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China Everbright Water Limited (U9E.SI)

Utilities

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On 12 December 2014, China Everbright International Limited (HKSE: 00257) successfully completed a reverse takeover (“RTO”) of HanKore Environment Tech Group Limited, a listed company on the mainboard of Singapore Exchange Limited (SGX: U9E) which has been officially renamed as China Everbright Water Limited (“Everbright Water”, and together with its subsidiaries, collectively the “Group”) following the completion of the RTO.

The Group is principally engaged in the environmental water business, which includes waste water treatment, reusable water, waste water heat pump, sludge treatment, research and development of environmental water technologies, engineering and construction and etc. The Group’s geographical footprint spans across North and Central China, including Beijing, Jiangsu, Shandong, Shaanxi, Henan and etc. As of 31 December 2014, the Group invested in and operated 32 waste water treatment projects with a designed daily waste water treatment capacity of approximately 3.4 million m³.

With the experienced management team as well as strong support from China Everbright Group Ltd. and China Everbright International Limited, the Group will seize opportunities and strive to emerge as a leader in the environmental water sector of China.
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Lin Zheying - Senior Management

Mr. Lin is the Vice-President of the Group. He joined the Group as the Executive Director from May 2011 to December 2014, and was re-designated the Vice-President in December 2014.
 
Mr. Lin is currently the Chairman of Ancient Jade Capital Management Co., Ltd. and the Vice-Chairman and Senior Vice-President of SF Express Limited. Prior to that, he was the Deputy Director of the Department of Foreign Trade of the Ministry of Commerce of the PRC.
 
Mr. Lin holds a Doctorate in Business Administration from the ESC Rennes School of Business and an EMBA from the Peking University School of Guanghua Management.

An Yili - Senior Management

Mr. An is the Chief Engineer of the Group. He is responsible for technology research and development management.
 
Mr. An was the Vice-Chief Engineer of China Everbright Environmental Protection Engineering Technology (Shen Zhen) Co., Ltd., Greater China Senior Project Manager of CH2M HILL. He was also the General Engineer and General Manager of Infrastructure Department of General Water of China Co., Ltd. (“General Water”), and General Manager of Yuan Shui Technology Co., Ltd. (a wholly-owned subsidiary of General Water). He was also the Chief Engineer and General Manager of Engineering Management Center of China Guodian Beijing Lucency Enviro-Tech Co., Ltd.
 
Mr. An holds a Master’s degree in Application Science of Environmental System Engineering from University of Regina and a Bachelor’s degree in Water Supply and Sewerage Engineering from Tongji University.

Chang Song - Senior Management

Mr. Chang is the Financial Controller of the Group. He is responsible for the finance management.
 
Mr. Chang has extensive experience in finance, investment, banking and budget management. He joined China Everbright International Limited in 2006, prior to that, Mr. Chang worked at China Merchants Bank and China Merchants Petrochemical.
 
Mr. Chang obtained a Master of Business Administration Degree from Wuhan University. He is also the member of the Association of Chartered Certified Accountants (ACCA).

Yau Wing Yiu - Senior Management

Mr. Yau is the CFO of the Group. He joined the Group as the Independent Director from November 2010 to February 2013, and was re-designated the Executive Director and CFO from February 2013 to December 2014.
 
Mr. Yau is the Independent Director of Carry Wealth Holdings Limited. Prior to joining the Group, he took on the roles of Executive Director of China Strategic Holdings Limited, Finance Director of Microsoft China Company Limited and Senior Vice-President, Mergers and Acquisition of PCCW.
 
Mr. Yau obtained a Master of Business Administration Degree from the Hong Kong University of Science and Technology and a Bachelor of Arts Degree from the City University of Hong Kong. He is also a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants.

Tao Junjie - Senior Management

Mr. Tao is the Vice-President the Group. He is responsible for the engineering construction.
 
Mr. Tao has rich experience in engineering construction and operation management. Mr. Tao holds a Doctorate’s degree in Environment Engineering of Wuhan University of Technology, a Master’s degree in Architecture and Civil Engineering of Xi’an University of Architecture and Technology. He also holds the certificate of Certified Supervision Engineer and the title of Engineering Technology Researcher.

Luo Junling - Senior Management

Mr. Luo is the Vice-President of the Group. He is responsible for the operation management.
 
Prior to joining the Group, Mr. Luo worked in the International Business Department of China Construction Bank, Fujian Branch, Finance Manager of Fujian Guang Min Road Bridge Construction Co., Ltd., and CPA of Fujian Min Xing Accounting Firm.
 
Mr. Luo holds a Bachelor degree in International Accounting from Shaanxi Institute of Finance and Economics. He also holds the title of Certified Public Accountant and Certified Tax Agents in the PRC.

Lee Kheng Joo - Independent Director

Mr. Lee is the Independent Director of the Group. He joined the Group since May 2011. Mr. Lee is also the Chairman of the Nominating Committee and a member of the Remuneration Committee and Audit Committee.
 
Mr. Lee is the Managing Director of Longxi Holdings, an oil and gas investment and management company since September 2014.
 
Mr. Lee was the CEO of Longmen Group and the General Manager of a fund of funds that invest exclusively in the environmental protection business. He helped in the starting up of the China Environmental Fund, a venture fund in collaboration with Tsinghua University. He was the group general manager of Asia Online responsible for M&A and operations of the Greater China operations and the Chief Operating Officer of Pacific Internet’s Hong Kong operations. He also used to work as the commercial director of Hutchison Telecoms in China and Malaysia, and as the product manager of Singapore Telecommunications Limited. He also used to work as a commercial manager at Philips Lighting in Asia Pacific Management Centre based in Taiwan.
 
