Beijing Enterprises Water Group Limited 北控水務集團有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Chan, Andy Pei Cheong 陳庇昌 M 63 INEDIndependent Non-Executive Director 2001-03-08 2002-09-30
2 Chan, Peter Wai Kwong 陳為光 M 71 INEDIndependent Non-Executive Director 2006-07-17 2008-05-07
3 Chan, Sophia Siu Chee 陳肇始 F 66 INEDIndependent Non-Executive Director 2023-09-15
4 Chan, Yiu Kwong (1964) 陳耀光 M 60 INEDIndependent Non-Executive Director 2004-06-10 2006-07-17
5 Chau, On Ta Yuen 周安達源 M 77 INEDIndependent Non-Executive Director 2021-04-23
6 Cheng, Dongsheng (1970) 程東勝 M 54 EDExecutive Director 2000-09-01 2002
Dep ChDeputy Chairman 2002 2004-04-26
7 Cheung, Jango Chun Ying 張鎮英 M 63 FDFinance Director 1999-01-06
8 Chiang, Lai Yuen 蔣麗苑 F 58 INEDIndependent Non-Executive Director 1999-09-17 2000-03-31
9 Dai, Xiaohu 戴曉虎 M 62 INEDIndependent Non-Executive Director 2022-11-30
10 E, Meng 鄂萌 M 66 EDExecutive Director 2008-02-18 2013-04-01
Vice ChVice Chairman 2013-04-01 2020-01-03
11 Guan, Mei (1975) 管梅 F 49 Dep ChDeputy Chairman 2004-04-26 2008-03-04
12 Guo, Rui (1967) 郭銳 M 57 INEDIndependent Non-Executive Director 2008-05-31
13 Hang, Shijun 杭世珺 F 83 INEDIndependent Non-Executive Director 2008-08-01 2017-03-30
14 Ho, Norman Hau Chong 何厚鏘 M 69 EDExecutive Director 2000-03-10 2000-07-26
15 Hou, Feng 侯鋒 M 62 EDExecutive Director 2010-09-27 2013-09-03
16 Hu, Xiaoyong 胡曉勇 M 59 CEOChief Executive Officer 2008-08-01 2016-03-30
17 Huang, Flynn Xuxian 黃旭新 M 54 EDExecutive Director 2004-03-26 2007-06-05
ChChairman 2007-06-05 2008-05-07
18 Jiang, Xin Hao 姜新浩 M 60 EDExecutive Director 2008-06-03
19 Ju, Yadong 居亞東 M 72 EDExecutive Director 2008-05-07 2011-08-24
20 Ke, Jian 柯儉 M 56 EDExecutive Director 2011-06-02 2024-02-06
21 Kwong, William Wai Tim 鄺維潻 M 67 EDExecutive Director 1999-09-17 2000-03-31
22 Lau, Wendy Wun Git 劉睆潔 F 50 EDExecutive Director 1997-05-13 1999-01-06
23 Lau, Yin Man 劉燕文 F 74 Ch, Co-FdrChairman, Co-Founder 1999-01-06
24 Law, Ka Keung (1953) 羅家強 M 71 EDExecutive Director 2000-03-31 2001-03-29
25 Lee, Raymond Man Chun 李文俊 M 53 INEDIndependent Non-Executive Director 2017-06-30 2021-04-23
26 Lee, Spencer Ka Kit 李家傑 M 77 INEDIndependent Non-Executive Director 1992 1999-01-06
27 Li, Francis Haifeng 李海楓 M 54 ED, VPExecutive Director, Vice President 2008-08-01
28 Li, Li (1965) 李力 M 59 EDExecutive Director 2014-02-26 2016-03-30
ED, COOExecutive Director, Chief Operating Officer 2016-03-30
29 Li, So Mui 李素梅 F 69 EDExecutive Director 1999-06-21 2000-05-31
30 Li, Tianzhi (1973) 李天智 M 51 NEDNon-Executive Director 2024-06-27
31 Li, Wei (IFTA Pacific) 李薇 F 54 EDExecutive Director 2001-03-29 2002-09-30
32 Li, Yongcheng 李永成 M 63 ChChairman 2014-10-29 2022-07-11
33 Liu, Kai (1954) 劉凱 M 70 EDExecutive Director 2008-02-18 2011-06-02
34 Lui, Alexander Shun Wa 呂舜華 M 62 CEOChief Executive Officer 1999-09-17 2002-04-30
35 Ng, Ching Wo 吳正和 M 74 INEDIndependent Non-Executive Director 1999-01-06 1999-09-17
