Directors

Mr. Zhang Honghai is the Chairman and an Executive Director of the Company since May 2008. He serves as a director of Beijing Enterprises Group Company Limited and is a vice chairman and the chief executive officer of Beijing Enterprises Holdings Limited (stock code: 392). Mr. Zhang also serves as an executive director of Beijing Development (Hong Kong) Limited (stock code: 154). Mr. Zhang graduated from Peking University in 1982 and subsequently obtained a master's degree in business studies at the International Business School of Hunan University and was awarded the title of Senior Economist. In 2008, Mr. Zhang graduated from the EMBA program of Peking University. Mr. Zhang has worked for the Beijing Municipal Government for many years. Prior to joining the Company, Mr. Zhang was the director of the Foreign Affairs Office of the People's Government of Beijing Municipality and Hong Kong and Macao Affairs Office of the People's Government of Beijing Municipality. Mr. Zhang is currently the vice president of the Beijing Chinese Overseas Friendship Association. Mr. Zhang initially worked as deputy general manager and was then promoted to vice chairman and general manager of Beijing International Trust Investment Limited during the period from 1990 to 1998, and has accumulated extensive experience in corporate management.

Mr. E Meng is an Executive Director of the Company since February 2008. He is a vice general manager and the chief financial officer of Beijing Enterprises Group Company Limited. He is also an executive director and an executive vice president of Beijing Enterprises Holdings Limited (stock code: 392), the chairman and an executive director of Beijing Development (Hong Kong) Limited (stock code: 154), and an independent non-executive director of JLF Investment Company Limited (stock code: 472). Mr. E Meng graduated from China Science and Technology University with a master's degree in engineering. He is a PRC senior accountant with the qualifications of PRC certified accountant, asset appraiser, certified real estate appraiser and tax appraiser. From 1988 to 1997, he was the Deputy Director of Beijing New Technology Development Zone and concurrently acting as the Director of the Department of Financial Auditing, the General Manager of Investment Operation Company, the chief accountant of Beijing Tianping Accounting Firm and the Deputy Director of the State-owned Assets Management Office of Beijing Haidian District. Mr. E Meng has extensive experience in economics, finance and enterprise management.

Mr. Jiang Xinhao is an Executive Director of the Company since June 2008. Mr. Jiang also serves as a vice general manager of Beijing Enterprises Group Company Limited, an executive director and vice president of Beijing Enterprises Holdings Limited (stock code: 392), an executive director of Beijing Properties (Holdings) Limited (stock code: 925). Mr. Jiang graduated from Fudan University in 1987 with a bachelor's degree in law, and then in 1992 with a master's degree in law. Mr. Jiang was a lecturer at Peking University between 1992 and 1994. From 1995 to 1997, Mr. Jiang was a Deputy General Manager of Jingtai Finance Company in Hong Kong, and subsequently a Director and Vice President of BHL Industrial Investment Company. From 1997 to February 2005, Mr. Jiang was a Director and the Chief Executive Officer of Tramford International Limited, a public company listed on Nasdaq. Mr. Jiang was a Manager of the investment development department of Beijing Holdings Limited and a General Manager of Beijing BHL Investment Center between May 2000 and February 2005. He served as a Policy Analyst of the Chinese State Commission of Restructuring Economic System from 1987 to 1989. Mr. Jiang has many years of experience in economics, finance and corporate management.

Mr. Hu Xiaoyong is the Chief Executive Officer and an Executive Director of the Company since August 2008. Mr. Hu graduated with an EMBA from the Tsinghua University. He was the vice chairman of the China Environmental Service Industry Association (全國工商聯環境服務業商會). Mr. Hu is now the Chairman of BEWG Environmental Group Co., Ltd. (北控中科成環保集團有限公司).

Mr. Zhou Min is an Executive Director and a Vice President of the Company since August 2008. Mr. Zhou graduated with an EMBA from the Tsinghua University and is the vice chairman of Mianyang Zhejiang Chamber of Commerce (綿陽市浙江商會). Mr. Zhou previously worked in the People's Bank of China, Yongkang Branch of Zhejiang Province (浙江省人民銀行永康支行), the Industrial and Commercial Bank of China, Yongkang Branch of Zhejiang Province (浙江省工商銀行永康支行), and was the chairman of Beijing Jingsheng Investment Company Limited (北京景盛投資有限公司). Mr. Zhou is now a director and the chief financial officer of BEWG Environmental Group Co., Ltd. (北控中科成環保集團有限公司).

