About Us > Directors and Senior Management

Non-executive Director
Tang Shuangning

Mr. Tang is a Non-executive Director of the Company. Mr. Tang is the representative of the 12th National People's Congress and the Vice-chairman of the Agriculture and Rural Affairs Committee of the 12th National People's Congress. He is also the Chairman of China Everbright Group Ltd., China Everbright Holdings Company Limited and China Everbright Bank Company Limited. Mr. Tang is also the Director of Sun Life Everbright Life Insurance Company Limited and a Non-executive Director of China Everbright Limited (the shares of which are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")). He was the Non-executive Director of Everbright Securities Company Limited (the shares of which are listed on the Stock Exchange) until February 2017. He also serves as the Vice Chairman of China Society for Finance and Banking and the Consultant of China Society for Investment. He is a director of China Economic and Social Council and China Center for International Economic Exchanges. Prior to joining the China Everbright Group, he was the Vice Chairman of the China Banking Regulatory Commission. He holds a Master’s Degree in Economics from China Northeast University of Finance & Economics. Mr. Tang has extensive knowledge and experience in finance management. Mr. Tang joined the Board in July 2007, and was re-designated as a Non-executive Director of the Company in December 2016.

Executive Directors
Cai Yunge (Chairman)

Mr. Cai is the Chairman of the Board of the Company. Mr. Cai is the Deputy General Manager of China Everbright Group Ltd., the Vice-chairman and General Manager of China Everbright Holdings Company Limited, and an Executive Director and Chairman of the board of directors of China Everbright Limited (the shares of which are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")), and a Non-excutive Director of China Everbright Bank Company Limited (the shares of which are listed on the Stock Exchange). He is currently a vice chairman of The Hong Kong Chinese Enterprises Association. Mr. Cai holds a master degree in Business Administration from The University of Warwick, UK and a doctoral degree in Economics from the Financial Research Institute of the People's Bank of China. He holds the title of Senior Economist. Before joining the Company, Mr. Cai has served as the Secretary to the board and General Manager of Executive Office of China Everbright Bank Company Limited, Deputy Chief of the Development and Reform Commission of Guangdong Province, and Division Chief of the General Office and Deputy Division Chief of Banking Supervisory Department II of the China Banking Regulatory Commission. Mr. Cai joined the Board in November 2016, and was re-designated as the Chairman of the Board in December 2016.

Chen Xiaoping (Chief Executive Officer)

Mr. Chen is the Chief Executive Officer of the Company. Mr. Chen is also a Vice-chairman of All-China Environmental Federation, a Deputy President of Chinese Ecological Civilization Research and Promotion Association and a Standing Director of China Environmental Culture Promotion Association. 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 currently serves as a non-executive director and the chairman of China Everbright Greentech Limited and had been a non-executive director and the chairman of China Everbright Water Limited, the Company's subsidiary listed in Singapore, until August 2015. 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 had been engaged as a researcher at the China International Economic Development Research Centre. He has rich experience and extensive 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. Mr. Wang is also a non-executive director and the chairman of China Everbright Water Limited, the Company's subsidiary listed in Singapore. 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 of Tsinghua University and a Co-Director of Center for PPP of Tsinghua University. He is also a member of PPP Business Advisory Board of UNECE and a member of Advisory Committee of China Business Research Centre of National University of Singapore. He holds a Doctorate 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. Mr. Wong 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 member of the Chartered Professional Accountants of Canada. He has extensive experience in accounting, finance and auditing areas. Mr. Wong joined the Board in December 2002.

Cai Shuguang (Deputy General Manager)

Mr. Cai is the Deputy General Manager of the Company. Mr. Cai is the Vice-chairman of Everbright Environmental Protection (China) Limited. He is also an executive director of China Everbright Water Limited, the Company's subsidiary listed in Singapore. Prior to joining the Group, he was formerly Deputy General Manager of Shenzhen Kingway Brewery 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. Mr. Cai has rich experience and extensive knowledge in corporate management and project planning. Mr. Cai joined the Board in August 2010.

