Board of Directors

Our Board consists of seven Directors, of which there are two executive Directors, two non-executive Directors and three independent non-executive Directors.

Name Position
Mr. Chau On Ta Yuen Chairman of the Board and Executive Director
Mr. Chan Kwan Chief Executive Officer and Executive Director
Mr. Chan Pak Lam Brian Non-executive Director
Mr. Chau Chi Yan Benny Non-executive Director
Ms. Ng Chung Yan Linda Independent non-executive director
Mr. Ng Man Kung Independent non-executive director
Mr. Sze Yeuk Lung Benedict Independent non-executive Director

Mr. Chan Kwan

Mr. Chan Kwan (陳昆), aged 32, is our executive Director and chief executive officer. Mr. Chan is mainly responsible for all major affairs of our Group, including project construction and operation, business development, marketing and strategic formulation. Mr. Chan is one of our Controlling Shareholders. Mr. Chan joined our Group in March 2007 as director of Everbest Water Treatment Development. Prior to joining our Group, Mr. Chan was a database administrator at Panda Restaurant Group, Inc. in Los Angeles, the United States, from February 2005 to December 2006.

Mr. Chan obtained a bachelor’s degree in science from the Iowa State University of Science and Technology in the United States in December 2004. Mr. Chan is a member of the 11th Fujian Province Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議福建省 委員會), a standing committee member of the 8th board of directors of the Hong Kong Federation of Fujian Associations (香港福建社團聯會), the chief supervisor of the 9th Hong Kong Minxi Association Ltd. (香港閩西聯會), the vice-president of the 10th Supervision Committee of Lung Yen Residents Association of Hong Kong Limited (香港龍岩同鄉會), and the vice-president of the Hong Kong Federation of Overseas Chinese Youth Committee (香港華僑華人總會).

Mr. Chan Pak Lam Brian

Mr. Chan Pak Lam Brian (陳柏林), aged 26, is our non-executive Director. Since March 2013, Mr. Chan Pak Lam Brian has been working as marketing and sales director at PT. Indoferro. Mr. Chan Pak Lam Brian has been involved in the business of our Group since September 2012 when he was appointed as director of Exuberant Legacy Holdings Ltd., a Hong Kong incorporated company which was intended by the then shareholders of Everbest Water Treatment Development to be used as the holding company for the purpose of the Listing. While serving as a director of Exuberant Legacy Holdings Limited, Mr. Chan Pak Lam Brian was involved in exploring business opportunities in the environmental-related industry within the larger Asia region, he was also responsible for the setting up and maintenance of our information technology system. Mr. Chan Pak Lam Brian continued to be involved in our Group’s business after he was appointed as our Director on 18 March 2014.

Mr. Chan Pak Lam Brian obtained a bachelor’s degree in arts from Purdue University in May 2011.

Mr. Chau Chi Yan Benny

Mr. Chau Chi Yan Benny (周致人), aged 32, is our non-executive Director.

Prior to joining our Group, Mr. Chau Chi Yan Benny worked as international trade department manager of China Ocean Shipbuilding Industry Group Limited from February 2011 to August 2013, and business adviser at Vodafone Ltd in the United Kingdom from November 2005 to September 2008. Mr. Chau Chi Yan Benny is currently a consultant at Convoy Financial Services Limited.

Mr. Chau Chi Yan Benny obtained a bachelor’s degree in arts from Manchester Metropolitan University in September 2005. Mr. Chau Chi Yan Benny is currently registered as a technical representative of the Professional Insurance Brokers Association.

Ms. Ng Chung Yan Linda

Ms. Ng Chung Yan Linda (伍頌恩), aged 38, is our independent non-executive Director.

Ms. Ng has been a director at Tseung & Ng (CPA) Limited since April 2012, prior to which she was the sole proprietor of Linda C.Y. Ng & Co., an accounting firm, from January 2008 to April 2013. Ms. Ng has also been a director at Futurelink Limited since February 2004, a director of Learning Is Fun Association Limited from June 2007 to June 2012, an author of Practical Guide to Financial Reporting Standards in Hong Kong published by CCH Hong Kong Limited since September 2013, a part-time lecturer at HKCA Learning Media Limited since August 2010, and a part-time lecturer at Accountancy Training Company (International) Limited from September 2007 to April 2010. Ms. Ng was a staff accountant at Ernst & Young from September 2000 to September 2001, and was later promoted to senior accountant in October 2001 until she left that firm in October 2002.

