Executive Directors

Mr. KE Jian, is the Chairman of the Company and concurrently a Vice President of Beijing Enterprises Holdings Limited (“BEHL”, stock code: 392) and an Executive Director of Beijing Enterprises Water Group Limited (“BE Water Group”, stock code: 371). Mr. Ke is a PRC Chief Senior Accountant, Certified Tax Agent and Senior International Finance Manager. Mr. Ke obtained a bachelor degree in economics from Beijing College of Finance and Commerce and an MBA degree from Murdoch University, Australia. Mr. Ke joined BEHL since 1997 and has extensive experience in finance and corporate management. Mr. Ke joined the Group in August 2013.

Ms. SHA Ning, is concurrently a Vice President of BEHL and an Executive Director of BE Water Group. Ms. Sha is a PRC Chief Senior Accountant, graduated from the Business and Economics Faculty of Heilongjiang Institute of Commerce, studied Accounting in Beijing School of Business and Capital University of Economics and Business and obtained an EMBA degree from The Hong Kong University of Science and Technology. Ms. Sha joined BEHL since 2001 and has extensive experience in financial management. Ms. Sha joined the Group in March 2009.

Mr. CHEN Xinguo, is the Chief Executive Officer of the Company and concurrently a Vice President of BEHL. Mr. Chen is a PRC Senior Economist, graduated from the Department of Industrial Economics and Planned Economics of Renmin University of China and obtained a doctoral degree in economics from Renmin University of China. Prior to joining the Company, Mr. Chen was an officer and a Deputy Commissioner of Beijing Planning Committee and Beijing Development and Planning Committee from 1994 to 2003. From 2003 to 2021, Mr. Chen was an assistant manager of the investment department of Beijing Holdings Limited, a manager of the strategic development department of Beijing Enterprises Group Company Limited, a Deputy General Manager of Beijing Gas Group Company Limited and Beijing Beiran Enterprise Company Limited and an Executive Director (2013 to 2015) and a Vice President (2013 to July 2021) of China Gas Holdings Limited (stock code: 384). Mr. Chen has substantial experience in business management and development. Mr. Chen joined the Group in August 2021.

Mr. YU Jie, is concurrently the chairman of labour union of BEHL. Mr. Yu is a PRC Economist, an International Senior Human Resources Manager and obtained an MBA degree from City University, Bellevue. Prior to joining the Company, Mr. Yu was a manager of human resources department of Beijing Enterprises Teletron Information Technology Co., Ltd. and a deputy office manager of Beijing Enterprises Investment and Management Co., Ltd. from 2001 to 2007, a deputy manager and manager of human resources department and a President Assistant of BEHL from 2007 to 2018. Mr. Yu has substantial experience in human resources management. Mr. Yu joined the Group in October 2021.

Mr. NG Kong Fat, Brian, is a member of the Institute of Chartered Accountants of Scotland, graduated from the University of Stirling in Scotland in 1983 and. also served as an independent non-executive director of OneForce Holdings Limited (stock code: 1933). Mr. Ng has substantial experience in corporate, investment and financial management. Mr. Ng joined the Group in July 1993.

Independent Non-executive Directors

Dr. JIN Lizuo, obtained a bachelor’s degree in economics from Peking University in 1982 and a doctoral degree in economics from Oxford University in 1993. Dr, Jin is the founding president of Chinese Economic Association (UK) and has been engaged in corporate development strategy and management consulting work for a long time. Dr. Jin has been served as an independent non-executive director of NetBrian Technologies Inc. since February 2002, a supervisor of China International Capital Corporation Limited (stock code: 3908) since May 2015 and an independent non-executive director of Dadi International Group Limited (stock code: 8130) since February 2020. Dr. Jin joined the Group in September 2004.

Dr. HUAN Guocang, is the chief executive officer and one of the founding partners of GCS Capital. Dr. Huan obtained a PhD degree from Princeton University and holds two Master of Arts degrees from Columbia University and the University of Denver. Dr. Huan held the position of Post-Doctoral Fellow at the Center for international and Strategic Studies, Harvard University and pursued a graduate studies program at the Graduate School of Chinese Academy of Social Sciences in Beijing. Prior to founding GCS Capital, Dr. Huan was the chairman and a founding member of Primus Pacific Partners, the head of Asia-Pacific Investment Banking at HSBC, co-head of Asia-Pacific Investment Banking at Citigroup Global Markets Inc., managing director and head of China at BZW Asia and a senior economist at JP Morgan Asia. Dr. Huan joined the Group in January 2008.

