Annuncio • Feb 27

+ 1 more update

China Everbright Water Limited Announces Executive Changes

China Everbright Water Limited announced that due to change in work arrangements, Mr. Hu Yanguo will resign as an executive Director, the chairman of the Board, the chairman of the Strategy Committee, a member of the Nominating Committee, an Authorised Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an Authorised Representative of the Company under Part 16 of the Companies Ordinance for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong, with effect from 18 March 2024. The Board announces that Mr. Luan Zusheng will be appointed as the non-executive Director, the chairman of the Board, the chairman of the Strategy Committee, a member of the Nominating Committee and the SEHK Authorised Representative with effect from 18 March 2024. Mr. Luan, aged 57, is currently the executive director and the chief executive officer of China Everbright Environment Group Limited, which is the indirect controlling shareholder of the Company with its shares listed on the Main Board of the SEHK. Mr. Luan is currently a director of Sun Life Everbright Life Insurance Co. Ltd. He was a director of Everbright Financial Holding Asset Management Co. Ltd. Prior to joining Everbright Environment 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 indirect 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, the shares of which are listed on the Main Board of the SEHK and the 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 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. Mr. Lim Yu Neng Paul and Ms. Cheng Fong Yee will not be considered independent for the purposes of the SGX-ST Listing Manual upon the conclusion of the AGM. Accordingly, Mr. Lim will retire as independent non-executive Director, chairman of the Audit Committee, member of the Remuneration Committee, and member of the Nominating Committee, and Ms. Cheng will retire as independent non-executive Director, chairman of the Remuneration Committee and member of the Audit Committee, and neither Mr. Lim nor Ms. Cheng will stand for re-election. The Board announces that Mr. Ng Joo Hee Peter will be appointed as an independent non-executive Director with effect from 18 March 2024. Mr. Ng shall hold office until the AGM at which he shall stand for re-election in accordance with the Bye-laws, the SEHK Listing Rules and the SGX-ST Listing Manual, as amended from time to time. If re-elected, Mr. Ng will be appointed as a member of each of the Audit Committee, the Nominating Committee and the Strategy Committee with effect from the conclusion of the AGM. Mr. Ng, aged 57, is an experienced and respected public and corporate leader. He was the Chief Executive of Singapore's National Water Agency, Public Utilities Board. Prior to leading Public Utilities Board, Mr. Ng had served, variously, as the Commissioner of Police and the Commissioner of Prisons in Singapore. Now retired from public service, he is currently the non-executive chairman of Willowmore Pte. Ltd., a start-up technology company. Mr. Ng holds a Master in Public Administration degree from Harvard University, the United States; a Master of Business Administration (Accountancy) degree from the Nanyang Technological University, Singapore; and a Master of Arts degree and a Bachelor of Arts (Engineering Science and Economics) degree from the University of Oxford, the United Kingdom. Mr. Ng has also completed the Advanced Management Programme at the Harvard Business School, the United States. The Board announces that Mr. Soh Kok Leong will be appointed as an independent non-executive Director with effect from 18 March 2024. Mr. Soh shall hold office until the AGM at which he shall stand for re-election in accordance with the Bye-laws, the SEHK Listing Rules and the SGX-ST Listing Manual, as amended from time to time. If re-elected, Mr. Soh will be appointed as the chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nominating Committee with effect from the conclusion of the AGM. Mr. Soh, aged 60, has extensive experience in accounting, auditing and capital markets. He was with PricewaterhouseCoopers LLP for over 35 years, with more than 23 years of experience as Assurance Partner. He retired from PwC in June 2023. During his tenure with PwC, he led the audits of various large SGX-ST-listed companies, Chinese state-owned enterprises and multinational companies. Apart from his professional experience, Mr. Soh has been active in various charities, non-profit organizations and professional bodies in Singapore. He is a board member and chairman of the audit committee of Methodist Welfare Services and also a board member and Honorary Treasurer of Netball Singapore. Mr. Soh holds a Bachelor of Accountancy degree from the National University of Singapore. He is a Fellow of the Institute of Singapore Chartered Accountants and a Fellow of Chartered Accountants Australia and New Zealand. The Board announces that, Mr. Tao Junjie will be appointed as an Authorised Representative under Part 16 of the Companies Ordinance for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong with effect from 18 March 2024. The Board also announces that, pursuant to Rule 3.05 of the SEHK Listing Rules, Mr. Luo Junling will cease to act as an Alternate Authorised Representative to Mr. Hu with effect from 18 March 2024 and will be appointed as an Alternate Authorised Representative to Mr. Luan with effect from 18 March 2024.

Indice di copertura degli interessi	3.8x
Contanti	HK$2.32b
Patrimonio netto	HK$15.03b
Totale passività	HK$23.18b
Totale attività	HK$38.22b

Dati	Ultimo aggiornamento (ora UTC)
Analisi dell'azienda	2026/05/23 21:07
Prezzo dell'azione a fine giornata	2026/05/06 00:00
Utili	2025/12/31
Utili annuali	2025/12/31

Pacchetto	Dati	Tempistica	Esempio Fonte USA ^*
Dati finanziari della società	10 anni	Conto economico Rendiconto finanziario Bilancio	Modulo SEC 10-K Modulo SEC 10-Q
Stime di consenso degli analisti	+3 anni	Previsioni finanziarie Obiettivi di prezzo degli analisti	Rapporti di ricerca degli analisti Blue Matrix
Prezzi di mercato	30 anni	Prezzi delle azioni Dividendi, scissioni e azioni	Dati di mercato ICE Modulo SEC S-1
Proprietà	10 anni	Top azionisti Insider trading	Modulo 4 SEC Modulo 13D SEC
Gestione	10 anni	Team di leadership Consiglio di amministrazione	Modulo SEC 10-K Modulo SEC DEF 14A
Sviluppi principali	10 anni	Annunci aziendali	Modulo 8-K SEC

Analista	Istituzione
HuiJie Chan	CEB International Capital Corporation Limited
Yi Sin Ngoh	CGS International
Xinhao Jiang	China International Capital Corporation Limited

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China Everbright Water Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2025

China Everbright Water Limited, Annual General Meeting, Apr 22, 2026

China Everbright Water Limited Announces Cessation of Wang Yuexing as Executive Director and Member of the Strategy Committee , Effective February 2, 2026

China Everbright Water Limited to Report Fiscal Year 2025 Results on Feb 27, 2026

China Everbright Water Limited to Report First Half, 2025 Results on Aug 12, 2025

China Everbright Water Limited Announces Board Committee Changes

China Everbright Water Limited, Annual General Meeting, Apr 23, 2025

China Everbright Water Limited to Report Fiscal Year 2024 Results on Feb 25, 2025

China Everbright Water Limited to Report First Half, 2024 Results on Aug 13, 2024

China Everbright Water Limited Appoints Hao Gang as Chairman of the Remuneration Committee

China Everbright Water Limited Announces CFO Changes, Effective 18 March 2024

China Everbright Water Limited Announces Management Changes, Effective 18 March 2024

China Everbright Water Limited, Annual General Meeting, Apr 26, 2024

China Everbright Water Limited Announces Executive Changes

China Everbright Water Limited Proposes Interim Dividend for the Six Months Ended 30 June 2023, Payable on 31 December 2023

China Everbright Water Limited to Report First Half, 2023 Results on Aug 10, 2023

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China Everbright Water Limited to Report Fiscal Year 2022 Results on Feb 28, 2023

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