Tianjin Capital Environmental Protection Group Company Limited 天津創業環保集團股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Zhang, Wenhui (1954) 張文輝 M 70 Sup ChChairman of Supervisors 2003-12-20 2009-07-21
2 Zhang, Mingqi 張明起 M 68 SupervisorSupervisor 2001-09-19 2009-07-21
Sup ChChairman of Supervisors 2009-07-21 2016-11-24
3 Zhang, Hongtao (1962) 張洪濤 M 62 SupervisorSupervisor 1996-06-27 2000-12-20
4 Zhang, Fusheng (1934) 張富生 M 90 SupervisorSupervisor 1993-06-08 1996-06-27
5 Zhang, Dongmin (1951) 張東民 M 73 SupervisorSupervisor 1996-06-27 1998-06-26
6 Zhang, Baoxiang 張寶祥 M 62 SupervisorSupervisor 2006-12-19 2008-10-09
7 Yu, Ruihua (1946) 于瑞華 F 78 Sup ChChairman of Supervisors 2000-12-20 2003-12-19
8 Yao, Jinqiang 么錦強 M 77 SupervisorSupervisor 1993-06-08 2000-12-20
9 Yan, Enzhong 閻恩仲 M 86 SupervisorSupervisor 1993-06-08 1996-06-27
10 Xu, Zhiyong (1970) 徐志勇 M 54 SupervisorSupervisor 2005-10-16 2011-08-24
11 Wu, Wei (1945) 吳偉 F 79 SupervisorSupervisor 1998-06-26 2000-12-20
12 Wu, Jianzhou 吳健周 M 84 SupervisorSupervisor 1993-06-08 1998-06-26
13 Wu, Jianzhong (1951) 吳建中 M 73 SupervisorSupervisor 1993-06-08 2000-12-20
14 Wu, Baolan 吳寶蘭 F 57 SupervisorSupervisor 2011-08-24 2022-09-08
15 Wen, Qiuli 文秋利 M 58 SupervisorSupervisor 2003-12-20 2006-12-19
16 Wang, Zhanying 王占英 M 70 SupervisorSupervisor 2002-10-10 2003-12-19
17 Wang, Yimin (1942) 王義民 M 82 SupervisorSupervisor 1996-06-27 2000-12-20
18 Wang, Yanmin 王豔敏 F 59 SupervisorSupervisor 2006-12-19 2012-12-17
19 Wang, Jing (Tianjin Capital) 王靜 F 53 Sup ChChairman of Supervisors 2016-11-24 2018-12-18
SupervisorSupervisor 2022-09-08
20 Wang, Hui (1968) 王暉 M 56 SupervisorSupervisor 2002-10-16 2005-10-15
21 Wang, Guosheng (1964) 王國勝 M 60 SupervisorSupervisor 1998-06-26 2000-12-20
22 Sun, Shubin (1974) 孫術彬 M 50 SupervisorSupervisor 2022-09-08 2022-09-09
Sup ChChairman of Supervisors 2022-09-09
23 Shi, Zhenjuan 時振娟 F 54 SupervisorSupervisor 2022-09-08
24 Shi, Chunhua 史春華 M 60 SupervisorSupervisor 2000-12-20 2003-12-19
25 Shen, Yue (1975) 沈玥 F 49 SupervisorSupervisor 2018-12-18 2022-09-08
26 Qiu, Wentong 邱文通 M 82 SupervisorSupervisor 1998-06-26 2000-12-20
27 Qi, Lipin 齊麗品 F 48 SupervisorSupervisor 2009-06-17 2015-10-29
28 Qi, Deyuan 齊德元 M 89 SupervisorSupervisor 1993-06-08 1996-06-27
29 Niu, Jing 牛靜 F 54 SupervisorSupervisor 2015-12-18 2022-09-08
30 Nie, Youzhuang 聶有壯 M 56 SupervisorSupervisor 2003-12-20 2018-12-18
31 Lu, Hongyan 盧紅妍 F 55 SupervisorSupervisor 2017-05-17 2018-12-18
Sup ChChairman of Supervisors 2018-12-18 2022-09-08
32 Liu, Fucun 劉福存 M 85 SupervisorSupervisor 1993-06-08 2000-12-20
33 Li, Zongqiang 李宗強 M 54 SupervisorSupervisor 2018-12-18 2022-09-08
34 Li, Zhonghan (1952) 李忠漢 M 72 Sup ChChairman of Supervisors 1999-06-29 2000-12-20
35 Li, Yuqing (1965) 李玉慶 M 59 SupervisorSupervisor 2008-10-09 2009-06-17
