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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. Li Feng
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 (“Mr. Wen”), aged 52, is the Chairman and an Executive Director of our Company and a founder of our Group. Mr. Wen is also a member of the Nomination Committee of the Company. He was appointed to our Board on 7 November 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. In January 2017, he completed his PhD studies in engineering with Tsinghua University. 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 Planning and Design Institute of the Ministry of Chemical Engineering.

Mr. Wen was accorded a senior engineer in September 1998 by the Beijing Senior Specialized Technique Qualification Evaluation Committee and was accorded status of professor engineer in September 2003. Mr. Wen was and is retained as a part-time professor in Tongji University, Tianjin University and Lanzhou Jiaotong University, a part-time researcher in Tianjin University and a mentor of Sound Post-Doctoral Research Centre.

Mr. Wen has accumulated more than 20 years of experience in the environmental protection industry. Over the years, Mr. Wen is committed to development and research on environmental pollution treatment technology and has received various technological advancement awards and prominent design awards at ministerial and national levels. Mr. Wen served as the advocate and principal officer in over 30 national patents, two national new products and two national torch projects approved by the State Intellectual Property Office.

Apart from achievements in technology research, Mr. Wen also contributed to exploration in the environmental protection industry through the innovative projects by Sound. Sound pioneered the “turnkey engineering” mode in China which in turn promoted the development of waste water treatment in the country. The “China Clear Water Project” (中華碧水計畫) by Sound introduced the “Build-Operate-Turn (BOT)” mode to the water treatment industry in China, allowing for private enterprises in China to explore a viable commercial model to enter the construction of large scale waste water treatment projects. Mr. Wen proposed to establish the National Environmental Protection Industry Zone in Beijing, which became the model for promoting regional economic development, industry development and enhancing international co-operation. Sound built its first “Venous Industrial Park” (靜脈產業園) and technology research and development center in Hunan, enabling continuous recycling of resources in the Changzhutan area in China. Mr. Wen advocated the establishment of the Environmental Service Industry Association to promote steady and standardized development of the environmental services industry.

Mr. Wen’s dedication to environmental protection industry was well recognized. In recognition of the contributions made by Mr. Wen to the development of the environmental industry in China, he was awarded the “China Environmental Protection Development Contribution Award” by the China Environmental Protection Industry in 2005. In October 2009, Mr. Wen was awarded the title of “Excellent Entrepreneur in Environmental Protection Industry of China” by China Environmental Protection Industry. In November 2011, he was awarded the “Entrepreneur of the Year 2011 China” by Ernst & Young. In August 2012, Mr. Wen was elected to serve as Chairman again after holding the office of first Chairman of Environmental Service Industry Association in 2007, currently the Honorary President of the Association. Mr Wen was also honoured the “Top 10 Person in Zhongguancun” in 2013.

Mr. Wen entered into a service contract with the Company on 10 June 2010 for an initial fixed term of three years with effect from 10 June 2010 and the service contract shall be renewed and extended automatically on the same terms therein upon expiry of its term, unless either party notifies the other party by giving three months’ written notice prior to the expiry of the intention not to renew the contract. The term was renewed and extended automatically for three years from 10 June 2016. Mr. Wen shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the Constitution of the Company. Mr. Wen is entitled to a basic salary of RMB250,000 under the service contract (subject to an annual review by the Board and the Remuneration Committee which is in line with the Company annual year- end salary review exercise). Mr. Wen is also entitled to a discretionary variable bonus based on the Director’s performance in respect of each financial year, provided the aggregate amount of the bonus payable to each of the executive Directors for any financial year of our Company shall not exceed 24 months’ salary of such Director. For the year ended 31 December 2015, Mr. Wen received total remuneration of RMB508,548.

Mr. Wen is the director and legal representative of Tus-Sound Environmental Resources Co., Ltd (Shenzhen Stock Code: 000826), the shares of which are listed on the Shenzhen Stock Exchange. Save as disclosed above, Mr. Wen has not held any directorship in the last three years in other public companies the securities of which are listed on the Securities market in Hong Kong and overseas.

