Governance Tianjin Capital Environmental Protection Group Company Limited

Stocks

600874

CNE000000HX3

Water Utilities

End-of-day quote Shanghai S.E. 2026-07-10 5-day change 1st Jan Change
5.550 CNY +1.09% Intraday chart for Tianjin Capital Environmental Protection Group Company Limited +0.73% -6.57%

Executive Committee: Tianjin Capital Environmental Protection Group Company Limited

Manager
Positions heldSince
Yan Hong Nie

Yan Hong Nie

51 year

Comptroller/Controller/Auditor 2023-02-28
Hong Yan Lu

Hong Yan Lu

56 year

General Counsel 2022-09-08
Feng Xian Guo

Feng Xian Guo

Investor Relations Contact -
Li Pin Qi

Li Pin Qi

49 year

Corporate Secretary 2024-12-16

Composition of the Board of Directors: Tianjin Capital Environmental Protection Group Company Limited

Director
CommitteesSince
Shu Bin Sun

Shu Bin Sun

Chairman 2022-09-08
Tao Xue

Tao Xue

53 year

Audit Committee 2025-12-30
Nominating Committee 2022-12-27
Compensation Committee Chair 2022-12-27
Nominating Committee Chair 2025-12-30
Fei Liu

Fei Liu

47 year

Audit Committee 2023-05-31
Compensation Committee 2023-05-31
Nominating Committee 2023-05-31
Shang Gan Wang

Shang Gan Wang

62 year

Nominating Committee 2025-12-30
Audit Committee Chair 2025-12-30
Xing Hai Fu

Xing Hai Fu

44 year

Nominating Committee 2025-01-13
Fu Sheng Tang

Fu Sheng Tang

52 year

Nominating Committee 2024-01-15
Tao Liu

Tao Liu

41 year

Compensation Committee 2025-12-30
Yong Wei Wang

Yong Wei Wang

44 year

Audit Committee 2024-01-15
Xiao Guang Li

Xiao Guang Li

52 year

Compensation Committee 2025-12-30
Li Pin Qi

Li Pin Qi

49 year

Director/Board Member 2009-12-17
Zhenjuan Shi

Zhenjuan Shi

56 year

Director/Board Member 2022-09-07
Yan Hong Nie

Yan Hong Nie

51 year

Director/Board Member 2024-01-15

Former Officers and Directors: Tianjin Capital Environmental Protection Group Company Limited

