Addyson Xue is our Non-Executive Chairman and was appointed to our Board on 26 November 2002. Mr Xue has approximately 30 years of experience in the power industry in the PRC. From 1976 to 1982, Mr Xue was employed in Beian Electrical Industry Power Bureau, PRC. In 1986, he joined Harbin No. 3 Power Plant as its Deputy General Manager. From 1993 to 1995, he was appointed as the Chairman/President of Heilongjiang Electric Power Share Holding Co. and the Heilongjiang Long Dian Group. In 1996, he was appointed as Chairman/President of Huafu Power Investment Co Ltd and Heilongjiang Electrical Enterprise Group Ltd and as Deputy General Manager of Heilongjiang Electric Power Corporation Ltd. From 1997 to 1998, he was the Chairman/ President of Tianhe Taifu Electrical Investment & Development Co., Ltd. In 1998, Mr Xue was appointed an executive officer in Asia Power Investments Pte Ltd and he is currently the executive vice-chairman of Asia Power Corporation Limited. In 2000, he was appointed as Director of Vastland Investments Pte Ltd. Mr Xue obtained a Post Graduate Education Certificate (Economic Management) from the Academy of Social Science , Heilongjiang in 1993.

Huang Hanguang is our Chief Executive Officer and Executive Director and was appointed to our Board on 24 February 2003. He is responsible for overseeing all aspects, including operations, finance and human resource of our Group. Mr Huang has over 20 years of experience in the water treatment industry. From 1984 to 1989, Mr Huang was employed in the Ministry of Water Resources and Electric Power of the People's Republic of China as a specialist engineer in chemistry and environmental protection. He subsequently joined the China Electricity Council as a specialist engineer in chemistry and environmental protection from 1990 to 1992. In 1993, Mr Huang joined Wuhan Electric as Vice-Chairman. He stepped down from this position in October 2004. For the period between 1993 and 2002, Mr Huang was also appointed as director or general manager in several other companies in the power generation industry. He was appointed as the Managing Director of Wuhan Kaidi Water Services Co., Ltd in 2003. Mr Huang graduated from Wuhan University with a Bachelor's degree in power plant chemistry engineering in 1984.

Wang Yaoyu is one of our Executive Directors and was appointed to our Board on 1 September 2004. He is also our General Manager, responsible for overseeing the operations of our Group. Mr Wang has over 20 years of experience in the power generation industry. From 1982 to 1998, Mr Wang was employed in the Anqing Thermoelectric Plant where his last-held position was that of Assistant Factory Director. In 1998, Mr Wang was appointed as the Deputy Director of the engineering department of the Anqing Petrochemical Plant. Mr Wang joined Wuhan Kaidi Water Services Co., Ltd as General Manager in 2003. Mr Wang graduated from Hefei University of Technology with a degree in power plant and electric power system in 1982.

Ng Fook Ai Victor is one of our Independent Directors. Mr Ng is currently an Executive Director of London-listed London Asia Capital PLC and China Financial Services Ltd. and is also on the board of directors of several companies. Mr Ng spent a short stint with the Singapore Administrative Service before joining Intraco Ltd in 1980. He then joined KPMG Singapore overseeing its Specialist Services (Management Consultancy) department. He subsequently became a Principal as well as a Director of KPMG Peat Marwick Management Consultants Pte Ltd from 1985 to 1988. In 1988, Mr Ng ventured into the securities industry where he was General Manager (Sales) with JM Sassoon Co. Pte Ltd. Mr Ng, who holds a Certificate-in-Education (Spore), B.Sc (Econs)(Hons)( London ) and M.Sc.(Econs)( London ), was awarded the University of London (Convocation Book Prize) (First) and the Lord Hailsham Scholarship. For his services to the community, Mr Ng was awarded the PBM (Community Services) by the President of the Republic of Singapore in 1992. In 2004, Mr Ng was also invited to serve on the Board of Trustees of Majulah Connection (a non-governmental organization).

Tan Tew Han is one of our Independent Directors. Mr Tan started his banking career 23 years ago and has since held a number of senior posts in various foreign banks. Before his career in the banking industry, he was with the Administrative Service of the Singapore Civil Service. He joined the Overseas Union Bank (“OUB”) in 1987 and was seconded to International Bank of Singapore Limited (a then wholly-owned subsidiary of OUB) as Head of Corporate Banking and the Overseas Department. He was subsequently appointed as Senior Vice President of Investment Banking and Corporate Finance Division in 1992. In 1999, Mr Tan was promoted to the position of Executive Vice President, in charge of overseeing Fund Management, Corporate Finance/Syndications and Trustee & Custodian Services. Mr Tan retired from OUB in 2001. Mr Tan obtained his Bachelor of Science (Honours) degree from University of Singapore in 1971 and his Master of Business Administration degree from University of British Columbia , Canada in 1979.

Simon Littlewood is one of our Independent Directors and was appointed to the board in January 2007. He has 18 years of experience working on quoted company transactions and fund raisings in the United Kingdom, Germany, the United States, the Middle East and South East Asia. After qualifying as a chartered accountant with Coopers and Lybrand London (now PWC) in 1993, Mr. Littlewood joined the HSBC Group in London, working on structured and corporate finance transactions. Following a brief spell at BDO Stoy Hayward's Corporate Finance team, he set up the Temima Group, an investment and corporate finance house. In 2002, Mr. Littlewood founded Asia Capital plc, a merchant bank listed in the United Kingdom. He is currently the Chief Executive Officer of the bank, as well as a Director of UK AIM listed London Asia Chinese Private Equity Fund and Europasia Education plc. He is a Director of several businesses listed on the UK's PLUS Stock Market, and is also a visiting professor at the Chinese Academy of Sciences. Mr. Littlewood graduated from Oxford University with a Master of Arts in Jurisprudence in 1989.