As at the Latest Practicable Date, Mr. Wen is directly interested in 114,854,000 Shares of the Company and deemed to be interested in 22,729,945 Shares of the Company held by Sound (HK) and 616,190,000 Shares of the Company held by Sound Water, a controlling shareholder of the Company, within the meaning of Part XV of the Securities and Futures Ordinance. Mr. Wen is a shareholder of Sound Water which is 90.0% owned by Mr. Wen and 10.0% owned by his wife, Ms. Zhang Huiming. Mr. Wen is also a director of Sound Water. Save as disclosed above, Mr. Wen does not have any relationship with any Director, senior management or substantial or controlling shareholder of the Company.

Save as disclosed above, there is no information to be disclosed pursuant to any of the requirements of the provisions under paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules and there are no other matters concerning Mr. Wen that need to be brought to the attention of the Shareholders.

 
Mr. Zhou Hao

Mr. Zhou Hao (“Mr. Zhou”), aged 47, is an Executive Director and was appointed to the Board on 12 August 2016. He is currently the vice president of the Company. Mr. Zhou 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.

From September 1993 to February 1998, Mr. Zhou worked as an assistant supervisor 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 commander of the headquarter construction department, assistant supervisor of production office, deputy head of control office, general manager of engineering department and general manager of operation management department cum assistant to general manager. From March 2011 to February 2014, he was the operating director of Beijing Lucency Enviro-Tech Co. Ltd. Mr. Zhou joined Sound Global in February 2014. He is currently the vice president of the Company.

Mr. Zhou entered into a service contract with the Company on 1 September 2016 for an initial fixed term of three years with effect from 12 August 2016 and the service contract shall be renewed and extended automatically on the same terms therein upon expiry of its term, unless either party notifies the other party by giving three months’ written notice prior to the expiry of the intention not to renew the contract. Mr. Zhou shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the Constitution of the Company. Mr. Zhou is entitled to a basic salary of RMB250,000 under the service contract (subject to an annual review by the Board and the Remuneration Committee which is in line with the Company annual year-end salary review exercise). Mr. Zhou is also entitled to a discretionary variable bonus based on the Director’s performance in respect of each financial year, provided the aggregate amount of the bonus payable to each of the executive Directors for any financial year of our Company shall not exceed 24 months’ salary of such Director.

Mr. Zhou does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company. Mr. Zhou has not held any directorship in the last three years in other public companies the securities of which are listed on the securities market in Hong Kong and overseas. As at the Latest Practicable Date, Mr. Zhou did not have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

Save as disclosed above, there is no information to be disclosed pursuant to any of the requirements of the provisions under paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules and there are no other matters concerning Mr. Zhou that need to be brought to the attention of the Shareholders.

 

Mr. Liu Xiqiang

Mr. Liu Xiqiang (“Mr. Liu”), aged 38, is an Executive Director and was appointed to the Board on 12 August 2016. Mr. Liu graduated from China University of Mining and Technology in 2002 with a bachelor’s degree in environmental science and East China Jiaotong University in 2005 with a master degree in economics. He is currently the vice president of the Company.

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 vice president of the Company.

Mr. Liu entered into a service contract with the Company on 1 September 2016 for an initial fixed term of three years with effect from 12 August 2016 and the service contract shall be renewed and extended automatically on the same terms therein upon expiry of its term, unless either party notifies the other party by giving three months’ written notice prior to the expiry of the intention not to renew the contract. Mr. Liu shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the Constitution of the Company. Mr. Liu is entitled to a basic salary of RMB200,000 under the service contract (subject to an annual review by the Board and the Remuneration Committee which is in line with the Company annual year-end salary review exercise). Mr. Liu is also entitled to a discretionary variable bonus based on the Director’s performance in respect of each financial year, provided the aggregate amount of the bonus payable to each of the executive Directors for any financial year of our Company shall not exceed 24 months’ salary of such Director.

Mr. Liu does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company. Mr. Liu has not held any directorship in the last three years in other public companies the securities of which are listed on the securities market in Hong Kong and overseas. As at the Latest Practicable Date, Mr. Liu did not have any interests in the Shares of the Company within the meaning of Part XV of the SFO.

Save as disclosed above, there is no information to be disclosed pursuant to any of the requirements of the provisions under paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules and there are no other matters concerning Mr. Liu that need to be brought to the attention of the Shareholders.

 
Mr. Luo Liyang

Mr. Luo Liyang (“Mr. Luo”), aged 44, is an Executive Director and was appointed to our Board on 2 February 2011. Mr. Luo currently acts as executive vice president of our Company. Mr. Luo graduated with a bachelor degree in Environmental Monitoring from Henan Normal University in July 1997. Mr. Luo was accorded an engineer in December 1998 by the Henan Science and Technology Committee.

