About Us

Director & Senior Management

 

List of Directors and Their Role and Function

Non-Executive Director

Mr. Wang Tianyi

Mr. Wang is the Non-Executive Director and Chairman of the Company. He is also the chairman of the Strategy Committee and a member of the Nominating Committee and the Remuneration Committee, and a director of several subsidiaries of the Group. He is also the Executive Director and Chairman of the board of China Everbright Environment Group Limited. He is also the Non-executive Director and Chairman of the board of China Everbright Greentech Limited.

Prior to joining the Group and Everbright Environment, Mr. Wang was formerly the Dean of Shandong Academy of Science and the Deputy Mayor of Ji'nan City, Shandong Province. Mr. Wang had been the Vice President of Yantai University, and the Dean and Professor of the Economic Management Faculty of Yantai University, in Shandong Province.

Mr. Wang is currently a part-time professor of Tsinghua University, the Co-Director of the Center for Public-Private Partnership at Tsinghua University, a member of International Coalition for Green Development on the Belt and Road Advisory Board, a vice chairman of China Ecological Civilization Research and Promotion Association, a vice chairman of All-China Environment Federation, and a vice chairman of Industrial and Academic Union of Ecological Environment of the China Association for Science and Technology. He is also a member of the United Nations Economic Commission for Europe Public-Private Partnership Business Advisory Board, a member of the China Council for International Cooperation on Environment and Development, and a member of China Business Research Centre Advisory Council of the National University of Singapore.

Mr. Wang 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.



Executive Directors

Mr. An Xuesong

Mr. An is the Executive Director and CEO of the Company. He is also a member of the Strategy Committee, and a director of several subsidiaries of the Group. He is also the Vice President of China Everbright Environment Group Limited.

Mr. An has comprehensive experience and knowledge in mergers and acquisitions, project investment and management, accounting management and risk management. Prior to joining the Group and Everbright Environment, Mr. An worked at the Municipal General Office of Jingzhou, Hubei Province, China Everbright Bank Company Limited and Guangdong Technology Venture Capital Group Ltd.

Mr. An holds a Master of Business Administration degree from Jinan University. He is a Certified Public Accountant in China and a Certified International Internal Auditor.

Mr. Luo Junling

Mr. Luo is the Executive Director and CFO of the Company. He is also a member of the Strategy Committee.

Mr. Luo has rich experience in accounting management and operations management. Mr. Luo was formerly the Vice President of the Company. Prior to joining the Group and Everbright Environment, Mr. Luo worked with China Construction Bank (Fujian Branch), Fuzhou Guang Min Road and Bridge Construction and Department Co., Ltd., and Fujian Min Xing Accounting Firm.

Mr. Luo holds a Bachelor's degree in International Accounting from Shaanxi Institute of Finance and Economics. He is a Certified Public Accountant and a Certified Tax Agent in China.



Independent Non-Executive Directors

Mr. Zhai Haitao

Mr. Zhai is the Independent Non-Executive Director of the Company, the Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee. He is also the Independent Non-Executive Director of China Everbright Environment Group Limited.

Mr. Zhai has extensive experience and knowledge in banking, capital market and management. He is currently the President and Partner of Primavera Capital Group. He was formerly the Managing Director of Goldman Sachs Asia LLC, the Chief Representative of Goldman Sachs Beijing Office and the Director of China Asset Management Co. Ltd. Prior to joining Goldman Sachs and China Asset, Mr. Zhai worked at the International Department of the People's Bank of China in Beijing, and was the Deputy Representative of the People's Bank of China Representative Office for the Americas based in New York.

Mr. Zhai holds a Master's degree in International Affairs from Columbia University, a Master of Business Administration degree from New York University and a Bachelor of Arts degree in Economics from Peking University.

Mr. Lim Yu Neng Paul

Mr. Lim is the Independent Non-Executive Director of the Company. He is also the Chairman of the Audit Committee and a member of the Nominating Committee and the Remuneration Committee.

Mr. Lim has over 25 years of banking experience with international investment banks including Morgan Stanley, Deutsche Bank, Salomen Smith Barney and Bankers Trust. He is currently the Managing Director and Head of Private Equity of SBI Ven Capital Pte. Ltd., the Director of SBI NTU RVC Digital Innovation Fund VCC and the Independent Director of Golden Energy and Resources Limited (listed on SGX) and Nippecraft Limited (listed on SGX).

Mr. Lim holds a Master of Business Administration degree in Finance and a Bachelor of Science degree in Computer Science from the University of Wisconsin, Madison, United States. He is also a Chartered Financial Analyst.

Ms. Cheng Fong Yee

Ms. Cheng is the Independent Non-Executive Director of the Company. She is also the Chairman of the Remuneration Committee and a member of the Audit Committee.

Ms. Cheng has more than 20 years of experience in the insurance industry and is an Associate of the Australian Insurance Institute. She has been involved in major overseas insurance projects, particularly in the Asia Pacific region, and is actively involved in utilising insurance as a financial tool for project development. Ms. Cheng is currently the head of the Insurance Division of AsiaOne Insurance Agency Pte. Ltd. in Singapore and Executive Director (Principal Representative) of the Cambodia Branch of AsiaOne Insurance Agency Pte. Ltd. She also headed the Business Development Department of Aon Insurance Brokers, the biggest broking house in Asia, and managed the insurance division of the Singapore Technologies Group.

