By Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement .
DONGJIANG ENVIRONMENTAL COMPANY LIMITED*東江環保股份有限公司
(a joint stock limited company incorporated in the People's Republic of China)
(Stock Code: 00895) POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING AND CLASS MEETINGS AND RE-ELECTION, RETIREMENT AND APPOINTMENT OF DIRECTORS AND RE-ELECTION OF SUPERVISORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
The Board is pleased to announce that the AGM and the Class Meetings were held on 10 June 2014 and all resolutions set out in the notices of the AGM and the Class Meetings, respectively, were duly passed.
References are made to the notice of the 2013 annual general meeting (the "AGM") of Dongjiang Environmental Company Limited* (the "Company") dated 25 April 2014 (the "AGM Notice"), the notice of the second class meeting of the holders of A shares of the Company in 2014 dated 25 April 2014 (the "A Shares Class Meeting Notice"), the notice of the second class meeting of the holders of H shares of the Company in 2014 dated 25 April
2014 (the "H Shares Class Meeting Notice"), and the circular of the Company dated 25 April 2014 in relation to,
among others, the AGM (the "Circular"). Capitalised terms used in this announcement shall have the same meanings
as defined in the Circular unless the context requires otherwise.
The Board is pleased to announce that all resolutions set out in the AGM Notice, the A Shares Class Meeting Notice and the H Shares Class Meeting Notice were duly passed by the Shareholders by way of poll at the AGM and the Class Meetings held at 11th Floor, Dongjiang Environmental Building, No. 9 Langshan Road, Nanshan District, Shenzhen, the PRC on 10 June 2014 at 2:00 p.m. Details of poll results are as follows:
All resolutions at the AGM were put to vote by way of poll, the details of the poll results are as follows:
ORDINARY RESOLUTIONS (Notes) | Number of Votes (%) | Total Number of Votes | |||
ORDINARY RESOLUTIONS (Notes) | FOR | AGAINST | ABSTAIN | Total Number of Votes | |
1 | To consider and approve the 2013 annual report of the Company | 106,000,616 (100%) | 0 (0%) | 0 (0%) | 106,000,616 (100%) |
2 | To consider and approve the 2013 report of the board of directors of the Company | 106,000,616 (100%) | 0 (0%) | 0 (0%) | 106,000,616 (100%) |
3 | To consider and approve the 2013 report of the | 106,000,616 (100%) | 0 (0%) | 0 (0%) | 106,000,616 (100%) |
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supervisory committee of the Company
4 To consider and approve the 2013 annual final financial report of the Company
5 To consider and approve the 2014 financial budget report of the Company
6 To consider and approve the re-appointment of SHINEWING CERTIFIED PUBLIC ACCOUNTANTS as the Company's auditor for the year ending 31 December 2014, and to authorise the board of directors of the Company to determine its remuneration
7 To consider and approve the election of new session of the board of directors of the Company
7.1 To elect Mr. Zhang Wei Yang as an executive
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
105,991,816
0 (0%)
0 (0%)
0 (0%)
8,800
0 (0%)
0 (0%)
0 (0%)
0
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
director of the fifth session of the Board of
Directors
7.2 To elect Mr. Chen Shu Sheng as an executive director of the fifth session of the Board of Directors
7.3 To elect Mr. Li Yong Peng as an executive director of the fifth session of the Board of
Directors
(99.99%)
106,000,616 (100%)
105,990,416 (99.99%)
(0.01%)
0 (0%)
10,200 (0.01%)
(0%) 106,000,616 (100%)
0
(0%) 106,000,616
(100%)
0
(0%) 106,000,616
(100%)
7.4 To elect Mr. Feng Tao as a non-executive director of the fifth session of the Board of Directors
7.5 To elect Ms. Sun Ji Ping as a non-executive director of the fifth session of the Board of Directors
7.6 To elect Mr. Wang Ji De as an independent non-executive director of the fifth session of the Board of directors
7.7 To elect Mr. Qu Jiu Hui as an independent non-executive director of the fifth session of the Board of Directors
7.8 To elect Mr. Wong Hin Wing as an independent non-executive director of the fifth session of the Board of Directors
8 To consider and approve election of new session of the Supervisory Committee of the Company
8.1 To elect Ms. Yuan Wei as a supervisor (as shareholders' representative) of the fifth session of the Supervisory Committee
8.2 To elect Mr. Cai Wen Sheng as a supervisor (as shareholders' representative) of the fifth session of the Supervisory Committee