Mr. Li Haifeng is an Executive Director and a Vice President of the Company since August 2008. Mr. Li holds a Bachelor degree in Law from the Peking University. He was an assistant to president of Founder Group (方正集團) and the executive vice president of Founder Xintiandi Software Technology Co. Ltd. (方正新天地軟件科技有限公司). Mr. Li is now the chairman of the Supervisory Committee of BEWG Environmental Group Co., Ltd. (北控中科成環保集團有限公司) and a director of China Field Development Limited, responsible for exploring business opportunities in water market in the PRC. He is currently a chairman and an executive director of Carry Wealth Holdings Limited (恒富控股有限公司)(stock code: 643) and an independent non-executive dierctor of Simsen International Corporation Limited (天行國際(控股)有限公司) (stock code: 993), both of which are listed on The Stock Exchange of Hong Kong Limited.

Mr. Zhang Tiefu is an Executive Director and a Vice President of the Company since April 2009. Mr. Zhang graduated from Jilin Industrial Institute with a bachelor's degree of engineering in 1983. He further studied business administration in the University of International Business and Economics since 1998. He has been awarded the titles of senior engineer and senior international finance manager. Mr. Zhang served as the senior manager in China Nation Printing Materials Corporation (中國印刷物資總公司) since 1986. He joined Beijing Enterprises Holdings Limited as manager in 2001, and is concurrently acting the director and a general manager of Beijing Bei Kong Water Production Co., Ltd. (北京北控制水有限公司) and a director of Beijing Yanjing Beer Co., Ltd. (北京燕京啤酒有限公司). He has extensive experiences in economics, market development and corporate management. He joined the group in April 2009.

Mr. Hou Feng is the Executive Director of the Company since September 2010 and a Vice President of the Company since 2008. He is concurrently acting a director of certain subsidiaries of the Company. Mr. Hou was awarded Master of Science in Environmental Engineering from Sichuan University. Prior to joining the Group, Mr. Hou was appointed as a director and president of BEWG Environmental Group Co., Ltd. (北控中科成環保集團有限公司) from 2001 to 2008. Mr. Hou is the registered environmental protection engineer (全國註冊環保工程師), an advanced member of the Chinese Society For Environmental Sciences (中國環境科學學會), a director of the Fifth Council for the Water Industry Branch of China Civil Engineer Society (中國土木工程協會水工業分會第五屆理事會). He has extensive experiences in engineering, construction and operation work as well as investment in water industry.

Ms. Qi Xiaohong is an Executive Director of the Company since May 2008 and a member of Remuneration Committee. Ms. Qi graduated from Capital Normal University and subsequently obtained a master degree in economic management at Capital University of Economics and Business. She has worked for the Beijing Municipal Government for many years. She joined Beijing Enterprises Holdings Limited in 1997 and is now an assistant to CEO and a general manager of Administration Department of Beijing Enterprises Holdings Limited, responsible for corporation administration and human resources management.

Mr. Ke Jian is an Executive Director of the Company since June 2011. He is the vice president of Beijing Enterprises Holding Limited (Stock code: 392). Mr. Ke is a PRC Senior Accountant, Certified Tax Agent and Senior International Finance Manager. Mr. Ke received a bachelor's degree in economics from Beijing College of Finance and Commerce and a MBA degree from Murdoch University, Australia. Mr. Ke has extensive experience in finance and corporate administration.

Mr. Tung Woon Cheung Eric is an Executive Director of the Company since August 2011. He is the Chief Financial Officer and Company Secretary of the Company. Mr. Tung is also the assistant president and general manager of the finance department of Beijing Enterprises Holdings Limited (stock code: 392), the company secretary of Biosino Bio-Technology and Science Incorporation (stock code: 8247), a company listed on the GEM Board of The Stock Exchange of Hong Kong Limited and an independent non-executive director of South China Financial Holdings Limited (stock code: 619), a company listed on the main board of The Stock Exchange of Hong Kong Limited. Mr. Tung graduated from York University, Toronto, Canada with a bachelor honours degree in administrative studies. He is a Hong Kong Certified Public Accountant and a U.S. licensed practice Certified Public Accountant.

