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Board of Directors
Non-Executive Chairman
Mr. Cai was first appointed to the Board of Directors on 7 April 2010 and was last re-elected on 29 April 2010. Mr. Cai is a member of the Nominating Committee and Remuneration Committee.
Mr. Cai has more than 20 years of experience in real estate, economic and administrative management. Mr. Cai is currently the Executive Director, Vice Chairman and Chief Executive Officer of Shanghai Industrial Holdings Limited (HK: 0363). Mr. Cai is also the Executive Director and President of Shanghai Industrial Investment (Holdings) Co. Ltd. Concurrently, he is the Executive Director and Chairman of Shanghai Industrial Urban Development Group Limited (HK: 0563), Chairman of Shanghai Urban Development (Holdings) Co. Ltd., Shanghai SIIC South Pacific Hotel Co. Ltd., General Water of China Co., Ltd. Mr. Cai was the Chief Executive Officer at Zhong Hua Enterprises Co. During the period from September 1987 to November 2005, he had been the Deputy Director and the Director of the Shanghai Municipal Housing Administration Bureau, the Director of the Shanghai Municipal Housing and Land Administration Bureau and the Director of the Shanghai Municipal Housing, Land and Resources Administration Bureau respectively.
Mr. Cai holds a Masters Degree from East China Normal University, majoring in World Economics
Executive Deputy Chairman
Mr. Zhou was first appointed to the Board of Directors on 7 April 2010 and was last re-elected on 29 April 2010. Mr. Zhou has been re-designated from Non-Executive Director to Executive Deputy Chairman on 5 March 2012 and remained as a member of the Remuneration Committee.
Mr. Zhou has nearly 20 years of experience in financial investment, mergers and acquisitions, real estate and general management. Mr. Zhou is the Vice President of Shanghai Industrial Investment (Holdings) Co. Ltd (SIIC Group) and the Executive Director and Deputy Chief Executive Officer of Shanghai Industrial Holdings Limited (HK: 0363). He is also the Chairman of SIIC Infrastructure Holdings and Shanghai Hu-Ning Expressway (Shanghai Section) Co. Ltd., Shanghai Luqiao Development Co. Ltd., and Shanghai ShenYu Development Co. Ltd., Executive Director of Shanghai Industrial Urban Development Group Limited (HK: 0563), Director of Shanghai Urban Development (Holdings) Co. Ltd., General Water of China Co. Ltd. Currently, Mr. Zhou is the Chairman of SIIC Management Co. Ltd and Shanghai Galaxy Investment Co. Ltd and is a member of the Shanghai Municipal People's Congress. He worked for Guotai Securities Co. Ltd (now known as Guotai Junan Securities Co.) before joining Shanghai Industrial Investment (Holdings) Co. Ltd. in April 1996.
Mr. Zhou has a Bachelor of Economics Degree from Nanjing University. He also holds a Masters Degree in Economics (International Finance) from Fudan University.
Executive Director
Mr. Feng was first appointed to the Board of Directors on 15 December 2009 and was last re-elected on 27 April 2011.
Mr. Feng started his investment career more than 24 years ago when he was with Shanghai International Trust Company in 1987. Since then, he has taken on senior positions with major investment companies such as Shanghai Industrial Investment Co. Ltd. and SIIC Management (Shanghai) Co., Ltd. Mr. Feng's experience and extensive knowledge in the capital markets will be of high value to the Group in its future developments. Mr. Feng has served as a board member of Shanghai Industrial Investment Co. Ltd., Tien Chu (Hong Kong) Co. Ltd., SIIC Investment (Shanghai) Co. Ltd., Shanghai SITICO International Consulting Co. Ltd., and Shanghai SITICO Enterprise Co. Ltd.
Mr. Feng holds a Masters Degree in Economics from the Wuhan University School of Management, Enterprise Management.
Executive Director
Ms. Liu was first appointed to the Board of Directors on 19 November 2009 and was last re-elected on 27 April 2011.
