Kunming Dianchi Water Treatment Co. Ltd. has filed an updated list of directors and their roles to the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Zeng Feng (Chairperson), Mr. Chen Changyong (General Manager), and Ms. Lian Zhaoju; Non-executive Directors Mr. Xu Jingdong, Ms. Cheng Yijing, and Ms. Gao Yuan; and Independent Non-executive Directors Mr. Zha Guiliang, Ms. Fu Jifang, and Dr. Chan Ho Wah Terence. Committee appointments were also detailed: Mr. Zeng Feng serves as Chairperson of the Strategy and Investment Decision Committee and is a member of the Remuneration and Appraisal Committee and the Nomination Committee. Mr. Chen Changyong is a member of the Strategy and Investment Decision Committee. Mr. Zha Guiliang chairs the Audit Committee and is a member of the Remuneration and Appraisal Committee and the Strategy and Investment Decision Committee. Ms. Fu Jifang is Chairperson of the Nomination Committee and a member of the Audit Committee. Dr. Chan Ho Wah Terence chairs the Remuneration and Appraisal Committee and is a member of the Audit Committee and the Nomination Committee.

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