China Everbright Water Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 An, Xuesong EDExecutive Director 2014-12-12 2015-08-14
2 An, Xuesong CEOChief Executive Officer 2015-08-14 2021-10-05
3 Cai, Shuguang EDExecutive Director 2017-02-23 2018-05-10
4 Chan, Kong (1964) CEO, Co-FdrChief Executive Officer, Co-Founder 2003-08-27 2009-09-01
5 Chan, Sandy Pui Shan INEDIndependent Non-Executive Director 2025-03-13 None
6 Chen, David Dawei (1969) Ch, CEOChairman, Chief Executive Officer 2011-05-21 2011-12-21
7 Chen, David Dawei (1969) ChChairman 2011-12-21 2014-12-12
8 Chen, David Dawei (1969) Vice ChVice Chairman 2014-12-12 2016-02-01
9 Chen, Dazhi (1966) NEDNon-Executive Director 2011-05-21 2014-12-12
10 Cheng, Fonda Fong Yee INEDIndependent Non-Executive Director 2007-07-31 2024-04-26
11 Chen, Tao (1963) NEDNon-Executive Director 2015-08-14 2017-02-23
12 Chen, Xiaoping (1953) NED, ChNon-Executive Director, Chairman 2014-12-12 2015-08-14
13 Cui, Jun EDExecutive Director 2005-04-25 2011-05-21
14 Hao, Gang (1958) INEDIndependent Non-Executive Director 2018-03-16 None
15 Hu, Yanguo ChChairman 2021-10-05 2024-03-18
16 Kwok, Wilson Chi Shing Ind DirIndependent Director 2004-05-20 2010-10-29
17 Lee, Kheng Joo Ind DirIndependent Director 2011-05-21 2015-08-14
18 Lim, Paul Yu Neng Ind DirIndependent Director 2007-07-31 2010-06-30
19 Lim, Paul Yu Neng Act CEOActing Chief Executive Officer 2010-06-30 2011-05-21
20 Lim, Paul Yu Neng NEDNon-Executive Director 2011-05-21 2013-02-06
21 Lim, Paul Yu Neng INEDIndependent Non-Executive Director 2013-02-06 2024-04-26
22 Lin, Zheying EDExecutive Director 2011-05-21 2014-12-12
23 Luan, Zusheng NED, ChNon-Executive Director, Chairman 2024-03-18 None
24 Luo, Junling FDFinance Director 2018-05-10 2024-03-18
25 Ma, Zheng Hai EDExecutive Director 2005-04-25 2011-05-21
26 Ng, Peter Joo Hee INEDIndependent Non-Executive Director 2024-03-18 None
27 Phua, Tin How Ind DirIndependent Director 2004-05-20 2007-07-31
28 Sitoh, Yih Pin DirDirector None 2004-05-20
29 Soh, Kok Leong INEDIndependent Non-Executive Director 2024-03-18 None
30 Song, Kun Yuan ED, COOExecutive Director, Chief Operating Officer 2003-10-22 2005-10-28
31 Tao, Junjie (1966) CEOChief Executive Officer 2021-10-05 None
32 Wang, Tianyi (1961) Vice Ch, CEOVice Chairman, Chief Executive Officer 2014-12-12 2015-08-14
33 Wang, Tianyi (1961) ChChairman 2015-08-14 2017-02-23
34 Wang, Tianyi (1961) NED, ChNon-Executive Director, Chairman 2017-02-23 2021-10-05
35 Wang, Yuexing EDExecutive Director 2024-03-18 None
36 Wing, Hak Man ChChairman 2003-08-27 2006-10-30
37 Wong, Kings Kim Kwan EDExecutive Director 2006-02-10 2009-08-05
38 Yan, Fang (1948) ED, GMExecutive Director, General Manager 2003-10-22 2008-10-31
39 Yang, Zhiqiang (1960) NEDNon-Executive Director 2014-12-12 2017-02-23
40 Yau, Wing Yiu (1966-05-13) INEDIndependent Non-Executive Director 2010-11-01 2013-02-06
41 Yau, Wing Yiu (1966-05-13) FDFinance Director 2013-02-06 2014-12-12
42 Yip, Jerry Wai Leung (1957) Ind DirIndependent Director 2003-10-22 2007-07-31
43 Zhai, Haitao INEDIndependent Non-Executive Director 2015-08-14 2025-04-23
44 Zhou, Yao Ming Ind DirIndependent Director 2003-10-22 2011-05-21
45 Zhu, Wei Dong DirDirector None 2004-07-16

Manager/adviser/other

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Row Director Position From Until
1 Ho, Wendy Wing Tsz CoSecCompany Secretary 2018-08-01 None
2 Kwan, Yun Fui CoSecCompany Secretary 2022-09-24 None
3 Peng, Pei (1986) CoSecCompany Secretary 2017-01-20 2022-09-24
4 Shiu, Terence Wai Chung CFO, CoSecChief Financial Officer, Company Secretary 2003-09-16 2006-12-31
5 Song, Li Bin CFOChief Financial Officer 2024-03-18 None
6 Yau, Wing Yiu (1966-05-13) CFOChief Financial Officer 2014-12-12 2015-06-01

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