Tianjin Capital Environmental Protection Group Company Limited 天津創業環保集團股份有限公司

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Qi, Lipin 齊麗品 F 45 SupervisorSupervisor 2009-06-17 2015-10-29
2 Shen, Yue (1975) 沈玥 F 46 SupervisorSupervisor 2018-12-18 2022-09-08
3 Huang, Lan (1971) 黃嵐 F 50 SupervisorSupervisor 2018-12-18 2022-09-08
4 Wang, Jing (Tianjin Capital) 王靜 F 50 Sup ChChairman of Supervisors 2016-11-24 2018-12-18
5 Li, Zongqiang 李宗強 M 51 SupervisorSupervisor 2018-12-18 2022-09-08
6 Niu, Jing 牛靜 F 51 SupervisorSupervisor 2015-12-18 2022-09-08
7 Xu, Zhiyong (1970) 徐志勇 M 51 SupervisorSupervisor 2005-10-16 2011-08-24
8 Li, Yang (1969) 李楊 M 52 SupervisorSupervisor 2009-09-08 2017-03-15
9 Lu, Hongyan 盧紅妍 F 52 SupervisorSupervisor 2017-05-17 2018-12-18
Sup ChChairman of Supervisors 2018-12-18 2022-09-08
10 Nie, Youzhuang 聶有壯 M 53 SupervisorSupervisor 2003-12-20 2018-12-18
11 Wang, Hui (1968) 王暉 M 53 SupervisorSupervisor 2002-10-16 2005-10-15
12 Wu, Baolan 吳寶蘭 F 54 SupervisorSupervisor 2011-08-24 2022-09-08
13 Wen, Qiuli 文秋利 M 55 SupervisorSupervisor 2003-12-20 2006-12-19
14 Li, Yuqing (1965) 李玉慶 M 56 SupervisorSupervisor 2008-10-09 2009-06-17
15 Wang, Yanmin 王豔敏 F 56 SupervisorSupervisor 2006-12-19 2012-12-17
16 Hou, Xiaojian 侯曉儉 F 57 SupervisorSupervisor 2003-12-20 2006-12-19
17 Shi, Chunhua 史春華 M 57 SupervisorSupervisor 2000-12-20 2003-12-19
18 Wang, Guosheng (1964) 王國勝 M 57 SupervisorSupervisor 1998-06-26 2000-12-20
19 Zhang, Baoxiang 張寶祥 M 59 SupervisorSupervisor 2006-12-19 2008-10-09
20 Zhang, Hongtao (1962) 張洪濤 M 59 SupervisorSupervisor 1996-06-27 2000-12-20
21 Li, Xiaoshen 李曉申 M 62 SupervisorSupervisor 2012-12-18 2018-12-18
22 Zhang, Mingqi 張明起 M 65 SupervisorSupervisor 2001-09-19 2009-07-21
Sup ChChairman of Supervisors 2009-07-21 2016-11-24
23 Wang, Zhanying 王占英 M 67 SupervisorSupervisor 2002-10-10 2003-12-19
24 Zhang, Wenhui (1954) 張文輝 M 67 Sup ChChairman of Supervisors 2003-12-20 2009-07-21
25 Chen, Baosen 陳寶森 M 69 SupervisorSupervisor 2000-12-20 2003-12-19
26 Li, Kaijian 李凱建 M 69 SupervisorSupervisor 2000-12-20 2002-10-10
27 Li, Zhonghan (1952) 李忠漢 M 69 Sup ChChairman of Supervisors 1999-06-29 2000-12-20
28 Dou, Zhenming 竇振明 M 70 SupervisorSupervisor 2000-12-20 2002-10-10
29 Wu, Jianzhong (1951) 吳建中 M 70 SupervisorSupervisor 1993-06-08 2000-12-20
30 Zhang, Dongmin (1951) 張東民 M 70 SupervisorSupervisor 1996-06-27 1998-06-26
31 Cui, Haiyan (1949) 崔海燕 F 72 SupervisorSupervisor 1993-06-08 1996-06-27
