Our Board consists of seven members, including four executive Directors and three independent non-executive Directors. Our Board oversees our overall policies, strategies and objectives, key operational initiatives, performance and measurement, internal controls and risk management, major funding and investment proposals, financial performance reviews and corporate governance practices. Approval of our Board is required for such matters including but not limited to corporate restructuring, mergers and acquisitions, major investments and divestments, material acquisitions and disposals of assets, major corporate policies on key areas of operations, share issuance, dividend and other returns to shareholders, acceptances of bank facilities, annual budget and release of our Group’s financial results.
Chairman of our Board and executive Director
Mr. Zhou Yuding was first appointed as an Executive Director and Chairman of the Board of the Group on 23 February 2024, and was last re-elected on 29 April 2024. He is mainly responsible for the overall corporate strategies, strategic planning and development of the Group.
Mr. Zhou has extensive experience in corporate management and asset management. He is a senior economist of the PRC. He is currently a director and General Manager of Asset Management Department of Shanghai Industrial Investment (Holdings) Co., Ltd., the Chairman of Shanghai Shangtou Property Management Co., Ltd. (上海上投資產經營有限公 司), a supervisor of Shanghai Pharmaceutical (Group) Co., Ltd., a director of Shanghai Galaxy Investments Co., Ltd., a director of Shanghai SIIC Capital Management Co., Ltd. (上海上實 資本管理有限公司), a director of Tianjin Trust Co., Ltd., the chairman of Shanghai Fudan Water Engineering and Technology Co., Ltd., and a director of Shanghai Research Institute of Building Sciences Group Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 603153)).
He has held several positions, including but not limited to the deputy director of the office, the deputy director of the allocation and guarantee division, the deputy director of the property rights management division and the director of the comprehensive coordination division of the Municipal State-owned Assets Supervision and Administration Commission of Shanghai.
Mr. Zhou graduated from Fudan University in July 1996 with a master’s degree in Management Information Systems.
Executive Directors & CEO
Mr. Ji was first appointed as an Executive Director and Chief Executive Officer of the Group on 26 July 2024. He is in charge of the daily operation and management of the Company, and responsible for human resources, business performance assessment, audit, legal affairs and internal control compliance construction of the Company.
Mr. Ji worked in the Property Rights Management Office of Shanghai State-owned Assets Supervision and Administration Commission from July 2005 to June 2011 and served as the general manager of the marketing department and trading department of Shanghai United Equity Exchange from June 2011 to October 2014, the general manager of the asset management department and strategic planning department of Shanghai Chengtou Group (上海城投集團) from October 2014 to September 2016, the chairman of the board and the president of Shanghai Chengtou Holding Co., Ltd. (Stock code: 600649.SH) from September 2016 to July 2018, the deputy chief economist of Shanghai Chengtou Group from July 2018 to February 2021, the temporary deputy mayor of Qionghai City, Hainan Province from January 2019 to March 2020, the deputy general manager and general counsel (chief compliance officer) of Tianjin Chengtou Group (天津城投集團) and the chairman of the board of Tianjin Capital Environmental Protection Group Company Limited (Stock codes: 600649. SH and 1065.HK) from February 2021 to March 2024. He joined the Company in April 2024. He is currently the chairman of Longjiang Environmental Protection Group Co., Ltd. and SIIC Environmental Holdings (Weifang) Co., Ltd..
Mr. Ji obtained a master’s degree in law from Tsinghua University in July 2005 and a doctorate in philosophy from Fudan University in June 2011. He obtained the Chinese Lawyer Professional Qualification Certificate in 2000.
Mr. Wang was first appointed as an Executive Director of the Group on 26 July 2024. He is responsible for the risk management of the Group.
Mr. Wang has successively held several important positions in Shanghai International Group Investment and Development Co., Ltd., Shanghai Investment Holdings Co., Ltd., Shanghai Investment Asset Management Co., Ltd. and Shanghai Industrial Development Co., Ltd.. He worked in military service from November 1986 to November 2013.
Mr. Wang obtained a bachelor’s degree in law from Nanjing Army Command Academy in December 2007.
Mr. Yang Xing was first appointed as an Executive Director of the Group on 20 October 2023, and was last re-elected on 29 April 2024. He is mainly responsible for coordinating the relationships of our Group with government authorities.
Mr. Yang has extensive experience in corporate governance and finance fields. He had worked in the Accounting Center, Financial Innovation Department and General Manager’s Office of Aerospace Science & Industry Finance Co., Ltd. from October 2004 to January 2014, worked in the Comprehensive Management Department of Beijing Enterprises Group Finance Co., Ltd. from February 2014 to September 2014, the Head of the Comprehensive Management Department of CECEP Finance Co. Ltd. from November 2014 to January 2018, an assistant to the General Manager in CECEP Finance Co. Ltd. from February 2018 to August 2022.