36 Li, Yang (1969) 李楊 M 55 SupervisorSupervisor 2009-09-08 2017-03-15
37 Li, Xiaoshen 李曉申 M 65 SupervisorSupervisor 2012-12-18 2018-12-18
38 Li, Kaijian 李凱建 M 72 SupervisorSupervisor 2000-12-20 2002-10-10
39 Jing, Shikui 荊世奎 M 78 SupervisorSupervisor 2001-02-14 2001-09-19
40 Jiang, Yuhua (1938) 姜玉華 M 86 Sup ChChairman of Supervisors 1993-06-08 1999-06-29
41 Huang, Lan (1971) 黃嵐 F 53 SupervisorSupervisor 2018-12-18 2022-09-08
42 Huang, Fugui 黃富貴 M 80 SupervisorSupervisor 1996-06-27 2000-12-20
43 Hou, Xiaojian 侯曉儉 F 60 SupervisorSupervisor 2003-12-20 2006-12-19
44 Fang, Jinhe 方金和 M 77 SupervisorSupervisor 1993-06-08 1996-06-27
45 Dou, Zhenming 竇振明 M 73 SupervisorSupervisor 2000-12-20 2002-10-10
46 Cui, Haiyan (1949) 崔海燕 F 75 SupervisorSupervisor 1993-06-08 1996-06-27
47 Chen, Jiefu 陳介福 M 84 SupervisorSupervisor 1993-06-08 2000-12-20
48 Chen, Baosen 陳寶森 M 72 SupervisorSupervisor 2000-12-20 2003-12-19
49 Cai, Zhimin (1937) 蔡志民 M 87 SupervisorSupervisor 1993-06-08 1996-06-27
50 Bai, Mingxian 白明嫻 F 82 SupervisorSupervisor 1993-06-08 1998-06-26

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Zhu, Min (1954) 朱敏 M 70 EDExecutive Director 2000-12-20 2003-12-19
2 Zhong, Huifang 鐘惠芳 F 56 EDExecutive Director 2009-12-18 2012-12-17
3 Zhao, Shuzhen 趙淑貞 F 83 NEDNon-Executive Director 1993-06-08 1999-06-29
4 Zhang, Zhongyuan (1931) 張仲元 M 93 NEDNon-Executive Director 1993-06-08 1999-06-29
5 Zhang, Wenhui (1954) 張文輝 M 70 EDExecutive Director 2000-12-20 2003-12-19
ChChairman 2009-09-08 2015-03-13
6 Zhang, Pei Yu (1940) 張培雨 M 84 EDExecutive Director 1997-06-24 2000-12-20
7 Zhang, Dongmin (1951) 張東民 M 73 EDExecutive Director 1998-06-26 2000-12-20
8 Yu, Zhongpeng 于中鵬 M 46 NEDNon-Executive Director 2018-05-14 2020-04-21
9 Xue, Tao (1973) 薛濤 M 51 INEDIndependent Non-Executive Director 2022-09-08
10 Xu, Zhongjian 徐宗儉 M 87 EDExecutive Director 1993-06-08 1998-06-26
11 Xu, Zhiming (1961) 許志明 M 63 INEDIndependent Non-Executive Director 2021-11-11 2022-09-08
12 Xie, Rong (1952) 謝榮 M 72 INEDIndependent Non-Executive Director 2008-04-15 2014-04-15
13 Xiang, Bopeng 項伯鵬 M 91 ChChairman 1993-06-08 1995-06-22
14 Wang, Zhanying 王占英 M 70 EDExecutive Director 2003-12-20 2009-12-18
15 Wang, Yueqing (1944) 王月清 M 80 EDExecutive Director 2000-12-20 2003-12-19
16 Wang, Yongwei (1971) 王永威 M 43 NEDNon-Executive Director 2024-01-16
17 Wang, Xin (1956) 王欣 M 68 EDExecutive Director 1998-06-26 2000-12-20
18 Wang, Xiaotong (1961) 王曉同 M 63 NEDNon-Executive Director 1999-06-29 2000-12-20
19 Wang, Xiangfei (1951) 王翔飛 M 73 INEDIndependent Non-Executive Director 2002-04-16 2008-04-15
INEDIndependent Non-Executive Director 2015-12-18 2021-11-11
20 Wang, Weizhi (1943) 王維智 M 81 EDExecutive Director 1993-06-08 1996-06-27
21 Wang, Shizhong (1939) 王士忠 M 85 EDExecutive Director 1999-06-29 2000-12-20
