People: Kunlun Energy Co Ltd (0135.HK)

0135.HK on Hong Kong Stock

8.58HKD
22 May 2015
Change (% chg)

HK$0.13 (+1.54%)
Prev Close
HK$8.45
Open
HK$8.50
Day's High
HK$8.66
Day's Low
HK$8.48
Volume
21,953,733
Avg. Vol
24,659,183
52-wk High
HK$13.86
52-wk Low
HK$6.88

Search Stocks

Summary

Name Age Since Current Position

Enlai Wu

55 2014 Executive Chairman of the Board

Bowen Zhang

48 2011 President, Executive Director

Yongqi Zhao

54 2014 Chief Executive Officer, Executive Director

Hak Woon Lau

62 2010 Chief Financial Officer, Company Secretary

Cheng Cheng

47 2011 Senior Vice President, Executive Director

Yuxiao Fa

50 2011 Senior Vice President

Wenxu Zhong

50 2011 Senior Vice President

Yu Xia

51 Assistant Chief Executive Officer

Wah Sum Lau

87 1994 Independent Non-Executive Director

Kwok Sing Li

65 1998 Independent Non-Executive Director

Xiao Feng Liu

52 2004 Independent Non-Executive Director

David Wang

IR Contact Officer

Biographies

Name Description

Enlai Wu

Mr. Wu Enlai has been appointed as Executive Chairman of the Board at Kunlun Energy Co Ltd., with effect from 12 June 2014. He currently is the secretary to the Board of PetroChina Company Limited (“PetroChina“). As a professorate senior engineer, Mr Wu has over 30 years of work experience in oil industry in China. Mr Wu obtained a bachelor’s degree from China University of Petroleum (Huadong) with a major in refining and petrochemical in August 1982, and obtained a master’s degree in Management Science & Engineering from China University of Petroleum in June 1999. He also obtained an MBA degree in June 2002 from University of Calgary. Mr Wu served as the deputy director general of Tarim Petrochemical Engineering Construction Headquarters from August 1997 to July 2002, the deputy director general of M&A department of China National Petroleum Corporation from August 2002 to December 2003 and the deputy general manager of China National Oil and Gas Exploration and Development Corporation from January 2004 to April 2005. Mr Wu was appointed as the head of the Preparatory Work Team for PetroChina Guangxi Petrochemical Company in May 2005, and has been its general manager since October 2005 and the head of Enterprise Coordination Team of PetroChina in Guangxi since September 2010.

Bowen Zhang

Mr. Zhang Bowen is President and Executive Director of KunLun Energy Company Limited. He holds a Bachelor degree from Xidian University in computer science and a Master degree in petroleum geology from Daqing Petroleum Institute. Since he graduated, Mr Zhang joined China National Oil and Gas Exploration and Development Corporation (“CNODC”), a subsidiary of China National Petroleum Corporation (“CNPC”). He has 26 years of working experience in the oil and gas industry. Immediately before he joined the Company, he was the executive vice president of CNPC America Limited.

Yongqi Zhao

Mr. Zhao Yongqi is Chief Executive Officer, Executive Director of Kunlun Energy Company Limited., since 12 June 2014. He currently is the general manager and an executive director of PetroChina Kunlun Gas Co., Ltd. (“PetroChina Kunlun Gas”). He also serves as the general manager and an executive director of PetroChina Kunlun Natural Gas Utilisation Co., Ltd. (“PetroChina Kunlun Natural Gas Utilisation”). Mr Zhao is a Professor-level Senior Economist and he has over 30 years of experience in the Chinese oil and gas industry. Mr Zhao became the deputy general manager of PetroChina Dagang Oil Fields Sales Company in May 1997, the deputy general manager of PetroChina North China Sales Company in December 1999, the general manager of PertroChina Inner Mongolia Sales Company in October 2004. Mr Zhao was elected a representative to the 11th National People’s Congress of the People’s Republic of China (“PRC”) in January 2008. He became the general manager of China Marine Bunker Co., Ltd. in November 2009, the general manager of PetroChina Kunlun Gas in August 2011, and began to concurrently serve as an executive director of the same company in October 2011. In April 2012, he further began to concurrently serve as the general manager and an executive director of PetroChina Kunlun Natural Gas Utilisation.

Hak Woon Lau

Mr. Lau Hak Woon is Chief Financial Officer and Company Secretary of KunLun Energy Company Limited. He is a member of Hong Kong Institute of Certified Public Accountants in Hong Kong; fellow member of The Chartered Association of Certified Accountants in UK and Certified Management Accountant of the Society of Management Accountants of Ontario in Canada. Mr Lau has a Master of Business Administration from Newport University and more than 30 years’ experience in accounting and financial management. He joined the Company in 1997. Before joining the Company, he was the Chief Financial Officer of several large companies in Hong Kong and overseas.

