Mr. Zhao Guoqiang, has been elected as the chief executive officer of the Company. Mr. Zhao graduated from his study for Physics at Qufu Normal University. He has near 30 years of working experience in exploration and exploitation of Petroleum industry. He acted as senior engineer in Sinopec Shengli Oilfield Company (the "Shengli Oilfield") and awarded the Top-notch talent from China Petroleum & Chemical Corporation and Shengli Oilfield.
Dr. Gu QuanRong, was appointed as a Non-executive Director of the Company on 3 September 2014. Dr. Gu obtained a Bachelor degree and a Post-Doctoral degree in Mineral Processing from Nanjing University in 1987 and 1996, respectively, and a Doctorate degree in Mineral Processing from China University of Mining & Technology, Beijing in 1993. Dr. Gu is an expert in chemistry, energy, biodiesel and oil and gas. Between 1996 and now, Dr. Gu held the positions of Associate Professor, Professor and Vice Dean for Scientific Research in Nanjing University, and had been a Visiting Scholar in Wayne State University, United States and University of Regina, Canada and a Senior Research Fellow in University of Alberta, Canada. Dr. Gu had worked with leading oilfields in China such as Daqing Oilfield, Shengli Oilfield and Dagang Oilfield, and been the Chief Scientist of energy companies in North America.
Ms. Ngan Mei Ying, was appointed as a non-executive Director on 10 April 2017. Ms. Ngan graduated from Lingnan University, Hong Kong in 2003 with a bachelor’s degree in accountancy. She is a fellow member of the Association of Chartered Certified Accountants and has over 10 years of professional experience of auditing in international audit firms and accounting experience in public listed companies.
Mr. Zong Ketao, is a lawyer qualified to practice law in the People’s Republic of China (the ‘‘ PRC ’’ ). He holds a master degree in law from University of International Business and Economics, China and a bachelor degree in law from Lanzhou University, China. Mr. Zong has extensive experience in litigation and arbitration, company law and laws relating to investment, finance, energy, mining and capital market. From 1989 to 2000, Mr. Zong joined Sinopec Shengli Oilfield Company Limited, an associate of China Petroleum & Chemical Corporation (‘‘Sinopec ’’ ), as a member of their in-house legal department. From 2003 to 2004, Mr. Zong was appointed as the senior legal super visor of another group company of Sinopec. Since 2005, Mr. Zong started his own private legal practice and joined various law firms in the PRC as a partner.
Mr. Cheng Chun Yin, is an associate member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Certified Practicing Accountants Australia. He holds a master’s degree in business law from Monash University, Australia and a bachelor’s degree in commerce accounting from The Curtin University of Technology, Australia. Mr. Cheng has extensive experience in finance and accounting, and has worked as financial controller in various private and public listed companies in Hong Kong, Singapore and the United States.
Mr. Lee Man Tai, graduated from Lingnan University, Hong Kong in 2000 with a bachelor’s degree in business administration and obtained a master’s degree in business administration in financial services from The Hong Kong Polytechnic University in 2010. Mr. Lee is a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. Lee has over 14 years of professional experience in accounting and auditing. Mr. Lee worked as an audit assistant of Victor W.N. Ngai & Co., an accountancy firm in Hong Kong, between June 2000 and July 2001. Between September 2001 and April 2006, Mr. Lee worked as an audit supervisor of Grant Thornton International Ltd (now known as BDO Limited). Between October 2006 and October 2012, Mr. Lee acted as the chief financial officer and company secretary of China Yuanbang Property Holdings Limited, whose shares are listed on Main Board of the Singapore Exchange Securities Trading Limited with stock code B2X. Between October 2012 and May 2014, Mr. Lee acted as the chief financial officer and company secretary of China 33 Media Group Limited, whose shares are listed on the Growth Enterprise Market (“GEM”) of the Stock Exchange with stock code 8087. Between July 2014 and April 2015, Mr. Lee acted as the chief financial officer and company secretary of Flying Financial Service Holdings Limited, whose shares are listed on GEM with stock code 8030. Between April and September 2015, Mr. Lee acted as the company secretary of Chanco International Group Limited, whose shares are listed on the Main Board of the Stock Exchange with stock code 264 (“Chanco”); and between April 2015 and January 2016, he acted as the financial controller of Chanco.
Listed Date 18 Feb 2002
Units 5611-12, 56th Floor,
99 Queen's Road Central,
Central, Hong Kong
Telephone (852) 2169 3382
Facsimile (852) 2169 3002