Members
Nomination Committee
Mr. Wang SilianChairman
Mr. Wang is the Executive Director and the Chairman of the Board of the Company. He is also the Chairman of the Nomination Committee and the Member of the Remuneration Committee of the Board, and a director of several subsidiaries of the Group. Mr. Wang is the non-executive director and the chairman of the board of directors of China Everbright Greentech Limited (the Company’s subsidiary and the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). Prior to joining the Group, Mr. Wang was the vice chairman and president of China CYTS Tours Holding Co., Ltd. (the shares of which are listed on the Shanghai Stock Exchange (“SSE”)), a connected person of the Company. He was also the chairman of Bravolinks Integrated Marketing Co., Ltd. (the shares of which are listed on the National Equities Exchange and Quotations), and the deputy general manager of the Human Resources Department of China Everbright Bank Company Limited (the shares of which are listed on the Stock Exchange and SSE), a subsidiary of China Everbright Group Ltd., which is an indirect controlling shareholder of the Company. Mr. Wang holds a master degree in military science from the Dalian Naval Academy of the People’s Liberation Army Navy. Mr. Wang joined the Board in September 2024.
Nomination Committee
Mr. Fan Yan Hok, Philip
Mr. Fan is an Independent Non-executive Director of the Company, the chairman of each of the Risk Management Committee and Remuneration Committee of the Board, and a member of each of the Audit Committee and the Nomination Committee of the Board. Mr. Fan is an independent non-executive director of First Pacific Company Limited (the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). Mr. Fan is also an external director of Sumida Corporation (the shares of which are listed on Tokyo Stock Exchange). Mr. Fan was formerly an independent director of Goodman Group, an Australian listed company and a member of the Asian Advisory Committee of AustralianSuper, a pension fund established in Australia. He was also formerly an independent non-executive director of Hysan Development Company Limited, PFC Device Inc. and China Aircraft Leasing Group Holdings Limited (the shares of both companies are listed on the Stock Exchange), and he was an executive director of CITIC Pacific Limited in charge of industrial projects in China. Mr. Fan holds a Bachelor Degree in Industrial Engineering, a Master Degree in Operations Research from Stanford University and a Master Degree in Management Science from Massachusetts Institute of Technology. Mr. Fan joined the Board in November 1997 and was re-designated as a Non-executive Director and an Independent Non-executive Director of the Company in January 2010 and December 2012 respectively.
Nomination Committee
Ms. Li Shuk Yin, Edwina
Ms. Li is an Independent Non-executive Director of the Company, the chairman of the Audit Committee of the Board, and a member of each of the Remuneration Committee, the Nomination Committee and the Risk Management Committee of the Board. Ms. Li is an independent non-executive director of CNOOC Limited (the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)and the Shanghai Stock Exchange). She is also an independent non-executive director of China CITIC Bank International Limited and a director of Elite Beam Limited. Ms. Li was formerly an independent non-executive director of Bank of Zhengzhou Co., Ltd. (the shares of which are listed on the Stock Exchange and the Shenzhen Stock Exchange) and an external supervisor of PICC Property and Casualty Company Limited (the shares of which are listed on the Stock Exchange). Ms. Li is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. Ms. Li formerly worked in KPMG from 1994 with her last role as the partner in charge of KPMG China’s financial services assurance team until her retirement in March 2018. Ms. Li has significant experience in accounting, capital market, market entrance, regulatory compliance related internal control and risk management in Hong Kong and China. Prior to joining KPMG, Ms. Li qualified as a Chartered Accountant with a large multinational accounting firm and worked as controller with a real estate company and a financial services group in London. Ms. Li holds a Bachelor degree with Honours in Accountancy from University of Exeter, England, a Postgraduate Diploma in Enterprise Risk Management from HKU SPACE, a Master of Science Degree in Risk Management from Glasgow Caledonian University, United Kingdom and a Master of Social Sciences Degree in the field of Sustainability Leadership and Governance from the University of Hong Kong. Ms. Li joined the Board in May 2022.
Nomination Committee
Professor Zhang Xiang, JP.
Professor Zhang Xiang, JP. is an Independent Non-executive Director of the Company, and a member of each of the Nomination Committee and Remuneration Committee of the Board. He is currently the President of the University of Hong Kong, a foreign member of the Chinese Academy of Sciences and an elected member of the US National Academy of Engineering. He is also an external supervisor of China Merchants Bank Co., Ltd. (the shares of which are listed on The Stock Exchange of Hong Kong Limited and Shanghai Stock Exchange). Prior to joining the Group, Professor Zhang served as an assistant professor at Pennsylvania State University, and served successively as an associate professor and professor at the University of California, Los Angeles. In 2004, Professor Zhang returned to the University of California, Berkeley and served as an associate professor and professor at the Mechanical Engineering Department and the Institute of Applied Science and Technology, and served as the inaugural Ernest S. Kuh Endowed Chair Professor, at the same time, he served as the director of the US National Science Foundation Nano-scale Science and Engineering Centre of University of California, Berkeley, and a director of Materials Science Division at the Lawrence Berkeley National Laboratory. He obtained a bachelor degree and a master degree in Science from Nanjing University, a master degree in Science from the University of Minnesota and a doctoral degree of Philosophy in Mechanical Engineering from the University of California, Berkeley. Professor Zhang joined the Board in March 2025.
The Nomination Committee currently comprises Mr. Wang Silian (Chairman), the executive Director and the Chairman of the Board, and all the 3 independent non-executive Directors, namely Mr. Fan Yan Hok, Philip, Ms. Li Shuk Yin, Edwina and Professor Zhang Xiang, JP. Its primary responsibilities include but not limited to review annually the structure, size and composition (including the skills, knowledge and experience) of the Board and the time devoted by the Directors, to review the Board diversity and the implementation and effectiveness of the Board Diversity Policy, and report/recommend to the Board, to assess the independence of the INEDs, to make recommendations to the Board on the appointment or re-appointment or re-designation of Directors by taking into account the Board Diversity Policy and the Nomination Policy, to make recommendations to the Board on the appointment or re-appointment of the senior management, and to assess the qualifications and competencies of the candidates, so as to ensure that all nominations are fair and transparent. The terms of reference of the Nomination Committee have been established in writing and are available on the websites of the Company and Hong Kong Exchanges and Clearing Limited.
