Edition:
United States

New Times Energy Corporation Ltd (0166.HK)

0166.HK on Hong Kong Stock

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1 Dec 2016
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Summary

Name Age Since Current Position

Kam Chiu Cheng

60 2009 Executive Chairman of the Board

Ru-Guo Qin

53 2013 Chief Operating Officer

Tat Wan

35 Senior Vice President - Corporate Finance

Manley Poon

41 2012 Vice President - Operations

Yuan Wang

50 2013 Vice President - Operations

Shao-Qin Bian

49 2012 Vice President - Business Development

Chi Fung Lai

35 2015 Financial Controller, Company Secretary

Ming Kit Cheng

40 2015 Executive Director

Chi Yuen Chan

49 2012 Independent Non-Executive Director

Wai On Chiu

45 2006 Independent Non-Executive Director

Man Kong Wong

67 2013 Independent Non-Executive Director

Chun Fai Yung

62 2013 Independent Non-Executive Director

Casey Tang

IR Contact Officer

Biographies

Name Description

Kam Chiu Cheng

Mr. Cheng Kam Chiu is the Executive Chairman of the Board of New Times Energy Corporation Limited. Mr. Cheng holds a Bachelor’s degree in Civil and Environmental Engineering from the University of Wisconsin-Madison; a Master’s degree in Civil Engineering from the University of California, Berkeley, USA; and a Master’s degree in Business Administration from the Chinese University of Hong Kong. Being a member of The Hong Kong Institution of Engineers, Mr. Cheng is a professional engineer with extensive experience in property development and construction management. Mr. Cheng is a member of the Shunde District, Foshan City Committee of the Chinese People’s Political Consultative Conference since November 2006. Mr. Cheng joined Hip Hing Construction Company Limited in 1984 as a project manager and was subsequently appointed a director. From 1993 to 1997, Mr. Cheng was transferred to New World Development (China) Limited as a director and an assistant general manager, overseeing property development in the PRC. He was a director of NWS Service Management Limited from 1997 to 2006, and was mainly responsible for the construction and the electrical and mechanical engineering businesses and pursuing business opportunities in the PRC. Mr. Cheng is the managing director of Cheung Hung Development (Holdings) Limited, principally engaging in property development in both Hong Kong and the PRC. He is currently an executive director of International Entertainment Corporation and was an executive director of Grand T G Gold Holdings Limited from November 2008 to May 2009, which shares are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Ru-Guo Qin

Mr. Qin Ru-Guo is the Chief Operating Officer of New Times Energy Corporation Limited. He graduated from Mechanical Engineering Department of Northeast Petroleum University and holds a Master’s degree in Engineering Management from Xi’an University of Technology. He has over 30 years of experience in the oil and gas industry. Mr. Qin previously served in various senior positions at several group companies of China National Petroleum Corporation (“CNPC”) respectively. He has rich experiences in the Oil and gas industry, oil and gas field exploitation, engineering and oil field technology, natural gas market development, sales of oil and project management and investment. He has established strong network with the petroleum and natural gas experts, research units and corporates. In 2009, Mr. Qin was appointed the general manager of the Guizhou branch of CNPC Kunlun Natural Gas Utilization Company Limited and led the natural gas pipeline network development project in the province.

Tat Wan

Mr. Wan Tat is the Senior Vice President - Corporate Finance of New Times Energy Corporation Limited. He holds a Bachelor of Arts degree from the University of British Columbia and a Master of Business Administration degree from the Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants and has over 8 years of experiences in audit and financial due diligence before joining the Group.

Manley Poon

Mr. Manley Poon is the Vice President - Operations of New Times Energy Corporation Limited. He is responsible for the business development of the North America and Argentina projects of the Group. He holds a Bachelor of Arts degree in Economics from the University of Tennessee, USA. Mr. Poon has over 10 years of business experience. He previously worked at well-known accounting and consulting firms, during which he provided business and operational consulting services to multinational corporations, state-owned enterprises and private equity funds in the United States and the PRC, focusing in the natural resources industries.

Yuan Wang

Mr. Wang Yuan is the Vice President - Operations of New Times Energy Corporation Limited. He is responsible for the business development of the Group in the United States. He holds a Bachelor of Science degree in Mechanical Engineering from Daqing Petroleum Institute, a Master of Science degree in Mechanical Engineering from China University of Petroleum, a Master of Science degree in Petroleum Engineering from the University of Alaska Fairbanks and a Master of Science degree in Computer Science from Southwest Texas State University. Mr. Wang has over 15 years of experience in the oil and gas industry. Before joining the Group, he worked as a leading engineer or project manager in pipeline projects. He has also worked in MCS Kenny, Shell and Dell Computer.

Shao-Qin Bian

Mr. Bian Shao-Qin is the Vice President - Business Development of New Times Energy Corporation Limited. He holds a Bachelor’s degree in petroleum reservoir exploration engineering from China Petroleum National University. Mr. Bian has over 27 years of experience in the oil and gas industry. He is familiar with the operations and management of oil and gas projects, equipment, technology, development and application. He previously served at China National Petroleum Corporation, China Petroleum and Chemical Corporation (Sinopec) and SPT Energy.

