Welcome to visit Yunnan water investment Limited by Share Ltd official website!


BOARD OF DIRECTORS





Executive Directors



Mr.Yu Long (Vice-Chairman, Chief Executive Officer)

Mr. Yang Fang (Deputy Chief Executive Officer)  


Non-Executive Directors



Mr. Yang Tao (Chairman)

Mr. He Yuanping

Ms. Li Bo

Mr. Chen Yong



Independent Non-Executive Directors



Mr. Liao Chuanjiang

Mr. Hu Song

Mr. Ma Shihao



SUPERVISORY COMMITTEE



Mr. Long Limin

Mr. Zhu Zhen

Mr. Tan Hairui

Ms. Zhang Ling

Ms. Tang Shuang

Mr. Huang Yi



AUDIT COMMITTEE



Mr. Liao Chuanjiang (Chairman)

Mr. Hu Song

Mr. Ma Shihao



REMUNERATION COMMITTEE



Mr. Hu Song (Chairman)

Mr. Yang Fang

Mr. Ma Shihao



NOMINATION COMMITTEE



Mr.Yang Tao (Chairman)

Mr. Hu Song

Mr. Ma Shihao


COMPLIANCE COMMITTEE


Mr.Yu Long (Chairman)

Mr.Yang Fang

Mr. Liao Chuanjiang

Mr. Hu Song

Mr. Ma Shihao

Ms. Huang Yi(Supervisor)


COMPANY SECRETARY

Mr. Li Bo

AUTHORISED REPRESENTATIVES


Mr.Yu Long

Mr.Yang Fang


 

HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE’S REPUBLIC OF CHINA (“PRC”)


2089 Haiyuan North Road

Gaoxin District

Kunming

Yunnan


PRINCIPAL PLACE OF BUSINESS IN HONG KONG


Suite 3110-11,

31/F, Tower 1, The Gateway, Harbour City,

25 Canton Road, Tsim Sha Tsui,

Kowloon,

Hong Kong


 

BRANCH SHARE REGISTRAR IN HONG KONG


Tricor Investor Services Limited

Level 22 and 54

Hopewell Centre

183 Queen’s Road East

Wanchai

Hong Kong



LEGAL ADVISERS



As to Hong Kong law:

L&C Legal LLP

32/F Edinburgh Tower, The Landmark 15 Queen’s Road Central, HongKong.



LEGAL ADVISERS



As to PRC law:

Jia Yuan Law Offices

4th Floor Ocean Plaza

158 Fuxing Men Nei Street

Xicheng District Beijing

PRC



AUDITOR



PricewaterhouseCoopers

Certified Public Accountants

22/F, Prince’s Building

Central

Hong Kong


COMPANY’S WEBSITE

www.yunnanwater.cn

Investor Relations Contact


Email Addressir@sinooceanland.com 

Tel:+86 0871-67203907



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