Mr. Li, aged 47, holds an associate degree in engineering and civil architecture at the Yangquan Coal Institute (陽泉煤炭專科學校) in Shanxi Province and a bachelor’s degree in oil and gas storage and transportation engineering at the Continuing Education School of the China University of Petroleum (East China) (中國石油大學(華東)繼續教育學院). He worked at Shanxi Economic Construction Investment Group Co., Ltd. (山西經濟建設投資有限公司) from July 1992 to April 1994, and served as a project manager of Shanxi Finance Leasing Co., Ltd. (山西融資租賃有限公司) from April 1994 to July 2002. From July 2002 to August 2007, Mr. Li acted as deputy manager of Shanxi Coal Transportation and Marketing Corporation, Yangquan Branch (山西省煤運總公司陽泉分公司), manager of Shanxi Coal Transportation and Marketing Corporation Road Company (公路公司) and chairman of Yangquan Tongyuan Coal Transportation and Marketing Co., Ltd. (陽泉通源煤炭運銷有限公司). He was the chairman of Shanxi Natural Gas Co., Ltd. (山西天然氣股份有限公司) from August 2007 to July 2013, a director of Shanxi Guoxin Energy Development Group Co., Ltd. (山西省國新能源發展集團有限公司) from March 2013 to March 2017 and the deputy chairman of Shanxi Guoxin Energy Corporation Ltd. (山西省國新能源股份有限公司), which is listed on the Shanghai Stock Exchange (Stock code: 600617), from December 2013 to March 2017.
Ms. Wang has over 15 years of experience in finance, investment and management area. From October 2001 to June 2002, Ms. Wang was employed by PricewaterhouseCoopers Consulting, a company principally engaged in the provision of management consulting services, where she served as a consultant and was primarily responsible for enterprise strategy and financial management consultation. Ms. Wang successively acted as a senior manager of the finance strategy & business development department at the US headquarters of Goodyear Tire & Rubber Company and the Asia-Pacific region Finance Director of Goodyear Engineered Products Company from July 2004 to March 2009, Goodyear’s principal business is manufacturing tires and rubber products, where she was primarily in charge of mergers and acquisitions, and annual operation planning, as well as organizing and supervising the financial activities for Asia Pacific region, After Goodyear Engineered Products Company was acquired by The Carlyle Group, Ms. Wang had led several acquisitions and restructuring projects. Since March 2009, Ms. Wang has served as the president of HIXIH Investment, a company principally engaged in the business of equity and securities investment, and Ms. Wang is primarily responsible for company management and investment business, She has accomplished and participated in several IPOs in New York Stock Exchange, The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and Shanghai Stock Exchange for companies in finance, energy and resources, culture industries. Ms. Wang received a certificate of Certified Public Accountant (AICPA) granted by the Accountancy Board in the USA in October 2005. Ms. Wang received her bachelor’s degree of economics from the Central University of Finance and Economics in July 1998.Ms. Wang received her Master of Business Administration degree from the Carnegie Mellon University in the USA in May 2004.
Mr. Liu, aged 50, holds a bachelor’s degree in mechanical design and manufacturing from the Department of Precision Instruments and Mechanics of Tsinghua University. He was the technical director of Shijiazhuang High-efficiency Heat Exchanger Components Plant (石家莊高效換熱元 件總廠) from 1990 to 1995 and the general manager of Shijiazhuang Changda Electromechanical Co., Ltd. (石家莊昌達機電有限公司) from 1995 to 2000. He was assistant to president and manager of general department and human resource department of Hebei Kedi Pharmaceutical Co., Ltd (河北科迪藥業有限公司) from 2000 to 2002, general manager of Shijiazhuang Jieli Electromechanical Co., Ltd. (石家莊捷利機電有限公司) from 2002 to 2010 and general manager of Shanxi Jindafeng Natural Gas Development Co., Ltd. (山西金達豐天然氣開發有限公司) from 2005 to 2012. Mr. Liu has been the chairman of Shanxi Huifeng Xingye Gas Group Co., Ltd. (山 西滙豐興業燃氣集團有限公司) since 2012.
Ms. Jia, aged 31, holds a bachelor’s degree in international finance from Beijing Normal University, Zhuhai and a master’s degree in finance from the University of Illinois at UrbanaChampaign. She worked at the international business department of Guangdong Development Bank Zhuhai Branch from 2008 to 2009 and at Zhonghong Zhuoye Group Company Limited (中弘卓業集團有限公司) as head of financing department and assistant to vice president from 2012 to 2016. She has been manager of investment and financing department of Warburg Energy Development Limited (北京中海沃邦能源投資有限公司) since 2016.
He graduated from the Kunming University of Science and Technology (昆明工學院) (now known as Kunming University of Science and Technology (昆明理工大學)) majoring in mining. Mr. Cao has the qualification of professor level senior engineer and over 30 years of experience in mining industry. From 1975 to 1998, Mr. Cao worked for various positions in Dayao Copper Mine (大姚銅礦). Since 1998, Mr. Cao joined Yunnan Copper (Group) Company Limited (雲南銅業(集團)公司) for various senior technical positions and currently holds the consultant position. Mr Cao is responsible for overseeing management independently.
He graduated from the Hunan College of Finance and Economics (湖南財經學院) (now known as University of Hunan (湖南大學)) with a Bachelor degree in Finance. He also holds a Master of Science degree in Financial Management from the University of London. Mr. Cao has extensive experience in the area of banking and finance. He serves as an independent non-executive director of JLF Investment Company Limited (Stock Code: 472) since February 2004, an independent non-executive director and member of audit committee and remuneration committee of King Stone Energy Group Limited (Stock Code: 663) since February 2010 and a non-executive director of Continental Holdings Limited (Stock Code: 513) since April 2010. He served as an independent non-executive director of Sinsen International Corporation Limited (Stock Code: 993) from April 2010 to June 2010 and currently not holding the position. Mr Cao is responsible for overseeing management independently and he is the chairperson of remuneration committee.
He holds a Bachelor degree in Computer Science from Taiyuan University of Technology, a Master degree in Marketing from University of International Business and Economics, China, a Master degree in Computer Science from the Moore School, University of Pennsylvania and a Master of Business Administration degree from the Wharton School, University of Pennsylvania. He possesses over 20 years’ experience in financial management, project investment and corporate management. Currently, he is the partner of Leading Capital responsible for fund management. He was the general partner of Qun Zhan Capital Partner and chief operating officer of Oriental Creation Management Group. Before that, he worked for Booze Allen Hamilton as senior project manager for China practice. The Board considers that Mr. Song has related financial management expertise as required in Rule 3.10(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (‘‘Listing Rules’’).
The Company is committed to maintaining a high standard of corporate governance and has taken appropriate steps to adopt and comply with the provisions of its Code on Corporate Governance Practices (the "Code") which adopted practices that meet the requirements set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of the Hong Kong Limited (the "Listing Rules").
Listed Date 12 Jan 2012
Address 3rd Floor of No. 8 Queen’s Road Central, Hong Kong