Beijing Enterprises Water : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

(the "Company")

List of Directors and their Roles and Functions

The members of the board of directors of the Company (the "Board") are set out below:-

Executive Directors

Mr. Li Yongcheng (Chairman)

Mr. Jiang Xinhao

Mr. Zhou Min (Chief Executive Officer)

Mr. Li Haifeng

Mr. Zhang Tiefu

Mr. Ke Jian

Ms. Sha Ning

Mr. Tung Woon Cheung Eric

Mr. Li Li (Chief Operating Officer)

Independent Non-executive Directors

Mr. Shea Chun Lok Quadrant

Mr. Zhang Gaobo

Mr. Guo Rui

Mr. Wang Kaijun

Dr. Lee Man Chun Raymond

The Board has established three committees. The membership information of these committees on which each Board member serves is set out below:-

Audit Committee

Mr. Shea Chun Lok Quadrant (Chairman)

Mr. Zhang Gaobo

Mr. Guo Rui

Nomination Committee

Mr. Li Yongcheng (Chairman)

Mr. Zhang Gaobo

Mr. Guo Rui

Remuneration Committee

Mr. Zhang Gaobo (Chairman)

Mr. Guo Rui

Hong Kong, 3 January 2020