Ms. Ng obtained a master’s degree in professional accounting from the Hong Kong Polytechnic University in October 2009 and a bachelor’s degree in business administration from Hong Kong University of Science and Technology in November 1997. Ms. Ng has been a certified professional forensic accountant of The Institute of Certified Forensic Accountants since September 2011, a certified tax adviser and an associate of the Taxation Institute of Hong Kong since September 2010, a fellow of the Association of Chartered Certified Accountants since October 2005 and a practicing member of Hong Kong Institute of Certified Public Accountants since January 2005.

Mr. Ng Man Kung

Mr. Ng Man Kung (吳文拱), aged 63, is our independent non-executive Director.

Mr. Ng is a business consultant of China Orient Asset Management (International) Holding Limited. He worked at Chiyu Banking Corporation Ltd. from July 1969 to December 2012, and was a chief executive from April 1992 to July 2012. Mr. Ng was an honorary president of the 37th Chinese Bankers Club, Hong Kong, a member of the Council of Hong Kong Polytechnic University from April 1999 to March 2003 and a member of the 10th Fujian Province Committee of the Chinese People’s Political Consultative Conference.

Mr. Ng completed an extension course in banking at the Hong Kong Polytechnic University in September 1982.

Mr. Ng is also an independent non-executive director of Fujian Holdings Limited (stock code:181) since June 2014.

Mr. Sze Yeuk Lung Benedict

Mr. Sze Yeuk Lung Benedict (施若龍), aged 44, is our independent non-executive Director.

Mr. Sze is currently the principal of Dacheng Law Offices. Mr. Sze obtained a degree of juris doctor from the Southwestern University in the United States in December 1999. Mr. Sze also obtained a master’s degree in business administration and bachelor’s degree in science from the Loyola Marymount University in the United States in December 1993 and May 1992, respectively.

Mr. Sze is qualified as a lawyer in the United States, Hong Kong as well as the PRC. In June 2000 he was admitted to the practice of law in the state of California and in the United States District Court of the Central District of California, and is currently a member of the State Bar of California. In September 2001, he was admitted to practise in the United States Court of Appeal for the ninth circuit. In March 2004, he was admitted as a Solicitor to the High Court of Hong Kong, and in February 2008, he passed the National Judicial Exam of the People’s Republic of China, and was granted qualification as a legal professional by the Ministry of Justice in the PRC, and in April 2014, he was admitted to the Bar of the Supreme Court of the United States.

Mr. Sze is a member of the All-China Federation of Returned Overseas Chinese (中華全國歸國 華僑聯合會) (the “ACFROC”), a member of the legal advisory committee of the ACFROC (中國僑聯法律顧問委員會), an overseas legal adviser of the legal advisory committee of the ACFROC in Jiangsu Province (江蘇省僑聯法律顧問委員會), an overseas legal adviser of the ACFROC in Zhejiang Province (浙江省僑聯), a member of the 11th Fujian Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議福建省委員會), a legal adviser of the Sy Clan Association of HK Limited (香港施氏宗親會), a voluntary legal adviser of the Hong Kong CPPCC of Fukien Province Members Association, a voluntary legal adviser of the Hong Kong Federation of Fujian Associations and a voluntary legal adviser of the 15th board of Hong Kong Federation of Jin Jiang Clans (香港晉江同鄉會).

Mr. Lui Hin Weng Samuel

Mr. Lui Hin Weng Samuel (呂顯榮), aged 39, is our chief financial officer. Mr. Lui is mainly responsible for financial management and reporting, investor relations, fund raising and capital management of our Group. He also assists the Chief Executive Officer in our strategic planning and business development. Mr. Lui is appointed as our compliance officer to oversee our Group’s compliance work.

Prior to joining our Group, Mr. Lui was a director within the private equity funds business at Rockstead Capital Private Limited from December 2011 to October 2013. Mr. Lui also served as the chief financial officer at Feres Pte Ltd from July 2009 to May 2011, a director at Merrill Lynch in Hong Kong and Singapore from May 2007 to May 2009, an assistant director of the financial sponsors group, Asia in global clients at ABN AMRO Bank N.V., Hong Kong Branch from September 2005 to April 2007, vice president at project finance and advisory department at Societe Generale Asia Limited from July 2004 to August 2005, manager of project and export finance at HSBC from May 2003 to July 2004, senior associate at Ernst & Young from May 2002 to May 2003, and senior at Arthur Andersen from September 1998 to January 2002.

