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  HKEx: 00967.HK
  Executive Directors Independent non-executive Directors  
  Mr. Wen Yibo
Mr. Zhou Hao
Mr. Liu Xiqiang
Mr. Luo Liyang
Mr. Liu Wei
Mr. Ma Yuanju
Mr. Luo Jianhua
Mr. Zhang Shuting
 
  Joint Company Secretaries  
  Mr. Tan Wei Shyan
Ms. Wong Tak Yee
 

 

Executive Directors
 
Mr. Wen Yibo
Mr. Wen Yibo is an executive Director and chairman of our Company and a founder of our Group. He was appointed to our Board on November 7, 2005 and is responsible for charting our Group's strategic direction. Mr. Wen graduated with a bachelor of environmental engineering from the Lanzhou Railway College, (currently known as Lanzhou Jiaotong University) in July 1986. In December 1989, he graduated from Tsinghua University with a master degree in environmental engineering. Mr. Wen has accumulated more than 16 years of experience in the environmental protection industry. Between 1989 and 1990, Mr. Wen worked as a lecturer in the environmental engineering department of Tsinghua University. From 1990 to 1993, he was a senior engineer at the engineering division of the Planning and Design Institute of the Ministry of Chemical Engineering. In November 1993, Wen Yibo and his wife, Zhang Huiming, co-founded Beijing Sound Environmental Technology Development Company and Mr. Wen has served as its chairman since then. In recognition of the contributions made by Wen Yibo to the development of the environmental protection industry in the PRC, he was awarded the “China Environmental Protection Industry (Enterprises) Development Contribution Award” by the China Environmental Protection Industry Association in 2005. He is currently the legal representative of Beijing Sound and is also a director and legal representative of several companies including Beijing Sound Enviro and Sound Environmental Resources. Mr. Wen was accorded a senior engineer in September 1998 by the Beijing Senior Specialized Technique Qualification Evaluation Committee and was accorded the professor engineer in September 2003. Mr. Wen is also retained as a part-time professor in Tongji University and Lanzhou Jiaotong University.
 
Mr. Zhou Hao

Mr. Zhou, aged 45, obtained a bachelor degree of water treatment and drainage from the environmental engineering department of Xi’an Metallurgy and Architecture College (currently known as Xi’an University of Architecture and Technology) in 1993. He is currently the vice president of the Company.

From September 1993 to February 1998, Mr. Zhou worked as an assistant director of the design office of the mechanical power department of Ningxia Hengli Steel Group. From March 1998 to February 2011, he joined Sound Group Limited, successively appointed as the deputy general manager of the design department, commander of the headquarter construction department, deputy supervisor of production office, head of control office and general manager of engineering department. From March 2011 to February 2014, he was the operating director of Beijing Lucency Enviro-Tech Co. Ltd. Mr. Zhou join Sound Global in February 2014, he has successively hold the positions of manager of engineering department, general manager of operation management department cum general manager assistant of the Company and currently the deputy chairman of the Company.

 

Mr. Liu Xiqiang

Mr. Liu, aged 37, graduated from East China Jiaotong University in 2005 with a master degree in economics. He is currently the assistant president cum general manager of municipal sector, mainly in charge of the municipal water, watershed management and sponge city business.

From February 2006 to January 2008, Mr. Liu was involved in the strategic investment management with Guangdong Midea Group. From January 2008 to August 2009, he was involved in the investment management with Beijing DaDi YuanTong Group. Since November 2010, Mr. Liu joined Sound Global and successively appointed as supervisor of international investment department, deputy general manager of rural village and township division, general manager of investment department and currently assistant of chairman.

 
Mr. Luo Liyang
Mr. Luo Liyang is an executive Director of our Company. Mr. Luo has been the deputy general manager (marketing) of our Company since March 12, 2010 and the deputy general manager and manager of the marketing department in Beijing Sound since he joined our Group in May 2000. He is responsible for market planning and channel exploitation, construction and management of product platform and establishment of our sales network. Mr. Luo graduated with a bachelor degree in environmental monitoring from Henan Normal University in July 1997. From July 1997 to March 1998, he was the vice manager of the environmental protection department of Henan Xuchang Biochemical Co., Ltd. From March 1998 to May 2000, he was the vice manager of the business department of Henan Luohe Huanhaiqing Environmental Protection Co., Ltd. Mr. Luo was accorded an engineer in December 1998 by the Henan Science and Technology Committee.
 
Mr. Liu Wei

Mr. Liu Wei, graduated with master degree in environmental engineering from National University of Singapore. Currently, he serves as general manager of Epure International Engineering Pte. Ltd. (Saudi Branch).

In 2002, Mr. Liu obtained bachelor degree in thermal engineering from Shandong University. After graduating from Shandong University, he joined Shandong Province Industry and Design Institute as a chief engineer until 2007. From February 2008 to June 2009, he worked as an assistant researcher in Water Research Centre of National University of Singapore. He joined the Company in September 2009 as a technical engineer and successively served as the project manager of the Saudi Arabia’s sewage treatment project. Since December 2013, he is a member of United States Project Management Institute and obtained the Project Management Professional Certificate.

 
Independent non-executive Directors
 
Mr. Ma Yuanju
Mr. Ma Yuanju has been appointed as an independent non-executive director, chairman of audit committee; chairman of nomination committee and member of the remuneration committee with effect from 20 April 2015. Mr. Ma will also be a member of the Independent Review Committee.

