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Board of Directors

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Board of Directors

Wang Yuanluo   ( Non-Executive, Non-Independent Chairman)

Ms Wang has more than 20 years of industry experience. Prior to joining the Group, Ms Wang served in various positions at the Zhejiang Institute of Silk Textiles (浙江丝绸工学院) (currently known as Zhejiang Sci-Tech University (浙江理工大学)), including Deputy Secretary of the League Committee (团委) from January 1982 to April 1986, Deputy Secretary and Secretary of the Party Committee (党支部) of the Silk Engineering Department (丝绸工程系) from April 1986 to May 1992 and Director of the Finance Department (财务处) from May 1992 to May 1993. From May 1993 to July 1994, she served as Deputy General Manager of Zhejiang Jinling Co. Ltd. (浙江金凌股份有限公司). From July 1994 to October 1994, she worked at Sunrising HK Investments Limited (香港旭日投资集团有限公司), an investment company whose business scope covered various areas including real estate, infrastructure construction and the construction of BOT projects as an Assistant Finance Manager. From October 1994 to August 1995, she served as General Manager of Zhejiang Jinling Co. Ltd. (浙江金凌股份有限公司). Ms. Wang assumed the positions of Deputy General Manager of Hangzhou Jinjiang Group Co., Ltd (“Jinjiang Group”) from August 1995 to January 2007 and General Manager from February 2007 to September 2015, where she was responsible for the overall strategic planning and general management.

Ms Wang received a Bachelor’s Degree in Engineering in Silk Weaving from the Zhejiang Institute of Silk Textiles (浙江丝绸工学院) in April 1982. She completed the courses of Modern Human Resources Management Advanced Research Class under the MBA Core Courses programme (MBA核心课程人力资源管理进修) at Zhejiang University (浙江大学) in May 2000. She also received a higher diploma in enterprise management (企业管理学高级文凭) from the Hong Kong Polytechnic University (香港理工大学) in November 2002. In August 2007, Ms Wang completed a leadership training course at Stanford University in Sustainable Development and Global Competitiveness. She is also a Senior Economist (高级经济师) certified by the Zhejiang Province Department of Personnel (浙江省人事厅).

Ms Wang is well-regarded in her field and has received several awards and widespread recognition, including Standing Vice-president of the China Environment Service Industry Association (全国工商联环境服务业商会执行会长), Vice-president of the China Association of the Circular Economy (中国循环经济协会副会长), President of the Zhejiang Green Industry Promotion Association (浙江省绿色产业发展促进会会长), Vice-president of the Zhejiang Environmental Protection Industry Association (浙江省环保产业协会副会长) and Vice-president of the Zhejiang Province Association of Senior Economists (浙江省高级经济师协会副会长). Ms Wang has also been awarded the titles of Zhejiang Province’s Top Ten Career Manager (浙江省十大事业经理人) by a provincial magazine and association in 2011, China Master of Operation Management (中国经营大师) by the State Council’s Development Research Centre (国务院发展研究中心) and the China Development and Research Magazine (中国发展观察杂志社) in 2012. Ms Wang is also the Deputy Chairman of the Zhejiang Province Bridge Association (浙江省桥牌协会).In 2017, Ms. Wang won the "Ernst & Young Entrepreneur Award 2017 China " clean technology category award.


Executive Director

                                                        

Zhang Chao (CEO)

        Mr. Zhang is the General Manager of the company. He is mainly responsible for the execution、supervision and management of the company's daily business. Mr. Zhang, majoring in Politics, graduated from China University of Political Science and Law in June, 1994. And he received the master's degree in law from Renmin University of China in June, 2002. In Spetember 2015, he completed the EMBA program of Tsinghua University. Mr. Zhang has abundant experience and good management capability, as well as his research ability for industry development and large enterprise management, since he served as the Deputy General Manager and General Legal Counsel of China Energy Conservation and Environmental Protection Group and the Standing Director of China Energy Research Society. Also, he once was the committee member of 10th and 11th Beijing Youth Federation, the  committee member of Central Enterprise Youth Federation and the part-time researcher of China University of Political Science and Law. Mr. Zhang joined Hangzhou Jinjiang Group Co., Ltd as the assistant to Chairman and the General Manager of Ecological Environment Business Unit in January 2017. Later in November 2017, he was appointed as the General Manager of China Jinjiang Environment Holding Company.


Wang Ruihong  (Executive Director & Deputy General Manager)

Mr Wang is an Executive Director and Deputy General Manager of our Company and has more than 15 years of experience in accounting and corporate finance. He is responsible for the general administrative management, market branding and legal compliance of the Group.     Prior to joining the Group in June 2004, Mr Wang worked at various positions at Zhejiang Institute of Silk Textiles (currently known as Zhejiang Sci-Tech University) from July 1985 to March 1999, including Deputy Director of the Infrastructure Construction Department, Deputy Director of the Finance Department and the Director of the State-owned Asset Management Office. After joining the Group, Mr Wang served in several positions including Director of the Finance Department and Accounting Department, Assistant to the General Manager, Deputy General Manager and Chief Officer of the Inspection and Evaluation Department and General Management Centre and was also the Chief Director of Office. Mr Wang was also the Chairman of the Board of Directors of Zhejiang Huadong Aluminium Co., Ltd and Deputy General Manager of Green Energy Hangzhou. He was appointed as a Director of the Company in December 2010. Mr Wang has a Bachelor’s degree in Economics (Infrastructure Construction Finance and Credit) from the Shanghai Institution of Finance and Economics (currently known as Shanghai University of Finance and Economics) and is registered as an accountant by the Zhejiang Province Department of Finance. 


