お知らせ • Oct 02
China Water Affairs Group Limited Announces Change of Non-Executive Directors, Effective from 2 October 2025 China Water Affairs Group Limited announced With effect from 2 October 2025, Ms. Liu Yu Jie resigned as non-executive director of the Company due to her other business commitments. After her resignation, Ms. Liu shall remain as a consultant of the Group. Ms. Liu confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that would need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to extend its appreciation to Ms. Liu for her valuable contribution during her tenure of office in the Company. With effect from 2 October 2025, Mr. Xu Yan has been appointed as non-executive director of the Company. Mr. Xu Yan, aged 50, graduated from Northeastern University with a doctorate. He has worked for Dalian Development and Reform Commission and served as senior management in various state-owned and private enterprises. He joined ORIX Group in 2022. ORIX Corporation is a substantial shareholder of the Company. Mr. Xu is currently the Co-President of ORIX (China) Industrial Holdings Co. Ltd. and the Executive President of (Dalian Financial & Industry Investment Group Co. Ltd.). He is also currently a director of (Beijing Oriental Zhongke Integrated Technology Co. Ltd.), the shares of which are listed on the Shenzhen Stock Exchange. Save as disclosed, Mr. Xu did not hold any directorship in any public listed companies in the last three years. There is no service contract between Mr. Xu and the Company. His appointment has no fixed term and is subject to retirement and re-election at the annual general meeting of the Company. Mr. Xu is entitled to a director remuneration of HKD 100,000 per annum. Save as disclosed above, Mr. Xu has no relationship with any director, senior management or substantial shareholder of the Company. As at the date of this announcement, Mr. Xu is interested in 100,000 shares of the Company and 450,000 shares in Kangda International Environmental Company Limited, an associated corporation of the Company, within the meaning of Part XV of the Securities and Futures Ordinance. Save as aforesaid, Mr. Xu does not hold any other position with the Company or any of its subsidiaries. There is no information to be disclosed by Mr. Xu pursuant to Rule 13.51(2) (h) to (v) of the Rules Governing the Listing of Securities on the Stock Exchange and there is no other information that need to be brought to the attention of the shareholders of the Company. お知らせ • Mar 21
China Water Affairs Group Limited Appoints Bai Li as Non-Executive Director The Board of directors (the "Board") of China Water Affairs Group Limited announced the following: With effect from 21 March 2025, Mr. Bai Li has been appointed as non-executive director of the Company. Mr. Bai Li, aged 51, graduated from Nanjing University with a doctorate. He served successively as deputy director and director of the News Department of the General Office of the People's Bank of China (during which time he served as assistant to the mayor of Xicheng District People's Government of Beijing, and concurrently served as secretary of the Party Leadership Group and executive deputy commander of the Beijing Financial Street Construction Command), and secretary of the Youth League Committee of the People's Bank of China (at the division and bureau level). He is currently the Party Secretary and Chairman of Greatwall Life Insurance Co. Ltd., which is a shareholder of the Company holding approximately 5.02% of the Company's total issued shares. He is currently also a director of Financial Street Holdings Co. Ltd. and a non-independent director of Guangdong Construction Engineering Group Co. Ltd. Save as disclosed, Mr. Bai did not hold any directorship in any public listed companies in the last three years. お知らせ • Jul 15
China Water Affairs Group Limited Announces Board and Committee Changes With effect from 15 July 2024, Ms. Zhou Nan resigned as independent non-executive director of China Water Affairs Group Limited and member of the audit committee and remuneration committee of the Board due to her other business commitments. Ms. Zhou confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that would need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. With effect from 15 July 2024, Mr. Xiao Zhe has been appointed as independent non-executive director of the Company and member of the audit committee and remuneration committee of the Board. Mr. Xiao Zhe, aged 38, has over 10 years of working experience in finance and investment. From March 2015 to December 2018, he worked as an investment manager in China Minsheng Investment Group, where he was responsible for investment management. From May 2013 to March 2015, he worked as an analyst in securities research department of Shenwan Hongyuan Securities Co. Ltd. From March 2010 to May 2013, he worked as an analyst in securities research department of Sinolink Securities Co. Ltd. Mr. Xiao obtained a bachelor's degree in Materials Science and Engineering in July 2007 and a master's degree in Finance in March 2010 from Shanghai Jiao Tong University in the PRC, respectively. Mr. Xiao did not hold any directorship in any public listed companies in the last three years. お知らせ • Mar 08
China Water Affairs Group Limited Announces Resignation of Zhao Hai Hu as Non-Executive Director The Board of directors of China Water Affairs Group Limited announced the following: With effect from 8 March 2024, Mr. Zhao Hai Hu resigned as non-executive director of the Company due to his decision to devote more time to his personal affairs. After his resignation, Mr. Zhao shall remain as a consultant of the Group.