From July 1997 to March 1998, Mr. Luo 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. In May 2000, he joined Beijing Sound Environmental Engineering Co., Ltd and has held management position in the marketing department of the company to this present day. Since 12 March 2010, he has served as deputy general manager (marketing) of our Company, responsible for marketing, market planning and channel exploitation, construction and management of product platforms. He has successfully established market networks and platforms with more than 20 domestic and overseas marketing organizations for the Company, laying a solid foundation for expanding market network of the Company. Mr. Luo has innovative thinking and pioneering spirit in the marketing area. He combines specific demands of the market and customers to flexibly apply various business models to the market, thereby introducing new solutions and investment practices.

Mr. Luo entered into a service contract with the Company on 1 April 2011 for an initial fixed term of three years with effect from 2 February 2011 and the service contract shall be renewed and extended automatically on the same terms therein upon expiry of its term, unless either party notifies the other party by giving three months’ written notice prior to the expiry of the intention not to renew the contract. The term was renewed and extended automatically for three years from 2 February 2017. Mr. Luo shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the Constitution of the Company. Mr. Luo is entitled to a basic salary of RMB250,000 under the service contract (subject to an annual review by the Board and the Remuneration Committee which is in line with the Company annual year-end salary review exercise). Mr. Luo is also entitled to a discretionary variable bonus based on the Director’s performance in respect of each financial year, provided the aggregate amount of the bonus payable to each of the executive Directors for any financial year of our Company shall not exceed 24 months’ salary of such Director. For the year ended 31 December 2015, Mr. Luo received director’s remuneration for a total of RMB291,828.

Mr. Luo does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company. Mr. Luo has not held any directorship in the last three years in other public companies the securities of which are listed on the securities market in Hong Kong or overseas. As at the Latest Practicable Date, Mr. Luo is directly interested in 610,000 Shares of the Company within the meaning of Part XV of the SFO.

Save as disclosed above, there is no information to be disclosed pursuant to any of the requirements of the provisions under paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules and there are no other matters concerning Mr. Luo that need to be brought to the attention of the Shareholders.

 
 
Mr. Li Feng

Mr. Li Feng (“Mr Li”), aged 34, is an Executive Director and was appointed to the Board of Directors on 26 July 2017. He is currently the Group’s Singapore office representative.

Mr. Li graduated with a bachelor degree in environmental engineering from Harbin Institute of Technology, People’s Republic of China, in July 2007. Mr. Li was awarded Korean ET Scholarship in August 2007, he graduated with a master’s degree in environmental engineering from Kyungpook National University, Republic of Korea, in August 2009.

From August 2009 to August 2010, Mr. Li worked as a project engineer with Beijing Architectural & Engineering Design Co., Ltd. on oversea projects. He joined the Company in February 2011. From February 2011 to August 2011, he worked as a project engineer on the Group’s Saudi Arabia project. Since August 2011, he has been stationed at the Singapore office, mainly responsible for oversea projects and the Group’s business development in South East Asia and South Asia.

Leveraging on his professional background and his distinctive view and rigorous approach in oversea markets, Mr. Li is able to provide solutions to the needs of heterogeneous clients and he plays a vital role in the Group’s oversea markets expansion.

Mr. Li is not appointed for a specific term but shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the Constitution of the Company. In particular, the term of Mr. Li’s appointment shall be subject to his re-election following retirement at the next annual general meeting of the Company in accordance with the Constitution. The proposed remuneration of Mr. Li will be determined by the Board with the recommendation of the Remuneration Committee and reference to the prevailing market situation, his duties and responsibilities of the Company.

Mr. Li does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company. Mr. Li has not held any directorship in the last three years in other public companies the securities of which are listed on the securities market in Hong Kong or overseas. As at the Latest Practicable Date, Mr. Li did not have any interest in the Shares of the Company within the meaning of Part XV of the SFO.

Save as disclosed above, there is no information to be disclosed pursuant to any of the requirements of the provisions under paragraphs (h) to (v) of Rule 13.51(2) of the Listing Rules and there are no other matters concerning Mr. Li that need to be brought to the attention of the Shareholders.

 
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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