Mr. Lee graduated with a Bachelor of Business Administration Degree from the National University of Singapore. He is the Vice Chairman of Xi’an Chamber of Commerce.

Cheng Fong Yee - Independent Director

Ms. Cheng is the Independent Director of the Group. She joined the Group since July 2007. Ms. Cheng is also the Chairman of the Remuneration Committee and a member of the Audit Committee.
 
Ms. Cheng has more than 20 years of experience in the insurance industry and is an Associate of the Australian Insurance Institute. She has been involved in major overseas insurance projects, particularly in the Asia Pacific, and is actively involved in utilising insurance as a financial tool for project development in Asia Pacific. Ms. Cheng is the head of the Insurance Division of AsiaOne Insurance Agency Pte. Ltd. in Singapore and executive director (Principal Representative) of the Cambodia Branch of AsiaOne Insurance Agency Pte. Ltd.
 
She also headed the Business Development Department of Aon Insurance Brokers, the biggest broking house in Asia and managed the insurance division of the Singapore Technologies Group.
 
Ms. Cheng completed her insurance study in April 1987 at the Australian Insurance Institute.

Lim Yu Neng Paul - Independent Director

Mr. Lim is the Independent Director of the Group. Mr. Lim was the Independent Director from July 2007 to June 2010, and was appointed the Interim Acting Chief Executive Officer and Executive Director of from June 2010 to May 2011. He was then re-designated the Non-Executive Director of the Group from May 2011 to February 2013 and subsequently was appointed as Lead Independent Director of the Group from February 2013 to December 2014. Mr. Lim is also the Chairman of the Audit Committee and a member of the Nominating Committee.
 
Mr. Lim has over 26 years of banking experience with international investment banks including Morgan Stanley, Deutsche Bank, Solomon Smith Barney and Bankers Trust. He is currently the Non-Executive Chairman of PT BNI Securities.
 
Mr. Lim is the Independent Director of United Fiber System Limited and Nippecraft Limited. He obtained his Masters Degree in Business Administration, Finance and Bachelor of Science in Computer Science from the University of Wisconsin, Madison, USA. He is also a Chartered Financial Analyst (CFA).

Yang Zhiqiang - Non-Executive Director

Mr. Yang is the Non-Executive Director of the Group. He is also the Chief Legal Officer of Everbright International.
 
Mr. Yang was formerly the Legal Assistant and PRC legal consultant of Livasiri & Co., the lawyer of Beijing Xinghe Legal Firm and Jiade Legal Firm, Shenzhen branch.
 
Mr. Yang graduated in Medical Science Department from Beijing Medical University. He obtained the Professional Certificate of Law recognized by the Law Society of England and Wales and holds the title of Lawyer in the PRC.

Chen Xiaoping - Non-Executive Director

Mr. Chen is the Non-Executive Director and Chairman of the Group. Mr. Chen is the Executive Director and Chief Executive Officer of Everbright International. He is also a Standing Director of China Environmental Culture Promotion Association.
 
Mr. Chen has rich experience and extensive knowledge in banking, capital market and management. He 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.
 
Mr. Chen 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 was also engaged as a researcher at the China International Economic Development Research Centre.

An Xuesong - Executive Director

Mr. An is the Executive Director and Standing Vice-President of the Group, he is also the Deputy General Manager of Everbright International.
 
Mr. An has comprehensive experience and knowledge in mergers and acquisitions, project investment and management, accounting management and risk management. Prior to joining the Company, Mr. An served at The General Office of Hubei Jingzhou Municipal People’s Government, China Everbright Bank Ltd and Guangdong Technology Venture Capital Group Ltd.
 
Mr. An holds a Master of Business Administration Degree of Jinan University, he also holds the title of Certified Public Accountant in the PRC and Certified International Internal Auditor.

Chen Dawei - Executive Director

Mr. Chen is the Executive Director and Vice- Chairman of the Group. Mr. Chen joined the Group as the President in September 2010, and was appointed the Executive Chairman and CEO of the Group from May 2011 to December 2011, whereupon he relinquished his position as CEO and was re-designated as Executive Chairman from December 2011 to December 2014.
 
Mr. Chen has extensive experience in Chinese enterprises management, mergers and acquisitions. He accumulated experience in the waste water treatment industry as the founder and CEO of Beijing Revolution Science and Technology Co., Ltd. , and President of Tianjin Com-link Water Treatment Engineering & Technology Co., Ltd. Mr. Chen was also the Executive Director of Beijing Juntai Investment Management Limited.
 
Mr. Chen obtained an Executive Master of Business Administration (majoring in China- America Finance) from Peking University in July 2012. He is currently an Executive Master of Business Administration candidate at the National University of Singapore.

Wang Tianyi - Executive Director

Mr. Wang is Executive Director, Vice-Chairman and CEO of the Group. Mr. Wang is the Executive Director and General Manager of Everbright International.
 
Mr. Wang was the President of Shandong Academy of Science. He was formerly the Deputy Mayor of Jinan City of Shandong Province. Mr. Wang 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 is also a member of HKTDC Mainland Business Advisory Committee.
 
Mr. Wang 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.
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WEBSITE

www.ebwater.com

COMPANY INFORMATION

Listed Date 16 Feb 2004

Address 9 Battery Road,
Straits Trading Building,
#20-02 Singapore 049910

Telephone 65-6221 7666

Facsimile 65-6225 7666

Email info@ebwater.com

No. of Click Rate

36345