Executive Directors
Non-executive Directors
Independent Non-executive Directors
Executive Directors

Mr. XUE Mangmang


Mr. XUE Mangmang (薛茫茫), aged 44, is the chairman and an executive director of the Company. Mr. Xue was appointed as an executive director of the Company on 25 April 2012. Mr. Xue is principally responsible for the leadership of the Board to ensure that the Board will effectively fulfill its duties. Mr. Xue has over 11 years of experience in resources management. Mr. Xue joined CECEP Chongqing Industry Co., Ltd ("CECEP Chongqing"), a controlling shareholder of the Company, in January 2003 and was appointed as a general manager of CECEP Chongqing in April 2012. Mr. Xue has been appointed as an executive director of Billion Industrial Holdings Limited, a company listed on the Stock Exchange (stock code: 2299), since 17 September 2012. Mr. Xue graduated from Chongqing University (重慶大學) with a master degree of business administration in 2003.

Mr. XU Zhou


Mr. XU Zhou (許舟), aged 52, is an executive director and the chief executive officer of the Company. Mr. Xu was appointed as an executive director of the Company on 24 January 2017. Mr. Xu is responsible for strategic planning and the overall management of the daily business of the Group. Mr. Xu is an engineer with over 24 years of working experience in management. Mr. Xu joined China Energy Conservation and Environmental Protection Group(“CECEP”) (中國節能環保集團公司), a controlling shareholder of the Company, in 2007. Since 2009, Mr. Xu serves as the general manager of Fujian Guoneng New Construction Material Company Limited (福建國能新型建築材料有限公司) and also serves as the general manager and director of Fujian CECEP New Material Company Limited (福建中節能新型材料有限公司), and serves as the Secretary of Party Committee since 2016. Mr. Xu serves as the chairman of Fujian CECEP Quancheng Investment Company Limited (福建中節能泉城投資有限公司) since 2012. Mr. Xu graduated from History undergraduate major of the Central China Normal University in 1993.

Mr. WANG Li


Mr. WANG Li (王黎), aged 47, is an executive director of the Company. Mr. Wang was appointed as an executive director of the Company on 1 July 2015. He has over ten years of experience in the environmental protection industry. From 2002 to 2005, Mr. Wang served as an executive deputy general manager of Tianjin Guohuan Company (天津國環公司), the president of Tianjin Construction Shale Company (天津建工頁岩公司) as well as the chairman and general manager of Hebei Guoneng New Material Company (河北國能新型材料公司). From 2005 to 2012, Mr. Wang served as the deputy general manager of CECEP New Material Investment Co., Ltd. (中節能新材料投資有限公司). From 2006 to 2009, Mr. Wang served as the chairman and general manager of Fujian Guoneng Company (福建國能公司). In 2012, Mr. Wang served as the deputy supervisor of Cooperation and Development Department of CECEP. From 2013 to 2015, Mr. Wang served as the deputy general manager of CECEP Industrial Energy Conservation Co., Ltd. (中節能工業節能有限公司) as well as the general manager and party branch secretary of CECEP Central China Industry Development Co., Ltd. (中節能華中實業發展有限公司). He is currently an executive director of Hong Kong (Rong An) Investment Limited and the chairman of CECEP Chongqing, both of which are controlling shareholders of the Company. Mr. Wang has been appointed as an executive director of Billion Industrial Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")(stock code: 2299), since 15 July 2015. Mr. Wang graduated from Changchun Tax Institute (長春稅務學院) in business administration in 2005.

 

Mr. YANG Yonghui


Mr. YANG Yonghui (楊永卉), aged 45, is an executive director of the Company. Mr. Yang was appointed as an executive director of the Company on 24 January 2017. Mr. Yang has over 17 years of experience in accounting and financial management. Mr. Yang joined CECEP, a controlling shareholder of the Company, in 2001. From 2003 to 2005, Mr. Yang served as a manager in the investment management department of China Environmental Protection Company (中國環境保護公司), and from 2005 to 2006, served as the assistant to general manager and the manager of the investment development department. From 2006 to 2010, Mr. Yang served as the deputy director (副主任) of the finance department of CECEP Investment Company (中國節能投資公司). From 2010 to 2012, Mr. Yang served as the deputy general manager and chief accountant of CECEP Asset Management Company (中節能資產經營有限公司). Since 2012, Mr. Yang served as the deputy general manager of CECEP (Shenzhen) Investment Group Company Limited (中節能(深圳)投資集團有限公司). Mr. Yang graduated from Visual Communication Design undergraduate major of the Central China Normal University in 2015.

Non-executive Directors

Mr. ZENG Wu


Mr. ZENG Wu (曾武), aged 53, is a non-executive director of the Company. Mr. Zeng was appointed as a non-executive director of the Company on 6 June 2016. Mr. Zeng has over 23 years of experience in business and project management. From 1992 to 2002, Mr. Zeng served as a project manager, senior engineer and supervisor of China Energy Conservation Investment Corporation (中國節能投資公司). From 2002 to 2006, Mr. Zeng served as the chairman of China Energy Conservation Lantian Investment Advisory Management Co., Ltd (中節藍天投資諮詢管理有限公司). From 2006 to 2011, Mr. Zeng served as the general manager of China Energy Conservation Technology Investment Co., Ltd (中節能環保科技投資有限公司), where he was also the chairman during the period from 2008 to 2011. Mr. Zeng has been the supervisor of the strategic management department of CECEP since May 2011. He has also been an assistant to the general manager of CECEP since March 2015. Mr. Zeng has been appointed as a co-chairman and non-executive director of Billion Industrial Holdings Limited, a company listed on the Stock Exchange (stock code: 2299), since 6 June 2016. Mr. Zeng graduated with a master degree in Metallurgical Thermal Engineering from Northeastern University (東北大學)(formerly known as Northeastern Institute of Technology (東北工學院)) in 1987.

Ms. MA Yun


Ms. MA Yun (馬雲), aged 47, is a non-executive director of the Company. Ms. Ma was appointed as a non-executive director of the Company on 1 June 2015. Ms. Ma is a senior accountant and has over 23 years of experience in accounting and financial management. Ms. Ma was a former non-executive director of the Company for the period from 30 March 2013 to 31 October 2013. Ms. Ma served as the accountant of the finance department of Chongqing Surveying and Design Institute of Water Resources, Electric Power and Architecture (重慶市水利電力建築勘測設計研究院) from 1989 to 1997. Ms. Ma has joined CECEP Chongqing since 1997 and is currently the chief accountant of CECEP Chongqing. Ms. Ma is also the executive director of a subsidiary of CECEP Chongqing, namely Haikou Dong Fang Yuan Biological Energy Company Limited (海口東方渝安生物能源有限公司). Ms. Ma served as a non-executive director of Billion Industrial Holdings Limited, a company listed on the Stock Exchange (stock code: 2299), from 31 March 2013 to 19 March 2014. Ms. Ma obtained a master of business administration qualification from the Business Administration Faculty of Chongqing University in 2008.

Independent Non-executive Directors

Mr. FENG Xue Ben


Mr. FENG Xue Ben (馮學本), aged 64, is an independent non-executive director of the Company, and the Chairman of the nomination committee of the Company, a member of the audit committee of the Company and a member of the remuneration committee of the Company. Mr. Feng was appointed as an independent non-executive director of the Company on 4 February 2010. Mr. Feng has over 30 years of experience in textile industry. He is currently the chief engineer in Wuxi Jiayuan Nonwovens Technology Research Institute (無錫嘉元非織造技術研究所首席工程師). From 2007 until now, Mr. Feng served as a deputy director of the Non-woven Fabrics Machinery Professional Committee under China Textile Machinery and Equipment Industrial Association (中國紡織機械器材工業協會非織造布機械專業委員會副理事) and an expert consultant of China Industrial Textiles Association (中國產業用紡織品協會專家顧問), as well as the 1st vice president of the Study Group of Nonwoven Machinery of China Textile Machinery Society (第一屆中國紡織機械學會非織造機械學組副理事) since 2011. Mr. Feng is the chief editor of the professional textbook titled “Pine Non-woven Fabrics Technology and Quality Control” (《針刺非織造布工藝技術與產品控制》), and published a wealth of articles in chemical fibres, non-woven materials and non-woven industrial facilities. Mr. Feng has been appointed as an independent director of Wuxi Double Elephant Micro Fibre Material Co.,Ltd., a company listed on Shenzhen Stock Exchange (stock code: 002395), since 19 April 2016. Mr. Feng served as an independent non-executive director of China Automotive Interior Decoration Holdings Limited, a company listed on the Stock Exchange (stock code: 48), from April 2010 to June 2015.

Mr. WONG Siu Hong


Mr. WONG Siu Hong (黃兆康), aged 47, is an independent non-executive director of the Company, and the Chairman of the audit committee of the Company, a member of the nomination committee of the Company and a member of the remuneration committee of the Company. Mr. Wong was appointed as an independent non-executive director of the Company on 4 February 2010. Mr. Wong graduated from Deakin University (迪肯大學) in Australia with a bachelor of commerce double majoring in accounting and commercial law in 1994. Mr. Wong previously worked in an international accounting firm and has 20 years of experience in auditing, accounting and finance. Mr. Wong is now the chief financial officer and company secretary of Heng Tai Consumables Group Limited, a company listed on the Stock Exchange (stock code: 197). Mr. Wong is a certified public accountant of the CPA Australia and the Hong Kong Institute of Certified Public Accountants.

