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China Everbright Greentech Ltd (1257.HK)

1257.HK on Hong Kong Stock

8.53HKD
23 May 2018
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Summary

Name Age Since Current Position

Tianyi Wang

55 2018 Non-Executive Chairman of the Board

Xiaodong Qian

44 2016 Chief Executive Officer, Executive Director

Yungang Wang

54 2016 Vice President, Executive Director

Zhiqiang Yang

56 2016 Vice President, Executive Director

Dianer Wang

39 2016 Vice President

Kam Fan Lo

42 2015 Financial Controller

Wing Man Chow

2017 Company Secretary

Ying Guo

49 2018 Non-Executive Director

Xianqing Tang

52 2016 Non-Executive Director

Siu Lui Chow

57 2017 Non-Executive Independent Director

Philip Tsao

56 2017 Non-Executive Independent Director

Houmin Yan

62 2017 Non-Executive Independent Director

Biographies

Name Description

Tianyi Wang

Mr. Wang Tianyi has been appointed as Non-Executive Chairman of the Board of the Company., with effect from 1 January 2018. He is currently a part-time professor of Tsinghua University and a Co-Director of the Center for PPP of Tsinghua University. He is also a member of the UNECE PPP Business Advisory Board, a member of the China Council for International Cooperation on Environment and Development and a member of China Business Centre Advisory Council of National University of Singapore. He holds a Doctorate degree in Economics, a Master’s degree in Management and a Bachelor’s degree in Electronics from Tsinghua University. He had pursued advanced studies at Harvard University and University of California in the United States. Mr. Wang is the Executive Director and General Manager of the China Everbright International Limited (“CEIL”, HKEx stock code: 0257), the listed intermediate holding company of the Company and he will be redesigned as an Executive Director and Chief Executive Officer and member of nomination committee of CEIL from 1 January 2018. He is also a non-executive director and chairman of the Board of China Everbright Water Limited, the CEIL’s subsidiary listed in Singapore. Prior to joining the Company, he was the Dean of Shandong Academy of Sciences. He was formerly the Deputy Mayor of Jinan City of Shandong Province. He had been the Vice President, the Dean and Professor of the School of Economics and Management of Yantai University of Shandong Province.

Xiaodong Qian

Mr. Qian Xiaodong serves as Chief Executive Officer, Executive Director of the Company. Mr. Qian is an Executive Director and the Chief Executive Officer of the Company. Mr. Qian currently serves as a director of numerous wholly-owned subsidiaries of the Group. Prior to his position in the Company, Mr. Qian served as the deputy general manager of CEIL, the general manager of the investment development department of CEIL and the general manager of Everbright Environmental Protection Venture Capital (Shenzhen) Ltd, a wholly-owned subsidiary of CEIL. Mr. Qian obtained a bachelor's degree in heat energy engineering from Dalian University of Technology in the PRC and a master's degree in environment engineering from the Southeast University in the PRC. He has comprehensive experience and knowledge in market development of environmental protection industry, national environmental policies and industrial trend. Mr. Qian joined the Board in October 2015.

Yungang Wang

Mr. Wang Yungang serves as Vice President, Executive Director of the Company. Mr. Wang served as a director of certain subsidiaries of the Group. He also served as the deputy chief engineer in Everbright Environmental Protection Engineering (Shenzhen) Company Limited and the general manager of the engineering management center of Everbright Environmental Protection (China) Company Limited. Prior to joining the CEIL Group, Mr. Wang held various managerial positions in Harbin Electric International Company Limited. Mr. Wang obtained a bachelor's degree in electrical engineering from Northeast Dianli College in the PRC and a certificate of completion of a management science and engineering program from Harbin Institute of Technology in the PRC. Mr. Wang is a qualified senior engineer in the PRC. Mr. Wang joined the Board in April 2016.

Zhiqiang Yang

Mr. Yang Zhiqiang serves as Vice President, Executive Director of the Company. Mr. Yang currently serves as a director and supervisor of numerous wholly-owned subsidiaries of the Group. Mr. Yang was appointed as non-executive director of China Everbright Water (U9E.SG), a subsidiary of CEIL and resigned on 23 February 2017. He has served as the chief legal officer in CEIL. Mr. Yang obtained a bachelor's degree from the Medical Science Department of Beijing Medical University in the PRC and obtained the qualification of an attending doctor. He also obtained a Postgraduate Diploma in Law from The College of Law of England and Wales and is a qualified lawyer in the PRC. Mr. Yang joined the Board in October 2015.

Dianer Wang

Mr. Wang Dianer serves as Vice President of the Company. He served as the deputy general manager of Everbright Environmental Energy (Yixing) Limited, the deputy supervisor of Jinan WTE Project, the General Manager of EB Alternative Energy (Dangshan), the project leader of the construction of Dangshan project, the General Manager of Everbright Environmental Energy (Zhenjiang) Limited and the General Manager of EB Photovoltaic Energy (Zhenjiang) and EB Photovoltaic Energy (Huaining). Mr. Wang completed a legal studies program in Anhui University in the PRC and the power plant and electricity system program in the Shanghai University of Electric Power in the PRC. Mr. Lo joined the Group in November 2006.