Chi Fung Lai

Mr. Lai Chi Fung is Financial Controller, Company Secretary of New Times Energy Corporation Limited. He joined the Company in April 2012 and is currently the Financial Controller of the Company. He holds a Bachelor of Business Administration degree with honours in Accounting. He is a member of the Hong Kong Institute of Certified Public Accountants and has more than 11 years of experience in accounting and auditing.

Ming Kit Cheng

Mr. Cheng Ming Kit is an Executive Director of New Times Energy Corporation Limited. He is no longer a Chief Executive Officer of the Company effective August 19, 2015. Mr. Cheng holds a Bachelor’s degree in Commerce from the University of Alberta, Canada and a Master’s degree in Business Administration from the University of North Carolina, Charlotte. Mr. Cheng has over 10 years of experience in merger and acquisition, capital markets and corporate finance. He also has extensive investment and management experience in the energy business in Hong Kong, the PRC and overseas. He served various positions with New World Development Company Limited, a company listed on the Stock Exchange, and was responsible for corporate finance, fund raising and real estate activities in the PRC. From 2003 to 2008, Mr. Cheng was involved in the investment and operations in the gold mining industry in the PRC and held various senior positions in a mining company listed on the Toronto Stock Exchange Venture Board with mining and exploration operations in the PRC. Mr. Cheng is currently an executive director and the chairman of Blue Sky Power Holdings Limited (formerly known as “China Print Power Group Limited”), which shares are listed on the Stock Exchange. He was an executive director of Grand T G Gold Holdings Limited, which shares are listed on the Stock Exchange, from November 2008 to June 2009.

Chi Yuen Chan

Mr. Chan Chi Yuen, CPA, is an Independent Non-Executive Director of New Times Energy Corporation Limited. He acted as an Executive Director and the Chairman from May to October 2006 and a Non-executive Director from October 2006 to May 2012. Mr. Chan holds a Bachelor’s degree with honors in Business Administration and a Master of Science degree in Corporate Governance and Directorship. He is a fellow of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom, and an associate of the Institute of Chartered Accountants in England and Wales. He is a practicing certified public accountant and has extensive experience in financial management, corporate finance and corporate governance. Mr. Chan is currently an executive director of Noble Century Investment Holdings Limited, South East Group Limited and Co-Prosperity Holdings Limited, and an independent non-executive director of Asia Energy Logistics Group Limited, Rex Global Entertainment Holdings Limited (formerly known as “China Gamma Group Limited”), Jun Yang Solar Power Investments Limited, Media Asia Group Holdings Limited and U-RIGHT International Holdings Limited, which shares are listed on the Stock Exchange. Mr. Chan was an executive director of Kong Sun Holdings Limited from December 2011 to September 2013 and an independent non-executive director of The Hong Kong Building and Loan Agency Limited from October 2009 to February 2011 and China Sandi Holdings Limited from September 2009 to July 2014 respectively.

Wai On Chiu

Mr. Chiu Wai On, CPA, is an Independent Non-Executive Director of New Times Energy Corporation Limited. Mr. Chiu is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants in the United Kingdom. He possesses extensive professional experience in accounting and auditing services. Mr. Chiu is currently an independent non-executive director of Guocang Group Limited, which shares are listed on the Stock Exchange.

Man Kong Wong

Mr. Wong Man Kong is an Independent Non-Executive Director of New Times Energy Corporation Limited. He acted as a Non-executive Director from February 2008 to May 2013. Mr. Wong holds a Bachelor of Science Degree in Mechanical Engineering (Naval Architecture) from the University of California, Berkeley, USA. He was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region, and was an awardee of the “Young Industrialist Award of Hong Kong”. Mr. Wong is a deputy to the National People’s Congress of the People’s Republic of China. He is also the standing committee vice chairman of Hong Kong Pei Hua Education Association, the executive chairman of China Chamber of Tourism, a director of Ji Nan University, and a senior member of The University of Hong Kong Foundation for Educational Development and Research. Mr. Wong currently holds directorship in several companies listed on the Stock Exchange including a non-executive director of Hong Kong Ferry (Holdings) Company Limited, and an independent non-executive director of Glorious Sun Enterprises Limited, China Travel International Investment Hong Kong Limited, Sun Hung Kai & Company Limited, Sino Hotels (Holdings) Limited, Chinney Investments Limited, Far East Consortium International Limited and MGM China Holdings Limited. He is also the chairman of M.K. Corporation Limited, North West Development Limited, Culture Resources Development Company Limited, Silk Road Hotel Management Company Limited and Silk Road Travel Management Limited.

Chun Fai Yung

Mr. Yung Chun Fai is an Independent Non-Executive Director of New Times Energy Corporation Limited. Mr. Yung holds a Master’s degree in Business Administration from the University of East Asia, Macau. He is a member of the Institute of Management and a fellow of the Chartered Management Institute. Mr. Yung has been engaged in finance and banking businesses for over 25 years. He was the chief deputy executive of Industrial & Commercial Bank of China (Macau) Limited and a director, deputy general manager and alternate chief executive of Industrial & Commercial International Holdings Limited, a wholly owned subsidiary of Industrial & Commercial Bank of China Limited.

Casey Tang