Executive Director and Co-Chairman
Non-Executive Director and Co-Chairman
Executive Director and Chief Financial Officer
Executive Director and Chief Executive Officer
Chief Operating Officer
Mr. Cheng Ming Kit (“Mr. Cheng”) has been appointed as an executive Director and a member of the nomination committee of the Company since 7 May 2014, and is the Co-Chairman of the Board. Mr. Cheng is responsible for the strategic plans and future direction of the Group. He holds a MBA degree from University of North Carolina, Charlotte and a Bachelor degree in Commerce from the University of Alberta, Canada. Mr. Cheng has over 10 years of experience across mergers and acquisitions, capital markets, and corporate finance and has built a specific focus on investment and management in the energy business in Hong Kong, China and overseas. From 1995 to 2003, Mr. Cheng held various positions which were responsible for corporate finance and property development activities in the PRC. From 2003 to 2008, Mr. Cheng was involved in the investment and operations in the gold mining industry in the PRC and had held senior positions in a mining company listed on the Toronto Stock Exchange Venture Board with mining and exploration operations in the PRC. Mr. Cheng is currently an executive director of New Times Energy Corporation Limited (stock code: 0166) and was an executive director of Grand T G Gold Holdings Limited (stock code: 08299) from November 2008 to June 2009, which shares are listed on the SEHK.
Mr. Zhi Xiaoye (“Mr. Zhi”) has been appointed as a non-executive Director and Co-Chairman of the Board since 11 May 2016. Mr. Zhi graduated from Beijing University of Technology with a master degree in Management Science and Engineering, possesses the title of senior engineer, and had worked at Tokyo Gas in Japan as Researcher, at Beijing Gas as transmission branch Manager, at Beijing Dingxin New Technology Company Limited（北京市鼎新新技術有限公司）as Chairman and at Beijing Gas as Executive Deputy General Manager. Mr. Zhi has plenty of experience in pipe gas business and corporate management. He is currently the vice president of Beijing Enterprises Holdings Limited since July 2014 (a company listed on the Stock Exchange under stock code 392). Mr. Zhi also serves as general manager of Beijing Gas Group Co., Ltd.
Mr. Tam Man Kin (“Mr. Tam”) has been appointed as an executive Director and chief financial officer since 4 October 2016. He obtained an Executive Master of Business Administration degree from the University of Western Ontario in Canada in 2005, a Master of Practising Accounting degree from the Monash University in Australia in 2001 and a Bachelor of Civil & Resources Engineering (First Class Honours) degree from the University of Auckland in New Zealand in 1998. Mr. Tam is a Fellow of CPA Australia, a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants. He is also a CFA and FRM charter-holder. Mr. Tam has over 15 years of management experience in banking and finance industry. Prior to joining the Company, Mr. Tam served as the chief financial officer of China Regenerative Medicine International Limited (stock code: 8158), a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) from 2015 to 2016. Mr. Tam also served as the Project Director of Mineralogy Pty Ltd. and the chief financial officer of Resourcehouse Ltd., both of which are Australian companies principally engaged in the development of mineral resources. Further, he worked at J.P. Morgan from 2006 to 2010 and held various management positions with The Hongkong and Shanghai Banking Corporation Limited from 1999 to 2006. He also served as the Vice President (Asia Convention) of the World Leadership Alliance — World Economic Council, and serves as the Co-Chairperson of Corporate Sector Committee of CPA Australia — Greater China in 2016.
Mr. Hu Xiaoming (“Mr. Hu”) has been appointed as an executive Director and chief executive officer of the Company since 6 July 2015. He oversees the overall operations of the sales and natural gas and other related products business of the Group. Mr. Hu obtained his Master Degree in Business Administration from Tsinghua University in 1999. Mr. Hu has over 15 years of experience in the establishment, mergers and acquisitions, operation and management of natural gas enterprises in the PRC. Prior to joining the Company, Mr. Hu was the executive director of China Tian Lun Gas Holdings Limited (stock code: 1600) whose shares are listed on the Stock Exchange, from March 2012 and also the chief executive from June 2012 and he left the company in January 2015. Mr. Hu also held senior positions in ENN Group Co., Ltd from 1999 and left in 2011 as vice-president of the firm, where he was responsible for the strategic investment, marketing operations and daily management.
Mr. Li Guangfeng (“Mr. Li”) is the chief operation officer of the Group. He holds a Master degree from International Relations in Renmin University of China. Prior to joining the Group, Mr. Li worked at ENN Energy Holdings Limited (a company listed on the Stock Exchange under stock code 2688) for more than 10 years and held various positions in different subsidiaries of ENN group including general manager and vice president.
Mr. Li Weiqi (“Mr. Li”) has been appointed as an executive director of the Company since 21 February 2017. He graduated from City Gas Engineering at Beijing Construction Engineering College (now Beijing University of Civil Engineering and Architecture) in 1998 and is a senior engineer. Mr. Li has over 18 years of experience in gas design, strategic planning, infrastructure investment and market development. Prior to joining the Company, Mr. Li served as the deputy manager of planning and development of Beijing Gas Group from 2011 to 2016. Mr. Li also held various positions of designer, consultant, business manager and deputy head of marketing in Beijing Gas and Heating Engineering Design Institute for 11 years.
Listed Date 12 Jul 2011
Room 1411, 14/F,
New World Tower 1,
NO.16-18 Queen’s Road Central, Hong Kong
Telephone 3425 4538
Facsimile 3425 4339