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    1115   KYG886121097

TIBET WATER RESOURCES LTD.

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Tibet Water Resources Ltd. Announces Appointment of Lo Wai Hung as an Independent Non-Executive Director and Member of Each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the Risk Management Committee

09/28/2021 EST

The board of directors of Tibet Water Resources Ltd. announced that Mr. LO Wai Hung has been appointed as an independent non-executive Director and a member of each of the audit committee, the nomination committee, the remuneration committee and the risk management committee of the Company with effect from 28 September 2021. Mr. Lo, aged 61, Mr. Lo is an associate member of Chartered Accountants in Australia and New Zealand and a fellow member of Hong Kong Institute of Certified Public Accountants. Mr. Lo has over 25 years of experience in auditing, finance and management. Mr. Lo is an independent non-executive director of Talent Property Group Limited, Shandong Weigao Group Medical Polymer Company Limited and C Cheng Holdings Limited. Mr. Lo was an independent non-executive director of Lerthai Group Limited (formerly known as LT Commercial Real Estate Limited) during March 2017 to November 2018. Pursuant to a letter of appointment to be entered into between Mr. Lo and the Company, Mr. Lo will be appointed for a term of 3 years commencing from 28 September 2021 as an independent non-executive Director. Pursuant to such letter of appointment, Mr. Lo is entitled to receive a director's fee in the amount of HKD 537,600 per annum. Mr. Lo's remuneration was determined by the Board on the recommendation of the remuneration committee of the Company, with reference to the prevailing market conditions and the terms of the Company's remuneration policy. Mr. Lo shall hold office until the first general meeting of the Company after his appointment and be subject to re-election at that meeting, and is thereafter subject to retirement by rotation and re-election in accordance with the articles of association of the Company. Following the appointment of Mr. Lo as an independent non-executive Director and a member of the audit committee of the Company, the Board includes at least three independent non-executive Directors, at least one of whom has appropriate professional qualifications or accounting or related financial management expertise, and the audit committee of the Company comprises three members, at least one of whom is an independent non-executive Director with the Qualification.


© S&P Capital IQ 2021
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Financials
Sales 2020 493 M 77,7 M 77,7 M
Net income 2020 17,0 M 2,68 M 2,68 M
Net Debt 2020 595 M 93,8 M 93,8 M
P/E ratio 2020 121x
Yield 2020 -
Capitalization 1 197 M 189 M 189 M
EV / Sales 2019 2,06x
EV / Sales 2020 4,71x
Nbr of Employees 399
Free-Float 64,3%
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Managers and Directors
Kai Leung Lee Chief Financial Officer
Ze Ping Tang Independent Non-Executive Director
Yang Dai Independent Non-Executive Director
Wai Hung Lo Independent Non-Executive Director
Xiao Hong Jiang Non-Executive Director
Sector and Competitors