Dr. WANG Jianping, is a senior partner of King & Wood Mallesons. Dr. Wang holds a bachelor degree in law from the Law School of Peking University in 1982, a master degree in law from the Law School of Harvard University in 1984 and a doctoral degree in law from the Law School of Washington University in Missouri in 1991. Before being admitted as a Chinese lawyer and joining King & Wood Mallesons in 1998, Dr. Wang was further admitted to the Missouri Bar in 1991 and then practiced in St. Louis, Missouri from 1991 to 1997. From 1984 to 1988, Dr. Wang worked with the Legislative Affairs Committee of the Standing Committee of National People’s Congress and has participated in the legislation of the Grassland Law, Fishery Law, Bankruptcy Law, Law of Chinese-foreign Cooperative Joint Venture, and Customs Law, etc. Dr. Wang joined the Group in January 2008.

Prof. NIE Yongfeng, is a professor at School of Environment, Tsinghua University, a doctoral supervisor for a doctoral program in Radiation Protection and Environment Protection, and a doctoral supervisor for Environmental Science and Engineering. Prof. Nie retired in April 2011, and is currently the deputy director of the Academic Committee of the Ministry of Education Key Laboratory for “Solid Waste Management and Environment Safety”, Tsinghua University, a member of each of the Science and Technology Committee, the Municipal Work Committee, and the Resources and Sustainable Development Committee, Ministry of Housing and Urban-Rural Development, a member of the Expert Committee, the China Association of Urban Environmental Sanitation, a member of the Urban Garbage Treatment Professional Committee, the China Association of Environmental Protection Industry. Prof. Nie has solid theoretical foundation and extensive practical experience in urban domestic garbage, industrial solid waste and dangerous waste management, treatment, disposal and resource utilisation technology, and groundwater remediation theory and technology. Prof. Nie joined the Group in January 2014.

Mr. CHEUNG Ming, is the vice chairman of a mineral company in Hong Kong. From 2013 to 2017, Mr. Cheung had served as an executive director and the chief executive officer of BEP International Holdings Limited (“BEP”, stock code: 2326, renamed as New Provenance Everlasting Holdings Limited). Prior to joining BEP, he had served as the executive director of Hengli & Liqi Furniture Limited (“Hengli”), a Hong Kong company specialising in the production of furniture for sale to Europe markets, and was responsible for the international business development of Hengli. Before joining Hengli, Mr. Cheung had served as the chief executive officer of a Hong Kong based retailing company. Mr. Cheung has extensive business management experience including over 30 years of experience in retail business and international trade in Mainland China, Hong Kong and Taiwan. Mr. Cheung had been leading the companies he served in setting down long-term development blueprints including strategies for corporate and business development as well as brand building to enhance their market competitiveness and profitability, which laid the solid foundation for their sustainable growth in the Greater China and Asia-Pacific regions. Mr. Cheung joined the Group in August 2014.

Senior Management

Mr. WANG Juwei, is the Vice President of the Company. Mr. Wang is a PRC Senior Engineer and graduated from Urban Construction and Engineering Faculty of Beijing Institute of Civil Engineering and Architecture. Prior to joining the Company, Mr. Wang worked at the Beijing Gas Group from 2000 to 2010, served as the Director and Deputy General Manager of Beijing Gas Miyun Co., Ltd., the Deputy General Manager and General Manager of Engineering Construction Management Branch of Beijing Gas Group Company Limited, and the Chairman of Beijing Tianxing Gas Engineering Co., Ltd. from 2010 to 2021. Mr. Wang has substantial experience in planning, market development and engineering construction. Mr. Wang joined the Company in October 2021.

Ms. XU Jiaqi, is the Vice President of the Company. Ms. Xu is a PRC Senior Engineer and graduated from Dalian University of Technology and Tianjin University with a Master’s Degree of Science in Thermal Engineering. Prior to joining the Company, Ms. Xu served as an assistant to the Director of State Grid Beijing Economics and Technology Research Institute, Chief Engineer of Beijing Gas Energy Development Co., Ltd., Deputy General Manager of District Energy Department of Beijing Enterprises Clean Energy Group Limited and General Manager of Beijing TUS National Gas Energy Technology Co., Ltd. Ms. Xu has substantial experience in thermal engineering and investment and management. Ms. Xu joined the Company in February 2022.

Mr. WONG Kwok Wai, Robin, is the Financial Controller and the Company Secretary of the Company. Mr. Wong is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has been worked for an international accounting firm and has substantial experience in financial management and company secretarial. Mr. Wong joined the Group in July 1993.

 
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