9 To consider and approve the remuneration proposal on the fifth session of the Directors and the
Supervisors
105,990,416 (99.99%)
105,990,416 (99.99%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
10,200 (0.01%)
10,200 (0.01%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
0 (0%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
106,000,616 (100%)
(Notes)
Number of Votes (%) Total Number of FOR AGAINST ABSTAIN Votes2
10 | To consider and approve the issue by conversion of capital reserve and the dividend distribution | 106,000,616 (100%) | 0 (0%) | 0 (0%) | 106,000,616 (100%) |
11 | To consider and approve the amendments to the articles of association | 106,000,616 (100%) | 0 (0%) | 0 (0%) | 106,000,616 (100%) |
12 | To consider and approve the provision of the guarantees | 105,934,016 (99.94%) | 0 (0%) | 66,600 (0.06%) | 106,000,616 (100%) |
13 | To consider and to grant a general mandate to be given to the board of directors of the Company to exercise the power of the Company to repurchase H Shares | 106,000,616 (100%) | 0 (0%) | 0 (0%) | 106,000,616 (100%) |
Notes:
(a) The full text of all resolutions proposed at the AGM was set out in the AGM Notice.
(b) The total number of Shares entitling the Shareholders to attend and vote only against the resolutions at the AGM: Nil
(c) The total number of Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM: Nil
(d) The total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the
AGM:231,564,561
The issued share capital of the Company as at the date of the AGM is 231,564,561 Shares, comprising 178,194,561 A Shares and 53,370,000 H Shares, which was the total number of Shares entitling the holders to attend and vote for or against all the resolutions at the AGM.
As more than half of the votes were cast in favour of each of the resolutions numbered 1 to 9 above, such resolutions were duly passed as ordinary resolutions of the Company. As more than two-third of the votes were cast in favour of each of resolutions numbered 10 to 13 above, such resolutions were duly passed as special resolutions of the Company.
All resolutions at the A Shares Class Meeting were put to vote by way of poll, the details of the poll results are as follows:
SPECIAL RESOLUTIONS (Notes) | Number of Votes (%) | Total Number of Votes | |||
SPECIAL RESOLUTIONS (Notes) | FOR | AGAINST | ABSTAIN | Total Number of Votes | |
1. | To consider and approve the issue by conversion of capital reserve and the dividend distribution | 100,013,910 (100%) | 0 (0%) | 0 (0%) | 100,013,910 (100%) |
2. | To consider and to grant a general mandate to be given to the board of directors of the Company to exercise the power of the Company to repurchase H Shares | 100,013,910 (100%) | 0 (0%) | 0 (0%) | 100,013,910 (100%) |
Notes:
(a) The full text of all resolutions proposed at the A Shares Class Meeting was set out in the A Shares Class Meeting
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Notice.
(b) The total number of A Shares entitling the Shareholders to attend and vote only against the resolutions at the A Shares Class Meeting: Nil
(c) The total number of A Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the A Shares Class Meeting: Nil
(d) The total number of A Shares entitling the Shareholders to attend and vote for or against the resolutions at the A Shares Class Meeting: 178,194,561
The total number of A Shares in issue as at the date of the A Shares Class Meeting was 178,194,561 A Shares, which were the total number of A Shares entitling holders to attend and vote for or against the resolutions proposed at the A Shares Class Meeting.
As more than two-third of the vote was cast in favour of the resolutions above, such resolutions were duly passed as special resolutions of the Company.
All resolutions at the H Shares Class Meeting were put to vote by way of poll, the details of the poll results are as follows:
SPECIAL RESOLUTIONS (Notes) | Number of Votes (%) | Total Number of Votes | |||
SPECIAL RESOLUTIONS (Notes) | FOR | AGAINST | ABSTAIN | Total Number of Votes | |
1. | To consider and approve the issue by conversion of capital reserve and the dividend distribution | 6,633,509 (100%) | 0 (0%) | 0 (0%) | 6,633,509 (100%) |
2. | To consider and to grant a general mandate to be given to the board of directors of the Company to exercise the power of the Company to repurchase H Shares | 6,633,509 (100%) | 0 (0%) | 0 (0%) | 6,633,509 (100%) |
Notes:
(a) The full text of all resolutions proposed at the H Shares Class Meeting was set out in the H Shares Class Meeting
Notice.