Independent Non-executive Directors
Fan Yan Hok, Philip

Mr. Fan is Independent Non-executive Director of the Company. Mr. Fan is an independent non-executive director of the following Hong Kong listed public companies, namely Hysan Development Company Limited, First Pacific Company Limited, China Aircraft Leasing Group Holdings Limited and PFC Device Inc. Mr. Fan is also an independent director of Goodman Group, an Australian listed company. He was formerly an independent director of Zhuhai Zhongfu Enterprise Co., Ltd., a Shenzhen listed company and Suntech Power Holdings Co., Ltd. (under official liquidation) until June 2013 and December 2013 respectively. He was also formerly an independent non-executive director of HKC (Holdings) Limited and Guolian Securities Co., Ltd, both are Hong Kong listed companies, until December 2014 and July 2016 respectively. 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. Before joining the Company in 1997, he was 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 and Independent Non-executive Director of the Company in January 2010 and December 2012 respectively.

Mar Selwyn

Mr. Mar is 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 director of Nexia Charles Mar Fan Limited. He is also an independent non-executive director and chairman of the audit committee of Minmetals Land Limited and Man Yue Technology Holdings Limited as well as an independent non-executive director of PanAsialum Holdings Company Limited. He was formerly an independent non-executive director of China Kingstone Mining Holdings Limited until December 2015. 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. He joined the Board in September 2004.

Zhai Haitao

Mr. Zhai is Independent Non-executive Director of the Company. He is the President and Partner of Primavera Capital Group. He is also an independent director of China Everbright Water Limited, the Company's subsidiary listed in Singapore. He was formerly Managing Director of Goldman Sachs Asia LLC and Chief Representative of Goldman Sachs Beijing Office. Prior to joining Goldman Sachs, Mr. Zhai worked at the International Department of the People's Bank of China in Beijing, and was Deputy Representative of the People's Bank of China Representative Office for the Americas based in New York. He holds a Master's Degree in International Relations from Columbia University, a Master of Business Administration Degree from New York University and a Bachelor of Arts Degree in Economics from Peking University. He has extensive experience and knowledge in banking, capital market and management. Mr. Zhai joined the Board in January 2011.

Senior Management
Hu Yanguo

Mr. Hu is the Deputy General Manager of the Company. He is also the General Manager of Everbright Environmental Protection (China) Ltd. Prior to joining the Group, he was formerly the lecturer of mathematics of Northeast Forestry University, the General Manger of Accounting Department of Guangzhou Branch of the China Everbright Bank and the Deputy General Manager of Sunshiny Group. He graduated from the Department of Infrastructure of Northeast Forestry University and holds a Master of Agricultural Degree from Economic Management Faculty of the Northeast Forestry University. Mr. Hu holds the title of Certified Public Accountant in the PRC. He has comprehensive experience in accounting and settlement, administration management and construction management. Mr. Hu joined the Group in April 2006.

Chen Tao

Mr. Chen is the Deputy General Manager of the Company. He is also the General Manager of Everbright Environmental Protection Technological Development (Beijing) Ltd. and Everbright Environmental Protection Technology Institute (Shenzhen) Ltd. Prior to joining the Group, he was formerly the lecturer and laboratory supervisor of automation of Sichuan Light Chemistry Institute (presently known as East China University of Science and Technology), the manager of Automation Department and the Assistant to General Manager of Shenzhen Catic Intelligent System Co., Ltd. He graduated from the Department of Chemical Instrument and Industrial Automation of East China Chemistry Institute (presently known as East China University of Science and Technology) and holds a Master of Automation Degree from East China University of Science and Technology. Mr. Chen holds the title of Certified Senior Engineer. He has comprehensive experience and knowledge in construction management, technology development and administration management. Mr. Chen joined the Group in April 2005.

Qian Xiaodong

Mr. Qian is the Deputy General Manager of the Company. He is also the Chief Executive Officer of China Everbright Greentech Limited. He holds a Bachelor Degree in Heat Energy Engineering from Dalian University of Technology and a Master of Environment Engineering Degree from Southeast University. He has comprehensive experience and knowledge in market development of environmental protection industry, national environmental policies and industrial trend. Mr. Qian joined the Group in July 2003.

An Xuesong

Mr. An is the Deputy General Manager of the Company. Mr. An is also the Executive Director and Chief Executive Officer of China Everbright Water Limited, the Company's subsidiary listed in Singapore. He holds a Master of Business Administration Degree from Jinan University. Mr. An holds the title of Certified Public Accountant in the PRC and International Internal Auditor. He has comprehensive experience in investment management, financial management and risk management. Mr. An joined the Group in May 2002.

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 20 years of experience in company secretarial affairs.

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