Edition:
United States

Kunlun Energy Co Ltd (0135.HK)

0135.HK on Hong Kong Stock

5.93HKD
22 Jul 2016
Change (% chg)

HK$0.04 (+0.68%)
Prev Close
HK$5.89
Open
HK$5.90
Day's High
HK$5.95
Day's Low
HK$5.84
Volume
11,674,885
Avg. Vol
11,690,776
52-wk High
HK$7.46
52-wk Low
HK$4.67

Summary

Name Age Since Current Position

Weihe Huang

58 2016 Executive Chairman of the Board

Bowen Zhang

49 2016 President

Yongqi Zhao

55 2014 Chief Executive Officer, Executive Director

Gang Wang

52 2016 Chief Financial Officer

Yuxiao Fa

51 2011 Senior Vice President

Wenxu Zhong

51 2011 Senior Vice President

Cheng Cheng

48 2016 Vice President, Company Secretary

Shilu Ding

59 2016 Executive Director

Enlai Wu

56 2016 Executive Director

Yaoming Zhang

58 2016 Executive Director

Zhongxun Zhao

50 2016 Executive Director

Yu Xia

52 Assistant Chief Executive Officer

Wah Sum Lau

88 1994 Independent Non-Executive Director

Kwok Sing Li

66 1998 Independent Non-Executive Director

Xiao Feng Liu

53 2004 Independent Non-Executive Director

Patrick Sun

57 2016 Independent Non-Executive Director

Biographies

Name Description

Weihe Huang

Mr. Huang Weihe is Executive Chairman of the Board of the Company. He is currently the vice president of PetroChina Company Limited and the general manager of PetroChina Natural Gas and Pipelines Company. Mr. Huang is a professional-level senior engineer and obtained a doctorate degree in petroleum storage and transportation engineering from China University of Petroleum (Beijing) in 2005. He has nearly 30 years of working experience in China's oil and gas industry. Mr. Huang was appointed as deputy director of the Survey & Design Institute of China Petroleum Pipeline Bureau ("CPPB"), director of the Survey & Design Institute of CPPB, assistant to director of the Survey & Design Institute of CPPB, deputy director and chief engineer of CPPB, general manager of PetroChina Pipeline Company, and general manager of PetroChina West-East Gas Pipeline Company. In December 2002, he was appointed as the general manager of PetroChina Natural Gas and Pipeline Company and general manager of PetroChina West-East Gas Pipeline Company. In February 2006, he was appointed as general manager of PetroChina Natural Gas and Pipeline Company. In May 2008, Mr. Huang was appointed as the chief engineer of PetroChina Company Limited and the general manager of PetroChina Natural Gas and Pipeline Company. In October 2011, Mr. Huang was appointed as the vice president of PetroChina Company Limited.

Bowen Zhang

Mr. Zhang Bowen is President of the Company. He joined the Company as an Executive Director in January 2007. 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 CNODC, a subsidiary of 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. Mr Zhang is also a director of certain subsidiaries of the Company.

Yongqi Zhao

Mr. Zhao Yongqi is Chief Executive Officer, Executive Director of Kunlun Energy Company Limited. He was appointed as a Chief Executive Officer in December 2013, appointed as an Executive Director in June 2014. 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. 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. Mr Zhao was elected a representative to the 11th National People’s Congress of the PRC in January 2008.

Gang Wang

Mr. Wang Gang is Chief Financial Officer of the Company. Mr. Wang is a professor-level senior accountant and is currently the chief accountant of the Company. Mr. Wang graduated from Beijing Institute of Finance and Trade majoring in financial accounting, and obtained an Executive Master of Business Administration (EMBA) degree from the College of Business of the University of Houston in the United States. Mr. Wang has about 30 years of working experience in the petroleum industry in China. He previously worked in the supply and sales unit of the finance bureau of the Ministry of Petroleum Industry of the PRC, and the infrastructure financing division, financial management division and taxation and prices division of the finance bureau of China National Petroleum Company. He was also previously the deputy head of taxation and prices division of the finance and assets department of China National Petroleum Corporation, and the deputy head, and later head, of taxation and prices division of the finance department of PetroChina Company Limited (stock code: 00857.HK). Mr. Wang was the chief accountant of West-East Gas Pipeline Branch from February 2006, the chief accountant of PetroChina Kunlun Gas Co., Ltd. from August 2008, and his current position commenced from February 2016.

Yuxiao Fa

Mr. Fa Yuxiao is Senior Vice President of KunLun Energy Company Limited. He 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. He joined the Company as Senior Vice President in September 2011.

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.