22 Wang, Shanggan 王尚敢 M 60 INEDIndependent Non-Executive Director 2022-09-08
23 Wang, Jing (Tianjin Capital) 王靜 F 53 EDExecutive Director 2018-12-18 2022-09-08
24 Wang, Baodi (1952) 王寶弟 M 72 Vice ChVice Chairman 1997-06-24 1999-06-29
ChChairman 1999-06-29 2000-12-20
25 Tian, Liang (LSHK:2021-10) 田亮 M 43 INEDIndependent Non-Executive Director 2022-09-08 2023-06-01
26 Tang, Fusheng (1973) 唐福生 M 51 ED, GMExecutive Director, General Manager 2017-03-14 2018-12-18
ChChairman 2024-01-16
27 Tan, Zhaofu 譚兆甫 M 70 EDExecutive Director 2003-12-20 2009-12-18
28 Sun, Weizhong 孫惟忠 M 96 Vice ChVice Chairman 1993-06-08 1995-06-22
29 Si, Xiaolong 司曉龍 M 48 NEDNon-Executive Director 2018-12-18 2022-09-08
30 Shi, Zhenjuan 時振娟 F 54 EDExecutive Director 2012-12-18 2015-03-13
31 Shao, Weiran 邵蔚然 M 86 EDExecutive Director 1993-06-08 1999-06-29
32 Qian, Jinyuan 錢金元 M 87 EDExecutive Director 1993-06-08 1998-06-26
33 Peng, Yilin (1980) 彭怡琳 F 44 EDExecutive Director 2016-03-16 2018-12-18
NEDNon-Executive Director 2022-09-08 2024-01-16
34 Pan, Guangwen (1978) 潘光文 M 46 EDExecutive Director 2024-01-16
35 Niu, Bo (1976) 牛波 M 48 EDExecutive Director 2018-12-18 2022-09-08
36 Ning, Peihai 寧培海 M 83 EDExecutive Director 1993-06-08 2000-12-20
37 Nie, Yanhong 聶艷紅 F 50 EDExecutive Director 2024-01-16
38 Ma, Baiyu 馬白玉 F 63 Ch, GMChairman, General Manager 2000-12-20 2009-07-21
39 Lu, Yingying 陸穎瑩 F 47 INEDIndependent Non-Executive Director 2021-11-11 2022-09-08
40 Liu, Yujun (1966) 劉玉軍 M 58 ChChairman 2015-03-13 2022-09-08
41 Liu, Tao (1985) 劉韜 M 40 NEDNon-Executive Director 2021-11-11
42 Liu, Hantao 劉漢濤 M 81 NEDNon-Executive Director 1999-06-29 2000-12-20
43 Liu, Fei (1978) 劉飛 F 46 INEDIndependent Non-Executive Director 2023-06-01
44 Lin, Wenbo 林文波 M 67 EDExecutive Director 2009-12-18 2017-01-26
45 Li, Yang (1969) 李楊 M 55 ED, GMExecutive Director, General Manager 2022-09-08 2024-01-16
46 Li, Robin Wei Bin 李偉斌 M 63 INEDIndependent Non-Executive Director 2000-12-20 2002-04-16
47 Li, Hongxiang (1943) 李鴻翔 M 81 EDExecutive Director 1996-06-27 2000-12-20
48 Li, Guoping (1941) 李國平 M 83 EDExecutive Director 1997-06-24 1999-06-29
Vice ChVice Chairman 1999-06-29 2000-12-20
49 Lee, Karen Kit Ying 李潔英 F 76 INEDIndependent Non-Executive Director 2009-12-18 2015-12-18
50 Lai, Zhenguo 賴振國 M 67 EDExecutive Director 1998-06-26 2000-12-20
51 Ko, Alex Po Ming 高寶明 M 66 INEDIndependent Non-Executive Director 2003-12-20 2009-12-18
52 Jing, Wanying 景婉瑩 F 47 EDExecutive Director 2022-09-08 2024-01-16
53 Jiang, Junhai 姜俊海 M 88 NEDNon-Executive Director 1993-06-08 1996-06-27
54 Ji, Guanglin 汲廣林 M 50 EDExecutive Director 2022-09-08 2022-09-09
ChChairman 2022-09-09 2024-01-16
55 Ji, Chongwei 季崇威 M 103 INEDIndependent Non-Executive Director 1993-06-08 2000-12-20
56 Hao, Jingzhao 郝景昭 M 89 EDExecutive Director 1993-06-08 1997-06-24
