About Us
Disclosure Committee

Members

Mr. Luan ZushengChairman

Disclosure Committee

Mr. Luan ZushengChairman

Mr. Luan is the Executive Director and the Chief Executive Officer of the Company. He is also the Member of the Risk Management Committee and the Chairman of the Disclosure Committee of the Board. Mr. Luan is currently the director of each of Sun Life Everbright Life Insurance Co., Ltd. and Everbright Financial Holding Asset Management Co., Ltd. He holds a master's degree in accounting from the Department of Accounting of Nankai University and a doctorate degree in political economics from the Department of Economics of Nankai University. Mr. Luan is also a certified intermediate accountant in the People's Republic of China. Prior to joining the Group, Mr. Luan was the director of the office and the officer for deepening reform of the leading group office for the comprehensive deepening reform, and the secretary general of the office of China Everbright Group Ltd., the controlling shareholder of the Company, the president of Shijiazhuang and Wuxi Branches, the vice president and risk director of Shenzhen Branch, the assistant to the president and risk director of Fuzhou Branch, of China Everbright Bank Company Limited ("Everbright Bank", the shares of which are listed on The Stock Exchange of Hong Kong Limited and Shanghai Stock Exchange), the general manager of small and medium enterprises business department and the general manager of the microfinance business department of Everbright Bank. Mr. Luan joined the Board in June 2021.

Mr. Hu Yanguo

Disclosure Committee

Mr. Hu Yanguo

Mr. Hu is the Executive Director and the Vice President of the Company. He is also the Member of the Disclosure Committee of the Board, and a director of several subsidiaries of the Group. Mr. Hu is the executive director and the chairman of the board of directors of China Everbright Water Limited (the Company’s subsidiary and the shares of which are listed on the Singapore Exchange Securities Trading Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange")), and the chairman of board of directors and general manager of Everbright Environmental Protection (China) Limited* (a wholly-owned subsidiary of the Company). Mr. Hu was formerly the non-executive director of China Everbright Greentech Limited (the Company's subsidiary and the shares of which are listed on the Stock Exchange). Prior to joining the Group, Mr. Hu was the person-in-charge of the accounting department of the Guangzhou branch of China Everbright Bank Company Limited (the shares of which are listed on the Stock Exchange and Shanghai Stock Exchange). Mr. Hu obtained a bachelor's degree in mathematics and a master's degree in forestry economy and management from Northeast Forestry University in the People's Republic of China (the "PRC"). He is a certified public accountant in the PRC. Mr. Hu joined the Board in January 2018.

* For identification purpose only

Mr. Qian Xiaodong

Disclosure Committee

Mr. Qian Xiaodong

Mr. Qian is the Executive Director and the Vice President of the Company. He is also the Member of the Disclosure Committee of the Board and a director of several subsidiaries of the Group. Moreover, Mr. Qian is an executive director and the chief executive officer of China Everbright Greentech Limited (the Company's subsidiary and the shares of which are listed on The Stock Exchange of Hong Kong Limited). He had been the General Manager of the investment development department of the Company and the General Manager of Everbright Environmental Protection Venture Capital (Shenzhen) Ltd, a wholly-owned subsidiary of the Company. He obtained a bachelor's degree in thermal engineering from Dalian University of Technology in the People's Republic of China (the "PRC") and a master's degree in environment engineering from the Southeast University in the PRC. Mr. Qian joined the Board in January 2018.

Mr. An Xuesong

Disclosure Committee

Mr. An Xuesong

Mr. An is the Executive Director, the Vice President and the Chief Financial Officer of the Company. He is also the Member of each of the Risk Management Committee and the Disclosure Committee of the Board, and a director of several subsidiaries of the Group. Mr. An has comprehensive experience in mergers and acquisitions, project investment and management, financial management and risk management. He holds a Master of Business Administration Degree from Jinan University. He is a Certified Public Accountant in the People's Republic of China and a Certified International Internal Auditor. Mr. An was the executive director and chief executive officer of China Everbright Water Limited (the Company's subsidiary and the shares of which are listed on the Singapore Exchange Securities Trading Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange")). Prior to joining the Group, Mr. An worked at the Municipal General Office of Jingzhou, Hubei Province, China Everbright Bank Company Limited (the shares of which are listed on the Stock Exchange and Shanghai Stock Exchange) and Guangdong Technology Venture Capital Group Ltd. Mr. An joined the Board in October 2021.

Ms. Poon Yuen Ling

Disclosure Committee

Ms. Poon Yuen Ling

Ms. Poon is the Company Secretary of the Company. She is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). She joined the Group in April 1994, with over 25 years of experience in company secretarial affairs.

The Disclosure Committee currently comprises 4 executive Directors, namely, Mr. Luan Zusheng (Chairman), the Chief Executive Officer, Mr. Hu Yanguo, the Vice President and Mr. Qian Xiaodong, the Vice President as well as Mr. An Xuesong, the Vice President and the Chief Financial Officer, and Ms. Poon Yuen Ling, the Company Secretary. The Board has delegated the day-to-day execution of its continuous disclosure obligations to the Disclosure Committee to ensure the compliance of the Company with its disclosure obligations. The terms of reference of the Disclosure Committee have been established in writing.