Cheng Cheng

Mr. Cheng Cheng is Senior Vice President and Executive Director of KunLun Energy Company Limited. He has been appointed as Senior Vice President of the company since September 1, 2011. He was appointed as an Executive Director in June 2004. He is currently a Senior Vice President of the Company. Before joining the Company, Mr Cheng has over 15 years industry experience working at various departments and sections of CNPC including 3 years in Canada as Vice President of CNPC International (Canada) Limited. Mr Cheng has a Master of Business Administration from the University of Calgary, Canada, a Master in Energy and Environment Economy from Scuola Superiore Enrico Mattei, Milan Italy and Diploma in Petroleum Technical Economy from Jianghan Institute of Petroleum, the PRC.

Yuxiao Fa

Mr. Fa Yuxiao is Senior Vice President of KunLun Energy Company Limited since September 1, 2011. is a senior engineer having 27 years’ experience in the oil and gas field. He studied earth physics and exploration technologies in the Southwest Petroleum University and was awarded a bachelor’s degree in engineering in 1984. After his graduation, he worked for the Research Institute of Petroleum Exploration and Development, the Tarim Petroleum Exploration and Development Headquarters, CNPC and PetroChina. He was once the Deputy Chief Economist under the Human Resources Department of the CNPC and PetroChina.

Wenxu Zhong

Mr. Zhong Wenxu is Senior Vice President of KunLun Energy Company Limited since September 1, 2011. He is a senior engineer having 25 years’ experience in the oil and gas field. He majored in oil drilling engineering in the Southwest Petroleum Institute and was awarded a bachelor’s degree in engineering in 1986. After his graduation, he worked for various entities including CNPC Xinjiang Petroleum Administration, CNPC Tarim Oilfield Company and Shenzhen Petroleum Industrial Co., Ltd. In 2005, Mr Zhong graduated from the Oil and Gas Field Development Engineering Specialty of the China University of Petroleum in Beijing, obtaining a master’s degree in engineering. After that, he worked as the Deputy General Manager of PetroChina Kunlun Natural Gas Utilisation as well as the General Manager of China Natural Gas Corporation Limited.

Yu Xia

Mr. Xia Yu is Assistant Chief Executive Officer of KunLun Energy Company Limited. He is a senior engineer with 28 years’ experience in the oil and gas field. He majored in irrigation for agricultural land in the Shandong Water Polytechnic. After he graduated with a bachelor’s degree in engineering in 1983, he joined Hubei Petroleum Administration. In 1998, he was awarded a master’s degree in business administration by Tianjin University. After that, he worked for a number of companies including China International (Kazakhstan) Company, CNPC Shennan Oil Technology Development Co., Ltd. and Shenzhen Petroleum Industrial Co., Ltd. He was also the Deputy General Manager of PetroChina Kunlun Natural Gas Utilisation.

Wah Sum Lau

Dr. Lau Wah Sum GBS, OBE, LL.D., DBA, JP, is Independent Non-Executive Director of KunLun Energy Company Limited. He is a Fellow of the Chartered Institute of Management Accountants. He was the Chairman of Urban Renewal Authority. He is currently the President of W S Lau & Associates Limited and Chairman of Equity Holdings Limited. He serves the community as Honorary Court Member of the University of Science and Technology of Hong Kong. He joined the Company as an Independent Non-Executive Director in August 1994.

Kwok Sing Li

Mr. Li (Aubrey) Kwok-sing is Independent Non-Executive Director of KunLun Energy Company Limited since 1998. He is chairman of IAM Holdings (Hong Kong) Limited, a Hong Kong based investment firm, and has over 35 years’ experience in merchant banking and commercial banking. He is a non-executive director of The Bank of East Asia, Limited, an independent non-executive director of Cafe de Coral Holdings Limited, China Everbright International Limited, Kowloon Development Company Limited, Pokfulam Development Company Limited and Tai Ping Carpets International Limited. He is also a non-executive director of Affin Bank Berhad. Mr Li has a Master of Business Administration from Columbia University and a Bachelor of Science in Civil Engineering from Brown University.

Xiao Feng Liu

Dr. Liu Xiao Feng, Ph.D., is Independent Non-Executive Director of KunLun Energy Company Limited SINCE 2004. He is currently a Managing Director at China Resources Capital Holdings Company Limited. He has worked in various international financial institutions since 1993, including N.M. Rothschild & Sons, JP Morgan, and DBS. He has many years of experience in corporate finance. Dr Liu has a Ph.D and Master degrees from the Faculty of Economics, University of Cambridge and a Bachelor of Economics from Sichuan Institute of Finance and Economics, China. Dr Liu is currently also an independent non-Executive director of Honghua Group Limited, of which is publicly listed company on the Stock Exchange.

David Wang

Basic Compensation

Name Fiscal Year Total

Enlai Wu

--

Bowen Zhang

6,750,000

Yongqi Zhao

42,000

Hak Woon Lau

--

Cheng Cheng

4,833,000

Yuxiao Fa

--

Wenxu Zhong

--

Yu Xia

--

Wah Sum Lau

--

Kwok Sing Li

--

Xiao Feng Liu

--

David Wang

--
As Of  30 Dec 2014

Options Compensation

Search Stocks