• Mr. Xiong Bin Executive director and the chairman

    Mr. Xiong Bin was appointed as an executive director and the chairman of the Company in July 2022. Mr. Xiong is also the chairman of the nomination committee of the Company. Mr. Xiong is an executive director and the chief executive officer of Beijing Enterprises Holdings Limited (Stock Code: 392), a company listed on the main board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and a non-executive director and vice chairman of China Gas Holdings Limited (Stock Code: 384), a company listed on the main board of the Stock Exchange. He also served as an assistant to general manager of Beijing Enterprises Group Company Limited and a director of Beijing Gas Group Co., Ltd. Mr. Xiong is a PRC engineer. He graduated from the Department of Thermal Engineering of the School of Mechanical Engineering of Tongji University, and received an EMBA degree from the School of Economics and Management of the Tsinghua University. Mr. Xiong has joined Beijing Gas Group Co., Ltd. since 1999 from which he has obtained numerous years of experience in public infrastructure facilities management. Mr. Xiong has joined Beijing Enterprises Group Company Limited since 2011 and has enriched his experience in strategic and investment management skills by working at its strategic investment department.
     

  • Mr. Jiang XinhaoExecutive director

    Mr. Jiang Xinhao was appointed as an executive director of the Company in June 2008. Mr. Jiang serves as a vice general manager of Beijing Enterprises Group Company Limited, an executive director and vice chairman of Beijing Enterprises Holdings Limited (Stock Code: 392), a company listed on the main board of the Stock Exchange. Mr. Jiang is also a non-executive director of China Gas Holdings Limited (Stock Code: 384), a company listed on the main board of the Stock Exchange. Mr. Jiang was an executive director of Beijing Properties (Holdings) Limited (Stock Code: 925), a company listed on the main board of the Stock Exchange between 2011 and 2016. Mr. Jiang is a senior economist and graduated from Fudan University in 1987 with a bachelor's degree in law, and then in 1992 with a master's degree in law from Fudan University. Mr. Jiang was a lecturer at Peking University between 1992 and 1994. From 1995 to 1997, Mr. Jiang was a deputy general manager of Jingtai Finance Company in Hong Kong, and subsequently a director and vice president of BHL Industrial Investment Company. From 1997 to February 2005, Mr. Jiang was a director and the chief executive officer of Tramford International Limited, a public company listed on Nasdaq. Mr. Jiang was a manager of the investment development department of Beijing Holdings Limited and a general manager of Beijing BHL Investment Center between May 2000 and February 2005. Mr. Jiang has many years of experience in economics, finance and corporate management.

  • Mr. Zhou MinExecutive director and the chief executive officer

    Mr. Zhou Min was appointed as an executive director of the Company in August 2008 and the chief executive officer of the Company on 30 March 2016. Mr. Zhou is also an executive director and the chairman of Beijing Enterprises Urban Resources Group Limited (Stock Code: 3718), a company listed on the main board of the Stock Exchange. Mr. Zhou graduated with an EMBA from the Tsinghua University and is the vice chairman of Mianyang Zhejiang Chamber of Commerce (绵阳市浙江商会). Mr. Zhou previously worked in the People's Bank of China, Yongkang Branch of Zhejiang Province (浙江省人民银行永康支行), the Industrial and Commercial Bank of China, Yongkang Branch of Zhejiang Province (浙江省工商银行永康支行), and was the chairman of Beijing Jingsheng Investment Company Limited (北京景盛投资有限公司). Mr. Zhou is now the chairman of BEWG Environmental Group Co., Ltd.

  • Mr. Li HaifengExecutive director and a vice president

    Mr. Li Haifeng was appointed as an executive director and a vice president of the Company in August 2008. He is also an executive director of Beijing Enterprises Urban Resources Group Limited (Stock Code: 3718), a company listed on the main board of the Stock Exchange. He graduated with a bachelor's degree in Laws from the Peking University. He was an assistant to president of Founder Group(方正集团)and the executive vice president of Founder Xintiandi Software Technology Co. Ltd.(方正新天地软件科技有限公司).

  • Ms. Sha NingExecutive director

    Ms. Sha Ning was appointed as an executive director of the Company in January 2020 and is a vice president of Beijing Enterprises Holdings Limited (the “BEHL”) (Stock Code: 392), a company listed on the main board of the Stock Exchange and also serves as an executive director of Beijing Enterprises Environment Group Limited (Stock Code: 154), a company listed on the main board of the Stock Exchange. Ms. Sha graduated from the Business and Economics Faculty of Heilongjiang Institute of Commerce in 1992, and studied Accounting in Beijing School of Business and Capital University of Economics and Business. She obtained an EMBA degree from The Hong Kong University of Science and Technology, and was granted the title of PRC Senior Accountant. Ms. Sha joined BEHL since 2001 and has accumulated extensive experience in financial management.