(b) The total number of H Shares entitling the Shareholders to attend and vote only against the resolutions at the H Shares Class Meeting: Nil
(c) The total number of H Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the H Shares Class Meeting: Nil
(d) The total number of H Shares entitling the Shareholders to attend and vote for or against the resolutions at the H Shares Class Meeting: 53,370,000
The total number of H Shares in issue as at the date of the H Shares Class Meeting was 53,370,000 H Shares, which were the total number of H Shares entitling holders to attend and vote for or against the resolutions proposed at the H Shares Class Meeting.
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As more than two-third of the vote was cast in favour of the resolutions above, such resolutions were duly passed as special resolutions of the Company.
The Company's auditor, SHINEWING CERTIFIED PUBLIC ACCOUNTANTS, was appointed and acted as
scrutineer of the poll at the AGM and the Class Meetings.
Mr. Feng Bo (馮波) has retired as a non-executive Director with effect from the conclusion of the AGM and did not offer himself for re-election. Mr. Feng had taken this decision as he would like to devote more time to pursue his other business interests.
Mr. Ye Ru Tang (葉如棠 ) and Mr. Hao Ji Ming (郝吉明) have retired as an independent non-executive Director, respectively, with effect from the conclusion of the AGM. As stated in the Circular, each of Mr. Ye and Mr. Hao has served as independent non-executive Director for two terms in an aggregate of six years, and they are no longer eligible to offer themselves for re-election as the independent non-executive Director in the AGM pursuant to the relevant regulations issued by the China Securities Regulatory Commission.
Each of Mr. Feng, Mr. Ye and Mr. Hao has confirmed that he has no disagreement with the Board and there are no other matters in respect of his retirement that needs to be brought to the attention of the Shareholders.
The Company extends its appreciation to Mr. Feng, Mr. Ye and Mr. Hao for their valuable contribution to the
Company during their tenure of office.
Executive Directors
Mr. Zhang Wei Yang (張維仰), aged 49, is the chairman of the Board, an executive Director and the founder of the Group. Mr. Zhang is responsible for the overall strategic development and policy of the Group. Mr. Zhang is also the chairman of the strategic development committee of the Company and a member of the nomination committee of the Company. He has over 20 years of experience in the field of environmental protection and chemical technology, including his employment in Shenzhen environmental protection authorities for approximately five years, and in
Shenzhen Fang Yuan Petrochemical Industries Co., Ltd. (深圳市方元化工實業有限公司) for approximately six years.
Mr. Zhang is currently a committee member of China Association of Environmental Protection Industry (中國環保產
業協會), a committee member of the Association for High and New Technology Industry of Shenzhen (深圳巿高新技
術產業協會) and vice president of the Association for Environmental Protection Industry of Shenzhen (深圳市環保
產業協會). Mr. Zhang is an uncle of Mr. Li Yong Peng, an executive Director. Mr. Zhang was appointed as an
executive Director on 16 September 1999.
Save as disclosed herein, Mr. Zhang does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
For the year ended 31 December 2013, and pursuant to his existing service contract, Mr. Zhang was entitled to an aggregate annual remuneration of RMB1,391,208.76 (including discretionary bonuses and benefits) which is determined with reference to his role in the Company, the market rate and his performance during the period.
Mr. Zhang will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Mr. Zhang will be entitled to an annual basic salary of RMB$400,000 to RMB800,000 and an
annual performance salary of RMB$400,000 to RMB800,000, which will be determined by the remuneration and
5
appraisal committee of the Company with reference to the operation results of the Company and his performance during the relevant period.
As at the date of this announcement, Mr. Zhang owned 64,738,446 A Shares, representing approximately 36.33% of the entire issued A Shares, and approximately 27.96% of the entire issued share capital of the Company. Save as disclosed herein, Mr. Zhang does not have any other interests in any share, underlying share or debenture of the Company and its associated corporations within the meaning of Part XV of the SFO.
