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    1115   KYG886121097

TIBET WATER RESOURCES LTD.

(1115)
  Report
Delayed Hong Kong Stock Exchange  -  04:08 2022-10-05 am EDT
0.4600 HKD   +2.22%
09/22Tibet Water Resources Factories Cease Production Amid COVID-19 Re-Emergence
MT
09/19Tibet Water Resources Ltd.(SEHK:1115) dropped from S&P Global BMI Index
CI
08/31Tibet Water Resources' Profit Plunges Nearly 83% in H1
MT
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Tibet Water Resources Ltd. Announces Board Changes

07/08/2022 | 09:28am EDT

Tibet Water Resources Ltd. announced that Dr. ZHANG Chunlong has been appointed as an independent non-executive Director, the chairman of the Board, the chairman of the remuneration committee of the Company and a member of each of the audit committee and nomination committee of the Company with effect from 8 July 2022. Dr. Zhang, aged 58, obtained a bachelor's degree in mechanical engineering from Dalian University in 1986, a master's degree in business administration from Hong Kong Baptist University in 2002 and a doctoral degree in enterprise management from Dalian University of Technology in 2017. Dr. Zhang successively worked in the Dalian representative office of Standard Chartered Bank, China Railway Construction Investment Company and CITIC Shenzhen (Group) Company and has held various senior management positions, with more than 35 years of working experience in financial institution and state-owned enterprise.

Dr. Zhang is also a member of the Hong Kong Institute of Bankers and a Certified Credit Risk Management Professional registered with the Hong Kong Institute of Bankers. Ms. LIN Ting has been appointed as an independent non-executive Director and a member of each of the Audit Committee, Nomination Committee, Remuneration Committee and the risk management committee of the Company with effect from 8 July 2022. Ms. Lin, aged 52, obtained a bachelor's degree in industrial enterprise management from Shanghai University of Engineering Science in 1992 and a master's degree in technology management in information technology from The Hong Kong University of Science and Technology in 2004.

Ms. Lin was qualified as a project management professional by the Project Management Institute in 2014 and was awarded the qualification certificate of board secretary by the Shanghai Stock Exchange in 2017. From March 2009 to April 2013, Ms. Lin successively served as the deputy general manager of the business development department and the general manager of the information department of China Cargo Airlines Co. Ltd., and the general manager of the information department of Eastern Air Logistics Co.

Ltd. From April 2013 to January 2015, she was the general manager of logistics product department of the information solutions department of China Eastern Airlines Co. Ltd. Ms. Lin was an independent non-executive director of Hang Tai Yue Group Holdings Limited from December 2015 to June 2016 and a director of Shanghai Changxin Technology Corp. Ltd. company whose shares are quoted on the National Equities Exchange and Quotations from March to August 2017.

She has been an executive director of Finsoft Financial Investment Holdings Limited (a company listed on GEM of the Stock Exchange since June 2016 and an independent non-executive director of UJU Holding Limited (a company listed on the Main Board of the Stock Exchange) since October 2021. Following the above-mentioned appointment of independent non-executive Directors and changes in composition of Board committees: (i) the Board includes three independent non-executive Directors in compliance with Rule 3.10(1) of the Listing Rules and the independent non-executive Directors represent one-third of the Board in compliance with Rule 3.10A of the Listing Rules; (ii) the Audit Committee comprises three members in compliance with Rule 3.21 of the Listing Rules; (iii) the Remuneration Committee is chaired by an independent non-executive Director in compliance with Rule 3.25 of the Listing Rules; and (iv) the Remuneration Committee and Nomination Committee comprise a majority of independent non-executive Directors in compliance with Rules 3.25 and 3.27A of the Listing Rules respectively.


© S&P Capital IQ 2022
Stocks mentioned in the article
ChangeLast1st jan.
TIBET WATER RESOURCES LTD. 2.22% 0.46 Delayed Quote.-21.05%
UJU HOLDING LIMITED -2.79% 3.14 Delayed Quote.-53.20%
All news about TIBET WATER RESOURCES LTD.
09/22Tibet Water Resources Factories Cease Production Amid COVID-19 Re-Emergence
MT
09/19Tibet Water Resources Ltd.(SEHK:1115) dropped from S&P G..
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08/31Tibet Water Resources' Profit Plunges Nearly 83% in H1
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08/30Tibet Water Resources Ltd. Reports Earnings Results for the Half Year Ended June 30, 20..
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07/22Tibet Water Raises $25 Million for Debt Payments; Shares Rise 6%
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07/11Tibet Water Resources Names Independent Non-Executive Directors; Shares Climb 5%
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07/08Tibet Water Resources Ltd. Announces Board Changes
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06/30Tibet Water Resources Ltd. Announces Board and Committee Changes
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06/27Tibet Water Resources Signs Placing Deal with SBI China Capital; Shares Climb 11%
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06/24Tibet Water Resources Ltd. Announces Board Changes
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More news
Financials
Sales 2021 456 M 64,1 M 64,1 M
Net income 2021 47,0 M 6,60 M 6,60 M
Net Debt 2021 688 M 96,7 M 96,7 M
P/E ratio 2021 30,5x
Yield 2021 -
Capitalization 1 248 M 175 M 175 M
EV / Sales 2020 4,71x
EV / Sales 2021 4,09x
Nbr of Employees 371
Free-Float 59,7%
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Income Statement Evolution
Managers and Directors
Kai Leung Lee Chief Financial Officer
Wai Hung Lo Independent Non-Executive Director
Ting Lin Independent Non-Executive Director
Chunlong Zhang Independent Non-Executive Director
Xiao Hong Jiang Non-Executive Director
Sector and Competitors
1st jan.Capi. (M$)
TIBET WATER RESOURCES LTD.-21.05%172