BOARD OF DIRECTORS
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Executive Directors
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Mr.Yu Long (Vice-Chairman, Chief Executive Officer)
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Non-Executive Directors
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Mr. Yang Tao (Chairman)
Mr. He Yuanping Ms. Li Bo
Mr.
Chen Yong
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Independent Non-Executive Directors
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Mr. Liao Chuanjiang
Mr. Hu Song Mr. Ma Shihao
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SUPERVISORY COMMITTEE
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Mr. Long Limin
Mr. Zhu Zhen
Mr. Tan Hairui
Ms. Zhang Ling
Ms. Tang Shuang Mr. Huang Yi
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AUDIT COMMITTEE
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Mr. Liao Chuanjiang (Chairman)
Mr. Hu Song
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REMUNERATION COMMITTEE
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Mr. Hu Song (Chairman)
Mr. Yang Fang Mr. Ma Shihao
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NOMINATION COMMITTEE
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Mr.Yang Tao (Chairman)
Mr. Hu Song Mr. Ma Shihao
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COMPLIANCE COMMITTEE |
Mr.Yu Long (Chairman)
Mr.Yang Fang
Mr. Liao Chuanjiang
Mr. Hu Song
Mr. Ma Shihao Ms. Huang Yi(Supervisor)
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COMPANY SECRETARY
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Mr. Li Bo
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AUTHORISED REPRESENTATIVES
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Mr.Yu Long Mr.Yang Fang
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HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA (“PRC”)
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2089 Haiyuan North Road
Gaoxin District
Kunming Yunnan
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PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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Suite 3110-11,
31/F, Tower 1, The Gateway, Harbour City,
25 Canton Road, Tsim Sha Tsui,
Kowloon, Hong Kong
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BRANCH SHARE REGISTRAR IN HONG KONG
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Tricor Investor Services Limited
Level 22 and 54
Hopewell Centre
183 Queen’s Road East
Wanchai Hong Kong
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LEGAL ADVISERS
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As to Hong Kong law:
L&C
Legal LLP 32/F Edinburgh Tower, The Landmark 15 Queen’s Road Central, HongKong.
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LEGAL ADVISERS
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As to PRC law: Jia Yuan Law Offices
4th Floor Ocean Plaza
158 Fuxing Men Nei Street
Xicheng District Beijing PRC
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AUDITOR
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PricewaterhouseCoopers
Certified Public Accountants
22/F, Prince’s Building
Central Hong Kong
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COMPANY’S WEBSITE |
www.yunnanwater.cn |
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Investor Relations Contact |
Email Address:ir@sinooceanland.com Tel:+86 0871-67203907
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