Ms. Liu started her career in investment banking and progressed to specialise in corporate management in various industries such as petroleum chemicals, public utilities, infrastructural facilities, communication and multimedia. In 2003, she was the Executive Director and Deputy General Manager of a gas company listed on the Hong Kong Stock Exchange, where she was responsible for new project investment and financing. In 1993, as the Director and Deputy General Manager, Ms. Liu oversaw the operations of the joint venture between AIA Capital and Sinochem. Ms. Liu was the General Manager of General Water of China Technology Co., Ltd. Since 2009, she was the Chief Capital Operation Officer of General Water of China Co. Ltd., responsible for corporate strategy, finance and management such as mergers and acquisitions, initial public offerings and asset securitisation.
Ms. Liu is also a board member of several environmental resource management companies. Ms. Liu holds a Masters Degree in Business Administration from the University of International Business and Economic in Beijing, PRC.
Executive Director
Mr. Yang was first appointed to the Board of Directors on 17 February 2012.
He was the General Manager of Shenzhen Longgang Baolong Industrial Co. and the Chairman and General Manager of Shenzhen Longgang Guotong Industrial Co., Ltd. Mr. Yang was the founder of United Runtong Water Co. in the year 2003 and had been the Chairman and General Manager for many years. He has over 20 years of experience in the operation and management of water and environmental protection investment as well as project and administrative management.
Mr. Yang graduated from Tongji University with a Bachelor Degree in Environmental Engineering and the Economic and Management College of Qinghua University with a Masters Degree in EMBA.
Non-Executive
Director
Mr. Zhang was first appointed to the Board of Directors on 7 April 2010 and was last re-elected on 29 April 2010.
Mr. Zhang is the Vice Chairman of General Water of China Co., Ltd. Mr. Zhang is also a Director of China Energy Conservation and Environmental Protection Group ("CECEP") Chongqing Industry Co., Ltd.. Mr. Zhang started his career with the Beijing Bureau of Justice as the Deputy Director of the Clerks in the Cadres Office. He was a Trainee Solicitor with Beijing King & Wood Law firm until 2003. From 2003 to 2006, he practiced as a lawyer with Beijing Guo Lian Law Firm. Currently, Mr. Zhang is the General Legal Counsel of CECEP as well as its Secretary of the Board of CECEP and Commission for Discipline Inspection Committee.
Mr. Zhang holds a Masters in Legal Studies from the Renmin University of China.
Non-Executive
Director
Mr. Zou was first appointed to the Board of Directors on 7 April 2010 and was last re-elected on 29 April 2010.
Mr. Zou has more than 25 years of experience in the operation and management of water resources development and utilisation projects. Currently, Mr. Zou is the Chief Technology Officer and the Director of Enterprise Management Department of China Energy Conservation and Environmental Protection Group (CECEP). He is the Chairman of Hi-Tech Optoelectronics Co., Ltd.
Mr. Zou is a Director of General Water of China Co. Ltd. and CECEP (Tianjin) Investment Group. Mr. Zou is also a Director of China-UK Low Carbon Enterprise Co. Ltd. Mr. Zou started his career as the Assistant Engineer of the Planning Department with the Northeast Investigation Design and Research Institute in 1984. In 1994, he was the Chief of Planning Department in the Songliao Water Resource Commission and he was the Vice President of China Water Investment Group Corp in 1998. In 2005, he was the Chairman of Beijing River Water Conservancy and of Hydropower Technology. From 2005 to 2007, he was the Chairman of Beijing Wah-fu Energy Investment.
Mr. Zou holds a Masters in Business Administration from the Beijing Institute of Technology.
Independent Director
Mr. Yeo was first appointed to the Board of Directors on 23 September 2009 and was last re-elected on 27 April 2011. Mr. Yeo is a member of the Nominating Committee, Audit Committee and Remuneration Committee.
Mr. Yeo has been a Member of Parliament since January 1997. He is the Alignment Director of NTUC, the Executive Secretary for the Amalgamated Union of Statutory Board Employees, and also the President of the Consumers Association of Singapore. Mr. Yeo serves as a member of the Board of Directors of the Agri-Food & Veterinary Authority of Singapore and as Independent Director of several public companies listed on the SGX-ST.