Ms. Cheng completed her insurance study at the Australian Insurance Institute.

Ms. Hao Gang

Ms. Hao is the Independent Non-Executive Director of the Company. She is also a member of the Audit Committee and the Strategy Committee.

Ms. Hao is currently an Associate Professor at the Department of Management Sciences, the Assistant Dean of the College of Business, and the Co-Director of CityU-TsinghuaU EMBA/MPA (Public-Private Partnership) dual degree programme at the College of Business, City University of Hong Kong. Prior to that, she took a number of roles at the City University of Hong Kong, mainly responsible for university development and international programme, amongst others. Ms. Hao also worked in Techno-Economic Research Institute of National Economic Commission of the PRC and participated in a number of major national investment and research projects in China.

Ms. Hao holds a Doctorate degree in Decision Sciences and Operations Management from University of Pittsburgh in the United States, a Master's degree in Industrial Administration from Tianjin University and a Bachelor of Science degree in Mathematics from Sichuan University.



Senior Management

Mr. Wang Yuexing

Mr. Wang is the Vice President of the Company. He is also a director and/or the general manager of several subsidiaries of the Group.

Mr. Wang has rich experience in engineering construction and operations management. Mr. Wang was formerly the Deputy General Manager of Everbright Environmental Protection Technology Development (Beijing) Limited and Everbright Environmental Protection Engineering (Shenzhen) Limited, and the Plant Manager of Ji'nan Waste Water Treatment Project (Plant 1).

Mr. Wang holds a Master's degree in Environmental Engineering from Tsinghua University, a Master of Business Administration degree from Shandong University and a Bachelor's degree in Civil Engineering from South China University of Technology. He also holds the titles of Certified Cost Engineer and Certified Senior Engineer.

Mr. Wang Guanping

Mr. Wang is the Vice President of the Company. He is also a director and/or the general manager of several subsidiaries of the Group.

Mr. Wang has rich experience in technology management and research and development. He was granted several invention patents and utility patents. Mr. Wang was formerly the Assistant Dean of Everbright Environmental Research Institute, Chief Technology Officer of China Environmental Protection Science and Technology Holdings Limited, Deputy Chief Engineer of Shenzhen Liyuan Water Design and Consultant Limited and Chief Engineer of Operation Branch of Wuhan Kaidi Water Services Co., Ltd.

Mr. Wang holds a Doctorate degree in Environmental Engineering from Tsinghua University, a Master's degree in Municipal Engineering from Tongji University and a Bachelor's degree in Water Supply and Sewerage Engineering from Huazhong University of Science and Technology. He holds the title of Certified Senior Engineer.

Mr. Zhang Guofeng

Mr. Zhang is the Vice President of the Company. He is also a director of several subsidiaries of the Group.

Mr. Zhang has rich experience in project investment, operations management and mergers and acquisitions. He was formerly the General Manager of the Investment Development Department at Everbright Environmental Protection (China) Limited, the Deputy General Manager of Everbright Water (Zibo) Limited and the Supervisor of Everbright Environmental Energy (Xintai) Ltd.

Mr. Zhang holds a Master of Business Administration degree from Yunnan University of Finance and Economics and a Bachelor's degree in Engineering from Qingdao University of Science and Technology. He is a Certified International Accountant with the China Association of Chief Accountants, a Certified Management Accountant with the Institute of Certified Management Accountants in the USA and a member of the Association of International Accountants.

Mr. Niu Kesheng

Mr. Niu Kesheng is the CEO Assistant of the Company. He is also a director and/or the general manager of several subsidiaries of the Group.

Mr. Niu has rich experience in operations management within the environmental protection industry.

Mr. Niu holds a Bachelor's Degree in Engineering on Mechanical Manufacturing Process and Equipment from Shandong University of Technology. He also holds the title of Engineering Researcher on Environmental Protection Engineering.

Mr. Wu Zhiguo

Mr. Wu Zhiguo is the CEO Assistant of the Company. He is also a director and/or the general manager of several subsidiaries of the Group.

Mr. Wu has rich experience in waste water treatment and engineering construction management. Mr. Wu holds a Bachelor’s Degree in Civil Engineering from Xuzhou University of Technology. He also holds the titles of Human Resources Professional (Intermediate) and Certified Senior Economist.



Company Secretary

Ms. Peng Pei

Ms. Peng is the Legal Counsel and Company Secretary of the Company. She is also the General Manager of the Legal and Risk Management Department of the Company.

Prior to joining the Company, Ms. Peng was a practising lawyer at the Singapore office of Allen & Gledhill LLP. Her areas of practice included mergers and acquisitions and derivatives. She also participated, as a core member, in a major research project of the Supreme People's Court of the PRC on disregarding the corporate entity to propose the relevant judicial interpretations.

Ms. Peng holds Master of Laws degrees from New York University, National University of Singapore and Tsinghua University and a Bachelor of Laws degree from Tianjin University. She is called to the PRC Bar and the State Bar of California, United States. Ms. Peng is also an associate member of Chartered Secretaries Institute of Singapore and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators).