Board of Directors

      Executive Directors

Mr. Duan Chuan Liang (Chairman) Ms. Ding Bin Ms. Liu Yu Jie Mr. Li Zhong

      Non-executive Directors

Mr. Zhao Hai Hu Mr. Zhou Wen Zhi Mr. Makoto Inoue Ms. Wang Xiaoqin

      Independent Non-executive Directors

Mr. Chau Kam Wing Mr. Ong King Keung Mr. Siu Chi Ming Ms. Ho Ping (appointed on 8 Febuary 2017)

Company Secretary

Mr. Lie Chi Wing （FCCA,CPA,CFA）

General manager

Mr. liu Yong

 Registered Office

Clarendon House, 2 Church Street, Hamilton HM11, Bermuda
 

Head office and principal place of business

Suite 6408, 64/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong
 

Hong Kong Branch Share Registrar

Tricor Tengis Limited
Level 22, Hopewell Centre, 183 Queen’s Road East,Hong Kong
 

Stock Code

0855

Legal Advisers

As to Bermuda law 
Conyers Dill & Pearman

Auditors

PricewaterhouseCoopers

Principal Banker

China Construction Bank
Bank of Communications
China Merchants Bank
Asian Development Bank
Australia and New Zealand Banking Group Limited
 

E-mail

info@chinawatergroup.com

Corporate Profile

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