Kam Fan Lo

Mr. Lo Kam Fan serves as Financial Controller of the Company. Mr. Lo also serves as a director of certain wholly-owned subsidiaries of the Group. Prior to joining the Group, Mr. Lo served in a number of listed companies on Hong Kong Stock Exchange, namely, as the financial controller in Shenzhen International Holdings Limited (0152.HK) from July 2001 to March 2009, as the financial controller and company secretary in Eco-Tek Holdings Limited (8169.HK), as the chief financial officer and company secretary in Wai Chun Mining Industry Group Company Limited (0660.HK) and Wai Chun Group Holdings Limited (1013.HK) and as the chief financial officer and company secretary in China Vanguard Group Ltd. (8156.HK). Mr. Lo obtained an honours diploma in accounting from Hong Kong Shue Yan University and a master's degree in finance from Curtin University of Technology Australia in Australia. Mr. Lo is a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate of the Association of International Accountants. Mr. Lo joined the Group in November 2015.

Wing Man Chow

Ms. Chow Wing Man is Company Secretary of the company since 24 October 2017. Ms. Chow is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She has over 15 years of experience in the fields of company secretarial and compliance. Ms. Chow holds a bachelor’s degree in laws from the University of London and a master’s degree in finance (corporate finance) from The Hong Kong Polytechnic University.

Ying Guo

Ms. Guo Ying has been appointed as Non-Executive Director of the Company., effective January 1, 2018. She holds a bachelor degree of accounting in Beijing Technology and Business University. She holds titles of senior accountant and senior auditor in PRC. She is the general manager of internal auditor department and risk management department of CEIL. She joined CEIL in late 2005. She has not held any directorship in the past three years in any public company the securities of which are listed on any securities market in Hong Kong or overseas. As at the date of this announcement, Ms. GUO does not have any interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Xianqing Tang

Mr. Tang Xianqing serves as Non-Executive Director of the Company. Mr. Tang currently serves as the chief investment officer of CEIL and a part-time lecturer of the master in finance program of the School of Economics and Management in South China Normal University in the PRC. Prior to joining the CEIL Group, Mr. Tang held several positions at China Everbright Bank Company Limited (6818.HK). Mr. Tang also served as the governor of the Guangzhou branch of Guangdong Huaxing Bank and the governor assistant at Guangdong Huaxing Bank, respectively. Mr. Tang obtained his master's degree in World Economics from Sichuan University (formerly known as Sichuan Union University) in the PRC, and has been awarded the qualification as Economist specializing in finance by Office of the Leading Group for Professional Title Reforms in Guangzhou. Mr. Tang joined the Board in April 2016.

Siu Lui Chow

Mr. Chow Siu Lui serves as Non-Executive Independent Director of the Company. Mr. Chow has been a partner of VMS Investment Group (HK) Ltd., an independent non-executive director of Fullshare Holdings Limited (607.HK), of Universal Medical Financial & Technical Advisory Services Company Limited (2666.HK), Sinco Pharmaceuticals Holdings Limited (6833.HK), Shanghai Dazhong Public Utilities (Group) Co., Ltd (1635.HK) and Futong Technology Development Holdings Limited (465.HK). Mr. Chow was an independent non-executive director of NWS Holdings Limited (659.HK) and Kong Shum Union Property Management (Holding) Limited (8181.HK) and a partner in KPMG as well as the chairman of the Mainland Development Strategies Advisory Panel of the Hong Kong Institute of Certified Public Accountants ("HKICPA") and a member of its Registration and Practice Committee of the HKICPA. Mr. Chow obtained the Professional Diploma in Accountancy from the Hong Kong Polytechnic University. He is qualified as a a member of Hong Kong Society of Accountants and is a chartered certified accountant with the Chartered Association of Certified Accountants. Mr. Chow has been admitted as a fellow member of the Chartered Association of Certified Accountants and a fellow member of the Hong Kong Society of Accountants. Mr. Chow will join the Board in May 2017.

Philip Tsao

Mr. Philip Tsao serves as Non-Executive Independent Director of the Company. Mr. Tsao is currently the founder and chief executive officer of CHANCES Advisory Group. He used to serve as a consultant at Barclays Capital Asia Limited. Prior to his current role, Mr. Tsao was a managing director of Barclays Capital Asia Limited, an executive director of Goldman Sachs (Asia) L.L.C., a managing director of UBS, the president of China Development Industrial Bank, an executive vice president of China Development Financial Holding Corporation, a director of China Development Financial Holding (2883.TW) and CDFHC and CDIB (a subsidiary of China Development Financial Holding Corporation), and a managing director of Morgan Stanley Asia. Mr. Tsao received a bachelor's degree in power mechanical engineering from National Tsing Hua University in Taiwan, and a Master of Business Administration degree from National Taiwan University in Taiwan. Mr. Tsao is a Chartered Financial Analyst. Mr. Tsao will join the Board in May 2017.

Houmin Yan

Prof. Yan Houmin serves as Non-Executive Independent Director of the Company. Prof. Yan currently serves as the chair professor of management sciences and the Dean of College of Business at the City University of Hong Kong. Previously, Prof. Yan served as a tenured associate professor at the School of Management, University of Texas at Dallas. He was also the Director of Executive M.Sc. Programme in Logistics and Supply Chain Management at the Chinese University of Hong Kong, an alternate director and research advisor for the Hong Kong Research and Development Center for Logistics and Supply Chain Management Enabling Technologies and an Executive Director for Centre of Supply Chain Management and Logistics Optimization at the Li & Fung Institute of Supply Chain Management, the Chinese University of Hong Kong. Prof. Yan received his bachelor's degree and master's degree in electrical engineering from the Department of Automation in Tsinghua University in the PRC and his doctor of philosophy degree from the University of Toronto in Canada. Prof. Yan will join the Board in May 2017.

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