APPOINTMENT OF DIRECTORS
The board of directors (the “Board”) of Beijing Enterprises Water Group Limited (the
“Company”) announces that, with effect from 1 August 2008:
1. Mr. Hu Xiaoyong has been appointed as Executive Director and Chief Executive Officer
of the Company;
2. Mr. Wang Taoguang has been appointed as Executive Director of the Company;
3. Mr. Wu Xiaoming, Mr. Zhou Min and Mr. Li Haifeng have been appointed as Executive
Directors and Vice Presidents of the Company; and
4. Ms. Hang Shijun and Mr. Wang Kaijun have been appointed as Independent
Non-executive Directors of the Company.
Appointment of Executive Directors
Mr. Hu Xiaoyong (“Mr. Hu”), aged 43, holds a Bachelor degree in Economic Management
from the School of Political Science, National University of Defense Technology, and an
EMBA of the Tsinghua University. In 2001, he was appointed as Vice Chairman of the China
全國工商聯環境服務業商會). Mr. Hu was
Chairman of Guangzhou Weishite Enterprises Development Limited (廣州威仕特企業發展
有限公司) and Chairman of Sichuan Z. K. C. Environmental Co. Ltd. (四川中科成環保股份
有限公司). Mr. Hu is now the Chairman of Z. K. C Environmental Group Co. Ltd (中科成環
保集團有限公司).
Environmental Service Industry Association (
Saved as disclosed above, Mr. Hu held no other directorships in listed public companies in the
last three years.
Saved as disclosed above and as at the date of this announcement, Mr. Hu does not have any
relationship with any directors, senior management or substantial or controlling shareholders
of the Company and holds 635,547,695 shares of the Company within the meaning of Part
XV of the Securities and Futures Ordinance.
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Mr. Hu has not entered into any service contracts in relation to his directorship with the
Company; has no fixed term of service with the Company and is subject to retirement by
rotation and re-election at annual general meetings of the Company in accordance with the
Bye-laws of the Company. Mr. Hu will not receive any director’s emoluments from the
Company.
The Board is not aware of any other matters that need to be brought to the attention of the
holders of securities of the Company and does not have any information which is required to
be disclosed under Rules 13.51(2)(h)-(v) of the Listing Rules.
Mr. Wang Taoguang (“Mr. Wang”), aged 44, holds a Bachelor degree in Law, a Master
degree in Economics Law and a PhD in Economics of the Peking University, and a Master
degree in Finance of Bowling Green State University, the U.S.A. Mr. Wang was admitted in
Harvard University, the U.S.A. as a special student (full scholarship) for post-doctoral
research. Mr. Wang was Executive Director and General Manager of China Everbright
中國光大控股有限公司) (stock code: 165), Vice President of Everbright Securities
Company Limited (光大證券有限責任公司), Director of Shanghai Fosun Group (上海復星
集團) and President of Tebon Securities Company Ltd. (德邦證券). He is now Vice
Chairman of Everbright Real Estate Group ( 中國光大房地產集團公司), Non-executive
Director of China LotSynergy Holdings Limited (華彩控股有限公司)(stock code: 8161) and
Vice Chairman of Z. K. C. Environmental Investment Group Co. Ltd. (中科成環保投資集團
有限公司).
Limited (
Saved as disclosed above, Mr. Wang held no other directorships in listed public companies in
the last three years.
Saved as disclosed above and as at the date of this announcement, Mr. Wang does not have
any relationship with any directors, senior management or substantial or controlling
shareholders of the Company and holds 389,152,081 shares of the Company within the
meaning of Part XV of the Securities and Futures Ordinance.
Mr. Wang has not entered into any service contracts in relation to his directorship with the
Company; has no fixed term of service with the Company and is subject to retirement by
rotation and re-election at annual general meetings of the Company in accordance with the
Bye-laws of the Company. Mr. Wang will not receive any director’s emoluments from the
Company.
2
The Board is not aware of any other matters that need to be brought to the attention of the
holders of securities of the Company and does not have any information which is required to
be disclosed under Rules 13.51(2)(h)-(v) of the Listing Rules.
Mr. Wu Xiaoming (“Mr. Wu”), aged 46, is a senior engineer, a senior economist, a
supervising engineer in utilities construction and holds a postgraduate diploma. Mr. Wu was
西安市新城區輕紡局),
Chief Director and Party Branch Secretary of Xi’an Tangcheng Garment Factory (西安市唐
城服裝廠), Chairman and General Manager of Xi’an Xindalu Real Estate Co. Ltd. (西安市新
大陸房地產公司), General Manager of Xi’an Water Utilities Construction Engineering Co.