Mr. Lui obtained a bachelor’s degree in accountancy from Nanyang Technological University in Singapore in July 1998. Mr. Lui has been a member of the Institute of Certified Public Accountants of Singapore (now known as the Institute of Singapore Chartered Accountants) since October 2002.

Mr. Wang Zili

Mr. Wang Zili (汪自力), aged 51, is the deputy general manager, Haian Hengfa Facility. Mr. Wang is mainly responsible for overseeing operational matters related to the Haian Hengfa Facility.

Prior to joining our Group, Mr. Wang was vice chairman and general manager at Beijing Solar Power Nutritious Engineering Development Co., Ltd. (北京瑞權營養工程發展有限公司), a deputy general manager at National Youth Services Centre (中國青少年社會服務中心) and researcher at Zhuzhou Electric Locomotive Research Institute (鐵道部株洲電力機車研究院), and worked at Shenzhen Recruitment Services Company (深圳市人才服務公司).

Mr. Wang obtained a bachelor’s degree in engineering from Dalian Railway Institute (大連鐵道學院) (now known as Dalian Jiaotong University (大連交通大學)) in July 1983.

Mr. Zhou Yinbing

Mr. Zhou Yinbing (周銀兵), aged 36, is the deputy general manager, Rugao Hengfa Facility. Mr. Zhou is mainly responsible for overseeing operational matters related to the Rugao Hengfa Facility and the Rugao Honghao Facility of our Group. Prior to joining our Group, Mr. Zhou worked at Nantong Feilong Towngas Fittings Factory (南通飛龍煤氣設備製造廠) from September 1997 to February 2004, providing technological support in the production department.

Mr. Zhou studied economics and management at the Party School of the Jiangsu Provincial Committee of the Communist Party of China (中共江蘇省委黨校) in July 2010, and obtained an associate degree in business administration from the Open University of China (中央廣播電視大學) in July 2006 as well as a diploma in applied electrical and mechanical technology from Jiangsu Province Nantong School of Agriculture (江蘇省南通農業學校) in June 1997.

Mr. Zhou is qualified as a wastewater treatment technological management administrator by the Jiangsu Province Housing and Urban-Rural Development (江蘇省住房和城鄉建設廳) in December 2011, an engineer by Jiangsu Province Environmental Protection Department (江蘇省環境保護廳) in January 2008, a work safety administrator by Rugao Administration of Work Safety (如皋市安全生產 監督管理局) in June 2006.

Mr. Chau On Ta Yuen

Mr. Chau On Ta Yuen (周安達源), aged 66, is our executive Director and Chairman of the Board of Directors. Mr. Chau is mainly responsible for business development and strategic formulation of our Group. Mr. Chau joined our Group in December 2002 as a director of Everbest Water Treatment Development. Mr. Chau is one of the controlling shareholders of our Company.

Mr. Chau obtained a bachelor’s degree in Chinese language and literature from Xiamen University (廈門大學) in China in August 1968. Mr. Chau is currently a member of the 12th National Committee of the Chinese People’s Political Consultative Conference (中國人民政治協商會議), deputy officer of the Social and Legal Affairs Committee of the Chinese People’s Political Consultative Conference (全國政協社會和法制委員會) and the vice chairman of the 9th board of directors of the Hong Kong Federation of Fujian Associations (香港福建社團聯會). Mr. Chau was awarded the Bronze Bauhinia Star by the Hong Kong government in 2010.

Mr. Chau has held directorship in various companies listed on the Stock Exchange. Mr. Chau has been an executive director of China Ocean Shipbuilding Industry Group Limited (stock code: 651) since September 2007, an independent non-executive director of Redco Properties Group Limited (stock code: 1622) since January 2014, an independent non-executive director of Sumpo Food Holdings Limited (stock code: 1089) since December 2010, an independent non-executive director of Come Sure Group (Holdings) Limited (stock code: 794) since February 2009, and an independent non-executive director of Good Fellow Resources Holdings Limited (stock code: 109) since July 2007.

Mr. Chau had also been an executive director of Rosan Resources Holdings Limited (stock code: 578) from March 2000 to November 2006, an independent non-executive director of Hao Wen Holdings Limited (stock code: 8019) from June 2003 to August 2009, and an independent non-executive director of Buildmore International Limited (stock code: 108) from December 2008 to September 2010.