Mr. Yang is currently the Deputy General Manager and the Head of Finance of CECEP (Hong Kong) Investment Co., Ltd., an Executive Director of Carbon Reserve Investments Limited and a Director of CECEP (Hong Kong) Treasury Management Co., Ltd.. He is also the Vice President of the Hong Kong Green Finance Association and a member of the Board of the China Emissions Exchange.
Mr. Yang obtained a bachelor’s degree in Economics from Beihang University in June 2004 and a master’s degree in Financial Management from Beihang University in December 2019. He holds the title of Intermediate Economist and the qualification of Senior Information System Project Manager.
Independent Non-executive Directors
Dr. Kimmis Pun Kim Ming was first appointed as the Lead Independent Non-Executive Director of the Group on 29 April 2024. She is mainly responsible for providing independent advice on the operation and management of our Group.
Dr. Pun possesses extensive experience in investment, finance and corporate management. She is Accredited Senior Director – Listed Companies of Singapore Institute of Directors (Singapore), IBF Fellow of Institute of Banking &Finance (Singapore), Certified Wealth Management Adviser of Swiss Association for Quality (Switzerland), Certified Financial Planner of Financial Planners Association of Singapore (Singapore), Life Insurance and Chartered Financial Consultant of Singapore College of Insurance (Singapore), Associate Estate Planning Practitioner of Estate Planning Practitioners Limited (Singapore), Accredited Investment Fiduciary of the University of Pittsburgh, Center For Fiduciary Studies, Center For Executive Education (USA) and Visiting Scholar of Cambridge University (United Kingdom).
Dr. Pun is currently the Managing Director of Fiduciary Asia Family Office since May 2023 and the Adviser of Shenning Investments Pte Ltd and Family Office since April 2023. She was the Managing Director, Shenning Investments Pte Ltd and Family Office since December 2020 to April 2023. In addition, she served as the senior managing director and head of Greater China of EFG Bank during April 2019 and December 2020, the senior managing director, head of private banking, market head of Greater China region and a member of management committee of VP Bank during March 2018 and April 2019, the managing director and market head of Greater China of Standard Chartered Bank during December 2015 and March 2018, the managing director and head of China market of BNP Paribas, Singapore during August 2014 and December 2015 and an executive director and China and Singapore market of UBS AG, Hong Kong during September 2011 and August 2014.
Dr. Pun is a Post Doctorate Visiting Scholar in Cambridge University, with her Doctorate (DBA) degree from University of St Antonio, and her Master (MBA) degree from University of Manchester. She has numerous global professional qualifications CFP, ChFC, CWMA, AIF, AEPP and IBFA, IBF Fellow (IBF Singapore), and ASD Accredited Senior Director (Singapore Institute of Directors).
Mr. An Hongjun was first appointed as an Independent Non-Executive Director of the Group on 1 March 2018 and was last re-elected on 28 April 2023. He is mainly responsible for providing independent advice on the operation and management of our Group.
Mr. An is the Founder and Chairman of Genharmony Capital (君和資本), and has more than 20 years’ professional experience in the environmental industry. Mr. An had held various senior positions, such as the Chairman and President from April 2007 to September 2016, in Shanghai Chengtou Holding Co., Ltd., a company listed on the Shanghai Stock Exchange (stock code: 600649) and a member of the SSE Corporate Governance Index.
Mr. An is a member of the private equity professional committee of the Asset Management Association of China. Mr. An obtained a bachelor’s degree in finance from Nankai University, PRC in July 1992. He obtained a master’s degree in world economics from Fudan University, PRC in July 2001 and a doctor’s degree in world economics from Fudan University in January 2005. Subsequently, he received a doctor’s degree in global finance business administration from Shanghai Advanced Institute of Finance of Shanghai Jiao Tong University in May 2016. Mr. An was ranked 30th among the “Best CEOs of China’s Listed Companies 2017” by Jiemian News and Jinri Toutiao in 2017.
Mr. Zhong Ming was first appointed as an Independent Non-Executive Director of the Group on 1 March 2018. He was last re-elected on 28 April 2023. He is responsible for providing independent advice on the operation and management of the Group.
Mr. Zhong is currently an Executive Director of Yanlord Land Group Limited, a real estate development company listed on the SGX-ST (stock code: Z25). Furthermore, he also holds directorships in various companies in Singapore, such as Ren Ci Hospital (仁慈醫院), United Engineers Limited (聯合工程有限公司) and WBL Corporation Limited (維信有限公司).
Mr. Zhong graduated from the University of Melbourne, Australia with a bachelor’s degree in Commerce.
Senior Management
Mr. Yang Anyuan has been a Deputy General Manager of the Company since October 2017. He is responsible for investment management, asset management and segment operation assessment.
Mr. Yang joined the Group in December 2010. From July 2004 to May 2016, he held several management positions in SIIC Management. Mr. Yang is currently the Chairman of SIIC Environment Holdings (Wuhan) Co., Ltd. and Nanfang Water Co., Ltd., a director of Longjiang Environmental Protection Group Co., Ltd.
