China Water Industry Group Limited

Management Team

EXECUTIVE DIRECTORS
	Mr. Wang De Yin	Executive Director, a Chairman, a Chairman of the Investment Committee of the Company and other directorship in certain subsidiaries of the Company
	Mr. Yang Bin	Executive Director, Chief Executive Officer, over 10 years' working experience in water industry
	Ms. Chu Yin Yin, Georgiana	Executive Director, Secretary to the Board of Directors and an expert in Hong Kong financial and administrative management
	Mr. Tang Hui Ping, Paul	Executive Director, 27 years extensive experience in the finance & Accounting field in the PRC, HK and Canada.
	Mr. Liu Feng	Executive Director, a Member of the Investment Committee and a Member of the Remuneration Committee of the Company
	Mr. Lin Yue Hui	Executive Director

INDEPENDENT NON-EXECUTIVE DIRECTORS
	Mr. Chang Kin Man	Independent Non-executive Directors, is a certified public accountant in Hong Kong
	Mr. Wu Tak Lung	Independent Non-executive Directors, is a fellow member of the Association of Chartered Certified Accountants
	Mr. Gu Wen Xuan	Independent Non-executive Directors, had been the Deputy Director General of The Department of Urban Planning of The Ministry of Construction of the PRC

SENIOR MANAGEMENT
	Mr. Gu Ling Bo	General Manager, an expert on investment and management in water affairs enterprises and a deputy chairman of the board of directors of Yichun Water Industry Co. Limited
	Ms. Lam Man Yee, Maria	Financial Controller and a Hong Kong financial expert
	Mr. Zhang Yan Qing	Deputy General Manager, over 10 years' extensive experience in the financial accounting and management accounting