32 Fang, Jinhe 方金和 M 74 SupervisorSupervisor 1993-06-08 1996-06-27
33 Yao, Jinqiang 么錦強 M 74 SupervisorSupervisor 1993-06-08 2000-12-20
34 Jing, Shikui 荊世奎 M 75 SupervisorSupervisor 2001-02-14 2001-09-19
35 Yu, Ruihua (1946) 于瑞華 F 75 Sup ChChairman of Supervisors 2000-12-20 2003-12-19
36 Wu, Wei (1945) 吳偉 F 76 SupervisorSupervisor 1998-06-26 2000-12-20
37 Huang, Fugui 黃富貴 M 77 SupervisorSupervisor 1996-06-27 2000-12-20
38 Bai, Mingxian 白明嫻 F 79 SupervisorSupervisor 1993-06-08 1998-06-26
39 Qiu, Wentong 邱文通 M 79 SupervisorSupervisor 1998-06-26 2000-12-20
40 Wang, Yimin (1942) 王義民 M 79 SupervisorSupervisor 1996-06-27 2000-12-20
41 Chen, Jiefu 陳介福 M 81 SupervisorSupervisor 1993-06-08 2000-12-20
42 Wu, Jianzhou 吳健周 M 81 SupervisorSupervisor 1993-06-08 1998-06-26
43 Liu, Fucun 劉福存 M 82 SupervisorSupervisor 1993-06-08 2000-12-20
44 Jiang, Yuhua (1938) 姜玉華 M 83 Sup ChChairman of Supervisors 1993-06-08 1999-06-29
45 Yan, Enzhong 閻恩仲 M 83 SupervisorSupervisor 1993-06-08 1996-06-27
46 Cai, Zhimin (1937) 蔡志民 M 84 SupervisorSupervisor 1993-06-08 1996-06-27
47 Qi, Deyuan 齊德元 M 86 SupervisorSupervisor 1993-06-08 1996-06-27
48 Zhang, Fusheng (1934) 張富生 M 87 SupervisorSupervisor 1993-06-08 1996-06-27

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Peng, Yilin (1980) 彭怡琳 F 41 EDExecutive Director 2016-03-16 2018-12-18
2 Cao, Shuo (1978) 曹碩 F 43 EDExecutive Director 2015-03-13 2016-01-29
3 Yu, Zhongpeng 于中鵬 M 43 NEDNon-Executive Director 2018-05-14 2020-04-21
4 Gu, Wenhui 顧文輝 M 45 NEDNon-Executive Director 2020-05-13 2022-09-08
5 Han, Wei (1976) 韓偉 M 45 NEDNon-Executive Director 2018-05-14 2020-08-27
6 Niu, Bo (1976) 牛波 M 45 EDExecutive Director 2018-12-18 2022-09-08
7 Si, Xiaolong 司曉龍 M 45 NEDNon-Executive Director 2018-12-18 2022-09-08
8 Chen, Yinxing 陳銀杏 F 47 NEDNon-Executive Director 2009-12-18 2018-04-13
9 Guo, Yongqing 郭永清 M 47 INEDIndependent Non-Executive Director 2015-12-18 2022-09-08
10 Tang, Fusheng (1973) 唐福生 M 48 ED, GMExecutive Director, General Manager 2017-03-14 2018-12-18
11 Wang, Jing (Tianjin Capital) 王靜 F 50 EDExecutive Director 2018-12-18 2022-09-08
12 Fu, Yana 付亞娜 F 51 EDExecutive Director 2003-12-20 2018-12-18
13 Shi, Zhenjuan 時振娟 F 51 EDExecutive Director 2012-12-18 2015-03-13
14 Zhong, Huifang 鐘惠芳 F 53 EDExecutive Director 2009-12-18 2012-12-17
15 An, Pindong 安品東 M 54 EDExecutive Director 2000-12-20 2009-12-18
NEDNon-Executive Director 2009-12-18 2018-04-13
16 Liu, Yujun (1966) 劉玉軍 M 55 ChChairman 2015-03-13 2022-09-08