  • Mr. Zhang WenjiangExecutive Director

    Mr. Zhang Wenjiang was appointed as an executive director of the Company in February 2024. He also serves as a general counsel of Beijing Enterprises Holdings Limited (Stock Code: 392), a company listed on the main board of the Stock Exchange. He is a PRC Senior Economist. Mr. Zhang graduated from Shanxi University of Finance and Economics and obtained a doctorate degree in law from China University of Political Science and Law. Mr. Zhang has extensive working experiences in manufacturing companies, mining companies, investment companies and trade and finance enterprises. He worked as a lawyer at Shanxi Zhong Lv Law Firm and served as a general counsel of China National Gold Group Trading Co., Ltd.* (中国黄金集团贸易有限公司) and a chief compliance officer in TEBA Holdings Co. Ltd.* (特变电工集团有限公司). He has extensive legal professional skills and higher level of management.

  • Mr. Tung Woon Cheung EricExecutive director

    Mr. Tung Woon Cheung Eric was appointed as an executive director of the Company in August 2011 and also a member of the remuneration committee and the sustainability committee of the Company. Mr. Tung is the chief financial officer and company secretary of the Company. Mr. Tung is also the chief financial officer and general manager of the finance department of Beijing Enterprises Holdings Limited (Stock Code: 392), a company listed on the main board of the Stock Exchange, Mr. Tung is currently an independent non-executive director of South China Financial Holdings Limited (Stock Code: 619), GR Life Style Company Limited (formerly known as GR Properties Limited) (Stock Code: 108) and Jinke Smart Services Group Co., Ltd. (Stock Code: 9666), all of which are listed on the main board of the Stock Exchange. Mr. Tung graduated from York University, Toronto, Canada with a bachelor's honours degree in administrative studies. He is a Hong Kong Certified Public Accountant and a U.S. licensed practice Certified Public Accountant.

  • Mr. Li LiExecutive director and chief operating officer

    Mr. Li Li was appointed as an executive director of the Company in February 2014 and the chief operating officer of the Company on 30 March 2016. Mr. Li Li is also the chairman of the sustainability committee of the Company.  Mr. Li Li joined the Company in October 2010. Mr. Li Li is also an executive director of Shandong Hi-Speed New Energy Group Limited  (Stock Code: 1250) and an executive director of Beijing Enterprises Urban Resources Group Limited (Stock Code: 3718), the shares of both of which are listed on the main board of the Stock Exchange.He is a Senior Engineer and qualified Senior Project Manager. Mr. Li Li graduated from Xian Jiaotong University in mechanical engineering and PhD in engineering at School of Environment, Tsinghua University. Prior to joining the Company, Mr. Li Li was then a senior engineer, a technical quality director and vice president of the First Design & Research Institute (now known as First Design and Research Institute M1 China Co., Ltd.). Mr. Li Li served as various key positions of 北京桑德环保集团有限公司 (Beijing Sound Environmental Group Company Limited*) from 2001 to 2010. He has extensive experience in investment, construction and operation in water industry.

  • Mr. Wang DianchangNon-executive director

    Mr. Wang Dianchang was appointed as a non-executive director of the Company in March 2022. Mr. Wang is the chairman of Yangtze Ecology and Environment Co., Ltd., an executive director of Yangtze Ecology and Environment (HK) Investment Limited and supervisor of the Yangtze Ecology and Environment Engineering Research Center of China Three Gorges Corporation. Mr. Wang holds a doctoral degree from Tsinghua University and a doctorate in engineering, he is a senior engineer. Mr. Wang has extensive experience in ecological environmental protection. He has post-doctoral working experience in Max Planck Institute of Marine Microbiology in Germany. He was the deputy commissioner, commissioner and deputy director of the reservoir management department of the Three Gorges Office of the State Council, deputy director of the comprehensive department and deputy supervisor and supervisor of the environmental protection department of China Three Gorges Corporation.
     

  • Mr. Shea Chun Lok QuadrantIndependent non-executive director

    Mr. Shea Chun Lok Quadrant was appointed as an independent non-executive director of the Company in April 2002. Mr. Shea is also the chairman of the audit committee, a member of each of the nomination committee and the remuneration committee of the Company. Mr. Shea is currently an executive director, the chief financial officer and company secretary of Asia Allied Infrastructure Holdings Limited (Stock Code: 711), a company listed on the main board of the Stock Exchange. He is also an independent non-executive director of Hi-Level Technology Holdings Limited (Stock Code: 8113), an executive director of Modern Living Investments Holdings Limited (Stock Code: 8426) and the shares of both companies are listed on GEM of the Stock Exchange. Mr. Shea graduated from Monash University of Australia with a bachelor's degree in Business and later completed a postgraduate program of Public Finance (Taxation) and obtained a master's degree in Economics from Jinan University, China and a master of Laws degree from Renmin University of China. He is also a fellow member of CPA Australia, a member of Hong Kong Institute of Certified Public Accountants, The Taxation Institute of Hong Kong, The Chartered Institute of Management Accountants of the United Kingdom and Institute of Singapore Chartered Accountants and a Chartered Global Management Accountant. Mr. Shea is a Chartered Tax Adviser of Hong Kong and has obtained a Certificate of Pass in Practice Training Examination for Hong Kong Certified Tax Advisers Serving in Shenzhen-Hong Kong Modern Service Industry Cooperation Zone, Qianhai, Shenzhen jointly issued by Shenzhen Municipal Office of the State Administration of Taxation and Shenzhen Local Taxation Bureau. Mr. Shea also has been awarded the Certified ESG Planner with the focus on sustainable banking and finance issued by the International Chamber of Sustainable Development. Mr. Shea has substantial experience in accounting and finance in listed companies and worked as a qualified accountant and company secretary in various companies listed on the main board of the Stock Exchange over the years.

