CHINA WATER AFFAIRS GROUP LIMITED 中國水務集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Au, Wun Lun 歐煥倫 M 67 INEDIndependent Non-Executive Director 1999-09-22 2001-02-22
2 Chan, Admiral Wai Cheung 陳偉璋 M 48 INEDIndependent Non-Executive Director 2020-01-15
3 Chan, Chi Shing (1955) 陳智誠 M 66 INEDIndependent Non-Executive Director 2004-09-30 2007-03-30
4 Chan, Willie Chi Shing 陳志誠 M 60 INEDIndependent Non-Executive Director 1999-09-22 2003-01-28
5 Chau, Donald Kam Wing 周錦榮 M 58 INEDIndependent Non-Executive Director 2007-03-30
6 Chen, Guo Ru 陳國儒 M 75 EDExecutive Director 2005-11-30 2007-05-25
NEDNon-Executive Director 2007-05-25 2015-06-04
7 Chen, Lizhong (1954) 陳立忠 M 67 INEDIndependent Non-Executive Director 2003-01-28 2007-02-05
8 Cheung, Ki Wai 張其偉 M 61 EDExecutive Director 1999-09-01 2001-06-28
9 Chiu, Andrew Shun Pui 趙舜培 M 68 NEDNon-Executive Director 2003-10-25 2006-07-14
10 Choi, Kathy Yik Ling 蔡翊鈴 F 53 INEDIndependent Non-Executive Director 2002-12-16 2003-09-01
11 Ding, Bin (1975) 丁斌 F 46 EDExecutive Director 2013-06-28
12 Duan, Chuan Liang 段傳良 M 58 ChChairman 2003-01-28
13 Duan, Jerry Linnan 段林楠 M 31 EDExecutive Director 2019-10-15
14 Fong, Wang Fun 方宏勵 M 74 INEDIndependent Non-Executive Director 1999-09-22 2002-10-02
15 Ho, Ping (1971) 何萍 F 50 INEDIndependent Non-Executive Director 2017-02-08
16 Huang, Shao Yun 黃少雲 F 66 INEDIndependent Non-Executive Director 2003-07-28 2016-03-24
17 Inoue, Makoto 井上亮 M 68 NEDNon-Executive Director 2012-07-20
18 Li, Jisheng (1939) 李濟生 M 82 EDExecutive Director 2007-05-25 2013-06-28
19 Li, Zhong (1967) 李中 M 54 EDExecutive Director 2015-06-04
20 Liu, Dong (China Water Affairs) 劉冬 F 53 INEDIndependent Non-Executive Director 2007-02-05 2017-02-08
21 Liu, Yu Jie (1963) 劉玉杰 F 58 EDExecutive Director 2014-09-10
22 Ng, Wa On 吳華安 M 58 EDExecutive Director 1999-09-01 2002-03-11
23 Ong, King Keung 王競強 M 46 INEDIndependent Non-Executive Director 2007-03-30 2019-11-22
24 Siu, Chi Ming (SFC:AJE017) 邵梓銘 M 41 INEDIndependent Non-Executive Director 2016-03-24
25 Tong, Yiu Lun 唐耀麟 M 61 Ch, FdrChairman, Founder 1999-09-01 2003-01-28
ED, FdrExecutive Director, Founder 2003-01-28 2003-04-28
26 Tsui, Chi Kin 徐志堅 M 67 EDExecutive Director 2003-04-28 2006-01-09
27 Wang, Xiaoqin (1972) 王小沁 F 49 NEDNon-Executive Director 2015-06-09
28 Wu, Jiesi 武捷思 M 70 NEDNon-Executive Director 2006-02-13 2013-06-28
29 Wu, Pik Ying 胡碧瑩 F 49 EDExecutive Director 1999-09-01 2002-11-26
30 Yau, Pui Kau 游沛球 M 61 Vice ChVice Chairman 1999-09-01 2003-01-28
31 Zhao, Hai Hu 趙海虎 M 66 NEDNon-Executive Director 2003-07-28
32 Zhou, Nan (SFC:BBU594) 周楠 F 36 INEDIndependent Non-Executive Director 2019-11-22
33 Zhou, Wen Zhi 周文智 M 80 NEDNon-Executive Director 2004-10-19 2021-09-03

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Du, Lin Dong 杜林東 M 53 CEO Non-DirChief Executive Officer, Non-director 2010-06-23
2 Lie, Aston Chi Wing 李志榮 M 43 CoSecCompany Secretary 2011-01-14
3 Tam, Chun Yip 譚駿業 M 46 CoSecCompany Secretary 2011-01-14
4 Tsang, Edward Chung Sing 曾松星 M 67 CFOChief Financial Officer U

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