Investor

EXECUTIVE DIRECTORS
Mr. Liu Ren (劉韌), aged 50, is an executive Director and the chairman, with a Master Degree of Economics. He had worked in the headquarter of the investment bank of Xiangcai Securities Co., Ltd. (湘財證券有限責任公司), the headquarter of the investment bank of Fortune Securities Co., Ltd. (財富證券有限責任公司) and The 23rd Metallurgical Construction Group Co., Ltd. of Minmetals. He has served as an Assistant General Manager and Minister of Capital Operations of Guangdong Rising Assets Management Co., Ltd (廣東省廣晟資產經營有限公司). Mr. Liu Ren has also served as a Director in E Fund Management Co., Ltd and Guangdong Rising Finance Co., Ltd. Mr. Liu was appointed as Chairman on 28 June 2017.
 
Mr. Li Yong Peng (李永鵬), aged 43, is an executive Director and the vice president of the Company. He graduated from Zhong Nan Finance University (中南財經大學) (currently known as Zhong Nan Finance & Law University (中南財經政法大學)) with a bachelor degree in economics in 1998, majoring in state-owned assets management. Mr. Li was appointed as an executive Director on 28 November 2001, and was appointed as the vice-chairman of the Board and the chef executive on 28 June 2017.
 
Mr. Zhang Kai (張凱), aged 33, is an executive Director, postgraduate degree. Mr. Zhang joined the Company in February 2012 and held successive positions as the director and manager of the marketing department and the manager of the business department of subsidiaries of the Company. He is currently the regional manager of the marketing management department. He was appointed as an executive Director on 26 June 2017.
 
NON-EXECUTIVE DIRECTORS
 
Mr. Liu Boren (劉伯仁), aged 48, is an executive Director, with a Bachelor’s Degree. He had worked in Guangdong Branch of the People’s Bank of China, Guangzhou Branch of People’s Bank of China and Guangdong Regulatory Bureau of China Banking Regulatory Commission. Since March 2014, he has served as an Assistant General Manager in Guangdong Rising Assets Management Co., Ltd. He has served as the chairman of the board of Guangdong Rising Finance Co., Ltd since June 2015 .
 
Mr. Deng Qian (鄧謙), aged 41, is an executive Director, with a Master Degree. He has served as an Office Secretary, Director and Senior Director of Business Development and Deputy General Manager of Investment and Development Department in Shenzhen Zhongjin Lingnan Nonfemet Co. Ltd. Since May 2016, he has served as a Minister of Overseas Development Department of Guangdong Rising Assets Management Co., Ltd.
 
Mr. Huang Yi Ming (黃藝明), aged 44, 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.
 
INDEPENDENT NON-EXECUTIVE DIRECTORS
 
Mr. Zhu Zheng Fu (朱征夫), aged 53, is an independent non-executive Director, a senior lawyer with a Doctoral Degree. He has currently served as a Director and Directing Partner of Guangdong Dong Fang Kun Lun Law Office. 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), Beijing Honggao Creative Construction Design Co., Ltd. (listed on Shenzhen Stock Exchange, stock code: 002504), 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. Qu Jiu Hui (曲久輝), aged 60, is an independent non-executive Director. Mr. Qu 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. Wong Hin Wing (黃顯榮), aged 55, 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 of England and Wales, 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. He is the Managing Director and has been responsible officer of China Silk Road International Capital Limited. Mr. Wong is also an independent non-executive 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), China Agri-Products Exchange Limited (listed on the Hong Kong Stock Exchange, stock code:149), 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). Mr. Wong has 31 years of experience in accounting, finance, investment management and advisory.
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