Mr. Chen Shu Sheng (陳曙生), aged 48, is an executive Director and the chief executive officer of the Company. He obtained a bachelor degree from the Chemistry Department of Jiangxi University (江西大學) in 1988, majoring in chemistry. Mr. Chen worked in Jiangxi Provincial Research Institute of Rare Earth (江西省稀土研究所) for about 13
years. Mr. Chen joined the Group in July 2001 and is responsible for the management of daily operations of the Group. Mr. Chen was appointed as an executive Director on 2 June 2005 and has appointed as the chief executive of the Company on October 2012.
Save as disclosed herein, Mr. Chen does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
For the year ended 31 December 2013, and pursuant to his existing service contract, Mr. Chen was entitled to an aggregate annual remuneration of RMB701,003.76 (including discretionary bonuses and benefits) which is determined with reference to his role in the Company, the market rate and his performance during the period.
Mr. Chen will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Mr. Chen will not be entitled to receive any remuneration in his capacity as an executive Director, while Mr. Chen will receive remuneration in his capacity as the senior management of the Company.
As at the date of this announcement, Mr. Chen owned 3,834,449 A Shares, representing approximately 2.15% of the entire issued A Shares, and approximately 1.66% of the entire issued share capital of the Company. Save as disclosed herein, Mr. Chen does not have any other interests in any share, underlying share or debenture of the Company and its associated corporations within the meaning of Part XV of the SFO.
Mr. Li Yong Peng (李永鵬), aged 39, is an executive Director and the vice president of the Company. He graduated from Zhong Nan Finance University (中南財經大學) (currently known as Zhong Nan Finance & Law University (中 南財經政法大學) with a bachelor degree in economics in 1998, majoring in state-owned assets management. Mr. Li
is a nephew of Mr. Zhang Wei Yang, the chairman of the Board, an executive Director and the founder of the Group. Mr. Li was appointed as an executive Director on 28 November 2001 and was appointed as the vice president of the Company, and is responsible for the management of market operation and business divisions management of the Group.
Save as disclosed herein, Mr. Li does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
For the year ended 31 December 2013, and pursuant to his existing service contract, Mr. Li was entitled to an aggregate annual remuneration of RMB465,793.76 (including discretionary bonuses and benefits) which is determined with reference to his role in the Company, the market rate and his performance during the period.
Mr. Li will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Mr. Li will not be entitled to receive any remuneration in his capacity as an executive Director, while Mr.
Li will receive remuneration in his capacity as the senior management of the Company.
6
As at the date of this announcement, Mr. Li owned 9,797,732 A Shares, representing approximately 5.50% of the entire issued A Shares, and approximately 4.23% of the entire issued share capital of the Company. Save as disclosed herein, Mr. Li does not have any other interests in any share, underlying share or debenture of the Company and its associated corporations within the meaning of Part XV of the SFO.
Saved as disclosed above, there is no other information to be disclosed pursuant to the requirements of the Rule
13.51(2)(h) to (v) of the Listing Rules and there are no other matters concerning the re-election of Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng as executive Directors that need to be brought to the attention of the Shareholders.
Non-executive Directors
Mr. Feng Tao (馮濤), aged 47, is a non-executive Director and the vice-chairman of the Board. Mr. Feng is also a member of the strategic development committee of the Company. Mr. Feng obtained a master degree in science from the Department of Statistics and Applied Probability from the University of Alberta in 1992. Since 1999, he had been serving as the vice president officer of The Foundation of Development in Science and Technology of the StatePlanning Committee, State Economic and Trade Commission and the China Science Academy (國家計劃委員會, 國
家經濟貿易委員會, 中國科學院科技促進基金委員會) of the PRC. He is also a director of Venturepharm
Laboratories Limited (listed on the Growth Enterprise Market of the Stock Exchange (the "GEM") (Stock code:
8225)), EcoGreen Fine Chemicals Group Limited (listed on the Main Board of the Stock Exchange (Stock code:
2341)). Mr. Feng was appointed as a non-executive Director on 28 November 2001.
Save as disclosed herein, Mr. Feng does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
Mr. Feng will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Mr. Feng is and will not be entitled to receive any remuneration in his capacity as a non-executive Director.
