Tianjin Capital Environmental Protection Group Company Limited 天津創業環保集團股份有限公司

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Supervisory

Name ⚥ Age
in
2026		 Position From Until
1 Shi, Zhenjuan 時振娟 F 56 SupervisorSupervisor 2022-09-08
2 Sun, Shubin (1974) 孫術彬 M 52 Sup ChChairman of Supervisors 2022-09-09
3 Wang, Jing (Tianjin Capital) 王靜 F 55 SupervisorSupervisor 2022-09-08

Main board

Name ⚥ Age
in
2026		 Position From Until
1 An, Pindong 安品東 M 59 NEDNon-Executive Director 2022-09-08
2 Fu, Xinghai 付興海 M 45 EDExecutive Director 2025-01-14
3 Liu, Fei (1978) 劉飛 F 48 INEDIndependent Non-Executive Director 2023-06-01
4 Liu, Tao (1985) 劉韜 M 42 NEDNon-Executive Director 2021-11-11
5 Nie, Yanhong 聶艷紅 F 52 EDExecutive Director 2024-01-16
6 Tang, Fusheng (1973) 唐福生 M 53 ChChairman 2024-01-16
7 Wang, Shanggan 王尚敢 M 62 INEDIndependent Non-Executive Director 2022-09-08
8 Wang, Yongwei (1971) 王永威 M 45 NEDNon-Executive Director 2024-01-16
9 Xue, Tao (1973) 薛濤 M 53 INEDIndependent Non-Executive Director 2022-09-08

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Cho, Mona Yee Yung 曹爾容 F 56 CoSecCompany Secretary 2018-02-09
2 Niu, Bo (1976) 牛波 M 50 CoSecCompany Secretary 2016-01-29
3 Zhang, Jian (1970) 張健 M 56 Dep GMDeputy General Manager 2012-01-17

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