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. 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., a supervisor of Shanghai Pharmaceutical (Group) Co., Ltd., a director of Shanghai Shangtou Property Management Co., Ltd. (上海上投資產經營有限公司), 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 Nanfang Water Services Co., Ltd. and a director of Shanghai State-owned Capital Investment Parent Fund Co., Ltd. (上海國有資本投資母基金有限公司), and a director of Shanghai Research Institute of Building Sciences Group Co., Ltd. (a company listed on the Shanghai Stock Exchange (stock code: 603153)). 上海上投資產經營有限公司, 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 Nanfang Water Services Co., Ltd. and the chairman of Shanghai State-owned Capital Investment Parent Fund Co., Ltd. (上海國有資本投資母基金有限公司).
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, aged 50, has extensive experience in infrastructure investment and financing, environmental water affairs listed company operation and management, capital operation and asset management, and management in governmental industry. He is responsible for overall management of the strategic, business, operational, administrative, financial and financing-related matters of the Group.
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.
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, aged 56, has extensive professional experience in management and risk operations. He is mainly 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, aged 42, 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
Ms. Kimmis Pun Kim Ming has been appointed as the lead independent non-executive Director. Ms. Pun is mainly responsible for providing independent advice on the operation and management of the Group.
Ms. Pun, aged 62, 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).
Ms. 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.
Ms. Pun graduated from University of Manchester in the United Kingdom with master’s degree in Business Administration, UBS Business University in Singapore with Diploma in Wealth Management, Tsing Hua University in China with China Economic and Political Studies, The Hong Kong Polytechnic University in Hong Kong with Diploma in Business Studies and Singapore Chinese Chamber Institute of Business in Singapore with Diploma of Business Chinese. Ms. Pun also attended bachelor of science at University of Manchester / Institute for Fiscal Studies in the United Kingdom. She is currently pursuing a doctorate of Business Administration at University of Saint Antonio de Murcia in Spain (to be completed in 2024).
Mr. An Hongjun has been appointed as an independent non-executive Director of the Group on 1 March 2018 and was last re-elected on 28 June 2018. 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 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, such as the chairman and the president from April 2007 to September 2016.
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 in the PRC in July 1992. He obtained a master’s degree in world economics from Fudan University in July 2001 and 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 has been appointed as an independent non-executive Director of the Group on 1 March 2018. He was last re-elected on 28 June 2018. He is mainly responsible for providing independent advice on the operation and management of our 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 namely Singapore Ren Ci Hospital, United Engineers Limited, Wearns Brothers Limited.
Mr. Zhong obtained his bachelor’s degree in Commerce from The University of Melbourne.
Senior Management
Mr. Yang has been the deputy general manager of our Company since October 2017. He is responsible for the legal and compliance management of our Group.
Mr. Yang joined our Group as a director of SIIC Environment Holdings (Weifang) Co., Ltd. in December 2010 and has held the position since then. In addition, he has served as a board member of Nanfang Water since July 2012, SIIC Environment Holding (Shenzhen) Co., Ltd., and Yiyang City Tap Water Co., Ltd. since December 2015. He has also been a general manager of SIIC Environment Holding (Shenzhen) Co., Ltd. since September 2016. Mr. Yang joined the SIIC Group in July 2004 and had held several management positions in SIIC Management (Shanghai) Co., Ltd. from July 2004 to May 2016. He has held the positions of administrative director and supervisor of SIIC Management (Shanghai) Co., Ltd. since May 2016.
Mr. Yang obtained a master’s degree in laws (economic law) from Hunan University in the 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 practicing 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. Qin, aged 52, is mainly responsible of the Group’s solid waste business, technology and research development. 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 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 obtained his bachelor’s degree and a master’s degree in environmental engineering from the Department of Environmental Engineering of Tongji University 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).
Ms. Xu Xiaoqing, aged 42, is mainly responsible for the Group’s internal audit function. Ms. Xu has extensive internal control and auditing experience. She served as an auditor in the audit department of Ernst & Young from September 2003 to July 2004, a senior manager in the corporate management department of SIIC Management (Shanghai) Limited （上實管理（上海）有限公司）from July 2004 to April 2008 and served as the director of the audit department and Chairman of the labour union currently. She has been the deputy general manager and Chief Financial Officer of Shanghai Huning Express Way (Shanghai section) Development Co., Ltd. （上海滬寧高速公路（上海段）發展有限公司） and Shanghai Shenyu Highway Construction Development Co., Ltd. （上海申渝公路建設發展有限公司） since October 2019. Ms. Xu also serves as a director of Longjiang Environmental Protection Group Co., Ltd., a subsidiary of the Group.
Ms. Xu obtained a bachelor’s degree in economics and a master’s degree in western economics from Shanghai University of Finance and Economy in July 2000 and March 2003, respectively. She is also a member of the Chinese Institute of Certified Public Accountants and a Certified Internal Auditor.
Mr. Qiu, aged 56, 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 obtained a bachelor’s degree in economic management from the Correspondence College of the Central Party School in December 2003.