As at the date of this announcement, Mr. Feng did not have any interest in any share, underlying share or debenture of the Company and its associated corporations within the meaning of Part XV of the SFO.
Ms. Sun Ji Ping (孫集平), aged 58, is a non-executive Director. Ms. Sun graduated from Beijing Television Broadcast University（北京廣播電視大學）specializing in Chinese and obtained a diploma in economics from Capital University of Economics & Trade (首都經貿大學) in 2002. She worked with China Petroleum and Chemical Group Limited (中國石油化學工業部) for about three years and with Petrochina Group Limited (中國石油天然氣集團公司) for over 20 years. Ms. Sun is the operation executive officer of China Venture Capital Inc. (中國風險投資有限公司).
She is also a director of Jiangsu Welle Environmental Co., Ltd. (listed on ChiNext of the Shenzhen Stock Exchange
(Stock code: 300190)). Ms. Sun was appointed as a non-executive Director on 28 November 2001.
Save as disclosed herein, Ms. Sun does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
Ms. Sun will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Ms. Sun is and will not be entitled to receive any remuneration in her capacity as a non-executive Director.
As at the date of this announcement, Ms. Sun did not have any interest in any share, underlying share or debenture of
7
the Company and its associated corporations within the meaning of Part XV of the SFO.
Saved as disclosed above, there is no other information to be disclosed pursuant to the requirements of the Rule
13.51(2)(h) to (v) of the Listing Rules and there are no other matters concerning the re-election of Mr. Feng Tao and
Ms. Sun Ji Ping as non-executive Directors that need to be brought to the attention of the Shareholders.
Independent non-executive Directors
Mr. Wang Ji De (王繼德), aged 64, is an independent non-executive Director. Mr. Wang is a Certificated Public
Accountant of the PRC. Mr. Wang worked for Finance Bureau of Da Tong City in Shanxi province between 1972 to
1992. He obtained a bachelor degree from the Finance Department of Hubei Institute of Finance and Economics (湖北
財經學院) in 1985, majoring in Financial Revenue. Since 1993, Mr. Wang had been serving as the Commissioner of
Audit Department, Deputy Director of Turnover Tax Department and the Inspector of Goods Service Tax Department in The State Administration of Taxation (國家稅務總局) of the PRC. Mr. Wang has retired, and did not hold any
position in any government department currently. Mr. Wang was appointed as an independent non-executive Director on 8 June 2011.
Save as disclosed herein, Mr. Wang does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
For the year ended 31 December 2013, and pursuant to his existing service contract, Mr. Wang was entitled to an aggregate annual remuneration of RMB132,000 which is determined with reference to his role in the Company and the market rate.
Mr. Wang will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Mr. Wang will be entitled to an aggregate annual remuneration of RMB150,000 which is determined with reference to his role in the Company and the market rate.
As at the date of this announcement, Mr. Wang does not have any interest in any share, underlying share or debenture of the Company and its associated corporations within the meaning of Part XV of the SFO.
Save as disclosed herein, Mr. Qu does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
Mr. Qu will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Mr. Qu will be entitled to an aggregate annual remuneration of RMB150,000 which is determined with reference to his role in the Company and the market rate.
Mr. Qu does not have any interest in any share, underlying share or debenture of the Company and its associated
8
corporations within the meaning of Part XV of the SFO.
Mr. Wong Hin Wing (黃顯榮), aged 51, Master's degree. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Chartered Association of Certified Accountants, the Hong Kong Institute of Directors and the Institute of Chartered Secretaries and Administrators. He is also a member of the American Institute of Certified Public Accountants and a chartered member of the Chartered Institute for Securities & Investment. He is also a council member of the Chinese University of Hong Kong, a member of Anhui Provincial Committee of the Chinese People's Political Consultative Conference and a member of the Nursing Council of Hong Kong. He has been the founder and the chief executive officer of Legend Capital Partners, Inc., since 1997. Mr. Wong is also an independent non-executive director of Aeon Credit Service (Asia) Company Limited (Stock Code: 00900), whose shares are listed on the Main Board of the Stock Exchange. He has 30 years of experience in accounting, finance, investment management and advisory.
