Biographical Information of Directors

Executive Directors

Mr. Li Haifeng

Mr. Li was appointed as the Chairman and an executive director in June 2011 and is the Chairman of both the Nomination Committee and Investment Committee of the Company. He was also appointed as a Chief Executive Officer of the Company in April 2017. Mr. Li is the sole director of Dragon Peace Limited, a substantial shareholder of the Company. He is responsible for overall corporate and business development and strategic direction of the Group, and provides leadership for the board of directors of the Company. Mr. Li has extensive experience in information technology and waste water treatment industries. He is currently an executive director and a vice president of Beijing Enterprises Water Group Limited (“BEWG”) (a company listed on the main board of the Stock Exchange; stock code: 371) and the chairman of the Supervisory Committee of BEWG Environmental Group Co., Ltd., a wholly owned subsidiary of BEWG, and is mainly responsible for both the PRC and overseas water markets. Mr. Li is also a nonexecutive director of Beijing Enterprises Urban Resources Group Limited (a company listed on the main board of the Stock Exchange; stock code: 3718). Mr. Li holds a Bachelor degree in Law from the Faculty of Law in Peking University in 1992.

Mr. Wang Ke

Mr. Wang has been appointed as an executive director and vice president of the Company since March 2018 and is a member of each of the Remuneration Committee and Investment Committee of the Company. He is currently a non-executive director of Kong Sun Holdings Limited (a company listed on the main board of the Stock Exchange, stock code: 295). Mr. Wang has over nine years of experience in the field of investment. From August 2010 to August 2011, he was an investment manager in China Kingho Energy Group Co., Ltd. Mr. Wang also held a position as an investment manager in China Gas Holdings Limited (a company listed on the main board of the Stock Exchange, stock code: 384), during the period of January 2014 to August 2014. He was a senior vice president at Pohua JT Management Limited from 2014 to 2016. Mr. Wang has been a director of Magic Assets Limited, a company providing investment and finance consultancy services, since February 2015. He holds a Master of Arts in Global Business Management from the City University of Hong Kong.

Independent Non-Executive Directors

Mr. Yau Wing Yiu

Mr. Yau was appointed as an independent non-executive director in July 2011 and is the Chairman of both the Audit Committee and Remuneration Committee and a member of the Nomination Committee of the Company. He has extensive experience in financial management, corporate finance and investment. Mr. Yau was the partner and chief financial officer of AID Partners Capital Limited which is a private equity investment fund. Mr. Yau also worked for various listed companies in Hong Kong and overseas and a number of international investment banks. He was an executive director, independent non-executive director and chief financial officer of China Everbright Water Limited (formerly known as HanKore Environment Tech Group Limited), whose shares are listed on the Singapore Exchange Securities Trading Limited (stock code: U9E). Mr. Yau is a member of both American Institute of Certified Public Accountant and Hong Kong Institute of Certified Public Accountant. He holds a Master Degree of Business Administration in Finance from The Hong Kong University of Science and Technology, Graduate School of Business and a BA (Hons) in Business Studies from The City University of Hong Kong.

Mr. Zhang Zhenyi

Mr. Zhang was appointed as an independent non-executive director of the Company in March 2017 and is a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Zhang has been appointed as the Deputy Chief Financial Officer of Mason Group Holdings Limited (a company listed on the main board of the Stock Exchange, stock code: 273) in January 2020. From January 2018 to February 2020, he was an executive director, chief financial officer, authorized representative of Wan Kei Group Holdings Limited (“Wan Kei Group”) (a company listed on the main board of the Stock Exchange, stock code: 1718), and re-designated to a non-executive director of Wan Kei Group from March 2020. He was appointed as an independent director of Jiangsu Protruly Vision Technology Group Co., Ltd. in July 2018 (a company listed on the Shanghai Stock Exchange, stock code: 600074). Mr. Zhang has extensive experience in financial, risk and investment management. Prior to that, he served as the finance in charge and project in charge of an automobile group in PRC and a consulting firm listed on the Stock Exchange. Mr. Zhang obtained a Master Degree of Business Management from University of Science and Technology Beijing in 2011, he holds qualifications as a Certified Public Accountant, Senior International Finance Manager and Senior Accountant in the PRC. Mr. Zhang is a fellow member of the Chartered Institute of Management Accountants and holds certificates of Chartered Global Management Accountant certificate and certificate of independent director of the Shanghai Stock Exchange.

Ms. Wang Shiming

Ms. Wang was appointed as an independent non-executive director of the Company in June 2020 and is a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. He has been the deputy general manager of Shanghai Heka Information Technology Co., Ltd. (上海赫卡信息科技有限公司) since March 2017, responsible for investment and management. Prior to this, Mr. Wang worked in various PRC companies and was responsible for investment and financing. Mr. Wang had extensive experience in the field of investment, financing and management of IT projects. He holds a Master of Software Engineering from University of Electronic Technology in the PRC, he is also an associate member of Association of International Accountant.