28 2023-09-28
26 Yang, Wan Sen 楊萬森 M 51 ED, Dep GMExecutive Director, Deputy General Manager 2016-06-10 2019-02-26
27 Yin, Feihu 尹飛虎 M 71 INEDIndependent Non-Executive Director 2013-05-31 2022-06-28
28 Yin, Xiu Fa 尹修發 M 77 EDExecutive Director 2010-08-18 2012-03-23
ChChairman 2012-03-23 2013-05-31
29 Zhang, Qiang (Xinjiang Tianye Water) 張強 M 51 CEOChief Executive Officer 2013-05-31 2019-02-26
30 Zhou, Gang (1971) 周剛 M 53 ChChairman 2023-09-28
31 Zhu, Jia Ji 朱嘉冀 M 61 EDExecutive Director 2007-05-10 2016-06-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Yvonne Ching Yi 陳靜儀 F 50 FC, CoSecFinancial Controller, Company Secretary 2018-02-02
2 Chow, Yuk Lan 周玉蘭 F 50 QA, CoSecQualified Accountant, Company Secretary 2008-11-17 2018-02-02
3 Wong, Anthony Hon Kei 黃漢基 M 51 QA, CoSecQualified Accountant, Company Secretary 2006-08 2008-11-17

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