Non-Executive Director  

                                                   

Roy Edwin CAMPBELL II

Mr Campbell is a Managing Director in Fortress Real Estate (HK) Limited responsible for investing in corporate debt and special situations across Asia. Mr Campbell has more than 20 years of management and investment experience. Prior to joining Fortress in 2015, Mr Campbell worked for affiliates of Mount Kellett Capital Management LP, first as Head of Corporate Investing in Europe and more recently as Head of Asia, where he focused on private corporate investing and portfolio management. Fortress acquired Mount Kellett in 2015. Prior to working at Mount Kellett, Mr Campbell spent six years at Goldman Sachs in London where he successively served as Co-head of NPL portfolio investing, Managing Director and Head of Private Finance in the European Special Situations Group (ESSG). Mr Campbell began his career at Morgan Stanley where he was promoted from Analyst to Executive Director and was mainly responsible for managing investments in performing corporate credit, sub-debt and NPLs in the US, Asia and Europe. 


Independent Director

                                                   

Ang Swee Tian   (Lead Independent Director)

Mr Ang is the Lead Independent Director of our Company. Mr Ang is an Independent, Non-Executive Director of two publicly-listed companies, Cosco Corporation (Singapore) Limited and China Aviation Oil (Singapore) Corporation Limited. He also serves as a Non-Executive Director of two non-listed companies, Tuas Power Ltd and ICE Futures Singapore Pte Ltd. Mr Ang graduated from Nanyang University, Singapore with a First-Class Honours Degree in Accountancy. He was conferred a Masters in Business Administration with distinction by the Northwestern University [in the US]. Mr Ang was the President of the Singapore Exchange Ltd (“SGX”) and he played an active role in successfully promoting SGX as a preferred listing and capital raising venue for Chinese enterprises.  In March 2007, Mr Ang became the first person from an Asian stock and futures exchange to be inducted into the international Futures Industry Association’s Futures Hall of Fame.  In December 2014, he was also inducted into the SIMEX Hall of Fame.


Hee Theng Fong  (Independent Director)

Mr Hee is an Independent Director of our Company. Mr Hee is an Independent Non-Executive Director of several publicly-listed companies, including Datapulse Technology Limited, First Resources Limited, Delong Holdings Limited, YHI International Limited, Tye Soon Limited and Straco Corporation Limited. Mr Hee is effectively bilingual and he is a senior lawyer in Singapore with more than 30 years of experience. Mr Hee has handled more than one hundred civil litigation and arbitration cases as lead counsel, presiding arbitrator, co-arbitrator and sole arbitrator.  His arbitration appointments include being a Fellow of the Chartered Institute of Arbitrators (UK) and the Singapore Institute of Arbitrators (SIArb). He is also on the panel of arbitrators of the Singapore International Arbitration Centre (SIAC), Beijing Arbitration Commission (BAC), China International Economic and Trade Arbitration Commission (CIETAC), Shanghai International Arbitration Centre (SHIAC), CIETAC Hong Kong Arbitration Centre, Tianjin International Economic and Financial Arbitration Centre of CIETAC, Asia-Pacific Regional Group (APRAG), Kuala Lumpur Regional Centre for Arbitration (KLRCA) and Hong Kong International Arbitration Centre (HKIAC). Mr Hee also serves as a Director of Business China, Chinese Development Assistance Council (CDAC) and Singapore Chinese Culture Centre. He is also the Deputy Chairman of Singapore Medishield Life Council, a member of the Resources Panel of Singapore Press Holdings Limited (Chinese Press) and Chairman of Citizenship Committee of Inquiry (ICA)


 Tan Huay Lim  (Independent Director)

Mr Tan is an Independent Director of our Company. He is an Independent Non-Executive Director and Chairman of the Audit Committee of Hong Leong Asia Ltd., a listed company, and Ren Ci Hospital, a charitable organisation. Mr Tan is also an Independent Non-Executive Director and Lead Independent Director of Auric Pacific Group Limited, a listed company. He graduated with a Bachelor of Commerce (Accountancy) from Nanyang University, Singapore. Mr Tan is a Fellow Member of the Institute of Singapore Chartered Accountants, the Association of Chartered Certified Accountants, UK and the Certified Practising Accountants (Australia). He has more than 30 years of experience in the audit of privately-owned enterprises, multi-national corporations and publicly-listed companies, and in this capacity has covered diverse businesses including banking, insurance, manufacturing, trading, fast-moving consumer goods, real estate, infrastructure, construction, transport, shipping, mining and oil and gas.


Ni Mingjiang  (Independent Director)

Mr Ni is an Independent Director of our Company.  Mr Ni is currently the Director of the Sustainable Energy Research Institute of Zhejiang University. He graduated from Northeast Dianli University and successively received a Master’s degree and Doctorate in Engineering Thermal Physics. Mr Ni has 30 years of experience and technical expertise in the WTE and renewable energy field. Prior to joining Zhejiang University, he was a lecturer at the Northeast China Institute of Electric Power Engineering. He then joined Zhejiang University as the Deputy Department Director of the Energy Department, and served as a Department Director. Before assuming his current position, Mr Ni served as a department head and the Executive Deputy President of Zhejiang University. He is a Fellow of the Chinese Society of Electrical Engineering and a Vice-president of the Chinese Society of Power Engineering. He has been conferred the National Technical Invention Award on two occasions, the National Prize for Progress in Science and Technology on two occasions and the National Prize for Natural Sciences on one occasion.