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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chang, Yong Tian 常永田	M	63	EDExecutive Director	2010-01-22	2010-12-10
2	Chau, Shing Yu 周勝裕	M	51	INEDIndependent Non-Executive Director	2008-10-21	2009-12-23
3	Chen, Liang (1969) 陳亮	M	45	EDExecutive Director	2010-04-13	2011-08-01
4	Chen, Zhenliang 陳振亮	M	62	NEDNon-Executive Director	2012-09-05	2013-04-01
				ChChairman	2013-04-01	2014-09-30
5	Cheng, Hau Yan 鄭孝仁	M	68	INEDIndependent Non-Executive Director	2009-12-23	2010-12-10
				EDExecutive Director	2010-12-10	2011-04-01
				ChChairman	2011-04-01	2011-11-29
				Dep ChDeputy Chairman	2011-11-29	2012-09-03
6	Cheng, Pak Lung 鄭伯龍	M	50	EDExecutive Director	2009-12-04	2011-01-20
7	Cheung, Wai Kuen (1973) 張偉權	M	41	EDExecutive Director	2009-12-04	2019-05-31
8	Chi, Kenneth Chi Hung 季志雄	M	46	INEDIndependent Non-Executive Director	2012-10-12	2020-04-14
9	Gao, Dezhu 高德柱	M	74	INEDIndependent Non-Executive Director	2012-09-05	2014-09-05
10	Kang, Yi (1940) 康義	M	74	INEDIndependent Non-Executive Director	2012-09-05	2014-09-05
11	Lee, William Wing Yiu 李永耀	M	55	INEDIndependent Non-Executive Director	2008-10-21	2009-12-23
12	Leung, Chau Hiu 梁秋曉	M	76	Ch, FdrChairman, Founder	2008-01-22	2011-04-01
13	Leung, Chun Yin (1968) 梁春燕	F	46	EDExecutive Director	2008-03-06	2010-07-05
14	Leung, Kai Wing (1966) 梁啟榮	M	48	CEOChief Executive Officer	2008-03-06	2012-01-18
15	Li, Xiang Hong (1967) 李向鴻	M	47	EDExecutive Director	2010-12-10	2011-04-01
				NEDNon-Executive Director	2013-03-08	2014-04-01
16	Liu, Feng (China Water Industry) 劉烽	M	52	INEDIndependent Non-Executive Director	2010-12-10	2012-09-05
17	Nie, Dong 聶東	M	47	EDExecutive Director	2012-08-10	2013-03-08
				CEOChief Executive Officer	2013-03-08	2020-04-14
18	Poon, Terry Fuk Chuen 潘福全	M	53	INEDIndependent Non-Executive Director	2011-01-20	2012-09-06
19	Pu, Xiao Dong 蒲曉東	M	46	CEOChief Executive Officer	2012-08-10	2013-03-08
				EDExecutive Director	2013-03-08	2014-01-29
20	Qiu, Guan Zhou 邱冠周	M	65	NEDNon-Executive Director	2012-08-10	2014-10-31
21	Tsang, Chi Yung 曾志蓉	F	49	EDExecutive Director	2008-03-06	2010-07-05
22	Wong, Chi Kin (HKID:K170XXX) 黃智堅	M	41	INEDIndependent Non-Executive Director	2008-10-21	2009-12-23
23	Wong, Hing Tat 黃興達	M	50	INEDIndependent Non-Executive Director	2009-12-23	2011-01-20
24	Xie, Hai Yu 謝海榆	M	50	ChChairman	2011-11-29	2013-03-08
25	Zhong, Wei Guang 鍾偉光	M	47	INEDIndependent Non-Executive Director	2009-12-23	2012-09-05

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Fu, Ewing Wing Kwok 傅榮國	M	45	CoSecCompany Secretary	2011-04-01	2012-12-17
2	Leung, Ka Wai (1980) 梁嘉威	M	34	CoSecCompany Secretary	2009-11-27	2011-04-01
3	Pu, Xiao Dong 蒲曉東	M	46	CEO Non-DirChief Executive Officer, Non-director	2012-02-16	2012-08-10
4	Tse, Aster Wun Ying 謝煥英	F	53	CFO, CoSecChief Financial Officer, Company Secretary	2012-12-17	2014-09-26

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