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Main board

Name Age
in
2020
Position From Until
1 Chang, Yong Tian 常永田 M 69 EDExecutive Director 2010-01-22 2010-12-10
2 Chau, Shing Yu 周勝裕 M 57 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
3 Chen, Liang (1969) 陳亮 M 51 EDExecutive Director 2010-04-13 2011-08-01
4 Chen, Zhenliang 陳振亮 M 68 NEDNon-Executive Director 2012-09-05 2013-04-01
ChChairman 2013-04-01 2014-09-30
5 Cheng, Hau Yan 鄭孝仁 M 74 INEDIndependent Non-Executive Director 2009-12-23 2010-12-10
EDExecutive Director 2010-12-10 2011-04-01
ChChairman 2011-04-01 2011-11-29
Dep ChDeputy Chairman 2011-11-29 2012-09-03
6 Cheng, Pak Lung 鄭伯龍 M 56 EDExecutive Director 2009-12-04 2011-01-20
7 Cheung, Wai Kuen (1973) 張偉權 M 47 EDExecutive Director 2009-12-04 2019-05-31
8 Chi, Kenneth Chi Hung 季志雄 M 52 INEDIndependent Non-Executive Director 2012-10-12 2020-04-14
9 Chow, Rico Wing Chau 周永秋 M 54 INEDIndependent Non-Executive Director 2018-11-06 2020-01-21
10 Deng, Shichuan 鄧世川 M 46 INEDIndependent Non-Executive Director 2014-12-03 2017-12-03
11 Duan, Zhida 段志達 M 56 INEDIndependent Non-Executive Director 2019-12-24 2020-07-17
12 Gao, Dezhu 高德柱 M 80 INEDIndependent Non-Executive Director 2012-09-05 2014-09-05
13 Hsu, Steven Jing Sheng 許進勝 M 50 Co-CEOCo-Chief Executive Officer 2020-04-14
14 Jin, Ye (1965) 金曄 M 55 NEDNon-Executive Director 2019-12-24 2020-07-17
15 Kang, Yi (1940) 康義 M 80 INEDIndependent Non-Executive Director 2012-09-05 2014-09-05
16 Kim, Wooryang 金宇亮 M 30 INEDIndependent Non-Executive Director 2020-04-14
17 Koo, Yuen Kim 古潤金 M 62 NEDNon-Executive Director 2018-03-20 2020-04-14
ChChairman 2020-04-14
18 Lee, William Wing Yiu 李永耀 M 61 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
19 Leung, Chau Hiu 梁秋曉 M 82 Ch, FdrChairman, Founder 2008-01-22 2011-04-01
20 Leung, Chun Yin (1968) 梁春燕 F 52 EDExecutive Director 2008-03-06 2010-07-05
21 Leung, Kai Wing (1966) 梁啟榮 M 54 CEOChief Executive Officer 2008-03-06 2012-01-18
22 Li, Dong (1968) 李冬 M 52 ChChairman 2017-08-15 2020-04-14
EDExecutive Director 2020-04-14 2020-08-27
23 Li, Xiang Hong (1967) 李向鴻 M 53 EDExecutive Director 2010-12-10 2011-04-01
NEDNon-Executive Director 2013-03-08 2014-04-01
24 Li, Zheng (1964) 李征 M 56 NEDNon-Executive Director 2020-04-14 2020-07-17
25 Lim, Mooi Lang 林美玲 F 52 INEDIndependent Non-Executive Director 2020-04-14
26 Liu, Feng (China Water Industry) 劉烽 M 58 INEDIndependent Non-Executive Director 2010-12-10 2012-09-05
27 Munn, James 孟園 M 63 INEDIndependent Non-Executive Director 2014-12-03 2018-01-19
28 Nie, Dong 聶東 M 53 EDExecutive Director 2012-08-10 2013-03-08
CEOChief Executive Officer 2013-03-08 2020-04-14
29 Peng, Wenting 彭文婷 F 33 INEDIndependent Non-Executive Director 2020-04-14
30 Poon, Terry Fuk Chuen 潘福全 M 59 INEDIndependent Non-Executive Director 2011-01-20 2012-09-06
31 Pu, Xiao Dong 蒲曉東 M 52 CEOChief Executive Officer 2012-08-10 2013-03-08
EDExecutive Director 2013-03-08 2014-01-29
32 Qiu, Guan Zhou 邱冠周 M 71 NEDNon-Executive Director 2012-08-10 2014-10-31
33 Shi, Simon Hao 師顥 M 56 NEDNon-Executive Director 2014-04-01 2015-04-01
EDExecutive Director 2015-04-01 2017-09-30
34 Sim, Tze Jye 沈士傑 M 40 EDExecutive Director 2020-04-14
35 Sumiya, Altantuya F 42 EDExecutive Director 2019-12-24 2020-07-17
36 Tan, Kuang Hwee 陳光輝 M 57 INEDIndependent Non-Executive Director 2018-05-10 2018-12-01
37 Tsang, Chi Yung 曾志蓉 F 55 EDExecutive Director 2008-03-06 2010-07-05
38 Wang, Chuanhu 汪傳虎 M 53 EDExecutive Director 2014-04-01
39 Wong, Chi Kin (HKID:K170XXX) 黃智堅 M 47 INEDIndependent Non-Executive Director 2008-10-21 2009-12-23
40 Wong, Hing Tat 黃興達 M 56 INEDIndependent Non-Executive Director 2009-12-23 2011-01-20
41 Xie, Hai Yu 謝海榆 M 56 ChChairman 2011-11-29 2013-03-08
42 Xie, Yue (1991) 謝玥 F 29 EDExecutive Director 2017-08-15 2020-04-14
Co-CEOCo-Chief Executive Officer 2020-04-14
43 Zeng, Jin (1961) 曾錦 M 59 INEDIndependent Non-Executive Director 2018-03-01 2020-07-17
44 Zhong, Wei Guang 鍾偉光 M 53 INEDIndependent Non-Executive Director 2009-12-23 2012-09-05

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Fu, Ewing Wing Kwok 傅榮國 國 M 51 CoSecCompany Secretary 2011-04-01 2012-12-17
2 Hsu, Steven Jing Sheng 許進勝 M 50 Alt NEDAlternative Non-Executive Director 2019-05-08 2020-04-14
3 Hung, Yuk Miu 洪育苗 M 40 CoSecCompany Secretary 2020-11-13
4 Lam, Boris Hang 林鏗 M 49 CoSecCompany Secretary 2019-05-08 2020-11-13
5 Lam, Yiu Por 林曉波 M 44 CFOChief Financial Officer 2014-09-26 2020-07-16
6 Leung, Ka Wai (1980) 梁嘉威 M 40 CoSecCompany Secretary 2009-11-27 2011-04-01
7 Pu, Xiao Dong 蒲曉東 M 52 CEO Non-DirChief Executive Officer, Non-director 2012-02-16 2012-08-10
8 Tse, Aster Wun Ying 謝煥英 F 59 CFO, CoSecChief Financial Officer, Company Secretary 2012-12-17 2014-09-26
9 Wong, Tak Shing (1962) 黃德盛 M 58 CoSecCompany Secretary 2014-09-26 2019-05-08

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