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
2024
Position From Until
1 Gu, Mingan 辜明安 M 58 Ind SupIndependent Supervisor 2022-03-04
2 Lai, Bingyou 賴柄有 M 34 SupervisorSupervisor 2022-03-04
3 Luo, Chaoping 羅超平 M 50 SupervisorSupervisor 2022-03-04
4 Tang, Nanyou 唐南友 M 50 SupervisorSupervisor 2022-03-04
5 Xiang, Min (1971) 向敏 F 53 SupervisorSupervisor 2016-07
6 Xiong, Hua (1983) 熊華 M 41 Ind SupIndependent Supervisor 2017-03-31
7 Yang, Zhenqiu 楊震球 M 50 Sup ChChairman of Supervisors 2022-03-04

Main board

Name Age
in
2024
Position From Until
1 Chen, Qinan 陳棋楠 M 45 ED, GMExecutive Director, General Manager 2023-12-13
2 Fu, Ji 傅驥 M 59 INEDIndependent Non-Executive Director 2022-03-04
3 Hu, Fenfen 胡芬芬 F 40 NEDNon-Executive Director 2022-03-04
4 Liang, Youguo 梁有國 M 64 INEDIndependent Non-Executive Director 2022-03-04
5 Ma, Hua (1970) 馬樺 F 54 INEDIndependent Non-Executive Director 2022-03-04
6 Xu, Fei (1978) 徐飛 M 46 NEDNon-Executive Director 2023-12-13
7 Xu, Guanghua (1968) 徐光華 M 56 EDExecutive Director 2023-07-19
8 Zhang, Guanghui (1966) 張光惠 F 58 NEDNon-Executive Director 2023-12-13
9 Zhang, Qi (1973) 張歧 M 51 ChChairman 2015-09

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Yongzhong (1973) 陳永忠 M 51 CFO, CoSecChief Financial Officer, Company Secretary 2016-08-05

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