People: Sinopec Kantons Holdings Ltd (0934.HK)

0934.HK on Hong Kong Stock

7.02HKD
30 Apr 2015
Change (% chg)

HK$-0.23 (-3.17%)
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HK$7.25
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Summary

Name Age Since Current Position

Bo Chen

52 2014 Executive Chairman of the Board

Zeng Qing Zhu

59 2007 Executive Deputy Chairman of the Board

Hong Chen

42 2012 Chief Financial Officer

Zhi Jun Ye

49 Managing Director, Executive Director

Ai Bin Pang

45 2008 Deputy General Manager

Xiu Lan Zhang

48 2012 Deputy General Manager

Jian Zhu

39 2011 Deputy General Manager

Ke Fei Tan

47 2007 Executive Director

Feng Zhou

49 2004 Executive Director

Jian Min Zhu

50 2004 Executive Director

Yang Chau Lai

45 Joint Company Secretary

Wen Ping Li

51 2010 Joint Company Secretary

Chung Fong

63 Independent Non-Executive Director

Wai Chu Tam

69 Independent Non-Executive Director

Yau Kar Wong

57 2014 Independent Non-Executive Director

Biographies

Name Description

Bo Chen

Mr. Chen Bo is the Executive Chairman of the Board of Sinopec Kantons Holdings Limited., with effect from 19 May 2014. He graduated from East China Institute of Chemical Technology, currently known as East China University of Science and Technology, majoring in oil refining engineering and obtained a bachelor's degree in engineering in July 1986. Since joining Unipec in 1993, he has successively held various positions including business manager of crude oil department of Unipec, business manager and deputy manager of Unipec Asia Company Limited., deputy manager and manager of crude oil department of Unipec and assistant to general manager and deputy general manager of Unipec. Mr. Chen has extensive working experience in international crude oil and natural gas trading and transportation as well as international storage logistics and has maintained a good relationship with the world's major oil producers, large oil companies and large trading companies.

Zeng Qing Zhu

Mr. Zhu Zeng Qing is the Executive Deputy Chairman of the Board of Sinopec Kantons Holdings Limited. Mr. Zhu is a senior accountant. He graduated from Technical College of Zhejiang Jin Hua Supply and Sales School in July 1980, and was a graduate of business management of University of Ningbo in July 2005. He possesses very rich experience in financial management and accounting. He was successively deputy head, head of finance division of Zhenhai Refining & Chemical Company from February 1991 to November 2000; deputy chief accountant and chief accountant of Zhenhai Refining & Chemical Company from December 2000 to November 2005; and deputy officer of finance department of China Petroleum & Chemical Corporation since December 2005. Mr. Zhu has been the Deputy Chairman of Sinopec Kantons Holdings Limited since April 2007.

Hong Chen

Mr. Chen Hong is the Chief Financial Officer of Sinopec Kantons Holdings Limited. Mr. Chen graduated from Department of Accounting, Renmin University of China in July 1994 with a bachelor’s degree in international accounting, and has professional qualification of senior accountant. He worked with the finance department of Sinopec International Co. Ltd, Sinopec International Products Trading Co, Sinopec (Singapore) Company, Unipec (Singapore) Company and other units successively. He was deputy chief of finance department of UNIPEC from December 2008 to March 2012. Mr. Chen has been the CFO of Sinopec Kantons Holdings Limited since March 2012.

Zhi Jun Ye

Mr. Ye Zhi Jun is the Managing Director, Executive Director of Sinopec Kantons Holdings Limited. He holds bachelor degree in Engineering and masters degree in MBA and is a senior economist. He worked in Sinopec Guangzhou Petroleum and Chemical Plant in August 1988. He was deputy officer, officer of marketing department of Guangzhou Yinzhu Polypropylene Ltd of Guangzhou Petroleum and Chemical Plant from June 1995 to July 1997; deputy general manager of Guangzhou Yinzhu Polypropylene Ltd of Guangzhou Petroleum and Chemical Plant from July 1997 to September 1999; and deputy manager of sales centre of Sinopec Guangzhou Company from September 1999 to December 2001. Mr. Ye has been the Managing Director of Sinopec Kantons Holdings Limited since January 2002.

Ai Bin Pang

Mr. Pang Ai Bin is the Deputy General Manager of Sinopec Kantons Holdings Limited since March 2008. Mr. Pang holds a bachelor’s degree and has professional qualification of senior economist. He joined Sinopec Jiujiang Petrochemical Factory in August 1991. He was deputy chief of crude oil department of Sinopec International Co. Ltd. from February 2005 to September 2005; and deputy chief of crude oil department of China International United Petroleum & Chemicals Co. Ltd. from October 2005 to March 2008. Mr. Pang has been the Deputy General Manager of Sinopec Kantons Holdings Limited since March 2008.