Mr. Ma, aged 58, graduated with a master degree from the School of Accountancy of Shanghai University of Finance and Economics in January 1987 and a doctorate degree in management from the School of Business of Renmin University of China in July 2004. In July 1982, he graduated from the Finance Department of Xinjiang University of Finance & Economics majoring in Corporate Finance. He is currently a professor of accountancy and a doctoral supervisor in the School of Accountancy of Capital University of Economics and Business.

Mr. Ma is also experienced in teaching and scientific researches. From July 1982 to December 1993, he was engaged in teaching and scientific researches as well as management of teaching and scientific researches in Xinjiang University of Finance and Economics; from January 1994 to September 2001, he was engaged in teaching and teaching management in Zhuhai Radio & TV University; from July 2004 to present, he has been engaged in teaching and scientific researches on accounting in the School of Accountancy of Capital University of Economics and Business.

Mr. Ma is currently an independent director of Jinhe Biotechnology Co., Ltd. (Shenzhen Stock Code: 2688), shares of which are listed on Shenzhen Stock Exchange. He was an independent director of Qinghai Huading Industrial Co., Ltd. (Shanghai Stock Code: 600243) (“Qinghai Huading”) and Tibet Cheezheng Tibetan Medicine Co., Ltd. (Shenzhen Stock Code: 2287) (“Tibet Cheezheng”) from From May 2008 to August 2014 and from October 2007 to February 2014 respectively.
 
Mr. Luo Jianhua

Mr. Luo Jianhua, graduated with bachelor degree in science from geology department of Nanjing University. From 1984 to 1991, he served as the Secretary General of the China Geological Society of Youth Working Committee in Chinese Academy of Geological Science. From 19 92 to 199 3, he worked in Policy Research Centre for Environment and Economy of State Environmental Protection Administration as the Secretary General of China Youth Environmental Forum Committee. He worked in the Research Office of the Environment and Resources Protection Committee of the Chinese National People's Congress (NPC) from 1993 to 2007 and successively served as Deputy Division Chief to Division Chief and Deputy Director. He is currently the Secretary General of China Environment Chamber of Commerce (CECC) since 2008.

After years of practices, Mr. Luo has deep insight into the cause of environmental protection especially in environmental policy making. He was involved in the organization of law enforcement inspection of environmental protection of the NPC Standing Committee, and drafting primary enforcement inspection report over the recent years. He planned the activity of China Environmental Protection Century; drafted recommendations and suggestions of Environmental and Resources Protection Committee of NPC to the Central Committee and the State Council on the development of recycling economy, energy conservation of "eleventh five years plan", environmental protection agency construction, and other issues. He participated in drafting the "recycling economy law", other laws and “twelfth five years plan” for energy conservation industry. In January 2013, he was invited by sustainable development strategy research department of the Chinese Academy of Sciences to write “China Environmental Strategy Path in Next Decade”, which was submitted to the Premier of the State Council Li Keqiang for review and referred as the important instructions.

 

Mr. Zhang Shuting
Mr. Zhang Shuting is an independent non-executive Director. Mr. Zhang graduated with doctoral degree in chemical engineering from University of Tokyo. Currently, he served as professor in School of Environmental Science and Engineering of Tianjin University, doctorial supervisor and head of Institute of Resources and Environment Research.

In 1982, Mr. Zhang graduated from Hebei Institute of Mining and Metallurgy with a bachelor degree in coking chemistry. In 1987, he obtained the master degree in engineering of chemical engineering in Institute of Coal Chemistry, Chinese Academy of Sciences. In 1988, he studied in the Institute of Physical and Chemical Research in Japan and obtained the doctor al degree in chemical engineering of University of Tokyo in 1994. After graduating from the University of Tokyo, Mr. Zhang teach at the university before he was engaged in the technology development at Kyodoshoji Corperation Limited. From November 2001 to October 2009, he worked as the dean of School of Environment of Tianjin University and currently a professor in the university.

From September 2007 to April 2014, Mr. Zhang was an independent director of Sound Environmental Resources Co., Ltd. (Shenzhen Stock Code: 000826), the shares of which are listed on Shenzhen Stock Exchange.

 
Joint Company Secretaries

Our joint company secretaries are Mr. Tan Wei Shyan, and Ms. Wong Tak Yee.

Mr. Tan Wei Shyan
Mr. Tan Wei Shyan has been one of our joint company secretaries since April 2007. Mr. Tan graduated with a bachelor degree of laws (honors) from the University of Exeter in 2001. He was admitted as an Advocate and Solicitor of the Supreme Court of Singapore in 2003. Mr. Tan was engaged in general corporate work, and has experience in commercial transactions including joint ventures, commercial leases and listed companies work. Since 2005, Mr. Tan has been practicing at Shook Lin & Bok LLP in Singapore where he is currently a partner in the corporate and corporate finance department.

 
Ms. Wong Tak Yee
Ms. Wong Tak Yee has been one of our joint company secretaries since June 2010. Ms. Wong graduated with a bachelor degree of arts in language and translation from The Open University of Hong Kong in 2006 and also obtained her master degree of arts in English for the professions from The Hong Kong Polytechnic University in 2009. Ms. Wong was admitted as a Chartered Secretary of The Institute of Chartered Secretaries and Administrators in United Kingdom in 1986 and The Hong Kong Institute of Chartered Secretaries in 1994. From 1997 to 2000, Ms. Wong worked at Deloitte Touche Tohmatsu in Hong Kong as a senior manager of the company secretarial services department. Since 2000, Ms. Wong has been working at Tricor Group and is currently a director of the corporate services division of Tricor Services Limited. Ms. Wong has over 25 years of experience in providing corporate secretarial services and has been providing professional services to Hong Kong listed companies for over 10 years.
 
 
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