17 Gu, Qifeng (1965) 顧啟峯 M 56 EDExecutive Director 2000-12-20 2006-06-30
Vice ChVice Chairman 2006-06-30 2009-07-21
Act ChActing Chairman 2009-07-21 2009-09-08
Vice ChVice Chairman 2009-09-08 2009-12-18
18 Guo, Jun (Tianjin Capital) 郭鈞 M 56 NEDNon-Executive Director 1993-06-08 2000-12-20
19 Di, Xiaofeng 邸曉峰 M 60 INEDIndependent Non-Executive Director 2008-04-15 2014-04-15
INEDIndependent Non-Executive Director 2018-12-18 2021-11-11
20 Li, Robin Wei Bin 李偉斌 M 60 INEDIndependent Non-Executive Director 2000-12-20 2002-04-16
21 Ma, Baiyu 馬白玉 F 60 Ch, GMChairman, General Manager 2000-12-20 2009-07-21
22 Wang, Xiaotong (1961) 王曉同 M 60 NEDNon-Executive Director 1999-06-29 2000-12-20
23 Ko, Alex Po Ming 高寶明 M 63 INEDIndependent Non-Executive Director 2003-12-20 2009-12-18
24 Lai, Zhenguo 賴振國 M 64 EDExecutive Director 1998-06-26 2000-12-20
25 Lin, Wenbo 林文波 M 64 EDExecutive Director 2009-12-18 2017-01-26
26 Wang, Xin (1956) 王欣 M 65 EDExecutive Director 1998-06-26 2000-12-20
27 Tan, Zhaofu 譚兆甫 M 67 EDExecutive Director 2003-12-20 2009-12-18
28 Wang, Zhanying 王占英 M 67 EDExecutive Director 2003-12-20 2009-12-18
29 Zhang, Wenhui (1954) 張文輝 M 67 EDExecutive Director 2000-12-20 2003-12-19
ChChairman 2009-09-08 2015-03-13
30 Zhu, Min (1954) 朱敏 M 67 EDExecutive Director 2000-12-20 2003-12-19
31 Wang, Baodi (1952) 王寶弟 M 69 Vice ChVice Chairman 1997-06-24 1999-06-29
ChChairman 1999-06-29 2000-12-20
32 Xie, Rong (1952) 謝榮 M 69 INEDIndependent Non-Executive Director 2008-04-15 2014-04-15
33 Wang, Xiangfei (1951) 王翔飛 M 70 INEDIndependent Non-Executive Director 2002-04-16 2008-04-15
INEDIndependent Non-Executive Director 2015-12-18 2021-11-11
34 Zhang, Dongmin (1951) 張東民 M 70 EDExecutive Director 1998-06-26 2000-12-20
35 Guan, Yimin 管一民 M 71 INEDIndependent Non-Executive Director 2014-04-15 2015-12-18
36 Lee, Karen Kit Ying 李潔英 F 73 INEDIndependent Non-Executive Director 2009-12-18 2015-12-18
37 Gong, Suozhu 龔鎖柱 M 75 EDExecutive Director 1996-06-27 2000-12-20
38 Dong, Yuhua (1944) 董玉華 M 77 EDExecutive Director 1993-06-08 2000-12-20
39 Guo, Yuwei 郭玉偉 M 77 NEDNon-Executive Director 1993-06-08 1994-06-08
40 Wang, Yueqing (1944) 王月清 M 77 EDExecutive Director 2000-12-20 2003-12-19
41 Guan, Weili (1943) 管維立 M 78 INEDIndependent Non-Executive Director 1993-06-08 2002-04-16
42 Li, Hongxiang (1943) 李鴻翔 M 78 EDExecutive Director 1996-06-27 2000-12-20
43 Liu, Hantao 劉漢濤 M 78 NEDNon-Executive Director 1999-06-29 2000-12-20
44 Wang, Weizhi (1943) 王維智 M 78 EDExecutive Director 1993-06-08 1996-06-27