Insider
Positions held
SinceUntil
Guang Wen Pan
Guang Wen Pan
Director/Board Member 2024-01-15 2024-11-28
Wan Ying Jing
Wan Ying Jing
Comptroller/Controller/Auditor 2021-10-31 2024-01-15
Director/Board Member 2022-09-07 2024-01-15
Guang Lin Ji
Guang Lin Ji
Chairman 2022-09-08 2024-01-15
Yang Li
Yang Li
Director/Board Member 2022-09-07 2024-01-15
Chief Executive Officer 2021-02-07 2024-01-15
Corporate Officer/Principal 2009-09-07 2021-02-07
Liang Tian
Liang Tian
Director/Board Member 2022-09-07 2023-03-26
Independent Dir/Board Member 2022-09-07 2023-03-26
Yu Jun Liu
Yu Jun Liu
Chairman 2015-03-12 2022-09-08
Bao Lan Wu
Bao Lan Wu
Director/Board Member 2011-08-23 2022-09-07
Yue Shen
Yue Shen
Director/Board Member 2018-12-17 2022-09-07
Lan Huang
Lan Huang
Director/Board Member - 2022-09-07
Ying Ying Lu
Ying Ying Lu
Director/Board Member 2021-11-10 2022-09-07
Independent Dir/Board Member 2021-11-10 2022-09-07
Wen Hui Gu
Wen Hui Gu
Director/Board Member 2020-05-12 2022-09-07
Xiao Long Si
Xiao Long Si
Director/Board Member 2018-12-17 2022-09-07
Jing Niu
Jing Niu
Director/Board Member 2015-12-16 2022-09-07
Yong Qing Guo
Yong Qing Guo
Director/Board Member 2015-12-17 2022-09-07
Independent Dir/Board Member 2015-12-17 2022-09-07
Director/Board Member - -
Independent Dir/Board Member - -
Zong Qiang Li
Zong Qiang Li
Director/Board Member 2012-12-17 2022-09-07
Zhi Ming Xu
Zhi Ming Xu
Director/Board Member 2021-11-10 2022-09-07
Independent Dir/Board Member 2021-11-10 2022-09-07
Yi Lin Peng
Yi Lin Peng
Comptroller/Controller/Auditor 2016-01-28 2021-11-18
Director/Board Member 2016-03-15 2021-11-18
Director/Board Member 2022-09-07 2024-01-15
Xiao Feng Di
Xiao Feng Di
Director/Board Member 2008-04-15 2021-11-10
Independent Dir/Board Member 2008-04-15 2021-11-10
Xiang Fei Wang
Xiang Fei Wang
Director/Board Member 2015-12-17 2021-11-10
Independent Dir/Board Member 2015-12-17 2021-11-10
Wei Han
Wei Han
Director/Board Member - 2020-08-26
Zhong Peng Yu
Zhong Peng Yu
Director/Board Member - 2020-04-20
Shun Long Wang
Shun Long Wang
Comptroller/Controller/Auditor 2019-12-31 -
Yin Xing Chen
Yin Xing Chen
Director/Board Member 2009-12-07 2018-04-12
Pin Dong An
Pin Dong An
Comptroller/Controller/Auditor 2000-11-30 2005-01-31
Director/Board Member 2000-11-30 2018-04-12
Director/Board Member 2022-09-07 2025-12-30
Yu Qing Li
Yu Qing Li
Chief Tech/Sci/R&D Officer 2008-10-08 2017-02-28
Wen Bo Lin
Wen Bo Lin
Director/Board Member 2013-05-23 2017-01-25
Chief Executive Officer 2000-11-30 2017-01-25
President 2010-07-29 2013-05-23
Ming Qi Zhang
Ming Qi Zhang
Director/Board Member 2009-12-17 2013-05-23
Chairman 2013-05-23 2016-11-24
Jing Wang
Jing Wang
Director/Board Member 2018-12-17 2022-09-07
Chairman 2022-09-08 -
Rong Xie
Rong Xie
Director/Board Member 2009-12-17 2014-04-14
Independent Dir/Board Member 2009-12-17 2014-04-14
Zong Ze Gao
Zong Ze Gao
Director/Board Member 2014-04-14 -
Independent Dir/Board Member 2014-04-14 -
Yi Min Guan
Yi Min Guan
Director/Board Member 2014-04-14 -
Independent Dir/Board Member 2014-04-14 -
Feng Xiang Luan
Feng Xiang Luan
General Counsel 2014-02-28 -
Kit Ying Lee
Kit Ying Lee
Director/Board Member 2009-12-17 -
Independent Dir/Board Member 2009-12-17 -
Ma Baiyu
Ma Baiyu
Chairman - 2009-09-07
Po Ming Ko
Po Ming Ko
Director/Board Member 2002-12-31 2008-12-31
Independent Dir/Board Member 2002-12-31 2008-12-31
Ya Na Fu
Ya Na Fu
Director/Board Member 2003-11-30 -
Human Resources Officer 2010-10-31 -
Public Communications Contact 2003-11-30 -
Corporate Officer/Principal 2003-11-30 2020-03-22
Corporate Secretary 2013-11-30 2016-01-27
Huifang Zhong
Huifang Zhong
Director/Board Member 2009-12-17 -
You Zhuang Nie
You Zhuang Nie
Director/Board Member 2003-12-18 -
Wen Hui Zhang
Wen Hui Zhang
Chairman 2010-08-04 -
Kwan Man Fai
Kwan Man Fai
Corporate Secretary - -
Shuo Cao
Shuo Cao
Comptroller/Controller/Auditor - -
Zhaofu Tan
Zhaofu Tan
Director/Board Member - -
Wang Zhanying
Wang Zhanying
Director/Board Member - 2009-09-08
Chairman 2009-09-08 -
Gu Qifeng
Gu Qifeng
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male12
Female5

Of which Executive Committee

Male2
Female2

Of which Directors

Male8
Female4
Logo Tianjin Capital Environmental Protection Group Company Limited
Tianjin Capital Environmental Protection Group Co Ltd is a China-based company principally engaged in water business, new energy cooling and heating supply business, photovoltaic power generation business, sludge treatment and disposal, and hazardous waste. The Company primarily operates its businesses six segments, including Sewage Water Processing and Sewage Treatment Plant Construction segment, Recycled Water and Auxiliary Projects segment, Heating and Cooling Supply Services segment, Tap Water and Water Plant Facilities Construction segment, Sales of Environmental Protection Equipment segment, and All Other segment. The Company’s principal businesses include sewage treatment, tap water supply, recycled water business, heating and cooling supply services, environmental protection equipment customization, hazardous waste treatment, the construction and management of related facilities, contract operation services and distributed photovoltaic power generation projects.
Employees
2,330

Departures of Key Persons

Guang Lin Ji
-
Guang Lin Ji

Chairman

2022-09-08 2024-01-15

Yang Li
-
Yang Li

Chief Executive Officer

2021-02-07 2024-01-15

Yu Jun Liu
-
Yu Jun Liu

Chairman

2015-03-12 2022-09-08

Wen Bo Lin
-
Wen Bo Lin

Chief Executive Officer

2000-11-30 2017-01-25

Ming Qi Zhang
-
Ming Qi Zhang

Chairman

2013-05-23 2016-11-24

Jing Wang
-
Jing Wang

Chairman

2022-09-08 -

Ma Baiyu
-
Ma Baiyu

Chairman

- 2009-09-07

Wen Hui Zhang
-
Wen Hui Zhang

Chairman

2010-08-04 -

Wang Zhanying
-
Wang Zhanying

Chairman

2009-09-08 -