Edition:
United States

Sinopec Kantons Holdings Ltd (0934.HK)

0934.HK on Hong Kong Stock

3.68HKD
26 Sep 2016
Change (% chg)

-- (--)
Prev Close
HK$3.68
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
2,325,283
52-wk High
HK$4.85
52-wk Low
HK$3.44

Summary

Name Age Since Current Position

Bo Chen

52 2014 Executive Chairman of the Board

Xiwen Xiang

50 2015 Executive Deputy Chairman of the Board

Hong Chen

42 2012 Chief Financial Officer

Zhi Jun Ye

49 Managing Director, Executive Director

Ai Bin Pang

46 2008 Deputy General Manager

Xiu Lan Zhang

48 2012 Deputy General Manager

Jian Zhu

39 2011 Deputy General Manager

Liqi Dai

48 2015 Executive Director

Jianxin Li

47 2015 Executive Director

Guotao Wang

50 2015 Executive Director

Yang Chau Lai

45 Joint Company Secretary

Wen Ping Li

51 2010 Joint Company Secretary

Zhong Fang

65 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.

Xiwen Xiang

Mr. Xiang Xiwen is an Executive Deputy Chairman of the Board of the Company. He is a professor level senior accountant. Mr. Xiang graduated from Liaoning University with a Bachelor’s Degree in Accounting. Also, he obtained a Master’s Degree in Economics and has extensive experience in financial management and accounting. From July 1989 to April 2000, Mr. Xiang was the Deputy Section Chief and Section Chief of Henan Petroleum Exploration Administration of China Petrochemical Corporation; from May 2000 to May 2002, he was the Chief Accountant of the First Oil Production Plant of Henan Oilfield Branch Company of China Petrochemical Corporation (“Henan Oilfield Company”); from June 2002 to April 2014, he was the Deputy Chief Accountant and Chief Accountant of Henan Oilfield Company; and since May 2014, he has been the Deputy Head of the Finance Department of China Petroleum & Chemical Corporation (“Sinopec Corp.”), the controlling shareholder of the Company.

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.

Liqi Dai

Mr. Dai Liqi is an Executive Director of the Company. He is a senior engineer. Mr. Dai graduated from China Textile University in July 1989 majoring in chemical fiber with a Bachelor’s Degree in Engineering. From August 1989 to February 1994, Mr. Dai was the lead technician and engineer of the back workshop of polyester factory of Sinopec Tianjin Petrochemical Corporation; from February 1994 to January 2002, he was the engineer and senior engineer of Planning & Development Department of Sinopec Corp.; from February 2002 to October 2005, he was the Deputy Head of the Project Cooperation Office of Planning & Development Department of Sinopec Corp.; from October 2005 to October 2010, he was the Head of the Project Cooperation Office of Planning & Development Department of Sinopec Corp.; and since October 2010, he has been the Deputy Director of the Planning & Development Department (Foreign Cooperation Office) of Sinopec Corp.

Jianxin Li

Mr. Li Jianxin is an Executive Director of the Company. He is a professor level senior economist. Mr. Li graduated from Hangzhou University in 1990 majoring in finance with a Bachelor’s Degree in Economics. In June 1998, he graduated from International Business College of Nanjiang University with a Master’s Degree in Business Administration. From August 1990 to August 1991, Mr. Li was a worker of air separation workshop of ethylene factory of Sinopec Yangzi Petrochemical Company Ltd. (“Yangzi Petrochemical Company”); from September 1991 to July 1996, he was the clerical officer in the Finance Department of Yangzi Petrochemical Company; from August 1997 to April 2000, he was the Section Chief of Costs in Finance Department of Yangzi Petrochemical Company; from May 2000 to April 2002, he was the Deputy Director of the Finance and Assets Department of Sinopec Guangdong Oil Products Branch Company; from May 2002 to September 2005, he was the Chief Accountant of Sinopec Shenzhen Oil Products Branch Company; from October 2005 to April 2007, he was the Chief Accountant of Sinopec Guizhou Oil Products Branch Company; from December 2007 to May 2012, he was the Chief Financial Officer of Sinopec (Hong Kong) Limited; from May 2012 to March 2015, he was the General Manager of Sinopec (Hong Kong) Limited; and since March 2015, he has been the Chief Accountant of Sinopec Guangzhou Branch Company.

Guotao Wang

Mr. Wang Guotao is an Executive Director of the Company. He is a senior engineer and holds a Master’s Degree in Oil and Natural Gas Engineering. Mr. Wang graduated from Huazhong University of Science and Technology in July 1988 majoring in applied chemistry. From July 1988 to July 1995, he was an oil tanks technician of Shengli Oil Company of Pipeline Bureau; from July 1995 to November 1996, he was the Deputy Station Head of Shou Guang Station of Shengli Oil Company of Pipeline Bureau; from November 1996 to June 1998, he was the Station Head of Shou Guang Station of Shengli Oil Company of Pipeline Bureau; from June 1998 to June 2001, he was the Station Head of Shou Guang Station of Shengli Oil Company and the Station Head of Shou Guang Station of Weifang Pipeline Division of Pipeline Storage & Transportation Company; from June 2001 to August 2001, he was the Deputy Head and the Director of Huangdao Oil Tanks of Weifang Pipeline Division of Pipeline Storage & Transportation Company; from August 2001 to December 2004, he was the Deputy Director of Huangdao Oil Tanks of the branch of Pipeline Storage & Transportation Company; from December 2004 to May 2012, he was the Director and Deputy Secretary to the Communist Party Committee of Huangdao Oil Tanks of the branch of Pipeline Storage & Transportation Company (from April 2008 to May 2012, he was the Head of Qing Dao Management Office of Pipeline Storage & Transportation Company); from May 2012 to September 2014, he was the Deputy General Manager and the Standing Committee Member of the Communist Party Committee of the branch of Pipeline Storage & Transportation Company; and since September 2014, he has been the Deputy General Manager and the Standing Committee Member of the Communist Party Committee of Pipeline Storage & Transportation Company.

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.

Zhong Fang

Mr. Zhong Fang 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.