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
2020		 Position From Until
1 Chen, Cailai 陳財來 M 37 SupervisorSupervisor 2018-06-15
2 Chen, Jun (1966) 陳君 F 54 Sup ChChairman of Supervisors 2016-06-10 2022-06-28
3 Han, Pan 韓攀 M 37 Sup ChChairman of Supervisors 2013-05-31 2016-06-10
4 He, Jie (1945) 何傑 M 75 SupervisorSupervisor 2005-04-15 2016-06-10
5 Huang, Jun Lin (1939) 黃俊林 M 81 SupervisorSupervisor 2005-04-15 2013-05-31
6 Ni, Mei Lan 倪美蘭 F 61 Sup ChChairman of Supervisors 2007-05-10 2013-05-31
7 Wang, Jian (Xinjiang Tianye) 王健 M 60 Ind SupIndependent Supervisor 2016-06-10 2019-02-26
8 Xia, Yue Xing 夏月星 M 61 Sup ChChairman of Supervisors 2003-12-05 2007-05-10
9 Xie, Xinghui 謝星輝 M 58 SupervisorSupervisor 2019-02-26
10 Xu, Hongzhen 許洪振 M 45 SupervisorSupervisor 2016-06-10 2018-06-15
11 Yang, Ming (Xinjiang Tianye) 楊銘 M 52 SupervisorSupervisor 2014-05-23 2016-06-10
12 Zhou, Qian (1972) 周騫 M 48 SupervisorSupervisor 2010-08-18 2014-05-23

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cao, Jian (1950) 曹儉 M 70 INEDIndependent Non-Executive Director 2013-05-31 2016-06-10
2 Chen, Lin (Xinjiang Tianye) 陳林 M 44 EDExecutive Director 2010-08-18 2014-08-07
ChChairman 2014-08-07 2022-02-21
3 Gu, Li (1969) 谷莉 F 51 INEDIndependent Non-Executive Director 2019-02-26
4 Gu, Lie Feng 顧烈峰 M 81 INEDIndependent Non-Executive Director 2005-04-15 2013-05-31
5 Guo, Qing Ren 郭慶人 M 78 Ch, FdrChairman, Founder 1999 2010-08-18
6 He, Lin Wang 何林望 M 79 INEDIndependent Non-Executive Director 2005-04-15 2013-05-31
7 Hou, Guo Jun 侯國俊 M 52 ChChairman 2010-08-18 2012-03-23
EDExecutive Director 2012-03-23 2012-06-15
8 Huang, Dong (1972) 黃東 M 48 EDExecutive Director 2019-02-26 2022-06-28
9 Huang, Yao Xin 黃耀新 M 59 ED, GMExecutive Director, General Manager 2000 2007-05-10
10 Hung, Ee Tek 洪維德 M 58 INEDIndependent Non-Executive Director 2019-02-26
11 Li, He (1976) 李河 M 44 ED, Dep GMExecutive Director, Deputy General Manager 2016-06-10 2019-02-26
12 Li, Shuang Quan 李雙全 M 56 EDExecutive Director 2002 2007-05-10
CEOChief Executive Officer 2007-05-10 2013-05-31
ChChairman 2013-05-31 2014-08-07
13 Mak, King Sau 麥敬修 M 46 INEDIndependent Non-Executive Director 2007-10-15 2018-10-31
14 Qin, Ming 秦明 M 50 INEDIndependent Non-Executive Director 2013-05-31 2022-02-21
15 Shao, Mao Xu 邵茂序 M 62 EDExecutive Director 2012-06-15 2016-06-10
16 Shi, Xiang Shen 師祥參 M 76 EDExecutive Director 2000 2013-05-31
17 Tan, Xinmin 譚新民 M 52 EDExecutive Director 2019-02-26 2022-06-28
18 Wang, Yun (1971) 王雲 M 49 INEDIndependent Non-Executive Director 2010-08-18 2013-05-31
19 Xia, Jun Min 夏軍民 M 50 INEDIndependent Non-Executive Director 2005-04-15 2013-05-31
20 Yang, Wan Sen 楊萬森 M 47 ED, Dep GMExecutive Director, Deputy General Manager 2016-06-10 2019-02-26
21 Yin, Feihu 尹飛虎 M 67 INEDIndependent Non-Executive Director 2013-05-31 2022-06-28
22 Yin, Xiu Fa 尹修發 M 73 EDExecutive Director 2010-08-18 2012-03-23
ChChairman 2012-03-23 2013-05-31
23 Zhang, Qiang (Xinjiang Tianye Water) 張強 M 47 CEOChief Executive Officer 2013-05-31 2019-02-26
24 Zhu, Jia Ji 朱嘉冀 M 57 EDExecutive Director 2007-05-10 2016-06-10

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Yvonne Ching Yi 陳靜儀 F 46 FC, CoSecFinancial Controller, Company Secretary 2018-02-02
2 Chow, Yuk Lan 周玉蘭 F 46 QA, CoSecQualified Accountant, Company Secretary 2008-11-17 2018-02-02
3 Wong, Anthony Hon Kei 黃漢基 M 47 QA, CoSecQualified Accountant, Company Secretary 2006-08 2008-11-17

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