57 Han, Wei (1976) 韓偉 M 48 NEDNon-Executive Director 2018-05-14 2020-08-27
58 Guo, Yuwei 郭玉偉 M 80 NEDNon-Executive Director 1993-06-08 1994-06-08
59 Guo, Yongqing 郭永清 M 50 INEDIndependent Non-Executive Director 2015-12-18 2022-09-08
60 Guo, Jun (Tianjin Capital) 郭鈞 M 59 NEDNon-Executive Director 1993-06-08 2000-12-20
61 Guan, Yimin 管一民 M 74 INEDIndependent Non-Executive Director 2014-04-15 2015-12-18
62 Guan, Weili (1943) 管維立 M 81 INEDIndependent Non-Executive Director 1993-06-08 2002-04-16
63 Gu, Wenhui 顧文輝 M 48 NEDNon-Executive Director 2020-05-13 2022-09-08
64 Gu, Qifeng (1965) 顧啟峯 M 59 EDExecutive Director 2000-12-20 2006-06-30
Vice ChVice Chairman 2006-06-30 2009-07-21
Act ChActing Chairman 2009-07-21 2009-09-08
Vice ChVice Chairman 2009-09-08 2009-12-18
65 Gong, Suozhu 龔鎖柱 M 78 EDExecutive Director 1996-06-27 2000-12-20
66 Gao, Zong Ze 高宗澤 M 84 INEDIndependent Non-Executive Director 2002-04-16 2008-04-15
INEDIndependent Non-Executive Director 2014-04-15 2018-12-18
67 Fu, Yana 付亞娜 F 54 EDExecutive Director 2003-12-20 2018-12-18
68 Feng, Shupei 馮樹培 M 92 INEDIndependent Non-Executive Director 1993-06-08 2000-12-20
69 Dong, Yuhua (1944) 董玉華 M 80 EDExecutive Director 1993-06-08 2000-12-20
70 Di, Xiaofeng 邸曉峰 M 63 INEDIndependent Non-Executive Director 2008-04-15 2014-04-15
INEDIndependent Non-Executive Director 2018-12-18 2021-11-11
71 Dai, Chengwen 戴成文 M 85 Ch, GMChairman, General Manager 1995-06-22 1999-06-29
72 Cui, Zhaojun 崔兆筠 M 85 EDExecutive Director 1993-06-08 1995
NEDNon-Executive Director 1995 1996-06-27
73 Chen, Yinxing 陳銀杏 F 50 NEDNon-Executive Director 2009-12-18 2018-04-13
74 Chen, Yaohan 陳耀漢 M 87 EDExecutive Director 1995-06-22 1998-06-26
75 Chan, Boon Teong 曾文仲 M 82 INEDIndependent Non-Executive Director 2000-12-20 2003-12-19
76 Cao, Shuo (1978) 曹碩 F 46 EDExecutive Director 2015-03-13 2016-01-29
77 Cao, Bailin 曹柏林 M 82 EDExecutive Director 1996-06-27 2000-12-20
78 Cai, Chaoqun 蔡超群 M 84 Vice Ch, GMVice Chairman, General Manager 1993-06-08 1995-06-22
79 An, Pindong 安品東 M 57 EDExecutive Director 2000-12-20 2009-12-18
NEDNon-Executive Director 2009-12-18 2018-04-13
NEDNon-Executive Director 2022-09-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yin, Guanhui 殷觀慧 F 79 CoSecCompany Secretary 1998
2 Niu, Bo (1976) 牛波 M 48 CoSecCompany Secretary 2016-01-29
3 Lo, Eric Wai Keung 盧偉強 M 49 CoSecCompany Secretary 2008-04-30 2018-02-09
4 Lioe, Ricky Chen Fu 劉正富 M CoSecCompany Secretary 2006-04-20 2006-10-25
5 Kwan, Kelvin Man Fai 關文輝 M 55 CoSecCompany Secretary 2006-10-25 2008-04-30
6 Ip, Pui Sum 葉沛森 M 65 CoSecCompany Secretary 1994 2006-04-20
7 Fu, Yana 付亞娜 F 54 CoSecCompany Secretary 2000-12-20 2016-01-29
8 Cho, Mona Yee Yung 曹爾容 F 54 CoSecCompany Secretary 2018-02-09
9 Chen, Yuanzhen 陳元禎 M 77 CoSecCompany Secretary 1999-05 2000

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