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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Cailai 陳財來 | M | 40 | SupervisorSupervisor | 2018-06-15 | |
| 2 | Chen, Jun (1966) 陳君 | F | 57 | Sup ChChairman of Supervisors | 2016-06-10 | 2022-06-28 |
| 3 | Han, Pan 韓攀 | M | 40 | Sup ChChairman of Supervisors | 2013-05-31 | 2016-06-10 |
| 4 | He, Jie (1945) 何傑 | M | 78 | SupervisorSupervisor | 2005-04-15 | 2016-06-10 |
| 5 | Huang, Jun Lin (1939) 黃俊林 | M | 84 | SupervisorSupervisor | 2005-04-15 | 2013-05-31 |
| 6 | Ni, Mei Lan 倪美蘭 | F | 64 | Sup ChChairman of Supervisors | 2007-05-10 | 2013-05-31 |
| 7 | Wang, Jian (Xinjiang Tianye) 王健 | M | 63 | Ind SupIndependent Supervisor | 2016-06-10 | 2019-02-26 |
| 8 | Wang, Zhigang (1973) 王志剛 | M | 50 | Sup ChChairman of Supervisors | 2022-06-28 | 2023-09-28 |
| 9 | Xia, Yue Xing 夏月星 | M | 64 | Sup ChChairman of Supervisors | 2003-12-05 | 2007-05-10 |
| 10 | Xie, Xinghui 謝星輝 | M | 61 | SupervisorSupervisor | 2019-02-26 | |
| 11 | Xu, Hongzhen 許洪振 | M | 48 | SupervisorSupervisor | 2016-06-10 | 2018-06-15 |
| 12 | Yang, Ming (Xinjiang Tianye) 楊銘 | M | 55 | SupervisorSupervisor | 2014-05-23 | 2016-06-10 |
| 13 | Zhou, Qian (1972) 周騫 | M | 51 | SupervisorSupervisor | 2010-08-18 | 2014-05-23 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Jian (1950) 曹儉 | M | 73 | INEDIndependent Non-Executive Director | 2013-05-31 | 2016-06-10 |
| 2 | Chen, Lin (Xinjiang Tianye) 陳林 | M | 47 | EDExecutive Director | 2010-08-18 | 2014-08-07 |
| ChChairman | 2014-08-07 | 2022-02-21 | ||||
| 3 | Gu, Li (1969) 谷莉 | F | 54 | INEDIndependent Non-Executive Director | 2019-02-26 | |
| 4 | Gu, Lie Feng 顧烈峰 | M | 84 | INEDIndependent Non-Executive Director | 2005-04-15 | 2013-05-31 |
| 5 | Guo, Qing Ren 郭慶人 | M | 81 | Ch, FdrChairman, Founder | 1999 | 2010-08-18 |
| 6 | He, Lin Wang 何林望 | M | 82 | INEDIndependent Non-Executive Director | 2005-04-15 | 2013-05-31 |
| 7 | He, Xinlin 何新林 | M | 58 | INEDIndependent Non-Executive Director | 2022-06-28 | |
| 8 | Hou, Guo Jun 侯國俊 | M | 55 | ChChairman | 2010-08-18 | 2012-03-23 |
| EDExecutive Director | 2012-03-23 | 2012-06-15 | ||||
| 9 | Huang, Dong (1972) 黃東 | M | 51 | EDExecutive Director | 2019-02-26 | 2022-06-28 |
| 10 | Huang, Yao Xin 黃耀新 | M | 62 | ED, GMExecutive Director, General Manager | 2000 | 2007-05-10 |
| 11 | Hung, Ee Tek 洪維德 | M | 61 | INEDIndependent Non-Executive Director | 2019-02-26 | |
| 12 | Jiang, Dayong 蔣大勇 | M | 46 | EDExecutive Director | 2022-06-28 | |
| 13 | Li, He (1976) 李河 | M | 47 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-06-10 | 2019-02-26 |
| 14 | Li, He (1977) 李河 | M | 46 | ChChairman | 2022-02-21 | 2023-09-28 |
| 15 | Li, Lianjun (1964) 李連軍 | M | 59 | INEDIndependent Non-Executive Director | 2022-02-21 | |
| 16 | Li, Shuang Quan 李雙全 | M | 59 | EDExecutive Director | 2002 | 2007-05-10 |
| CEOChief Executive Officer | 2007-05-10 | 2013-05-31 | ||||
| ChChairman | 2013-05-31 | 2014-08-07 | ||||
| 17 | Mak, King Sau 麥敬修 | M | 49 | INEDIndependent Non-Executive Director | 2007-10-15 | 2018-10-31 |
| 18 | Qin, Ming (1970) 秦明 | M | 53 | INEDIndependent Non-Executive Director | 2013-05-31 | 2022-02-21 |
| 19 | Shao, Mao Xu 邵茂序 | M | 65 | EDExecutive Director | 2012-06-15 | 2016-06-10 |
| 20 | Shi, Xiang Shen 師祥參 | M | 79 | EDExecutive Director | 2000 | 2013-05-31 |
| 21 | Tan, Xinmin 譚新民 | M | 55 | EDExecutive Director | 2019-02-26 | 2022-06-28 |
| 22 | Wang, Yun (1971) 王雲 | M | 52 | INEDIndependent Non-Executive Director | 2010-08-18 | 2013-05-31 |
| 23 | Xia, Jun Min 夏軍民 | M | 53 | INEDIndependent Non-Executive Director | 2005-04-15 | 2013-05-31 |
| 24 | Yang, Ling (1973) 楊玲 | F | 50 | EDExecutive Director | 2022-06-28 | 2023-09-28 |
| 25 | Yang, Wan Sen 楊萬森 | M | 50 | ED, Dep GMExecutive Director, Deputy General Manager | 2016-06-10 | 2019-02-26 |
| 26 | Yin, Feihu 尹飛虎 | M | 70 | INEDIndependent Non-Executive Director | 2013-05-31 | 2022-06-28 |
| 27 | Yin, Xiu Fa 尹修發 | M | 76 | EDExecutive Director | 2010-08-18 | 2012-03-23 |
| ChChairman | 2012-03-23 | 2013-05-31 | ||||
| 28 | Zhang, Qiang (Xinjiang Tianye Water) 張強 | M | 50 | CEOChief Executive Officer | 2013-05-31 | 2019-02-26 |
| 29 | Zhu, Jia Ji 朱嘉冀 | M | 60 | EDExecutive Director | 2007-05-10 | 2016-06-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yvonne Ching Yi 陳靜儀 | F | 49 | FC, CoSecFinancial Controller, Company Secretary | 2018-02-02 | |
| 2 | Chow, Yuk Lan 周玉蘭 | F | 49 | QA, CoSecQualified Accountant, Company Secretary | 2008-11-17 | 2018-02-02 |
| 3 | Wong, Anthony Hon Kei 黃漢基 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2006-08 | 2008-11-17 |
| 4 | Yang, Wan Sen 楊萬森 | M | 50 | Pres Non-DirPresident, Non-Director | 2020-04 |
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