Independent Director
Mr. Tay was first appointed to the Board of Directors on 7 April 2010 and was last re-elected on 29 April 2010. Mr. Tay is the Chairman of the Audit Committee and is a member of the Nominating Committee and Remuneration Committee.
Mr. Tay is currently the Non-Executive Chairman of Crowe Horwath First Trust LLP, which is a Certified Public Accountants firm and Chairman of the Risk Committee of RHT Capital Pte Ltd (RHT). RHT is an approved SGX (Catalist) Continuing Sponsor's Company. Mr. Tay is an Independent Director of several public companies listed on the SGX Mainboard and Catalist, including a dual-listed company on SEHK Mainboard.
He is the President of the Automobile Association of Singapore and Chairman of Singapore Road Safety Council. Mr. Tay is also the Vice- President of the Singapore Productivity Association and a Member of Ministry of Home Affairs - Community Involvement Steering Committee. He was appointed Senior Advisor to the Government of Huzhou City, Zhejiang Province of the People's Republic of China.
He is a recipient of the Service to Education Award and Community Service Medal and was conferred the Pingat Bakti Masyarakat (Public Service Medal) by the President of Republic of Singapore.
Independent Director
Mr. Tan was first appointed to the Board of Directors on 7 April 2010 and was last re-elected on 29 April 2010. Mr. Tan is the Chairman of the Remuneration Committee and is a member of the Audit Committee.
Mr. Tan is the Managing Partner of RHTLaw Taylor Wessing LLP. He is currently the Head of its Corporate and Securities Practice. He also serves as a member of the International Management Board of Taylor Wessing.
He graduated with a degree in law from the National University of Singapore and a Masters of Law from the University of London. He is an advocate and solicitor in Singapore, a solicitor in England and Wales, and a solicitor in the Supreme Court of New South Wales, Australia. He is a Notary Public and a Commissioner for Oaths. He is a fellow of the Singapore Institute of Arbitrators and the Chartered Institute of Arbitrators and an accredited arbitrator with the China International Economic and Trade Arbitration Commission. Mr. Tan has extensive experience in corporate, banking and project finance law in Singapore and the region, and acted in numerous significant corporate transactions. He has been named a leading practitioner in many reputable professional publications.
Mr. Tan is an adjunct associate professor of the Law Faculty, National University of Singapore and the Nanyang Business School, Nanyang Technological University. Besides authoring two leading literature on PRC investment laws, he has co-authored a title on Corporate Governance of Listed Companies in Singapore and is a co-editor for another title on Corporate Governance: The Good, the Bad and the Ugly. A Fellow with the Singapore Institute of Directors, Mr. Tan is also Chairman of corporate governance committees and director of several public companies. His recent appointments include being a council member of Corporate Governance Council of the Monetary Authority of Singapore and the Football Association of Singapore.
Independent Director
Mr. Tan was first appointed to the Board of Directors on 14 March 2011 and was last re-elected on 27 April 2011. Mr. Tan is the Chairman of the Nominating Committee and is a member of the Audit Committee.
Mr. Tan has more than 40 years of experience in accounting, auditing and taxation work, and is the Senior Partner of G.S. Tan & Co., a public accounting firm which he set up in year 1976. Prior to setting up his practice, he was an Executive Director of a group of trading companies between years 1974 and 1976.
He is also an Independent Director of several public companies listed on the SGX-ST. Mr. Tan has served on various committees including the Practice Review Committee of Institute of Certified Public Accountants of Singapore, Advisory Committee of Nanyang Technological University's School of Accountancy & Business (now known as Nanyang Business School) and the Asset Realisation Committee formed by the Ministry of Law to advise the Insolvency & Public Trustee's Office.
Mr. Tan is a Fellow of the Institute of Chartered Accountants in England and Wales, Fellow of the Institute of Certified Public Accountants of Singapore, and a member of the Singapore Institute of Directors.