Xiu Lan Zhang

Ms. Zhang Xiu Lan is the Deputy General Manager of Sinopec Kantons Holdings Limited. Ms. Zhang holds a bachelor’s degree and has professional qualification of senior accountant, and is a certified public accountant of China. She joined Beijing Yanshan Petrochemical Company in August 1989 and has worked in Refinery Factory of Beijing Yanshan Petrochemical Company and the planning institute of China Petrochemical Corporation etc respectively after her university studies. She was deputy chief of audit division of finance department of China Petroleum & Chemical Corporation from June 2003 to October 2003, and deputy chief of capital division of finance department of China Petroleum & Chemical Corporation from November 2003 to March 2008. Ms. Zhang was the CFO of Sinopec Kantons Holdings Limited from March 2008 to February 2012, and has been the Deputy General Manager of Sinopec Kantons Holdings Limited since March 2012.

Jian Zhu

Mr. Zhu Jian Deputy is the Deputy General Manager of Sinopec Kantons Holdings Limited since July 2011. Mr. Zhu holds a bachelor’s degree in engineering and has the professional qualification of economist. He worked in Ningbo Port Company Ltd. Oil Handling & Tug (Barge) Branch in August 1998 and joined China International United Petroleum & Chemicals Co. Ltd. in 2000, in which he served as deputy officer of transportation department from October 2007 to July 2011. Mr. Zhu has served as Deputy General Manager of the Company since July 2011.

Ke Fei Tan

Mr. Tan Ke Fei is the Executive Director of Sinopec Kantons Holdings Limited since April 2, 2007. Mr. Tan obtained a bachelor’s degree in arts and a bachelor’s degree in law, he is a practising lawyer and possesses substantial legal and foreign trade management experience. He was a project manager, legal counsel of Sinopec International Co. Ltd from 1992 to 1997, chartering manager of China International United Petroleum & Chemicals Co. Ltd. from 1997 to 1999, business manager of Unipec UK Co. Ltd from 1999 to 2001, and was successively assistant to general manager of planning information department, deputy general manager of futures department, general manager of futures department, general counsel of China International United Petroleum & Chemicals Co. Ltd. from 2001 to 2005, deputy general manager of China International United Petroleum & Chemicals Co. Ltd. from 2006 to October 2010, and deputy officer of Human Resource Department of China Petroleum & Chemical Corporation since November 2010. Mr. Tan has been an Executive Director of Sinopec Kantons Holdings Limited since April 2007.

Feng Zhou

Mr. Zhou Feng is the Executive Director of Sinopec Kantons Holdings Limited. He holds bachelor degree in Chemical Engineering at Eastern China Polytechnic University and a masters degree in MBA at Zhejiang University. He is well experienced at financial management and corporate management. He worked in Sinopec Guangzhou Petroleum and Chemical Plant in August 1987. He was successively deputy head, head of finance division of Sinopec Guangzhou Petroleum and Chemical Plant from March 1998 to May 2001. During the period from September 1999 to January 2000, he also worked as chief accountant of Zhong Yuan Petroleum and Chemical Engineering Ltd of Guangzhou Petroleum and Chemical Plant. He was deputy chief accountant of Sinopec Guangzhou Company from May 2001 to April 2004; and chief accountant of Sinopec Guangzhou Company from April 2004. He also worked as chief legal adviser of Guangzhou Petroleum and Chemical Plant of China Petrochemical Corporation and Sinopec Guangzhou Company during the period from April 2004 to December 2007. Mr. Zhou has been an Executive Director of Sinopec Kantons Holdings Limited since April 2004.

Jian Min Zhu

Mr. Zhu Jian Min is the Executive Director of Sinopec Kantons Holdings Limited. Mr. Zhu is a senior engineer at professor level, and has a doctoral degree in industrial studies. He possesses experience in corporate management. He graduated from China Textile University in July 1992, and was deputy chief of long term planning division of planning department of the former China Petrochemical Corporation from June 1993 to June 1996; assistant to general manager of Sinopec Shanghai Petrochemical Company Limited from June 1996 to June 1998; assistant to officer of planning department of China Petrochemical Corporation from June 1998 to December 1998; deputy general manager of China Petrochemical Corporation Consulting Ltd from December 1998 to February 2000; deputy officer of integrated planning department of China Petroleum & Chemical Corporation from February 2000 to December 2001; deputy officer of production operation management department of China Petroleum & Chemical Corporation from December 2001 to August 2008; Party Secretary and deputy general manager and general manager of China Petroleum & Chemical Corporation Baling Branch from September 2008 to June 2013; and general manager of China Petroleum & Chemical Corporation Tianjin Branch since July 2013. Mr. Zhu has been an Executive Director of the Company since March 2004.