Mr. XU Qinghua


Mr. XU Qinghua (徐慶華), aged 63, is an independent non-executive director of the Company, and the Chairman of the remuneration committee of the Company, a member of the audit committee of the Company and a member of the nomination committee of the Company. Mr. Xu was appointed as an independent non-executive director of the Company on 1 November 2013. Mr. Xu has extensive experience and knowledge in environmental protection and management. From November 2011 to June 2013, Mr. Xu has served as the chief engineer in nuclear safety and the chief secretary of the Department of International Cooperation (核安全總工程師兼國際合作司司長) of the Ministry of Environmental Protection of the PRC (中國環境保護部)(the“Ministry”). He has served as a committee member of the science and technology committee (科學技術委員會委員)of the Ministry since July 2012. Mr. Xu has also served as a member of the 10th executive council of the Chinese People’s Association for Friendship with Foreign Countries (中國人民對外友好協會第十屆全國理事會理事) since May 2012. He had also previously served as a member of the 2nd executive council of the Association for Relations Across the Taiwan Straits (海峽兩岸關係協會第二屆理事會理事), a member of the 5th executive council of the China Association for International Science and Technology Cooperation (中國國際科學技術合作協會第五屆理事會理事), the chief secretary of the Department of International Co-operation (國際合作司司長) of the State Environmental Protection Administration of the PRC (中國國家環境保護總局), the secretary general of China Environmental Protection Foundation (中華環保基金會秘書長), the director of standards department of the Department of Science, Technology and Standards (科技標準司標準處處長) of the Environmental Protection Bureau of the PRC (中國國家環境保護局) (the “Bureau”). He had also previously served as the deputy representative of the PRC standing representative office in United Nations Environmental Programme (中國常駐聯合國環境規劃署代表處副代表) and a member of the 3rd executive council of U.N. Association of China (中國聯合國協會第三屆理事會理事). Mr. Xu was approved as a senior engineer in environmental engineering in January 1998 by the Bureau. He obtained a bachelor degree from Department of Chemical and Environmental Engineering and a master degree from School of Technology of Beijing University of Technology (北京工業大學) in the PRC in July 1982 and December 1984 respectively. In December 1988, Mr. Xu completed a training program in applied remote sensing at the Asian Institute of Technology in Thailand. In December 1992, he participated as a representative of the PRC in the environmental management seminars organised by the United Nations Environment Programme. In June 2006, he completed a leaders development programme organised by John F. Kennedy School of Government of Harvard University.

Senior Management Team

Mr. CHAN Kwok Yuen Elvis


Mr. CHAN Kwok Yuen Elvis (陳國源), aged 43, is the chief financial officer, company secretary and an authorized representative of the Company. Mr. Chan is responsible for the implementation and supervision of financial, secretarial and investor relation affairs of the Group. Mr. Chan has over 19 years of experience in the field of accounting and finance. Prior to joining the Group, Mr. Chan served as the chief financial officer and company secretary of Kiu Hung International Holdings Limited, a company listed on the Stock Exchange (stock code: 381), for over 9 years. Mr. Chan is a fellow of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a Chartered Financial Analyst of the CFA Institute and a member of the Hong Kong Society of Financial Analysts. Mr. Chan obtained a bachelor’s degree in commerce from Queen’s University in Canada in 1995 and a master of science degree in corporate governance and directorship from the Hong Kong Baptist University (香港浸會大學) in 2013.

Mr. JI Liquan


Mr. JI Liquan (紀理荃), aged 54, is the chief operating officer of the Group. Mr. Ji is responsible for supervising the daily operation and operation strategy of the Group. Mr. Ji graduated from Xiamen Institute of Finance (廈門財經學院) in 1985, and graduated from the School of Economics, Peking University (北京大學經濟學院) in 1990 with a major in economics management. Mr. Ji has over 25 years of experience in enterprise management.

Mr. HONG Lianqiao


Mr. HONG Lianqiao (洪連橋), aged 47, is the executive vice president of the Group and the executive vice president of 福建鑫華股份有限公司 (Xinhua Share Co., Ltd. Fujian) (“Xinhua Co.”), a subsidiary of the Group, responsible for fine-tuning the operation quotation system, improving the management and control over the operating cost of the Group and assisting the chief operating officer in achieving the operation target of the Group. Mr. Hong has 22 years of management experiences in the chemical fibres and non-woven materials industries.

