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China Water Industry Group Ltd. (01129.HK)





2020 (AR)
2020 (IR)
2019 (AR)


China Water Industry Group Limited is a company listed on the Main Board of the Stock Exchange of Hong Kong Limited (Stock Code: 1129). Its substantial shareholders are large overseas investment funds and overseas investors that focus on the market development of the water industry of China.

The Group specializes in the investment and operation of water projects in China and serves as a professional investment company and operational and managerial service provider in the water industry in urban areas. The investments of the Group are primarily focused on the two major businesses of municipal water supply and municipal sewage treatment on the Chinese mainland. The Group successively invested in, established and has been operating several municipal water supply companies and sewage treatment companies.

The Group boasts a highly-qualified and seasoned management team with successful experience in the investment, operation and management of water affairs projects. The Group has also established strategic alliances with large municipal design houses and large-scale state-owned water affairs groups in an effort to obtain continuous support in terms of technology, management and talent.
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Ms. Qiu Na -

Ms. Qiu, aged 38, graduated from the Information Institute of Defense Studies, NDU, PLA*(中國人民解放軍國防信息學院)in 2012, majoring in accountancy. Ms. Qiu is currently a general manager of Huizhou City Huixinfu Property Company Limited. She has extensive experience in human resources management, accounting, corporate administration and property development.

Mr. Guo Chao Tian -

Mr. Guo Chao Tian, Independent Non-executive Directors, had more than 28 years of experience in economic analysis and investment

Mr. Wong Siu Keung, Joe -

Mr. Wong Siu Keung, Joe, Independent Non-executive Director, a chairman of Audit Committee, a chairman of Remuneration Committee and a member of Nomination Committee of the Company

Mr. Tang Hui Ping, Paul -

Mr. Tang Hui Ping, Paul, Deputy General Manager and Chief Internal Auditor, 27 years extensive experience in the finance & Accounting field in the PRC, HK and Canada.

Mr. Liu Hui Quan -

Mr. Liu Hui Quan, Deputy General Manager, over 10 years' extensive experience in the human resource management

Mr. Li Jian Ping -

Mr. Li Jian Ping, Deputy General Manager, expert of the solid waste treatment and renewable resourse power generation, has long been engaged in the construction of landfill gas power generation projects and the relevant operational managment works.

Mr. Wang De Yin -

Mr. Wang De Yin (“Mr. Wang”), aged 52, was appointed as an executive Director of the Company and the Chairman in August 2011. He was also appointed as a Chief Executive Officer of the Company in July 2012. Mr. Wang graduated from Xidian University with a bachelor’s degree in Computer Engineering. Before joining the Company, Mr. Wang had over 26 years of experience in information technology and business restructuring. He led various scientific research projects and won various awards during his service with Maanshan Iron and Steel Design and Research Institute of The Ministry of Metallurgical Industry. He had been the chairman and president of Shenzhen Modern Computer Company Limited and founder and managing director and chief executive officer of Shenzhen Hornson Science and Tech. Company Limited. From 2005 to 2009, he served as the managing director and general manager of Tibet Urban Development and Investment Co., Ltd. (formerly known as Tibet Jinzhu Co., Ltd.) (Shanghai Stock Exchange stock code: 600773), during which, he undertook business restructuring of the company and launched a series of effective reforms and innovative measures, which prepared the company for the asset restructuring that followed.

Mr. Lin Yue Hui -

Mr. Lin Yue Hui (“Mr. Lin”), aged 44, was appointed as an executive Director of the Company in August 2011.He is currently a partner of Guanghe Law Firm. Mr. Lin subsequently obtained a Certificate of Graduation from Doctoral Program from China University of Political Science and Law. Mr. Lin was granted the PRC lawyer’s qualification certificate in 2001. Before joining the Company, Mr. Lin had accumulated 17 years of experience in the law profession, his area of practice includes litigation matters involving acquisitions and mergers, real estate, economic disputes etc. He had also been a legal consultant of various companies.

Mr. Liu Feng -

Mr. Liu Feng (“Mr. Liu”), aged 53, was appointed as an executive Director of the Company in August 2011. Mr. Liu graduated from Guangdong Provincial Party School majoring in Economics and subsequently attained postgraduate qualification. Before joining the Company, he had accumulated over 30 years of experience in the banking, finance and property sectors, including the posts of section chief and deputy governor of Foshan Commercial Bank and held directors and senior posts in various investment companies.