45 Cao, Bailin 曹柏林 M 79 EDExecutive Director 1996-06-27 2000-12-20
46 Chan, Boon Teong 曾文仲 M 79 INEDIndependent Non-Executive Director 2000-12-20 2003-12-19
47 Li, Guoping (1941) 李國平 M 80 EDExecutive Director 1997-06-24 1999-06-29
Vice ChVice Chairman 1999-06-29 2000-12-20
48 Ning, Peihai 寧培海 M 80 EDExecutive Director 1993-06-08 2000-12-20
49 Zhao, Shuzhen 趙淑貞 F 80 NEDNon-Executive Director 1993-06-08 1999-06-29
50 Cai, Chaoqun 蔡超群 M 81 Vice Ch, GMVice Chairman, General Manager 1993-06-08 1995-06-22
51 Gao, Zong Ze 高宗澤 M 81 INEDIndependent Non-Executive Director 2002-04-16 2008-04-15
INEDIndependent Non-Executive Director 2014-04-15 2018-12-18
52 Zhang, Pei Yu (1940) 張培雨 M 81 EDExecutive Director 1997-06-24 2000-12-20
53 Cui, Zhaojun 崔兆筠 M 82 EDExecutive Director 1993-06-08 1995
NEDNon-Executive Director 1995 1996-06-27
54 Dai, Chengwen 戴成文 M 82 Ch, GMChairman, General Manager 1995-06-22 1999-06-29
55 Wang, Shizhong (1939) 王士忠 M 82 EDExecutive Director 1999-06-29 2000-12-20
56 Shao, Weiran 邵蔚然 M 83 EDExecutive Director 1993-06-08 1999-06-29
57 Chen, Yaohan 陳耀漢 M 84 EDExecutive Director 1995-06-22 1998-06-26
58 Qian, Jinyuan 錢金元 M 84 EDExecutive Director 1993-06-08 1998-06-26
59 Xu, Zhongjian 徐宗儉 M 84 EDExecutive Director 1993-06-08 1998-06-26
60 Jiang, Junhai 姜俊海 M 85 NEDNon-Executive Director 1993-06-08 1996-06-27
61 Hao, Jingzhao 郝景昭 M 86 EDExecutive Director 1993-06-08 1997-06-24
62 Xiang, Bopeng 項伯鵬 M 88 ChChairman 1993-06-08 1995-06-22
63 Feng, Shupei 馮樹培 M 89 INEDIndependent Non-Executive Director 1993-06-08 2000-12-20
64 Zhang, Zhongyuan (1931) 張仲元 M 90 NEDNon-Executive Director 1993-06-08 1999-06-29
65 Sun, Weizhong 孫惟忠 M 93 Vice ChVice Chairman 1993-06-08 1995-06-22
66 Ji, Chongwei 季崇威 M 100 INEDIndependent Non-Executive Director 1993-06-08 2000-12-20

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Niu, Bo (1976) 牛波 M 45 CoSecCompany Secretary 2016-01-29
2 Lo, Eric Wai Keung 盧偉強 M 46 CoSecCompany Secretary 2008-04-30 2018-02-09
3 Cho, Mona Yee Yung 曹爾容 F 51 CoSecCompany Secretary 2018-02-09
4 Fu, Yana 付亞娜 F 51 CoSecCompany Secretary 2000-12-20 2016-01-29
5 Kwan, Kelvin Man Fai 關文輝 M 52 CoSecCompany Secretary 2006-10-25 2008-04-30
6 Ip, Pui Sum 葉沛森 M 62 CoSecCompany Secretary 1994 2006-04-20
7 Chen, Yuanzhen 陳元禎 M 74 CoSecCompany Secretary 1999-05 2000
8 Yin, Guanhui 殷觀慧 F 76 CoSecCompany Secretary 1998
9 Lioe, Ricky Chen Fu 劉正富 M CoSecCompany Secretary 2006-04-20 2006-10-25

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