Luzhou Xinglu Water (Group) Co., Ltd. 瀘州市興瀘水務(集團)股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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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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