Ms. Chu Yin Yin, Georgiana -

Ms. Chu Yin Yin, Georgiana (“Ms. Chu”), aged 44, was appointed as the executive Director and Company Secretary of the Company in October 2006 and November 2006 respectively. Ms. Chu holds a Bachelor’s Degree of Business Administration in Accountancy and a Master’s Degree of Corporate Governance. She is a fellow member of both the Hong Kong Institute of Certified Public Accountants, the Association of the Chartered Certified Accountants and a member of the Institute of Chartered Accountants in England and Wales. Ms. Chu is also a fellow member of both the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries. Prior to joining the Company, she has over 16 years’ extensive experience by working in an international audit firm and other listed companies.

Ms. Deng Xiao Ting -

Ms. Deng Xiao Ting (“Ms. Deng”), aged 41, was appointed as an executive Director of the Company in July 2012. Ms. Deng is currently the chairman of Huizhou Honghu Industrial Development Co., Ltd.*(惠州市鴻鵠實業發展有限公司). She has once served as a national civil servant at Huizhou Public Security Bureau. Ms. Deng graduated from Jinan University, majoring in Accounting and subsequently graduated from the Party School of the Central Committee of C.P.C. with a major in law. Ms. Deng is the sister of Mr. Deng Jun Jie who is the beneficial owner of Honghu Capital Co. Ltd. (“Honghu Capital”). Honghu Capital is the substantial shareholder of the Company.

Corporate Governance Overview
The board of directors (the "Board") believes that good corporate governance enhances credibility and improves shareholders' and other stakeholders' interests. Maintaining a good, solid, and sensible framework of corporate governance is one of the Company's prime tasks.
Corporate Governance Practices
Rigorous standards of corporate governance enhance the Group's accountability and transparency, earning the confidence of shareholders and the public. The Company has complied with the code provisions in the Code on Corporate Governance Practices (the "Code") as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") which was in force prior to 1 January 2005.

The Board set up four board committees, namely Audit Committee, Remuneration Committee, Nomination Committee and Investment Committee.
Apart from setting up the Board Committees, the Company has established the Internal Audit Department to assist the Board and senior management in assessing risk and monitoring the compliance with applicable regulatory requirements and internal control policy.
The Board is responsible for overseeing the Company's strategies development, determining the objectives and targets with a view to enhancing Shareholders' value, monitoring and providing guidances to the senior management of the Company. The Board also monitors and controls operational and financial performance and sets appropriate policies to manage risks in pursuit of the strategic objective of the Company.
Audit Committee
The Board, through the Audit Committee, has conducted semi-annual reviews of the effectiveness of the internal control system of the Company covering all financial reporting, safeguarding assets and internal control procedures, ensuring compliance with applicable statutory accounting and reporting requirements, legal and regulatory requirements, internal rules and procedures approved by the Board


The Audit Committee comprises three Independent Non-executive Directors:

Mr. Wong Siu Keung, Joe (Committee Chairman)
Mr. Guo Chao Tian
Ms.Qiu Na

Terms of Reference of Audit Committee

Nomination Committee
The Nomination Committee is mainly responsible for reviewing the Board composition, advising the Board on the appointment and succession planning of Directors and assessing the independence of Independent Non-executive Directors.


The Nomination Committee consists of three members, a majority of whom should be
Independent Non-executive Directors.

Mr. Lin Yue Hui# (Committee Chairman)
Mr. Wong Siu Keung, Joe*
Mr. Guo Chao Tian*

* Independent Non-Executive Director
# Executive Director

Terms of Reference of Nomination Committee

Remuneration Committee
The Remuneration Committee is mainly responsible for making recommendation to the Board on the Company's policy and structure for all remuneration of directors and senior management and ensuring the remuneration offered is appropriate for the duties and in line with market practice.


The Remuneration Committee consists of three members, a majority of whom should be
Independent Non-executive Directors.

Mr. Wong Siu Keung, Joe* (Committee Chairman)
Mr. Guo Chao Tian*
Mr. Liu Feng#

* Independent Non-Executive Director
# Executive Directorbr>

Terms of Reference of Remuneration Committee

Investment Committee
The Investment Committee is to oversee the Company's long-term development strategies and major investment decisions and to provide recommendations on the investment of the Company including asset allocation and new investment proposal. Under the supervision of the Board, the Committee shall be accountable to and make reports to the Board.


The Investment Committee consists of three members.

Mr. Lin Yue Hui@ (Committee Chairman)
Mr. Liu Feng@
Mr. Zhong Wei Guang#

# Vice President
@ Executive Director

Terms of Reference of Investment Committee

Procedures for shareholders to propose a person for election of directors
Memorandum and Article of Association


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Listed Date 17 Jan 2002

Address Room 1207,12/F,
West Tower, Shun Tak Centre,
168-200 Connaught Road Central,
Sheung Wan, Hong Kong

Telephone (852) 2547-6382

Facsimile (852) 2547-6629

Email info@chinawaterind.com

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