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 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huang, Mei (1969) 黃梅 | F | 52 | SupervisorSupervisor | 2016-03 | 2022-03-04 |
2 | Huang, Xiaolin (Luzhou Winglu Water) 黃曉林 | M | SupervisorSupervisor | 2016-07-13 | ||
3 | Qu, Mei 屈梅 | F | 53 | Sup ChChairman of Supervisors | 2022-03-04 | |
4 | Xiang, Min (1971) 向敏 | F | 50 | SupervisorSupervisor | 2016-07-13 | |
5 | Xiong, Hua (1983) 熊華 | M | 38 | Ind SupIndependent Supervisor | 2017-03-31 | |
6 | Xu, Ke (1981) 徐可 | M | 40 | SupervisorSupervisor | 2015-12 | 2022-03-04 |
7 | Xuan, Ming 宣明 | M | 51 | Ind SupIndependent Supervisor | 2017-03-31 | 2022-03-04 |
8 | Zhu, Yuchuan 朱玉川 | M | 59 | SupervisorSupervisor | 2022-03-04 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Bing (1970) 陳兵 | M | 51 | NEDNon-Executive Director | 2023-12-13 | |
2 | Cheng, Frederick Hok Kai 鄭學啟 | M | 57 | INEDIndependent Non-Executive Director | 2017-03-31 | 2022-03-04 |
3 | Gu, Mingan 辜明安 | M | 55 | INEDIndependent Non-Executive Director | 2017-03-31 | 2022-03-04 |
4 | Liao, Xingyue 廖星樾 | M | 40 | ED, GMExecutive Director, General Manager | 2023-12-13 | |
5 | Lin, Bing (1968) 林兵 | M | 53 | INEDIndependent Non-Executive Director | 2017-03-31 | 2022-03-04 |
6 | Wang, Junhua (1964) 王君華 | M | 57 | EDExecutive Director | 2006-12 | 2021-11-12 |
7 | Xiang, Min (1971) 向敏 | F | 50 | EDExecutive Director | 2016-05-16 | |
8 | Xie, Xin (1977) 謝欣 | M | 44 | NEDNon-Executive Director | 2017-09-12 | 2022-03-04 |
9 | Xu, Yan (1965) 徐燕 | F | 56 | NEDNon-Executive Director | 2015-12-22 | 2022-03-04 |
10 | Yang, Ronggui 楊榮貴 | M | 60 | NEDNon-Executive Director | 2017-09-12 | |
11 | Zhang, Qi (1973) 張歧 | M | 48 | ChChairman | 2015-09 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yongzhong (1973) 陳永忠 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-08-05 | |
2 | Ng, Wing Shan (1977) 吳詠珊 | F | 44 | CoSecCompany Secretary | 2016-07-25 | 2022-03-04 |
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