Directors

Executive Directors

Tang Shuangning （Chairman）
Mr. Tang is the Chairman of the Company. Mr. Tang is a member of the 11th National Committee of the Chinese People’s Political Consultative Conference. He is also the Chairman of China Everbright Group Limited, China Everbright Holdings Company Limited, China Everbright Bank Company Limited and Everbright Securities Company Limited. Mr. Tang is also the Director of Sun Life Everbright Life Insurance Company Limited and the Chairman of China Everbright Limited. He also serves as the Vice Chairman of China Society for Finance and Banking and the Consultant of China Society for Investment. Prior to joining the China Everbright Group, he was the Vice Chairman of the China Banking Regulatory Commission, the Director-General of the Banking Supervision Department I, the Director-General of the Currency, Gold and Silver Bureau and the Director-General of the Credit Management Division of the People’s Bank of China. He holds a Master’s Degree in Economics from China Northeast University of Finance & Economics. Mr. Tang has extensive knowledge and experience in banking and finance management. Mr. Tang joined the Board in July 2007.

Zang Qiutao （Vice-Chairman）
Mr. Zang is the Vice-chairman of the Company. He is also the Vice- chairman of China Everbright Group Limited and China Everbright Holdings Company Limited. Mr. Zang is the Chairman of China Everbright Industry Group Limited and China Everbright Investment Management Corporation. He is also the Deputy Chairman of China Everbright Limited. Mr. Zang graduated from the Graduate School of the Chinese Academy of Social Sciences. He was formerly the DivisionChief of the State Economic Commission and Deputy Division Director of the State Planning Commission. He joined the Board in September 2004.

Li Xueming （Vice-Chairman）
Mr. Li is the Vice-chairman of the Company. He is also an Executive Director and Deputy General Manager of China Everbright Group Limited and China Everbright Holdings Company Limited. He is the Chairman of Shanghai Everbright Convention and Exhibition Center Co., Ltd. and Vice-chairman of China Everbright Industry Group Limited and China Everbright Investment Management Corporation. Mr. Li is also a Non- executive Director and Deputy Chairman of HKC (Holdings) Limited. Mr. Li holds a Bachelor’s Degree in Industrial Automation from Tsinghua University. Prior to joining the China Everbright Group in 1998, he was the Vice-president of China Aerospace International Holdings Ltd. Mr. Li joined the Board in June 2003.

Chen Xiaoping （Chief Executive Officer）
Mr. Chen is the Chief Executive Officer of the Company. He is also a director of China Everbright Holdings Company Limited, a Standing Director of China Environmental Culture Promotion Association, a Director of World Eminence Chinese Business Association and a Financial Expert of Shenzhen Expert Working Federation. Prior to joining the Group, Mr. Chen had been a department head in the Bureau of Investigation & Supervision of The People’s Bank of China, the Assistant Governor of China Everbright Bank Company Limited and the President of the Bank’s Guangzhou Branch. He graduated from the Department of Finance of the Southwest University in Finance and Economics, the PRC, finished the MBA class of the Research Institute of Business Management of Sichuan University, the PRC and holds a Master’s Degree with a major in Money & Banking from the Department of Finance and Trade of the China Research Institute of Social Science. He holds the title of Senior Economist and Certified Public Accountant in the PRC. He has comprehensive experience and knowledge in banking, capital market and management. Mr. Chen joined the Board in August 2001.

Wang Tianyi （General Manager）
Mr. Wang is the General Manager of the Company. Prior to joining the Group, he was the President of Shandong Academy of Science. He was formerly the Deputy Mayor of Jinan City of Shandong Province. He had been the Vice President, Dean and Professor of Economic Management Faculty of Yantai University of Shandong Province. He is currently also a part-time professor and doctoral tutor of Shandong University. He holds a Doctorate’s degree in Economics, a Master’s degree in Management and a Bachelor’s degree in Electronics from Tsinghua University. He had pursued advanced studies at Harvard University and University of California in the United States. Mr. Wang joined the Board in February 2010.

