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Hu Yanguo

Chairman at Everbright Water

Mr. Hu is the Executive Director and the Chairman of Board of the Company. He is also the chairman of the Strategy Committee and a member of the Nominating Committee. He is also an executive director and the vice president of China Everbright Environment Group Limited (“Everbright Environment”, together with its subsidiaries, “Everbright Environment Group”), which is the indirect controlling shareholder of the Company with its shares listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “SEHK”) (Stock Code: 0257). Mr. Hu is a member of the disclosure committee and was a member of the risk management committee of Everbright Environment. He is also a director of several subsidiaries of the Everbright Environment Group.

Mr. Hu is and will cease to be the chairman of board of directors and general manager of Everbright Environmental Protection (China) Limited (a wholly-owned subsidiary of Everbright Environment). He was the non-executive director of China Everbright Greentech Limited (a subsidiary of Everbright Environment and the shares of which are listed on the Main Board of the SEHK (Stock Code: 1257)). Prior to joining the Everbright Environment Group, Mr. Hu was the person-in-charge of the accounting department of the Guangzhou branch of China Everbright Bank Company Limited, the shares of which are listed on the Main Board of the SEHK (Stock Code: 6818) and Shanghai Stock Exchange (Stock Code: 601818). Mr. Hu also worked for Northeast Forestry University in the People’s Republic of China (the “PRC”).

Mr. Hu obtained a Master’s degree in Forestry Economy and Management and a Bachelor’s degree in Mathematics from Northeast Forestry University in the PRC. He is a certified public accountant in the PRC.