| EXECUTIVE DIRECTORS |
| Mr. Tan Kan (譚侃), aged 51, holds a bachelor’s degree. Since 1992, Mr. Tan has been worked in the Environmental Technology Development Institute of Futian District (福田區環境技術開發研究所) and Shenzhen Environmental Supervision Institute (深圳市環境監理所). Between 2002 and 2016, Mr. Tan worked as deputy research officer of environmental evaluation management department, deputy director of dongshen water source protection office and deputy division chief of water and soil environmental management office in Shenzhen Neighborhood Committee (深圳市人居委). From November 2016 to May 2017, Mr. Tan served as the head of pollution prevention and control department of Shenzhen Water Bureau (深圳市水務局). Mr. Tan has many years of experience in environmental management and pollution prevention. Mr. Tan was appointed as an executive director and chairman on 12 November 2018 and served as the secretary of the Communist Party of the Company. |
| NON-EXECUTIVE DIRECTORS |
| Mr. yao Shu (姚曙), aged 54, holds a bachelor’s degree, an Executive Master of Business Administration degree, member of the Communist Party of China, professor-level senior engineer. Mr. Yao has held several positions in Shenzhen Zhongjin Lingnan Nonfemet Company Limited, including assistant chief executive officer and director of Fankou lead and zinc mine, assistant chief executive officer and minister of mineral resources business department, executive vice president, party committee member, board director and other positions. Mr. Yao Shu has rich experience in production, operation and management of enterprise. Mr. Yao was appointed as a chief executive officer and executive director on 14 January 2019 and 19 March 2019, respectively, and served as the deputy secretary of the Communist Party of the Company. |
| Mr. Huang yi Ming (黃藝明), aged 47, is an executive Director, with a Bachelor’s Degree. He had worked in Guangdong International Trust and Investment Corporation, Bestfound Law Firm, etc. Since April 2016, he has served as a Minister of Legal Affairs Department in Guangdong Rising Assets Management Co., Ltd.. Mr. Huang was the head (division level) of the legal administrative department in Guangdong Rising Assets Management Co., Ltd., and now served as the deputy manager of the office of the board of directors in Guangdong Rising Assets Management Co., Ltd.. Mr. Huang was appointed as a non-executive director on 11 October 2016. |
| Mr. lu Bei (陸備), aged 54, holds a bachelor’s degree. He served as a deputy supervisor of the chief executive officer office of Jiangsu Skyrun International Group Co., Ltd., a deputy director of the office and the secretary of the board of Jiangsu High Hope International Group Co., Ltd., a director of the office and the secretary of the board of Jiangsu High Hope. He currently serves as the party committee member, the vice president, the secretary of the board and a supervisor of the office of Jiangsu High Hope. Mr. Lu was appointed as a non-executive director on 12 November 2018. |
| Mr. Jin yongfu (晉永甫), aged 52, holds a postgraduate degree. He served as the deputy manager of finance department and a director of the office of Jiangsu Skyrun Corporation, the secretary of the board and an assistant to the general manager and the manager of investment development department of Jiangsu Skyrun Corporation, the general manager of Jiangsu Huihong Huisheng Investment Management Co., Ltd., a deputy director of the office and a director of information center of Jiangsu High Hope and a director of the office and a director of information center of Jiangsu High Hope. He currently serves as the the general manager of investment management department of Jiangsu High Hope. Mr. Jin was appointed as a non-executive director on 12 November 2018. |
| INDEPENDENT NON-EXECUTIVE DIRECTORS |
| The Company has received an annual confirmation of independence from each of the independent non-executive directors. |
| Mr. Zhu Zheng Fu (朱征夫), aged 56, is an independent non-executive Director, a senior lawyer with a Doctoral Degree. He served as a Director and Directing Partner of Guangdong Dong Fang Kun Lun Law Office. He currently serves as a partner and a lawyer of Beijing Hylands (Guangzhou) Law Firm. Mr. Zhu has many years of legal practice experience. Mr. Zhu Zheng Fu also serves as an Independent Director of E Fund Management Co., Ltd., Guangdong Guangzhou Daily Media Co., Ltd. (listed on Shenzhen Stock Exchange, stock code: 002181), Poly Real Estate Group Co., Ltd. (listed on Shanghai Stock Exchange, stock code: 600048), Zall Development Holdings Co., Ltd (listed on Hong Kong stock exchange, stock code: 02098) and Wuhan Sante Cableway Group Co., Ltd (listed on Shenzhen Stock Exchange, stock code:002159), and a Supervisor of CSSC Offshore & Marine Engineering (Group) Company Limited (listed on Hong Kong stock exchange, stock code: 0317, and Shanghai Stock Exchange, stock code: 600685). Mr. Zhu was appointed as an independent non-executive director on 11 October 2016. |
| Mr. Qu Jiu Hui (曲久輝), aged 63, is an independent non-executive Director. Mr. Qu holds a doctoral degree and is an Academician of Chinese Academy of Engineering and a researcher of Research Center for Eco-Environmental Sciences of Chinese Academy of Sciences. He also serves as the Vice Chairman of All-China Environment Federation, Vice Chairman of Chinese Society for Environmental Sciences and Vice Chairman of Chinese Society for Sustainable Development and member of the National Environmental Consultation Committee. Mr. Qu is also an independent non-executive director of Guodian Technology & Environment Group Corporation Limited (listed on Hong Kong stock exchange, stock Code: 01296) and Beijing Capital Co., Ltd (listed on Shanghai Stock Exchange, Stock Code: 600008), and director of Xinjiang Deland Co., Ltd, Zhongche Environmental Technology co. LTD, Shanghai Urban Water Resources Development And Utilization National Engineering Center Co. LTD and Yixing New Concept Environmental Technology Co., Ltd. Mr Qu specializes in water science and the research of engineering technology. He has made various breakthroughs in the theory and technology of water pollution control and securing safe drinking water. Mr. Qu was appointed as an independent non-executive director on 10 June 2014. |
| Mr. Wong Hin Wing (黃顯榮), aged 58, is an independent non-executive Director. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Chartered Institute of Certified Public Accountants, the Chartered Association of Certified Accountants, the Hong Kong Institute of Directors and the Institute of Chartered Secretaries and Administrators. He is also a member of the American Institute of Certified Public Accountants and a chartered member of the Chartered Institute for Securities & Investment. He is also a member of Anhui Provincial Committee of the Chinese People’s Political Consultative Conference, a panel member of Securities and Futures Appeals Tribunal, a member of Nursing Council of Hong Kong and a member of the Construction Industry Council since 1997. He has been the licensed person in charge and the Managing Director of China Silk Road International Capital Limited. Mr. Wong is also an independent nonexecutive director of Aeon Credit Service (Asia) Company Limited (Stock Code: 00900), whose shares are listed on the Main Board of the Stock Exchange. Mr. Wong is the independent non-executive director of Chinese Railway Construction of High-tech Equipment Limited (listed on Hong Kong Stock Exchange, Stock Code: 1786), Guangzhou Pharmaceutical Holdings Limited (listed on Shanghai Stock Exchange, Stock Code: 600332), Inner Mongolia Yitai Group Co., Ltd (listed on Hong Kong Stock Exchange, Stock Code: 03948), Wine’s Link International Holdings Limited (listed on Hong Kong Stock Exchange, Stock Code: 08509) and Jiangxi Bank Co., Ltd. (listed on Hong Kong Stock Exchange, Stock Code: 01916). Mr. Wong has 35 years of experience in accounting, finance, investment management and advisory. Mr. Huang was appointed as an independent non-executive director on 10 June 2014. |
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