23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    10,430.04 27.28 (0.26%)
    32,783.74 -29.34 (-0.09%)
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    4,023.24 14.79 (0.37%)
    8,792.22 9.69 (0.11%)
    16,540.31 30.17 (0.18%)
  • Hang Seng Index
  • 25,670.05

  • -4.48 (-0.02%)
HSCI 10,430.0 27.3
HKSPLC25 32,783.7 -29.3
HKSPGEM 318.2 -2.4
HSCEI 10,430.0 27.3
HSCCI 4,023.2 14.8
HSFML25 8,792.2 9.7
H-FIN 16,540.3 30.2
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Amber Energy Limited (00090.HK)





2016 (AR)
2016 (IR)
2015 (AR)


Amber Energy Limited ("Amber Energy") is a leading clean energy provider using natural gas fired in Zhejiang province. The Group entered the industry of natural gas-fired power generation in 2004 and is one of the pioneers tapping this sector in mainland China. Through steady growth over the past few years, the Group's investments have reached a significant scale on the power industry. With the total installed capacity of 299MW, the Group's three power plants including De-Neng Power Plant, Blue Sky Power Plant and Jing-Xing Power Plant are all situated in the economically vibrant Zhejiang province.

Their business is pertinent to the government policies promoting the use of clean energy. Their power plants are fuelled by natural gas and emit almost no fine particles and sulphur dioxide, and only produce a small amount of nitrogen oxide as compared to coal-fired power plants. Besides, the power plants are combined cycle gas-turbine plants, with higher level of power efficiency. For the same level of installed capacity, the thermal efficiency ratio of combined cycle gas-fired plants is on average 8-10% higher than that of traditional coal-fired plants...
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Mr. Chai Wei (President) - Executive Director

Mr. Chai, was appointed as an executive Director on 8 September 2008. Mr. Chai is also the  President of the Company. He is responsible for the overall business strategy and corporate development of the Group, sourcing and development of new projects and maintaining relationship between the Group and the local government authorities in which the Group’s power plants are located. Mr. Chai has over 20 years of experience in corporate development and management in a variety of sectors, including energy and public media. Prior to joining the Group,Mr. Chai worked in the public media industry. He was the founder of Zhejiang King Island Limited (浙江金島廣告有限公司) and Zhejiang Expressway Advertising Co. (浙江高速廣告公司). Mr. Chai was a director and general manager of Zhejiang King Island Limited (浙江金島廣告有限公司) during the period from 1992 to 2003, and was the vicechairman and general manager of Zhejiang Expressway Advertising Co. (浙江高速廣告公司) during the period from 1998 to 2003.

Since 2005, Mr. Chai has been responsible for the overall management of all our power plants, namely Blue Sky Power Plant, De-Neng Power Plant and Jing – Xing Power Plant (collectively “Our Power Plants”). Mr. Chai has also been a director of all the subsidiaries of the Group, a director of Shanghai Pu-Xing Energy Limited(普星聚能股份公司) (“Puxing Energy”) since 2002, a director of Xinjiang Wanxiang GPE Technology Co., Ltd. ( 新疆萬向聚能技術有限公司) since February 2013, the chairman of Hangzhou Song-Da Investment Management Co., Ltd. (杭州松達投資管理有限公司) since November 2013, and was the general manager of Puxing Energy during the period from 2002 to December 2008. He has been a non-executive director of Shanghai Rongyi E-commerce Co., Ltd (上海容易網電子商務股份有限公司), a company listed on the “New Third Board” of the National Equities Exchange and Quotations Co., Ltd. since July 2015. He is currently a director of the Zhejiang Economic Council and the vice president of the Association of the Energy Industry of Zhejiang province (浙江省能源業聯合會). Mr. Chai graduated from Zhejiang Art and Craft School (浙江省工藝美術學校), majoring in industrial design.

Mr. Wei Junyong (Chairman) - Non-Executive Director

Mr. Wei, was appointed as a nonexecutive Director on 25 September 2015. Mr. Wei has over 20 years of experience in corporate operation management. Mr. Wei has been a director and the president of Minsheng Life Insurance Co., Ltd. (民生人壽保險股份有限公司) (“Minsheng Life”) since 2009 and an executive committee member since 2011. Mr. Wei has been the financial officer of Minsheng Life since 2012 and has been the chief financial officer since 2013. Prior to that, Mr. Wei worked in the headquarter of Ping An and its subsidiaries, and served as various key management positions. Since August 2015, Mr. Wei has served as the president of Shanghai Pu-xing Energy Limited (普星聚能股份公司). Mr. Wei graduated from Harbin Engineering University (哈爾濱工程大學) with a bachelor’s degree in engineering, majoring in electronic engineering in 1991. He also graduated from China Europe International Business School (中歐國際工商學院) with a master’s degree in management, majoring in business administration in 2008.

Mr. Liu Xuanhua - Non-Executive Director

Mr. Liu, was appointed as a nonexecutive Director on 25 September 2015. Mr. Liu, who is a Chinese certified public accountant and a certified tax adviser, has many years of working experience in the field of financial management. Mr. Liu joined Wanxiang Group in 2002 and was
responsible for finance-related functions. Since 2013, Mr. Liu has been the deputy manager and the manager of the Department of Financial Asset ( 財務資產部) and then the assistant to the general manger of Pu-xing (Xinjiang) Energy Co., Ltd. (普星(新疆)能源有限公司) (formerly known as Xinjiang Wanxiang Clean Energy Co., Ltd. (新疆萬向清潔能源有限公司)). Mr. Liu graduated from Hunan University (湖南大學) with a bachelor’s degree in accounting in 2002 and obtained a Master of Business Administration (MBA) from Shanghai University of Finance and Economics (上海財經大學) in 2012.

