On 2 February 2026, China Everbright Water Limited detailed its Board composition and the directors’ respective committee responsibilities. The Board is led by Non-Executive Director and Chairman, Mr. Luan Zusheng, with Executive Director and Chief Executive Officer, Mr. Xiong Jianping, also serving on the Board.

The four Independent Non-Executive Directors are Ms. Hao Gang, Mr. Ng Joo Hee Peter, Mr. Soh Kok Leong, and Ms. Chan Pui Shan Sandy. Five Board committees have been established, covering Audit, Remuneration, Nominating, Strategy, and Sustainability. Each director holds specific roles within these committees, including chairmanships and memberships that guide the Company’s governance framework and strategic oversight.