36 Ngai, Chi Yung 魏智勇 M 64 INEDIndependent Non-Executive Director 2004-06-10 2007-08-27
37 Pascual, Ramon Sy 黃正順 M 65 INEDIndependent Non-Executive Director 1999-01-06 1999-09-17
38 Qi, Xiaohong 齊曉紅 F 57 EDExecutive Director 2008-05-07 2019-09-06
39 Sha, Ning (1970) 沙寧 F 54 EDExecutive Director 2020-01-03
40 Shea, Quadrant Chun Lok 佘俊樂 M 57 INEDIndependent Non-Executive Director 2002-04-30
41 Shih, Steven Chun Ning 施振寧 M 60 ChChairman 1999-09-17 2000-03-31
42 So, Kwok Keung 蘇國強 M 63 INEDIndependent Non-Executive Director 2007-08-01 2008-05-31
43 Suen, John Wai Keung 孫偉強 M 78 ED, Co-FdrExecutive Director, Co-Founder 1997-12-30
44 Sun, Darui 孫大睿 M 51 EDExecutive Director 2001-03-29 2004-04-26
45 Tam, Albert Woon Kong 譚煥剛 M 67 ED, Co-FdrExecutive Director, Co-Founder 1997-05-13
46 Tam, Tai Shing 譚大成 M ChChairman 1999-01-06 1999-09-17
47 Tsang, Brian Link Carl 曾令嘉 M 60 INEDIndependent Non-Executive Director 1999-09-17 2004-06-10
48 Tung, Eric Woon Cheung 董渙樟 M 54 FDFinance Director 2011-08-24
49 Wang, Dianchang 王殿常 M 52 NEDNon-Executive Director 2022-03-15 2024-06-27
50 Wang, Kaijun 王凱軍 M 63 INEDIndependent Non-Executive Director 2008-08-01 2022-08-31
51 Wang, Taoguang 王韜光 M 60 EDExecutive Director 2008-08-01 2010-01-29
52 Wei, Kenny Chi Kuan 魏啟寬 M 67 INEDIndependent Non-Executive Director 2000-03-31 2001-04-19
53 Wong, Chase J 王成 M 59 CEOChief Executive Officer 2007-06-05 2008-05-31
54 Wong, Clint Wing Hon 黃永漢 M 71 INEDIndependent Non-Executive Director 1992 1999-01-06
55 Wong, Tak Yan 黃德恩 F EDExecutive Director 1999-01-06 1999-09-17
56 Wu, Ka Kay 胡家驥 M 75 EDExecutive Director 2000-03-31 2001-03-29
57 Wu, Xiaoming (1961) 吳筱明 M 63 ED, VPExecutive Director, Vice President 2008-08-01 2009-04-20
58 Xiong, Bin (1966) 熊斌 M 58 ChChairman 2022-07-11
59 Yu, Ning (1954) 于寧 M 70 INEDIndependent Non-Executive Director 2012-12-28 2016-06-01
60 Zhang, Gao Bo 張高波 M 59 INEDIndependent Non-Executive Director 2008-05-07 2023-06-16
61 Zhang, Honghai (1952) 張虹海 M 72 ChChairman 2008-05-07 2014-10-29
62 Zhang, Tiefu (1961) 張鐵夫 M 63 ED, VPExecutive Director, Vice President 2009-04-20 2022-04-29
63 Zhang, Wenjiang (1976) 張文江 M 48 EDExecutive Director 2024-02-06
64 Zhao, Feng (1970) 趙峰 M 54 NEDNon-Executive Director 2021-01-01 2022-03-15
65 Zhou, Hongwen (1970) 周虹文 F 54 ChChairman 2000-09-01 2003-01-06
66 Zhou, Liping (1961) 周莉萍 F 63 CEOChief Executive Officer 2002-02-04 2003-01-06
ChChairman 2003-01-06 2007-06-05
67 Zhou, Min (1964) 周敏 M 60 ED, VPExecutive Director, Vice President 2008-08-01 2016-03-30
CEOChief Executive Officer 2016-03-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Hu, Xiaoyong 胡曉勇 M 59 Hon Ch, Non-DirHonorary Chairman (non-director) 2016-03-30
2 Lau, Vincent Yiu Yum 劉耀欽 M 73 CEO Non-DirChief Executive Officer, Non-director 1999-01-06
3 Tung, Eric Woon Cheung 董渙樟 M 54 FC, CoSecFinancial Controller, Company Secretary 2009-08-12

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