Wong Kam Chung, Raymond （Chief Financial Officer）
Mr. Wong is the Chief Financial Officer of the Company. He holds a Master of Business Administration Degree, a Master of Management Degree in Information Technology Management from Macquarie University, Australia, and a Bachelor of Arts with Honours Degree in Accountancy from the City University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants, a member of the Institute of Chartered Accountants of England and Wales, a fellow member of the Association of Chartered Certified Accountants of United Kingdom and a Certified General Accountant in Canada. He has extensive experience in accounting, finance and auditing areas. Mr. Wong joined the Board in December 2002.

Cai Shuguang
Mr. Cai is the Executive Director of the Company. He is also the Managing Director of China Everbright Environmental Energy Limited and Everbright Environmental Energy (Suzhou) Limited. He graduated from the Department of Computer Science from Shanghai Fudan University and holds a Master of Business Administration Degree from the University of Ballarat in Australia. He holds the title of Senior Engineer. Prior to joining the group, he was formerly Deputy General Manager of Shenzhen Kingway Brewery Limited. He has comprehensive experience and knowledge in corporate management and project planning. Mr. Cai joined the Board in August 2010.

Non-Executive Director

Fan Yan Hok, Philip
Mr. Fan is the Non-executive Director of the Company. He is also an independent non-executive director of HKC (Holdings) Limited and Hysan Development Company Limited. Mr. Fan holds a Bachelor’s Degree in Industrial Engineering, a Master’s Degree in Operations Research from Stanford University and a Master’s Degree in Management Science from Massachusetts Institute of Technology. Prior to joining the Group, Mr. Fan had been an executive director of CITIC Pacific Limited in charge of industrial projects in China. He joined the Board in November 1997 and was re-designated as the Non-executive Director of the Company in January 2010.

Independent Non-executive Directors

The Hon Sir David Akers-Jones, GBM
Sir David is the Independent Non-executive Director of the Company. Sir David is the Chairman of GAM Hong Kong Limited. He is the Deputy Chairman and Independent Non-executive Director of CNT Group Limited, the Independent Non-executive Chairman of Hysan Development Company Limited and the Independent Non-executive Director of K. Wah International Holdings Limited. He is also a chairman and member of various voluntary organizations. He received his Master of Arts Degree at Oxford University. He was formerly the Chief Secretary of Hong Kong. He joined the Board in March 1995.

Li Kwok Sing, Aubrey
Mr. Li is the Independent Non-executive Director of the Company. Mr. Li is the Chairman of MCL Partners Limited, a Hong Kong based financial advisory and investment firm, and has over 30 years’ experience in merchant banking and commercial banking. He is also a non- executive director of The Bank of East Asia, Limited, Café de Coral Holdings Limited, CNPC (Hong Kong) Limited, Kowloon Development Company Limited and Pokfulam Development Company Limited. Mr. Li has a Master of Business Administration from Columbia University and a Bachelor of Science in Civil Engineering from Brown University. He joined the Board in November 1998.

Mar Selwyn
Mr. Mar is the Independent Non-executive Director of the Company. Mr. Mar graduated from the London School of Economics, University of London. He is a fellow member of the Institute of Chartered Accountants of United Kingdom and the Hong Kong Institute of Certified Public Accountants. He is a partner of Nexia Charles Mar Fan & Co. He is an independent non-executive director and chairman of the board audit committee of Standard Bank Asia Limited. He is also an independent non-executive director and chairman of the audit committee of Minmetals Land Limited and Man Yue International Holdings Limited. He was formerly an independent non-executive director and Deputy Chairman of Mitsumaru East Kit (Holdings) Limited until 7 July 2008. He was the President of Hong Kong Society of Accountants (now known as Hong Kong Institute of Certified Public Accountants) in 1991. Mr. Mar is an Honorary Fellow of the Lingnan University and appointed member of the Court of Lingnan University by the Chief Executive of the HKSAR. He joined the Board in September 2004.

Company Secretary

Poon Yuen Ling
Ms. Poon is the Company Secretary of the Company. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She joined the Group in April 1994, with over 10 years of experience in company secretarial and administration areas.