Board of Directors

Chairman of the Board of Aquaporin A/S

Niels Heering

Partner at Gorrissen Federspiel. Chairman of the boards of Civ.ing. N.T. Rasmussens Fond, NTR Holding A/S*, Helgstrand Dressage A/S, Nesdu A/S, Henning Stæhr A/S, Imerco A/S and M. Goldschmidt Holding A/S. Deputy Chairman of the boards of J. Lauritzen A/S and 15. Juni Fonden. Member of the boards of Aborethusene AS, Danish Aerospace Company ApS, Lise og Valdemar Káhlers Familiefond, Ole Mathiesen A/S and Scandinavian Private Equity A/S*

Deputy Chairman of the Board of Aquaporin A/S

Søren Bjørn Hansen

M.Sc. Economics. Deputy CEO at M. Goldschmidt Holding A/S. Chairman of the board of Aquaporin Space Alliance ApS. Deputy Chairman of the board of Imerco A/S. Member of the board of Aquapoten Co Ltd., China.

Member of the Board of Aquaporin A/S

Lars Hansen

M.Sc. Chemical Engineering. Executive Director at Villum Foundation

Member of the Board of Aquaporin A/S

Anne Broeng

MSc. econ (Cand.oecon). Members of the board of NNIT*, VKR Holding, Velux, Danske Commodities, NASDAQ Nordic OY, ATP, Salling Foundations and Bikuben Foundation

Member of the Board of Aquaporin A/S

Jiang Weiming

China President of DSM Ltd. M.Sc. / Ph. D. the Royal Veterinary and Agricultural University of Denmark

Member of the Board of Aquaporin A/S

Michael Frank

Responsible for the portfolio and investment company of Syddansk Innovation A/S. Formerly Chief Financial Adviser and Analyst with a history in several foreign investment companies. Offers a strong financial network into the Nordic capital and venture market.

Member of the Board of Aquaporin A/S

Lei Zhang

Master of Law. CEO of Aquapoten Co Ltd and working Deputy Chairman of the board of Poten Environment Group Co, Ltd.* Chairman of the board of Aquapoten Co Ltd., China.

Member of the Board of Aquaporin A/S

Cai Jianwen

MBA, Business Administration. Executive Director of New Concepts Holding Co, Ltd.