23 Jun 2017,
  • HSI:
    25,670.05 -4.48 (-0.02%)
    HSCI:
    10,430.04 27.28 (0.26%)
    HKSPLC25:
    32,783.74 -29.34 (-0.09%)
    HKSPGEM:
    318.18 -2.36 (-0.74%)
  • HSCEI:
    10,430.04 27.28 (0.26%)
    HSCCI:
    4,023.24 14.79 (0.37%)
    HSFML25:
    8,792.22 9.69 (0.11%)
    H-FIN:
    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
Stay Connected With EQS TodayIR

Brightoil Petroleum (Holdings) Limited (00933.HK)

Oil

INTRADAY CHART

more

FINANCIAL REPORTSmore

2017 (IR)
2016 (AR)
2016 (IR)

PRESENTATIONSmore

  • FY2017 Interi ...
    2017
  • Corporate Pre ...
    2016
  • FY2014 Interi ...
    2014
Brightoil Petroleum (Holdings) Limited is a resource-based energy enterprise focusing on upstream oil and gas resources exploration, along with further developments midstream and downstream. The Group is principally engaged in the exploration, development and production of Upstream Oil and Gas Fields, Marine Transportation, Oil Storage and Terminal Facilities and International Trading and Bunkering Business...
+ More Company Profile

Dr. SIT Kwong Lam - Chairman, Chief Executive Officer and Executive Director

Founder of the Brightoil Group with more than 20 years of experience in oil industry
Specialized in the oil energy production industry and is dedicated to developing energy businesses
Member of the National Committee of the Chinese People’s Political Consultative Conference and VP of the China Chamber of Commerce for Petroleum Industry

Mr. TANG Bo - Executive Director

Over 18 years of experience in oil industry
Responsible for project construction, business development and human resource

Mr. TAN Yih Lin, Danny - Executive Director, CFO and Company Secretary

Over 18 years of experience in finance and accounting
Responsible for financial management of the Group

Mr. Wang Wei - Executive Director and CEO, ITB

More than 30 years of experience in the oil and gas industry
Heading up the International Trading & Bunkering and the rental and operation of Oil Storage facilities of the Group

Mr. DAI Zhujiang -

  • Served as a senior management of China Resources Textile Materials Co. Ltd.
  • A Registered Financial Planner of the Registered Financial Planners Institute
  • Mr. KWONG Chan Lam -

    Over 35 years of experience in auditing, financial accounting and taxation in relation to various companies
    A Certified Public Accountant in Hong Kong
    A fellow member of the HKICPA
    A former partner of Deloitte Touche Tohmatsu

    Mr. LAU Hon Chuen -

    A senior partner of a law firm in Hong Kong
    Awarded the Gold Bauhinia Star and Justice of the Peace
    A solicitor of the High Court of Hong Kong, a solicitor of the Supreme Court of England and Wales, a China- appointed attesting officer and a notary public
    A Standing Committee Member of the National Committee of the Chinese People’s Political Consultative Conference

    Professor CHANG Hsin Kang -

    Former President of the City University of Hong Kong and Foreign Member of the Royal Academy of Engineering of the United Kingdom
    Member of International Eurasian Academy of Science
    A Justice of the Peace and a recipient of the Gold Bauhinia Star
    + More Board of Directors
    The Company has always and conscientiously complied with the requirements of the China Securities Regulatory Commission, The Stock Exchange of Hong Kong Limited (the "HKEX") to regulate and improve its corporate governance structure and formed shareholders' meetings, a Board of Directors, audit committee, remuneration committee and an experienced management team headed by the President. These bodies coordinate to check and balance the powers of each other as well as to discharge their functions in a regulated manner. The Company has been regulating its internal management and operations in a strict manner in accordance with its Articles of Association and internal guidelines. The Company has also provided all the market participants and regulatory authorities with timely, accurate, complete and reliable information of the Company, striving to enhance the company value.

    Board of Directors
    Audit Committee
    Remuneration Committee 
     
    Board of Directors
    There is a clear division of responsibilities between the Board and the management. The Board is responsible for providing high-level guidance and effective oversight of the management while day-to-day management of the Group is delegated to the management team of each respective subsidiary. Generally speaking, the Board is responsible for
           .Formulating the Group's long term strategy and monitoring the implementation thereof
           .Recommending of interim and year-end dividend
           .Reviewing and approving the interim and annual reports
           .Ensuring good corporate governance and compliance
           .Monitoring the performance of the management
           .Reviewing and approval any material acquisition and assets disposal
    The Board authorizes the management to carry out the strategies that have been approved. The Board meets regularly with at least four times a year and additional meetings or telephone conference would be convened as and when the Board considers necessary.
     
     
    Audit Committee
    The audit committee of the Company (the "Audit Committee") comprises of independent non-executive Directors, all of them are not involved in the day-to-day management of the Company. The Audit Committee has adopted the same terms of reference, which describes the authority and duties of the Committee, as quoted under code provision C.3.3 of the Code.

    The Audit Committee will meet at least twice each year.

    Committee member
    Mr Lau Hon Chuen
    Professor Chang Hsin Kang
    Mr. Kwong Chan Lam
     
     
    Remuneration Committee
    The Company has established the remuneration committee of the Company (the "Remuneration Committee") in January 2006 with terms of reference substantially the same as those contained in paragraph B.1.3 of the Code. A majority of the members of the Remuneration Committee is independent non-executive Directors.

    Committee member
    Dr. Sit Kwong Lam
    Mr. Tan Yih Lin
    Mr. Lau Hon Chuen
    Professor Chang Hsin Kang
    Mr. Kwong Chan Lam
     
     
    Nomination Committee
    Committee member:
    Mr. Lau Hon Chuen
    Professor Chang Hsin Kang
    Mr. Kwong Chan Lam
    Dr. Sit Kwong Lam
    Mr. Tan Yih Lin
     
     
    Procedures for Shareholders to Propose a Person for Election as a Director
     

    UPCOMING EVENT

    S M T W T F S
            1 2 3
    4 5 6 7 8 9 10
    11 12 13 14 15 16 17
    18 19 20 21 22 23 24
    25 26 27 28 29 30  

    COMPANY INFORMATION

    Listed Date 16 Nov 1995

    Address 33F, 118 Connaught Road West,
    Hong Kong S.A.R.

    Telephone (852) 2834 3188

    Facsimile (852) 2834 3938

    Email inquiry@bwoil.hk

    No. of Click Rate

    164331