Yunnan Water Investment Co., Limited 雲南水務投資股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Cao, Jinwen 曹晉聞 M 46 Ind SupIndependent Supervisor 2015-01-07 2017-08-13
2 Huang, Yi (1975) 黃軼 M 49 SupervisorSupervisor 2018-05-21 2024-01-31
3 Li, Bo (1976) 李波 F 48 SupervisorSupervisor 2014-08-18 2017-08-28
4 Long, Limin 龍利民 M 56 Sup ChChairman of Supervisors 2017-08-28
5 Mo, Wenyi 莫文毅 M 53 SupervisorSupervisor 2024-01-31
6 Tan, Hairui 譚海銳 M 54 Ind SupIndependent Supervisor 2015-01-07
7 Tang, Shuang (1983) 唐爽 F 41 SupervisorSupervisor 2015-01-07
8 Wang, Shuqin 王淑琴 F 52 Sup ChChairman of Supervisors 2011-06 2017-08-28
9 Xu, Cuifen 胥翠芬 F 53 Ind SupIndependent Supervisor 2017-08-28 2017-11-15
10 Yang, Chuanyun 楊川雲 F 47 SupervisorSupervisor 2011-06 2018-05-21
11 Zhang, Ling (1975) 張玲 F 49 Ind SupIndependent Supervisor 2018-01-05
12 Zhu, Zhen (1984) 朱振 M 40 SupervisorSupervisor 2017-08-28

Main board

Name Age
in
2024
Position From Until
1 Chen, Yong (1973) 陳勇 M 51 NEDNon-Executive Director 2019-06-13
2 Dai, Richeng 戴日成 M 60 EDExecutive Director 2016-06-07 2017-08-28
Vice ChVice Chairman 2017-08-28 2018-08-30
NEDNon-Executive Director 2018-08-30 2018-12-12
NEDNon-Executive Director 2020-10-12
3 Feng, Zhuangzhi 馮壯志 M 49 NEDNon-Executive Director 2013-06 2019-06-13
4 He, Yuanping (1966) 何願平 M 58 NEDNon-Executive Director 2011-06 2018-08-30
EDExecutive Director 2018-08-30 2018-10-19
NEDNon-Executive Director 2018-10-19 2020-10-12
5 Hu, Song (1961) 胡松 M 63 INEDIndependent Non-Executive Director 2014-08-18 2020-07-14
6 Huang, Yunjian 黃雲建 M 59 ED, Dep GMExecutive Director, Deputy General Manager 2012-08 2017-08-28
7 Jiao, Jun (1956) 焦軍 M 68 NEDNon-Executive Director 2014-05 2017-02-24
NED, Act ChNon-Executive Director, Acting Chairman 2017-02-24 2017-08-28
8 Kwok, For Chi 郭科志 M 54 INEDIndependent Non-Executive Director 2015-04-20 2018-06-13
9 Li, Bo (1976) 李波 F 48 NEDNon-Executive Director 2017-08-28 2021-06-11
NED, ChNon-Executive Director, Chairman 2021-06-11 2021-06-24
ChChairman 2021-06-24 2021-09-30
10 Li, Jialong 李家龍 M 55 NED, ChNon-Executive Director, Chairman 2020-07-16 2021-06-11
11 Ling, Hui 凌慧 F 39 EDExecutive Director 2021-06-11 2021-11-10
12 Liu, Hui (Yunnan Water) 劉暉 M 47 NEDNon-Executive Director 2021-06-11 2023-06-30
EDExecutive Director 2023-06-30
13 Liu, Jianjun (1976) 劉建軍 M 46 Vice Ch, GMVice Chairman, General Manager 2023-06-30 2024-03-27
Vice ChVice Chairman 2024-03-27 2024-06-05
14 Liu, Shuen Kong 廖船江 M 52 INEDIndependent Non-Executive Director 2018-06-13
15 Liu, Xujun (1972) 劉旭軍 M 52 ED, Dep GMExecutive Director, Deputy General Manager 2011-06 2017-08-28
16 Ma, Shihao 馬世豪 M 86 INEDIndependent Non-Executive Director 2014-08-18 2020-10-12
17 Mei, Wei (1970) 梅偉 M 54 NED, ChNon-Executive Director, Chairman 2023-01-30
18 Ren, Gangfeng 任鋼鋒 M 47 INEDIndependent Non-Executive Director 2014-08-18 2017-08-28
19 Wen, Jianping (1961) 文劍平 M 63 NEDNon-Executive Director 2011-06 2016-03-17
20 Xu, Lei (1966) 許雷 M 58 NED, ChNon-Executive Director, Chairman 2011-06 2017-02-24
21 Yang, Fang (1974) 楊方 M 50 EDExecutive Director 2017-08-28 2021-06-11
22 Yang, Tao (1975) 楊濤 M 49 NED, ChNon-Executive Director, Chairman 2017-08-28 2020-07-16
23 Yao, Francis Yan Ping 姚恩平 M 55 INEDIndependent Non-Executive Director 2015-03-18
24 Yu, Long (1971) 于龍 M 53 CEOChief Executive Officer 2011-06 2017-08-28
Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-12-12 2021-09-30
Act Ch, CEOActing Chairman, Chief Executive Officer 2021-09-30 2023-01-30
Vice Ch, CEOVice Chairman, Chief Executive Officer 2023-01-30 2023-05-29
25 Zhong, Wei (1969) 鍾偉 M 55 INEDIndependent Non-Executive Director 2020-10-12
26 Zhou, Beihai 周北海 M 61 INEDIndependent Non-Executive Director 2020-10-12
27 Zhou, Zhimi 周志密 M 50 EDExecutive Director 2021-11-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Li, Bo (1978) 李博 M 46 CoSecCompany Secretary
2 Ling, Hui 凌慧 F 39 CFOChief Financial Officer 2021-03-31 2021-06-11
3 Liu, Jianjun (1976) 劉建軍 M 46 GMGeneral Manager 2023-05-30 2023-06-30
4 Wang, Yong (Yunnan Water) 王勇 M 53 CFOChief Financial Officer 2013-11-20 2021-03-31
5 Yu, Long (1971) 于龍 M 53 CEO Non-DirChief Executive Officer, Non-director 2017-08-28 2018-12-12
6 Zheng, Guangfeng 鄭廣鋒 M 53 GMGeneral Manager 2024-03-27 2024-06-05

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