Save as disclosed herein, Mr. Wong does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
Mr. Wong will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Mr. Wong will be entitled to an aggregate annual remuneration of RMB150,000 which is determined with reference to his role in the Company and the market rate.
Mr. Wong does not have any interest in any share, underlying share or debenture of the Company and its associated corporations within the meaning of Part XV of the SFO.
Saved as disclosed above, there is no other information to be disclosed pursuant to the requirements of the Rule
13.51(2)(h) to (v) of the Listing Rules and there are no other matters concerning the re-election of Mr. Wang Ji De, and the appointments of Mr. Qu Jiu Hui and Mr. Wong Hin Wing as independent non-executive Directors that need to be brought to the attention of the Shareholders.
Supervisors
Ms. Yuan Wei (袁桅), aged 44, is a Supervisor. Ms. Yuan graduated from Tsinghua University (清華大學) in 1993 majoring in environmental engineering and business management, and obtained a master degree in philosophy,
majoring in technology and philosophy from Tsinghua University (清華大學) in 1995. Ms. Yuan worked in the
Science and Technology Department of the PRC (中國科學技術部) for about four years. From August 2000 to
January 2009, she had been an investment manager, an investment director and a partner of Shanghai New Margin Veture Capital Co., Ltd. (上海聯創業投資有限公司). She was a partner of Redpoint Ventures (紅點投資) and she is currently a founding and managing partner of South River Capital Partners (無鍚江南仁和投資管理中心(有限合伙)).
Ms. Yuan was appointed as a Supervisor on 28 November 2001.
Save as disclosed herein, Ms. Yuan does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
Ms. Yuan will enter into a service contract with the Company for a term of three years commencing from the conclusion of the AGM. Ms. Yuan is and will not be entitled to receive any remuneration in her capacity as a Supervisor.
As at the date of this announcement, Ms. Yuan did not have any interest in any share, underlying share or debenture of the Company and its associated corporations within the meaning of Part XV of the SFO.
9
Mr. Cai Wen Sheng (蔡文生), aged 48, is a Supervisor. Mr. Cai graduated from the Department of Law in Shenzhen University (深圳大學) with a bachelor degree in laws in July 1988. He worked for the Shenzhen Yuan Lin Group (深 圳市圓林集團) between 1988 and 1991, and was a lawyer in Shenzhen Pengcheng Law Firm (深圳市鵬城律師事務 所) between 1991 and 1993. He has been a senior lawyer in Guangdong Gewei Law Firm (廣東格威律師事務所)
since 1993. Mr. Cai was appointed as the Supervisor on 9 December 2010.
Save as disclosed herein, Mr. Cai does not have any relationship with any Director, senior management, substantial shareholder or controlling shareholder of the Company, and did not hold any directorship in other listed companies in the past three years.
Mr. Cai will enter into a service contract with the Company for a term commencing from the conclusion of the AGM. Mr. Cai is and will not be entitled to receive any remuneration in his capacity as a Supervisor.
As at the date of this announcement, Mr. Cai did not have any interest in any share, underlying share or debenture of the Company and its associated corporations within the meaning of Part XV of the SFO.
Following the re-election, retirement and appointment of directors at the AGM, the composition of the Board
Committees are as follows:
Audit Committee | Remuneration and Appraisal Committee | Nomination Committee | Strategic Development Committee | |
Mr. Zhang Wei Yang | Member | Chairman | ||
Mr. Chen Shu Sheng | ||||
Mr. Li Yong Peng | ||||
Mr. Feng Tao | Member | |||
Ms. Sun Ji Ping | ||||
Mr. Qu Jiu Hui | Member | Member | Chairman | Member |
Mr. Wong Hin Wing | Chairman | Member | Member | |
Mr. Wang Ji De | Member | Chairman |
By order of the Board
Dongjiang Environmental Company Limited * Zhang Wei YangChairman
Shenzhen, the PRC, 10 June 2014
As at the date of this announcement, the Board comprises three executive Directors, being Mr. Zhang Wei Yang, Mr. Chen Shu Sheng and Mr. Li Yong Peng; two non-executive Directors, being Mr. Feng Tao and Ms. Sun Ji Ping; and three independent non-executive Directors, being Mr. Qu Jiu Hui, Mr. Wong Hin Wing and Mr. Wang Ji De.
* For identification purpose only
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