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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gu, Mingan 辜明安 | M | 56 | Ind SupIndependent Supervisor | 2022-03-04 | |
| 2 | Huang, Mei (1969) 黃梅 | F | 53 | SupervisorSupervisor | 2016-03 | 2022-03-04 |
| 3 | Huang, Xiaolin (Luzhou Winglu Water) 黃曉林 | M | SupervisorSupervisor | 2016-07-13 | ||
| 4 | Lai, Bingyou 賴柄有 | M | 32 | SupervisorSupervisor | 2022-03-04 | |
| 5 | Luo, Chaoping 羅超平 | M | 48 | SupervisorSupervisor | 2022-03-04 | |
| 6 | Qu, Mei 屈梅 | F | 54 | Sup ChChairman of Supervisors | 2022-03-04 | |
| 7 | Tang, Nanyou 唐南友 | M | 48 | SupervisorSupervisor | 2022-03-04 | |
| 8 | Xiang, Min (1971) 向敏 | F | 51 | SupervisorSupervisor | 2016-07-13 | |
| 9 | Xiong, Hua (1983) 熊華 | M | 39 | Ind SupIndependent Supervisor | 2017-03-31 | |
| 10 | Xu, Ke (1981) 徐可 | M | 41 | SupervisorSupervisor | 2015-12 | 2022-03-04 |
| 11 | Xuan, Ming 宣明 | M | 52 | Ind SupIndependent Supervisor | 2017-03-31 | 2022-03-04 |
| 12 | Yang, Zhenqiu (1974) 楊震球 | M | 48 | Sup ChChairman of Supervisors | 2022-03-04 | |
| 13 | Zhu, Yuchuan 朱玉川 | M | 60 | SupervisorSupervisor | 2022-03-04 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Bing (1970) 陳兵 | M | 52 | NEDNon-Executive Director | 2023-12-13 | |
| 2 | Cheng, Frederick Hok Kai 鄭學啟 | M | 58 | INEDIndependent Non-Executive Director | 2017-03-31 | 2022-03-04 |
| 3 | Fu, Ji 傅驥 | M | 57 | INEDIndependent Non-Executive Director | 2022-03-04 | |
| 4 | Gu, Mingan 辜明安 | M | 56 | INEDIndependent Non-Executive Director | 2017-03-31 | 2022-03-04 |
| 5 | Hu, Fenfen 胡芬芬 | F | 38 | NEDNon-Executive Director | 2022-03-04 | |
| 6 | Huang, Mei (1969) 黃梅 | F | 53 | EDExecutive Director | 2022-03-04 | 2023-07-19 |
| 7 | Liang, Youguo 梁有國 | M | 62 | INEDIndependent Non-Executive Director | 2022-03-04 | |
| 8 | Liao, Xingyue 廖星樾 | M | 41 | ED, GMExecutive Director, General Manager | 2023-12-13 | |
| 9 | Lin, Bing (1968) 林兵 | M | 54 | INEDIndependent Non-Executive Director | 2017-03-31 | 2022-03-04 |
| 10 | Ma, Hua (1970) 馬樺 | F | 52 | INEDIndependent Non-Executive Director | 2022-03-04 | |
| 11 | Wang, Junhua (1964) 王君華 | M | 58 | EDExecutive Director | 2006-12 | 2021-11-12 |
| 12 | Xiang, Min (1971) 向敏 | F | 51 | EDExecutive Director | 2016-05-16 | |
| 13 | Xie, Xin (1977) 謝欣 | M | 45 | NEDNon-Executive Director | 2017-09-12 | 2022-03-04 |
| 14 | Xu, Yan (1965) 徐燕 | F | 57 | NEDNon-Executive Director | 2015-12-22 | 2022-03-04 |
| 15 | Yang, Ronggui 楊榮貴 | M | 61 | NEDNon-Executive Director | 2017-09-12 | |
| 16 | Yu, Long (1976) 喻龍 | M | 46 | NEDNon-Executive Director | 2022-03-04 | 2023-12-13 |
| 17 | Zhang, Qi (1973) 張歧 | M | 49 | ChChairman | 2015-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yongzhong (1973) 陳永忠 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-08-05 | |
| 2 | Ng, Wing Shan (1977) 吳詠珊 | F | 45 | CoSecCompany Secretary | 2016-07-25 | 2022-03-04 |
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