Ltd. (西安市水利建設工程總公司) as well as Chairman and General Manager of Xi’an
Puzhong Water and Electricity Co. Ltd. (西安市浦眾水電有限責任公司), General Manager,
the Party Committee Member of Xi’an Xincheng Textile Bureau (
Deputy Secretary of the Party Committee and Assistant to Chairman of Shaanxi Huanghe
陝西黃河科技有限責任公司 ) （ formerly Huanghe
Mechanical Engineering Co. Ltd. (黃河機電股份有限公司)）, Director and General Manager
of Shenzhen Zhongxing Environmental E&T Limited (深圳市中興環境工程技術有限公司).
Science and Technology Co. Ltd. (
Mr. Wu is now Director and General Manager of Beijing Beikong Environmental Engineering
and Technology Co. Ltd. (
北京北控環保工程技術有限公司).
Saved as disclosed above, Mr. Wu held no other directorships in listed public companies in
the last three years.
Saved as disclosed above and as at the date of this announcement, Mr. Wu does not have any
relationship with any directors, senior management or substantial or controlling shareholders
of the Company and does not hold any shares of the Company within the meaning of Part XV
of the Securities and Futures Ordinance.
Mr. Wu has not entered into any service contracts in relation to his directorship with the
Company; has no fixed term of service with the Company and is subject to retirement by
rotation and re-election at annual general meetings of the Company in accordance with the
Bye-laws of the Company. Mr. Wu will not receive any director’s emoluments from the
Company.
The Board is not aware of any other matters that need to be brought to the attention of the
holders of securities of the Company and does not have any information which is required to
be disclosed under Rules 13.51(2)(h)-(v) of the Listing Rules.
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Mr. Zhou Min (“Mr. Zhou”), aged 44, graduated with an EMBA from the Tsinghua
綿陽市浙江
University and is Vice Chairman of Mianyang Zhejiang Chamber of Commerce (
商會). Mr. Zhou previously worked in the People’s Bank of China, Yongkang Branch of
Zhejiang Province (浙江省人民銀行永康支行), the Industrial and Commercial Bank of
China, Yongkang Branch of Zhejiang Province ( 浙江省工商銀行永康支行 ), and was
Chairman of Beijing Jingsheng Investment Company Limited (北京景盛投資有限公司),
Director and Chief Financial Officer of Sichuan Z. K. C. Environmental Co. Ltd. (四川中科
成環保股份有限公司). Mr. Zhou is now Director and Chief Financial Officer of Z. K. C.
Environmental Group Co. Ltd. (中科成環保集團有限公司).
Saved as disclosed above, Mr. Zhou held no other directorships in listed public companies in
the last three years.
Saved as disclosed above and as at the date of this announcement, Mr. Zhou does not have
any relationship with any directors, senior management or substantial or controlling
shareholders of the Company and hold 635,547,695 shares of the Company within the
meaning of Part XV of the Securities and Futures Ordinance.
Mr. Zhou has not entered into any service contracts in relation to his directorship with the
Company; has no fixed term of service with the Company and is subject to retirement by
rotation and re-election at annual general meetings of the Company in accordance with the
Bye-laws of the Company. Mr. Zhou will not receive any director’s emoluments from the
Company.
The Board is not aware of any other matters that need to be brought to the attention of the
holders of securities of the Company and does not have any information which is required to
be disclosed under Rules 13.51(2)(h)-(v) of the Listing Rules.
Mr. Li Haifeng (“Mr. Li”), aged 38, holds a Bachelor degree in Law from the Peking
方正集團) and Executive Vice
President of Founder Xintiandi Software Technology Co. Ltd. (方正新天地軟件科技有限公
司). Mr. Li is now Chairman of the Supervisory Committee of Z. K. C Environmental Group
Co. Ltd. (中科成環保集團有限公司) and Director of Hong Kong Huazhong Development
Limited (香港華中發展有限公司), responsible for exploring business opportunities in water
University. He was Assistant to President of Founder Group (
market in the P.R.C.
Saved as disclosed above, Mr. Li held no other directorships in listed public companies in the
last three years.
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Saved as disclosed above and as at the date of this announcement, Mr. Li does not have any
relationship with any directors, senior management or substantial or controlling shareholders
of the Company and does not hold any shares of the Company within the meaning of Part XV
of the Securities and Futures Ordinance.
Mr. Li has not entered into any service contracts in relation to his directorship with the
Company; has no fixed term of service with the Company and is subject to retirement by
rotation and re-election at annual general meetings of the Company in accordance with the
Bye-laws of the Company. Mr. Li will not receive any director’s emoluments from the
Company.