Yang Chau Lai

Mr. Lai Yang Chau is the Joint Company Secretary of Sinopec Kantons Holdings Limited. He is a practising lawyer in Hong Kong.

Wen Ping Li

Mr. Li Wen Ping is the Joint Company Secretary of Sinopec Kantons Holdings Limited. He is Secretary to the Board. Mr. Li holds a research graduate of MBA and has the professional qualification of senior economist. He joined the research institute of Sinopec Yangzi Petrochemical Co. Ltd. in August 1985. He was deputy head of the plastic research and development centre of Sinopec Yangzi Petrochemical Co. Ltd. from January 1994 to September 1994, and project manager of joint venture and cooperation division of Sinopec Yangzi Petrochemical Co. Ltd. from January 1999 to January 2002, and investor relations manager of Hong Kong Representative Office of China Petroleum & Chemical Corporation from January 2002 to March 2008. Mr. Li has been the Secretary to the Board of Sinopec Kantons Holdings Limited since March 2008.

Chung Fong

Mr. Fong Chung is an Independent Non-Executive Director of Sinopec Kantons Holdings Limited. He is the former President of the Hong Kong Institute of Certified Public Accountants. Mr. Fong has over 30 years of experience in the accounting profession and is a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Hong Kong Institute of Certified Public Accountants. Mr. Fong is currently an independent non-executive director of New China Life Insurance Co., Ltd. and Macau Legend Development Limited, both are companies listed on The Stock Exchange of Hong Kong Limited, and is also a non-executive director of Worldsec Limited, a company listed on London Stock Exchange.

Wai Chu Tam

Miss. Tam Wai Chu Maria, LL.D., is an Independent Non-Executive Director of Sinopec Kantons Holdings Limited. She was educated at London University. She qualified as a barristerat- law at Gray’s Inn, and practised in Hong Kong. She was a member of the Preparatory Committee for the Hong Kong Special Administrative Region (PRC) and Hong Kong Affairs Advisor (PRC). She is currently an Independent Non-Executive Director of Guangnan (Holdings) Limited, Minmetals Land Limited, Nine Dragons Paper (Holdings) Limited, Sa Sa International Holdings Limited, Tong Ren Tang Technologies Co. Ltd., Wing On Company International Limited and Macau Legend Development Limited, all listed companies on The Stock Exchange of Hong Kong Limited. She is also a Director of Green Fun Limited and Love, Family Foundation Limited. She is a member of the Advisory Committee on Corruption and Witness Protection Review Board of Independent Commission Against Corruption of Hong Kong. She is a Deputy to the National People’s Congress of The People’s Republic of China and a member of the Hong Kong Basic Law Committee. She is also a member of various community services organisations.

Yau Kar Wong

Dr. Wong Yau Kar is an Independent Non-Executive Director of Sinopec Kantons Holdings Limited., with effect from 31 March 2014. He holds a Ph.D degree in Economics from the University of Chicago. Dr. Wong has extensive experience in manufacturing, direct investment, international trade and corporate finance and is currently the managing director of United Overseas Investments Limited. Dr. Wong has been elected as a Hong Kong Deputy of the 12th National People’s Congress. Dr. Wong has been actively participating in public services and to name a few, he is currently Chairman of the Land and Development Advisory Committee, the Protection of Wages on Insolvency Fund Board, and the Societal Engagement Task Force of the Commission on Poverty. In the business sector, Dr. Wong is the Permanent Honorary President of the Chinese Manufacturers’ Association of Hong Kong; and Vice President of the Hong Kong Institute of Directors. In 2010, Dr. Wong was appointed as a Justice of Peace (JP), and in 2012, Dr. Wong was awarded a Bronze Bauhinia Star (BBS). Dr. Wong is currently a non-executive director of CIAM Group Limited, and an independent non-executive director of China Jiuhao Health Industry Corporation Limited, China WindPower Group Limited (“CWP”), Redco Properties Group Limited, Reorient Group Limited and Shenzhen Holdings Limited, all of which are listed on The Stock Exchange of Hong Kong Limited. Dr. Wong is the son of Mr. Wong Po Yan.

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