People: Kunlun Energy Co Ltd (0135.HK)


0135.HK on Hong Kong Stock

13.90HKD
18 Jun 2013
Price Change (% chg)

HK$-0.08 (-0.57%)
Prev Close
HK$13.98
Open
HK$13.72
Day's High
HK$13.92
Day's Low
HK$13.62
Volume
12,578,589
Avg. Vol
17,751,755
52-wk High
HK$17.32
52-wk Low
HK$12.06

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Summary

Name Age Since Current Position

Hualin Li

49 2007 Executive Chairman of the Board

Bowen Zhang

45 2011 President, Executive Director

Changliang Jiang

46 2011 Chief Executive Officer

Hak Woon Lau

59 2010 Chief Financial Officer, Company Secretary

Cheng Cheng

44 2011 Senior Vice President, Executive Director

Yuxiao Fa

47 2011 Senior Vice President

Wenxu Zhong

47 2011 Senior Vice President

Yu Xia

48 Assistant Chief Executive Officer

Wah Sum Lau

84 1994 Independent Non-Executive Director

Kwok Sing Li

63 1998 Independent Non-Executive Director

Xiao Feng Liu

49 2004 Independent Non-Executive Director

Biographies

Name Description

Hualin Li

Mr. Li Hualin is Executive Chairman of the Board of Kunlun Energy Co Ltd. After graduated from South West Petroleum University in 1983 with Bachelor’s Degree in Oil and Gas Exploration and Prospecting Engineering, he joined China National Petroleum Corporation (“CNPC”) in the same year. He was the Deputy Director of CNPC office at Houston in the U.S.A.; Chairman and General Manager of CNPC Canada Ltd in Canada and Deputy General Manager of China National Oil and Gas Exploration and Development Corporation (“CNODC”). In 2000, he was awarded the degree of Master of Business Administration from The University of Nebraska. He joined the Company as Executive Vice-Chairman and Managing Director in January 2001 and become the Chief Executive Officer in 2005. Mr. Li was appointed by PetroChina Company Limited (“PetroChina”) as Vice-President in November 2007, Company Secretary and authorised representative in June 2009.

Bowen Zhang

Mr. Zhang Bowen is President, Executive Director of Kunlun Energy Co Ltd. He resigned as Chief Executive Officer of the Company with effect from 1 September 2011. He joined the Company on 1 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 over 10 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.

Changliang Jiang

Mr. Jiang Changliang has been appointed as Chief Executive Officer of Kunlun Energy Company Limited with effect from 1 September 2011. He is a senior engineer having 23 years’ experience in the oil and gas field. He majored in medicinal plant studies in the Northwest University of China and graduated in 1988, obtaining a bachelor’s degree in engineering. Then he joined the Liaohe Petroleum Exploration Bureau. In 2001, he was awarded a doctorate degree in Science (Ecology) by the Shenyang Institute of Applied Ecology under the China Academy of Sciences. Mr. Jiang worked for a number of subsidiaries of the China National Petroleum Corporation and PetroChina Company Limited including the West-East Gas Pipeline Company, the Natural Gas and Pipeline Company and the Pipeline Company previously, and was once the senior executive of Pipeline Company.

Hak Woon Lau

Mr. Lau Hak Woon is Chief Financial Officer, Company Secretary of Kunlun Energy Co Ltd. 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 companies in Hong Kong and overseas.

Cheng Cheng

Mr. Cheng Cheng is Senior Vice President, Executive Director of Kunlun Energy Co Ltd. He has been appointed as Senior Vice President of the company with effect from 1 September 2011. He has been appointed as an Executive Director of the Company since June 2004. 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 has been appointed as Senior Vice President of Kunlun Energy Company Limited with effect from 1 September 2011. 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, China National Petroleum Corporation and PetroChina Company Limited. He was once the Deputy Chief Economist under the Human Resources Department of the China National Petroleum Corporation and PetroChina Company Limited.

Wenxu Zhong

Mr. Zhong Wenxu has been appointed as Senior Vice President of Kunlun Energy Company Limited with effect from 1 September 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 Co., Ltd. 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 Co Ltd. 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 Co., Ltd.

Wah Sum Lau

Dr. Lau Wah Sum GBS, OBE, LL.D., DBA, JP, is Independent Non-Executive Director of Kunlun Energy Co Ltd. He is a Fellow of the Chartered Institute of Management Accountants. He was the ex-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 also sits on the board of Tian Teck Land Limited and Associated International Hotels Limited in Hong Kong. He joined the Company as an Independent Non-Executive Director in August 1994.

Kwok Sing Li

Mr. Li Kwok Sing is Independent Non-Executive Director of Kunlun Energy Co Ltd. He is chairman of MCL Partners Limited, a Hong Kong based financial advisory and 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, Atlantis Investment Management (Ireland) Limited and Dalton Capital (Guernsey) Limited. Mr. Li has a Master of Business Administration from Columbia University and a Bachelor of Science in Civil Engineering from Brown University. He was appointed as an Independent Non-Executive Director of the Company in 1998.

Xiao Feng Liu

Dr. Liu Xiao Feng Ph.D. is Independent Non-Executive Director of Kunlun Energy Co Ltd. 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 Haier Electronics Group Co. Ltd and Honghua Group Limited, both of which are publicly listed companies on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He was appointed as an Independent Non-Executive Director of the Company in 2004.

Basic Compensation

Name Fiscal Year Total

Hualin Li

10,460,000

Bowen Zhang

12,754,000

Changliang Jiang

--

Hak Woon Lau

--

Cheng Cheng

9,529,000

Yuxiao Fa

--

Wenxu Zhong

--

Yu Xia

--

Wah Sum Lau

--

Kwok Sing Li

--

Xiao Feng Liu

--
As Of 30 Dec 2011

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