  • Mr. Guo RuiIndependent non-executive director

    Mr. Guo Rui was appointed as an independent non-executive director of the Company in May 2008. He is also the chairman of the remuneration committee, a member of each of the audit committee, the nomination committee and the sustainability committee of the Company. Mr. Guo is the managing director of 北京明锐恒丰管理咨询有限公司 Beijing MingRui Hengfeng Management & Consulting Co. Ltd., an investment management organisation that invests in real estate, clean energy, healthcare and pharmaceutics, biotechnology, financial institutes, mining and manufacturing sectors. Mr. Guo was a former senior consultant of Arthur Andersen LLC from 1999 to 2001. Mr. Guo holds a bachelor's degree of computer science (or engineering) from Peking University and a master's degree of computer engineering from Northwestern University, U.S.A.

  • Mr. Chau On Ta YuenIndependent non-executive director

    Mr. Chau On Ta Yuen was appointed as an independent non-executive director of the Company in April 2021. He is also a member of the audit committee of the Company. Mr. Chau graduated from Xiamen University with a bachelor's degree in Chinese language and literature in 1968. Mr. Chau is currently an executive director and the chairman of the board of directors of ELL Environmental Holdings Limited (Stock Code: 1395), a company listed on main board of the Stock Exchange. Mr. Chau is also an independent non-executive director of Redco Properties Group Limited (Stock Code: 1622), Come Sure Group (Holdings) Limited (Stock Code: 794) and Million Hope Industries Holdings Limited (Stock Code: 1897), the shares of all of which are listed on the main board of the Stock Exchange. From September 2017 to April 2021, he was an independent non-executive director of Hang Pin Living Technology Company Limited (Stock Code: 1682), a company listed on main board of the Stock Exchange. Mr. Chau was an independent non-executive director of Good Resources Holdings Limited (Stock Code: 109) since July 2019 and was re-designated as its executive director and chairman since September 2021, the shares of which has been delisted from the Stock Exchange since May 2022. Mr. Chau awarded the Bronze Bauhinia Star (BBS) and the Silver Bauhinia Star (SBS) by the government of Hong Kong Special Administrative Region in 2010 and 2016 respectively. Mr. Chau was a Standing Committee Member of the Thirteenth National Committee of the Chinese People's Political Consultative Conference from March 2018 to February 2023. He is currently the honorary consultant of the Hong Kong Federation of Fujian Association.


     

  • Mr. Dai XiaohuIndependent non-executive director

    Mr. Dai Xiaohu was appointed as an independent non-executive director of the Company in November 2022. Mr. Dai obtained a bachelor's degree in environmental engineering from Tongji University in July 1985, and a doctorate degree in environment engineering from Department of Civil Engineering, Ruhr University Bochum, Germany in February 1992. He was an independent non-executive director of China Conch Environment Protection Holdings Limited (Stock Code: 587), a company listed on main board of Stock Exchange from September 2021 to August 2023. Mr. Dai lived and worked in Germany for 23 years and returned to China as a full-time special expert of overseas high-level talents since 2009. He made many pioneering achievements in the fields of environmental engineering, pollution control, solid waste recycling, energy saving and emission reduction. He published more than 340 SCI papers and authorized more than 100 patented inventions. Mr. Dai has been a director of the National Engineering Research Center for Urban Pollution Control of Tongji University since February 2010.

     



  • Ms. Chan Siu Chee SophiaIndependent non-executive director

    Ms. Chan Siu Chee Sophia was appointed as an independent non-executive director of the Company in September 2023. Ms. Chan obtained Master Degrees in Education and Public Health from the University of Manchester and the Harvard University respectively and attained a doctorate degree in Philosophy from the University of Hong Kong. Ms. Chan joined in the School of Nursing of the University of Hong Kong as an assistant professor, a founding member of the Department of Nursing Studies in 1995. Afterwards, she focused on teaching, research and administrative management, serving as the professor and the head of the School of Nursing. She became the Assistant Dean of the Medicine of the University of Hong Kong in 2004. Ms. Chan's research has gained international recognition as she was not only awarded the Honorary Fellow qualification by the Faculty of Public Health of the Royal College of Physicians, but also the first nurse in Hong Kong who was awarded the Fellow by the American Academy of Nursing. Ms. Chan served as the Under Secretary for Food and Health in 2012 to 2017, and was appointed as Secretary for Food and Health in 2017 to 2022, to participate in and take charge of the policy making and promotion. Ms. Chan currently is the Professor of Nursing and Senior Advisor in the President's office of the University of Hong Kong.

    * For identification purpose only.

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