Mr. Yang obtained a master’s degree in laws (economic law) from Hunan University, PRC in June 2003, and a master’s degree in professional accountancy from The Chinese University of Hong Kong in November 2014. Mr. Yang obtained a lawyer’s qualification certificate issued by the Ministry of Justice of the PRC in August 1996 and a legal professional certificate issued by the Ministry of Justice of the PRC in September 2002.
Mr. Li Kaibing has been a Deputy General Manager of the Company since 6 November 2024. He is mainly responsible for the overall management of the group and assisting with strategic planning.
Mr. Li has experience in corporate strategic planning, industrial investment and operation management. Mr. Li used to serve for Hubei Yangtze River Industrial Investment Group* (湖 北省長江產業投資集團), and Hubei Ecological Protection and Green Development Investment Co., Ltd.* (湖北省生態保護和綠色發展投資有限公司). He also served as the deputy general manager of the strategic planning department of Shanghai Industrial Investment (Holdings) Company Limited from February 2022 to August 2024, and is a director of Shanghai Industrial Development Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 600748) since June 2023.
Mr. Li obtained a doctorate in engineering from Tongji University in July 2007 and is a senior engineer.
Mr. Qin Feng has been a Deputy General Manager of the Company since 25 June 2021. He is responsible for technology research and development and technological innovation, operation control and smart water.
Mr. Qin joined the Group in May 2020 and has extensive experience in technology, operation and construction. Mr. Qin was a Chief Engineer of Shanghai Environment Group Co., Ltd. (“Shanghai Environment Group”, a company listed on the Shanghai Stock Exchange, stock code: 601200) from July 2014 to May 2020, Deputy General Manager of Shanghai Environmental Investment Co., Ltd. from July 2013 to June 2014, Technical Director and Deputy General Manager of Shanghai Environment Group from May 2008 to June 2013. He held various capacities including Manager of the Engineering and Technology Department, Director, Chief Engineer and General Manager of Shanghai Institute for Design & Research Environmental Engineering Ltd. from March 1995 to April 2008. Mr. Qin is a director of SIIC Environment Holdings (Weifang) Co., Ltd., a director of SIIC Environment Holdings (Wuhan) Co., Ltd., a director of Nanfang Water Co., Ltd., the Chairman of the Supervisory Committee of Shanghai Fudan Water Engineering and Technology Co., Ltd. and also holds directorship in several subsidiaries of the Group.
Mr. Qin obtained a bachelor’s degree and a master’s degree in environmental engineering from the Department of Environmental Engineering of Tongji University, PRC in 1992 and 1995, respectively. He is also a committee member of National Technical Committee 451 on Municipal Environmental Sanitation Standardization Administration of China (SAC/TC451).
Mr. Qiu Yihua has been a Deputy General Manager of the Company since 25 April 2023. He is mainly responsible for the supervision and management of major construction projects, safety production and other related work of the Group.
Mr. Qiu joined the Company in 2020, and served as the general manager of an indirect non-wholly owned subsidiary of the Company, Shanghai SIIC Baojin’gang Environmental Resources Technology Co., Ltd. (“Baojingang”) from August 2020 to October 2022 responsible for the construction and management of Baojingang project. Mr. Qiu also served as the deputy director of labour department, the deputy director of equipment department, the deputy director of operation and reform department and other positions in Baosteel Company and Shanghai Pudong Iron and Steel Company Limited, where he built profound work experience. Mr. Qiu has strong level of corporate management, outstanding execution ability, and strong ability and extensive experience in organization, coordination and business development. Mr. Qiu also focuses on enterprise production and operation risk and safety production, and is familiar with major project construction, management and safety production. Mr.Qiu is the chairman of Shanghai SIIC Baojingang Environmental Resources Technology Co., Ltd.,
Mr. Qiu obtained a bachelor’s degree in economic management from the Correspondence College of the Central Party School in December 2003.
Mr. Zhu Yeliang has been a Finance Director of the Company since 26 February 2025. He is responsible for financial management, financing management, coordinating and leading the information disclosures of the Company.
Mr. Zhu, has many years of work experience in various fields of financial management and corporate management. He is currently a director and a deputy general manager of Longjiang Environmental Protection Group Co., Ltd. and etc. Mr. Zhu has worked for KPMG Ireland, ICBC International Holdings Limited, Huadian GE Aero Gas Turbine Equipment Co., Ltd (joint venture between China Huadian Corporation and General Electric Company), etc. Mr. Zhu also served as a director, deputy general manager, and finance director of Shanghai Fudan Water Engineering Technology Co., Ltd as well as a director and deputy general manager of SIIC Environmental Holdings (Weifang) Co., Ltd. during the period of working in the Company.
Mr. Zhu holds a master’s degree in accounting from Michael Smurfit Graduate Business School, University College Dublin, Ireland. He holds professional qualifications from the Institute of Chartered Accountants in Ireland and the Institute of Management Accountants.