Beijing Enterprises Urban Resources Group Limited announced that Mr. Zhou Min has been redesignated from a non-executive director to an executive director of the Company and will remain as the chairman of the Board and the
Nomination Committee of the Company; Mr. Li Haifeng has been redesignated from a non-executive director to an executive director of the Company; and Mr. Li Li has been redesignated from a non-executive director to an executive director of the Company with effect from 1 August 2022. Mr. Zhou, aged 58, was appointed as a Director on 26 March 2019, was redesignated as a non-executive Director and chairman of the Board on 9 April 2019. Mr. Zhou is primarily responsible for leading the Board, ensuring the effective operation of the Board and providing business strategy and management advice to the Board. From May 2001 to May 2014, Mr. Zhou served as an executive director and the chief financial officer of Beijing Enterprises Zhongkecheng Environmental Protection Group Limited ("BE Zhongkecheng Environmental"), a subsidiary of Beijing Enterprises Water Group Limited ("BEWG") (stock code: 371), a controlling shareholder of the Company, where he was primarily responsible for its financial management. Since May 2014, Mr. Zhou has been the chairman of BE Zhongkecheng Environmental where he has been primarily responsible for its overall management. From August 2008 to March 2016, Mr. Zhou served as an executive director of BEWG and was primarily responsible for overseeing its daily operations, corporate development, administrative management, capital operations and risk control. Since March 2016, Mr. Zhou has been an executive director and the chief executive officer of BEWG where he has been primarily responsible for its overall operations management. Mr. Zhou received his bachelor's degree in law from National University of Defense Technology in the People's Republic China (the "PRC") in June 2002, and his executive master's degree of business administration from Tsinghua University in the PRC in January 2008. Mr. Zhou is the father of Mr. Zhou Chen, an executive director of the Company. Mr. Li Haifeng, aged 52, was appointed as a Director on 26 March 2019, was redesignated as a non-executive director on 9 April 2019. Mr. Li Haifeng is primarily responsible for providing business strategy and management advice to the Board. From September 1992 to September 2000, he served as an assistant president of Peking University Founder Group Co. Ltd., a company principally engaged in information technology, medical and financial services, where he was primarily responsible for human resources, export and import function and securities investment. From January 2001 to December 2005, he served as an executive vice president of Founder Xintiandi Software Technology Co. Ltd. an information management solution provider where he was primarily responsible for overseeing overseas marketing and logistic arrangements. From September 2006 to July 2008, Mr. Li Haifeng served as a supervisor of BE Zhongkecheng Environmental where he was primarily responsible for exploring business opportunities in the PRC. Since August 2008, Mr. Li Haifeng has been an executive director and vice president of BEWG where he has been primarily responsible for coordinating overseas business and capital market. From April 2010 to April 2013, Mr. Li Haifeng served as an independent non-executive director of Simsen International Corporation Limited (now known as Huarong International Financial Holdings Limited, a company principally engaged in securities, corporate finance and asset management and listed on the Main Board of the Stock Exchange (stock code: 993), where he was primarily responsible for providing independent advice to the board. Since June 2011, Mr. Li Haifeng has been the chairman and an executive director of Carry Wealth Holdings Limited a garment manufacturer listed on the Main Board of the Stock Exchange (stock code: 643), where he has been primarily responsible for providing overall strategy to the company. Mr. Li Haifeng received his bachelor's degree in law from Peking University in the PRC in July 1992. Mr. Li Li, aged 57, was appointed as a Director on 26 March 2019, was re-designated as a non-executive Director on 9 April 2019. Mr. Li Li is primarily responsible for providing business strategy and management advice to the Board. From September 1988 to September 2001, Mr. Li Li served several positions at Zhong Ji First Design & Research Institute Company Limited (formerly known as Mechanical Industry First Design & Research Institute Company Limited, a company principally engaged in construction design and consultancy, where he last served as a vice director and was primarily responsible for marketing. From October 2001 to January 2007, Mr. Li Li joined Beijing Sound Environmental Construction Company Limited ("Beijing Sound"), a water construction provider as a general manager, where he was primarily responsible for its daily operations management. From January 2007 to February 2011, Mr. Li Li served as the chief executive officer and last served as an executive director of Sound International Co. Ltd., the parent company of Beijing Sound, where he was primarily responsible for overseeing its overall operations and management. Mr. Li Li joined BEWG in October 2010. In February 2014, Mr. Li Li started to serve as an executive director at BEWG and became an executive president in March 2016, during which he has been primarily responsible for overseeing its daily operations and operations management.