The Board is not aware of any other matters that need to be brought to the attention of the
holders of securities of the Company and does not have any information which is required to
be disclosed under Rules 13.51(2)(h)-(v) of the Listing Rules.
Appointment of Independent Non-executive Directors
Ms. Hang Shijun (“Ms. Hang”), aged 67, graduated from the Beijing Industrial University
majored in Water Supply and Drainage in 1963. Ms. Hang has been working in the Beijing
Municipal Engineering Design Research Institute (
北京市市政工程設計研究總院) since
1966 and is now the Chief Technology Officer of its Project Center. Ms. Hang is an expert in
sewage treatment, solid wastes treatment and disposal as well as recycled water (reused water)
technology and project.
Saved as disclosed above, Ms. Hang held no other directorships in listed public companies in
the last three years.
Saved as disclosed above and as at the date of this announcement, Ms. Hang does not have
any relationship with any directors, senior management or substantial or controlling
shareholders of the Company and does not hold any shares of the Company within the
meaning of Part XV of the Securities and Futures Ordinance.
Ms. Hang has not entered into any service contracts in relation to his directorship with the
Company; has no fixed term of service with the Company and is subject to retirement by
rotation and re-election at annual general meetings of the Company in accordance with the
Bye-laws of the Company. Ms. Hang will not receive any director’s emoluments from the
Company.
5
The Board is not aware of any other matters that need to be brought to the attention of the
holders of securities of the Company and does not have any information which is required to
be disclosed under Rules 13.51(2)(h)-(v) of the Listing Rules.
Mr. Wang Kaijun (“Mr. Wang”), aged 47, holds a Doctor degree from the Environmental
Technology Department of the Wageningen Agricultural University in the Netherlands. Mr.
Wang previously worked as Assistant Technology Manager of DHV Engineering Consultancy
in the Netherlands and Chief Engineer of Beijing Municipal Environmental Protection
北京市環境保護科學研究院). He is now the Assistant Officer
of Beijing Water Environment Research and Facility Center (北京市水環境研究和設備中心)
Technology Research Centre (
and Assistant Chief Engineer of State Urban Environmental Pollution Control and
Engineering Research Centre (
國家城市環境污染控制工程研究中心). Mr. Wang has been
working in the research, exploration and promotion of sewage control technology and policy
over the years. Academically, Mr. Wang has much unique opinion and contributions on the
research of hydrolysis-aerobic process theory, aerobic and anaerobic reactor theory and design,
expansion control of active sludge, etc. Mr. Wang also expanded the new research fields on
municipal sewage hydrolysis-aerobic treatment process, anaerobic efficient reactor, sludge
treatment and disposal, livestock dejection treatment and rural environmental protection, all
of which exemplified his scientific research spirit of continuous advancement and innovation.
Saved as disclosed above, Mr. Wang held no other directorships in listed public companies in
the last three years.
Saved as disclosed above and as at the date of this announcement, Mr. Wang does not have
any relationship with any directors, senior management or substantial or controlling
shareholders of the Company and does not hold any shares of the Company within the
meaning of Part XV of the Securities and Futures Ordinance.
Mr. Wang has not entered into any service contracts in relation to his directorship with the
Company; has no fixed term of service with the Company and is subject to retirement by
rotation and re-election at annual general meetings of the Company in accordance with the
Bye-laws of the Company. Mr. Wang will not receive any director’s emoluments from the
Company.
The Board is not aware of any other matters that need to be brought to the attention of the
holders of securities of the Company and does not have any information which is required to
be disclosed under Rules 13.51(2)(h)-(v) of the Listing Rules.
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The Board would like to extend a warm welcome to Mr. Hu Xiaoyong, Mr. Wang Taoguang,
Mr. Wu Xiaoming, Mr. Zhou Min, Mr. Li Haifeng, Ms. Hang Shijun and Mr. Wang Kaijun for
joining the Board.
On Behalf of the Board
Beijing Enterprises Water Group Limited
Zhang Honghai
Chairman
Hong Kong, 1 August 2008
* For identification purposes only
As at the date of this announcement, the board of directors of the Company comprises eleven
executive directors, namely, Mr. Zhang Honghai (Chairman), Mr. Liu Kai, Mr. E Meng, Mr.
Jiang Xinhao, Mr. Hu Xiaoyong (Chief Executive Officer), Mr. Wang Taoguang, Mr. Wu
Xiaoming, Mr. Zhou Min, Mr. Li Haifeng, Ms. Qi Xiaohon and Mr. Ju Yadong and five
independent non-executive directors, namely, Mr. Shea Chun Lok Quadrant, Mr. Zhang
Gaobo, Mr. Guo Rui, Ms. Hang Shijun and Mr. Wang Kaijun.
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