Ms. WU Xiaoqing


Ms. WU Xiaoqing (吳曉青), aged 52, is the chief technical officer and head of the quality control centre of the Group and responsible for the provision of technical support for the Group as well as the supervision and implementation of technological innovation, technology promotion and quality improvement. Ms. Wu served as an independent non-executive director of the Company from 30 March 2013 to 31 October 2013. Ms. Wu is a professor, a Ph.D. tutor and the deputy head of the composite materials research center of Tianjin Polytechnic University (天津工業大學) and the deputy head of the advanced weaving composite materials research and development center. Ms. Wu obtained a bachelor degree specializing in composite materials from Wuhan University of Technology (武漢理工大學) in PRC in July 1985 and a doctoral degree in textile engineering from Tianjin Polytechnic University in October 2006. Ms. Wu served as the head of the technical department of Tianjin Jinmei FRP Company Limited (天津津美玻璃鋼有限公司) from 1985 to 1994. She was the assistant professor of the composite materials research center of Tianjin Polytechnic University from 1994 to 1999. Ms. Wu was a visiting research fellow of University of Southampton in the United Kingdom from 2003 to 2004.

Mr. WU Rui


Mr. WU Rui (吳銳), aged 50, is the general manager of the non-woven materials department and head of the technology research and development centre of the Group. Mr. Wu has over 30 years of experience in woven materials industry, and was awarded the champion in the competition of “Five inventions for the Country” (《國家五小發明一等獎》) in 1990. Mr. Wu was the production manager of a non-woven materials factory, and he was well-experienced in production technology, product innovation and management expertise. Mr. Wu has unique insights in product sales and marketing as he also engaged in the sales of non-woven materials for many years. With accumulating rich working experience for many years he gained a deep understanding of non-woven production processes and marketing. Mr. Wu is an economist as he studied economics as his profession. Mr. Wu is a comprehensive talent with high quality and all-round development, as he develops unique theories on the one-stop operation of production, sales and management systems and has abundant practical experience in this regard.

Mr. CHEN Hui


Mr. CHEN Hui (陳暉), aged 47, is a vice president and financial controller of Fujian region of the Group. Mr. Chen is responsible for the implementation and supervision of the finance affairs for various subsidiaries in Fujian region of the Group. Mr. Chen graduated from Fujian Economic Management Cadre Institute (福建經濟管理幹部學院) with a major in Accounting in 1991. Mr. Chen has over 21 years of experience in accounting and finance industry.

Ms. ZHAI Hongbing


Ms. ZHAI Hongbing (翟紅兵), aged 49, is the assistant to chief operating officer, the administrative officer of the Group, the head of human resources and administration centre, and the Party branch secretary and the president of the labour union of Xinhua Co., responsible for leading the party and political branch organization, work union and Youth League Committee, the human resources and administration centre and the general office of the Group. Ms. Zhai graduated from the Great Wall University, Beijing (北京長城研修學院) with a bachelor degree majoring in business administration in 2001. Ms. Zhai also completed the internal auditor training in environmental management system (ISO14001:2004) in 2007, and completed the training for internal auditor regarding ISO9001:2008 quality management system in 2009. She received the certificate from American Certification Institute in 2011, and obtained the qualification of Certified Quality Engineer (“CQE”). During the same year, she passed the review by the National Assessment Committee of Senior Operating Manager conducted against the appraisal standards as published by the Ministry of Commerce and Ministry of Labour of the PRC, and was qualified as a senior operating manager certified by the Ministry of Human Resources and Social Security.

Mr. CHIM Ping Yu


Mr. CHIM Ping Yu (粘平如), aged 34, is the general manager of the new materials department of the Group, responsible for the operation and management of the new materials department of the Group. Mr. Chim was well-experienced in sales and marketing of non-woven materials industry. Mr. Chim is currently majoring in modern knitting technology through the Online Education Institute of Donghua University (東華大學網絡教育學院). Mr. Chim is the nephew of Mr. Chim Wai Kong and Mr. Chim Wai Shing Jackson.

Mr. CHIM Ming Heung


Mr. CHIM Ming Heung (粘明响), aged 29, is the general manager of the chemical fibres and chemicals department of the Group and the general manager of 晉江海東青貿易有限公司 (Gerfalcon Trade Co., Ltd. Jinjiang), a subsidiary of the Group, responsible for the operation and management of the chemical fibres and chemicals department of the Group. Mr. Chim is currently majoring in modern knitting technology through the Online Education Institute of Donghua University. Mr. Chim is the nephew of Mr. Chim Wai Kong and Mr. Chim Wai Shing Jackson.

Mr. CHIM Man Yan


Mr. CHIM Man Yan (粘文欣), aged 27, is the assistant to the executive vice president of the Group and the deputy general manager of the non-woven materials department, responsible for the marketing and procurement of the business department. Mr. Chim is currently majoring in modern knitting technology through the Online Education Institute of Donghua University. Mr. Chim is the son of Mr. Chim Wai Kong and the nephew of Mr. Chim Wai Shing Jackson.