Luzhou Xinglu Water (Group) Co., Ltd. 瀘州市興瀘水務(集團)股份有限公司

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Supervisory

Name Age
in
2026
Position From Until
1 Gu, Mingan 辜明安 M 60 Ind SupIndependent Supervisor 2022-03-04
2 Huang, Mei (1969) 黃梅 F 57 SupervisorSupervisor 2016-03 2022-03-04
3 Huang, Xiaolin (Luzhou Winglu Water) 黃曉林 M SupervisorSupervisor 2016-07-13
4 Lai, Bingyou 賴柄有 M 36 SupervisorSupervisor 2022-03-04
5 Luo, Chaoping 羅超平 M 52 SupervisorSupervisor 2022-03-04
6 Qu, Mei 屈梅 F 58 Sup ChChairman of Supervisors 2022-03-04
7 Tang, Nanyou 唐南友 M 52 SupervisorSupervisor 2022-03-04
8 Xiang, Min (1971) 向敏 F 55 SupervisorSupervisor 2016-07-13
9 Xiong, Hua (1983) 熊華 M 43 Ind SupIndependent Supervisor 2017-03-31
10 Xu, Ke (1981) 徐可 M 45 SupervisorSupervisor 2015-12 2022-03-04
11 Xuan, Ming 宣明 M 56 Ind SupIndependent Supervisor 2017-03-31 2022-03-04
12 Yang, Zhenqiu (1974) 楊震球 M 52 Sup ChChairman of Supervisors 2022-03-04
13 Zhu, Yuchuan 朱玉川 M 64 SupervisorSupervisor 2022-03-04

Main board

Name Age
in
2026
Position From Until
1 Chen, Bing (1970) 陳兵 M 56 NEDNon-Executive Director 2023-12-13
2 Chen, Qinan 陳棋楠 M 47 ED, GMExecutive Director, General Manager 2023-12-13
3 Cheng, Frederick Hok Kai 鄭學啟 M 62 INEDIndependent Non-Executive Director 2017-03-31 2022-03-04
4 Fu, Ji 傅驥 M 61 INEDIndependent Non-Executive Director 2022-03-04
5 Gu, Mingan 辜明安 M 60 INEDIndependent Non-Executive Director 2017-03-31 2022-03-04
6 Hu, Fenfen 胡芬芬 F 42 NEDNon-Executive Director 2022-03-04
7 Huang, Mei (1969) 黃梅 F 57 EDExecutive Director 2022-03-04 2023-07-19
8 Liang, Youguo 梁有國 M 66 INEDIndependent Non-Executive Director 2022-03-04
9 Liao, Xingyue 廖星樾 M 45 ED, GMExecutive Director, General Manager 2023-12-13
10 Lin, Bing (1968) 林兵 M 58 INEDIndependent Non-Executive Director 2017-03-31 2022-03-04
11 Ma, Hua (1970) 馬樺 F 56 INEDIndependent Non-Executive Director 2022-03-04
12 Wang, Junhua (1964) 王君華 M 62 EDExecutive Director 2006-12 2021-11-12
13 Xiang, Min (1971) 向敏 F 55 EDExecutive Director 2016-05-16
14 Xie, Xin (1977) 謝欣 M 49 NEDNon-Executive Director 2017-09-12 2022-03-04
15 Xu, Fei (1978) 徐飛 M 48 NEDNon-Executive Director 2023-12-13
16 Xu, Guanghua (1968) 徐光華 M 58 EDExecutive Director 2023-07-19
17 Xu, Yan (1965) 徐燕 F 61 NEDNon-Executive Director 2015-12-22 2022-03-04
18 Yang, Ronggui 楊榮貴 M 65 NEDNon-Executive Director 2017-09-12
19 Yu, Long (1976) 喻龍 M 50 NEDNon-Executive Director 2022-03-04 2023-12-13
20 Zhang, Guanghui (1966) 張光惠 F 60 NEDNon-Executive Director 2023-12-13
21 Zhang, Qi (1973) 張歧 M 53 ChChairman 2015-09

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Chen, Yongzhong (1973) 陳永忠 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2016-08-05
2 Ng, Wing Shan (1977) 吳詠珊 F 49 CoSecCompany Secretary 2016-07-25 2022-03-04

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