Mr. Li Jin Quan - Non-Executive Director

Mr. Li, aged 48, has over 14 years of experience in corporate operation management. From 1992 to 2004, Mr. Li was in charge of technology research and operation management of  AVIC Qingan Group Co., LTD. and its subsidiaries and served as technician, deputy director of the manufacture and development department and general manager of the package material branch. From 2004 to 2009, he was in charge of investment management of Wanxiang Western Development Co., Ltd. (萬向西部開發有限公司) and served as senior project manager and deputy general manager of the investment management department. He worked at the strategic development department of China Wanxiang from April 2009 to 2014 and served as the vice executive general manager and the executive general manager of that department. Mr. Li is also a director (and subsequently the Chairman since 2015) of Hanchuan CNC Machine Tool Co., Ltd. (漢川數控機床股份公司). In addition, Mr. Li also served as the non-executive director of the Company from 15 March 2013 to 17 June 2015. Mr. Li obtained a bachelor’s degree in engineering from Nanchang Institute of Aeronautical Technology (南昌航空工業學院) in 1992 and a master’s degree in engineering from Beihang University (北京航空航天大學) in 2000.

Mr. Tse Chi Man - Independent Non-Executive Director

Mr. Tse, was appointed as an independent non-executive Director (“INED”) on 25 May 2009. Mr. Tse has over 20 years of experience in finance and business development management. Prior to joining the Group, Mr. Tse held var ious pos i tions in a number of organizations, including Chase Manhattan Asia Limited as a director, Inchcape Pacific Limited as a mergers and acquisitions director, Lerado Group (Holding) Company Limited as an executive director, and Dresdner Kleinwort Benson (China) Limited as a managing director. Mr. Tse had also worked for Imagi International Holdings Limited, a company listed on the Stock Exchange from 1999 to 2008 where he served as a director since 2004 and then the chief financial officer since 2007, overseeing the company’s accounting and finance, administration and human resources functions. Mr. Tse was also a member of the Design Institute Advisory Board of Vocational Training Council. Mr. Tse holds a bachelor’s degree and a master’s degree in business administration, both from the University of Texas, Arlington.

Mr. Yao Xian Guo - Independent Non-Executive Director

Mr. Yao, was appointed as an INED on 25 May 2009. Mr. Yao is a professor of the School of Public Affairs, Zhejiang University. He is also a member of The Expert Evaluation Committee of National Social Science Foundation of China (國家社會科學基金學科評審組專家), executive vice-chairman of the China Industrial Economic Association ( 中國工業經濟學會), member of the Zhejiang Government Advisory Council (浙江省政府諮詢委員會) and the chairman of the Zhejiang Society of Public Administration (浙江省公共管理學會). Mr. Yao holds a master’s degree in economics from Fudan University. Mr. Yao is currently an independent non-executive director of Wolong Electric Group Co., Ltd., Zhejiang Hithink RoyalFlush Information Network Co., Ltd., Zhejiang Zheneng Electric Power Co., Ltd., which are companies listed on the Shanghai Stock Exchange, and Zhejiang Asia-Pacific Pharmaceutical Co., Ltd., a company listed on the Shenzhen Stock Exchange. Mr. Yao has also served as an independent non-executive director of Zhejiang Guangsha Co., Ltd., Zhejiang Xinhu Venture Investment Co., Ltd., Xinhu Zhongbao Co., Ltd. and Zhejiang Southeast Electric Power Company Limited, all of which are companies listed on the Shanghai Stock Exchange, and Zhejiang Hailiang Co., Ltd., a company listed on the Shenzhen Stock Exchange.

Mr. Yu Wayne W. - Independent Non-Executive Director

Mr. Yu, was appointed as an INED on 29 August 2012. Mr. Yu is currently a professor of City University of Hong Kong. Before joining City University of Hong Kong, he was a professor of The Hong Kong Polytechnic University and was an assistant professor of the School of Business at Queen’s University in Canada. Mr. Yu holds a bachelor of business administration degree, a master of Arts in Economics, and a Ph.D. in Finance. In addition, he is a Chartered Financial Analyst. Mr. Yu served as an independent nonexecutive director of Shenzhen Gas Corporation Limited (a company listed on the Shanghai Stock Exchange).

Mr. Gu Genyong -

Mr. Gu Genyong, is the Vice President of the Company. Mr. Gu joined the Group in December 2012. Mr. Gu is responsible for work safety in electric power generation and the construction management of the Group. Mr. Gu has engaged in the power industry for more than 25 years. Prior to joining the Group, Mr. Gu was the factory manager of Dilong Thermal Power Plant (地龍熱電廠) of the Nine Dragons Group, and an installation expert and an engineer of the SINOPEC Jinling Petrochemical Company and a member of Jiangsu Engineering Thermophysics Association (江蘇省工程熱物理協會會員). Mr. Gu graduated from the Nanjing Institute of Technology in 1987, majoring in power plant thermal energy, and from the Southeast University completed a master course in 1999, majoring in system engineering (corporate management).

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Listed Date 10 Jul 2009

Address Room 706, 7th Floor,
Albion Plaza,
2-6 Granville Road,
Tsim Sha Tsui,
Kowloon, Hong Kong

Telephone (852) 2369-9080

Facsimile (852) 2369-9280

Email hupo@amberinternational.com.cn

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