Cheng Cheng

Mr. Cheng Cheng serves as Vice President, Company Secretary of the Company. He was an executive director of the Company from June 2004 to May 2016. Mr. Cheng has over 27 years of industry experience working at China National Petroleum Corporation, the parent company of PetroChina Company Limited (a company listed on the Stock Exchange (stock code: 00857)). Before joining the Company, he had over 15 years of international petroleum industry experience, including working as project manager at both Legal & Contract Department and Financing & Planning Department and subsequently the executive deputy general manager of Financing & Capital Operation Division at China National Oil and Gas Exploration and Development Corporation and as a 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 Environmental Economy from Scuola Superiore Enrico Mattei, Milan Italy, and Diploma in Petroleum Technical Economy from Jianghan Institute of Petroleum in China.

Shilu Ding

Mr. Ding Shilu is Executive Director of the Company. He is currently the deputy general manager of M&A department of CNPC and PetroChina and the director of investment companies. Mr. Ding is a professor-level senior economist. He has over 40 years of working experience in China’s oil industry. Mr. Ding obtained a Bachelor of Engineering from Nanchang Institute of Aeronautical Technology with a major in aviation casting profession in 1982, and obtained a Master’s degree in Economics from Heilongjiang Academy of Social Sciences in 1988. Mr. Ding was appointed as the deputy director general of M&A department of CNPC and the deputy general manager of PetroChina since October 2003, and was appointed to his current position in June 2012.

Enlai Wu

Mr. Wu Enlai is Executive Director of Kunlun Energy Co Ltd. He was appointed as an Executive Director in December 2013, elected as Chairman in June 2014 and ceased to be the Chairman on 18 February 2016. He currently is the secretary to the Board of PetroChina. As a professor-level 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 (“CNPC”) from August 2002 to December 2003 and the deputy general manager of China National Oil and Gas Exploration and Development Corporation (“CNODC”) 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.

Yaoming Zhang

Mr. Zhang Yaoming is Executive Director of the Company. He is currently the chief accountant of PetroChina Natural Gas and Pipelines Branch Company and the chief accountant of PetroChina Natural Gas Sales Branch Company. Mr. Zhang is a senior accountant. He has nearly 40 years of working experience in China’s oil industry. Mr. Zhang was appointed as the head of financial asset department of PetroChina Dagang Oil Fields Sales Branch Company in November 1999, the chief accountant of PetroChina Natural Gas and Pipelines Branch Company in April 2002, and was appointed to his current positions in November 2011.

Zhongxun Zhao

Mr. Zhao Zhongxun is Executive Director of the Company. He is currently the deputy general manager of department of planning and programming of CNPC and PetroChina. Mr. Zhao is a senior economist. He has nearly 30 years of working experience in China’s oil industry. Mr. Zhao obtained a Bachelor of Engineering from China University of Petroleum (Huadong) with a major in management of industrial engineering in 1988, and obtained a EMBA degree from the Business School of the University of Texas (Arlington) in 2006. Mr. Zhao was appointed as the deputy general manager of department of planning and programming of PetroChina since October 2006, the deputy director general of department of planning and programming of CNPC and the deputy general manager of department of planning and programming of PetroChina since June 2007, and was appointed to his current position in May 2011.

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 16 April 2004. He is currently an independent non-executive director of Honghua Group Limited, which is listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He was a Managing Director at China Resources Capital Holdings Company Limited. He was also an independent non-executive director of Haier Electronics Group Co., Ltd., which is listed on the Stock Exchange, from June 2007 to June 2014. 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.

Patrick Sun

Mr. Sun Patrick is Independent Non-Executive Director of the Company. He is currently an independent non-executive director of Trinity Limited, Sihuan Pharmaceutical Holdings Group Ltd, China NT Pharma Group Company Limited and China Railway Signal & Communication Corporation Limited, all of which are listed on the Hong Kong Stock Exchange. He is also an independent non-executive director of CRRC Corporation Limited and China Railway Construction Corporation Limited, both of which are listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange. Mr. Sun is a vice-chairman of The Chamber of Hong Kong Listed Companies and was its chairman (2013 – 2015) and Honorary Chief Executive Officer. Mr. Sun was an independent non-executive director and non-executive chairman of Solomon Systech (International) Limited, a non-executive director of Renhe Commercial Holdings Company Limited, and an executive director of Value Convergence Holdings Limited and Sunwah Kingsway Capital Holdings Limited (all of which are listed on the Hong Kong Stock Exchange). He was also an independent non-executive director of China Railway Group Limited (which is listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange), China CNR Corporation Limited (which was delisted from the Hong Kong Stock Exchange and the Shanghai Stock Exchange in May 2015 due to merger with CRRC Corporation Limited) and The Link Management Limited (the manager of The Link Real Estate Investment Trust, which is listed on the Hong Kong Stock Exchange). Mr. Sun served as the Senior Country Officer and Head of Investment Banking for Hong Kong of JP Morgan Chase, and group executive director and Head of Investment Banking for Greater China of Jardine Fleming Holdings Limited.

Basic Compensation