Mr. Shea Chun Lok, Quadrant is an Independent Non-Executive Director and the Chairman of audit committee of the Company since May 2002. Mr. Shea graduated from Monash University of Australia with a Bachelor Degree in Business. He is also a fellow member of CPA Australia, a member of Chartered Institute of Management Accountants, Institute of Certified Public Accountants of Singapore and Hong Kong Institute of Certified Public Accountants. Mr. Shea currently serves as financial controller of a main board listed company in Hong Kong. Mr. Shea has been working as a company secretary and qualified accountant in various Hong Kong main board listed companies for many years. He has substantial experience as a financial controller of listed companies.

Mr. Zhang Gaobo is an Independent Non-Executive Director of the Company since May 2008. Mr. Zhang is also a member of the Audit Committee and the Chairman of the Remuneration Committee of the Company. He obtained a Bachelor's degree in science from Henan University in 1985 and later graduated from Peking University with a master's degree in Economics in 1988. From February 1988 to February 1991, Mr. Zhang was a deputy chief of the Policy Division of the Hainan Provincial Government. During his tenure with the Hainan Provincial Government, he was responsible for drafting of economic policies for the Hainan Provincial Government. From March 1991 to 1993, Mr. Zhang was the deputy chief of Financial Markets Administration Committee of PBOC Hainan Branch and was responsible for the regulation of financial markets in Hainan Province. From January 1992 to 1994, Mr. Zhang was the chairman of Hainan Stock Exchange Centre and had the overall responsibility for the operation of Hainan Stock Exchange Centre. Mr. Zhang is a founding partner and chief executive officer of Oriental Patron Financial Group and is responsible for overall general management and business development of Oriental Patron Financial Group. Mr. Zhang is also an executive director and the chief executive officer of OP Financial Investments Limited (stock code: 1140), a company listed on the Stock Exchange of Hong Kong Limited and a non-executive director of Vimetco N.V., a company listed on the London Stock Exchange.

Mr. Guo Rui is an Independent Non-Executive Director since May 2008. He is also a member of the Audit Committee and a member of the Remuneration Committee of the Company. Mr. Guo is president of Paragon Investment Co. Ltd, an investment management organisation that invests in real estate, clean energy, healthcare and pharmaceutics, biotechnology, financial institutes, mining and manufacturing sectors. Mr. Guo also serves as director of Shanghai Xingye Investment Limited and is a former Senior Consultant of Arthur Andersen LLC from 1999 to 2001. Mr. Guo holds a bachelor degree of computer science from Peking University and a master degree of computer engineering from Northwestern University, U.S.A.

Ms. Hang Shijun is an Independent Non-Executive Director of the Company since August 2008. She is graduated from the Beijing Industrial University majored in Water Supply and Drainage in 1963. Ms. Hang has been working in the Beijing Municipal Engineering Design Research Institute (北京市政工程設計研究總院) since 1966 and is now the chief technology officer of its project center. Ms. Hang is an expert in sewage treatment, solid wastes treatment and disposal as well as recycled water (reused water) technology and project.

Mr. Wang Kaijun is an Independent Non-Executive Director of the Company since August 2008. Mr. Wang holds a Doctor degree from the Environmental Technology Department of the Wageningen Agricultural University in the Netherlands. Mr. Wang previously worked as an assistant technology manager of DHV Engineering Consultancy in the Netherlands and the chief engineer of Beijing Municipal Environmental Protection Technology Research Centre (北京市環境保護科學研究院). He is now the Professor of School of Environment, Tsinghua University (清華大學環境學院). Mr. Wang has been working in the research, exploration and promotion of sewage control technology and policy over the years. Academically, Mr. Wang has much unique opinion and contributions on the research of hydrolysis-aerobic process theory, aerobic and anaerobic reactor theory and design, expansion control of active sludge, etc. Mr. Wang also expanded the new research fields on municipal sewage hydrolysis-aerobic treatment process, anaerobic efficient reactor, sludge treatment and disposal, livestock dejection treatment and rural environmental protection, all of which exemplified his scientific research spirit of continuous advancement and innovation.