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Chongqing Water Group Co Ltd (601158.SS)

601158.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Shi'an Wang

2015 Chairman of the Board

Xianghong Lu

46 2017 Chief Financial Officer, Secretary of the Board

Taolang Wang

55 2010 Vice President

Qingwu Zeng

50 2010 Vice President

Zhiqiang Zhou

50 2010 Vice President

Rubin Zheng

49 2017 General Manager, Director

Shida Guo

54 2008 Director

Fangcheng Sun

53 2007 Independent Director

Genfang Wang

66 2007 Independent Director

Jun Wang

51 2007 Independent Director

Biographies

Name Description

Shi'an Wang

Xianghong Lu

Taolang Wang

Mr. Wang Taolang has been Vice President in Chongqing Water Group Co., Ltd. since September 27, 2010. He used to be Vice President of the former entity of the Company.

Qingwu Zeng

Mr. Zeng Qingwu has been Vice President in Chongqing Water Group Co., Ltd. since September 27, 2010. He is also Director in a Chongqing-based water assets operation company, as well as Chairman of the Board in a management company. He used to be Assistant President of the Company, as well as General Manager in a Chongqing-based project construction company.

Zhiqiang Zhou

Mr. Zhou Zhiqiang has been Vice President in Chongqing Water Group Co., Ltd. since September 27, 2010. He used to be Assistant President of the Company. He is also Executive Director and Director in two other companies respectively. He used to be Director in a water company.

Rubin Zheng

Shida Guo

Mr. Guo Shida (known as Stephen Clark) has been Director in Chongqing Water Group Co., Ltd. since September 2008. He is also Director and General Manager in one of the company's shareholders, Chairman of the Board in a Macao-based water supply company, as well as Director in other companies.

Fangcheng Sun

Mr. Sun Fangcheng has been serving as Independent Director in Chongqing Water Group Co., Ltd. since August 2007. He is also Independent Director in three other companies including Chongqing Brewery Co., Ltd.

Genfang Wang

Mr. Wang Genfang has been Independent Director in Chongqing Water Group Co., Ltd. since August 2007. He is also General Manager in a Chongqing-based architectural design company.

Jun Wang

Mr. Wang Jun has been Independent Director in Chongqing Water Group Co., Ltd. since August 2007. He is also General Manager-Chongqing Branch of Investment Banking in Shenyin & Wanguo Securities Co., Ltd. and Chongqing Branch of Shenyin & Wanguo Securities Co., Ltd., as well as Independent Director in two other Chongqing-based companies. He used to be General Manager in Chongqing Management Headquarters of Shenyin & Wanguo Securities Co., Ltd.

Basic Compensation

Name Fiscal Year Total

Shi'an Wang

--

Xianghong Lu

--

Taolang Wang

336,000

Qingwu Zeng

336,000

Zhiqiang Zhou

336,000

Rubin Zheng

--

Shida Guo

--

Fangcheng Sun

52,000

Genfang Wang

54,000

Jun Wang

54,000
As Of  30 Dec 2012