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United States

Sinopec Kantons Holdings Ltd (0934.HK)

0934.HK on Hong Kong Stock

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23 Jun 2017
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Summary

Name Age Since Current Position

Bo Chen

53 2014 Executive Chairman of the Board

Xiwen Xiang

50 2015 Executive Deputy Chairman of the Board

Hong Chen

43 2012 Chief Financial Officer

Zhi Jun Ye

50 Managing Director, Executive Director

Ai Bin Pang

46 2008 Deputy General Manager

Xiu Lan Zhang

49 2012 Deputy General Manager

Jian Zhu

40 2011 Deputy General Manager

Liqi Dai

48 2015 Executive Director

Jianxin Li

48 2015 Executive Director

Guotao Wang

50 2015 Executive Director

Yang Chau Lai

46 Joint Company Secretary

Wen Ping Li

52 2010 Joint Company Secretary

Chung Fong

64 Independent Non-Executive Director

Wai Chu Tam

70 Independent Non-Executive Director

Yau Kar Wong

58 2014 Independent Non-Executive Director

Biographies

Name Description

Bo Chen

Mr. Chen Bo is 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 of Engineering in July 1986 and also has a professional qualification of engineer. Mr. Chen is currently the General Manager and Executive Director of UNIPEC. After graduation from university, Mr. Chen has been working in Sinopec Group. Since joining UNIPEC in 1993, he has successively held various positions including the 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, and enjoys good reputation and credit in the industry. Mr. Chen has been the Chairman and Executive Director of the Company since May 2014.

Xiwen Xiang

Mr. Xiang Xiwen is Executive Deputy Chairman of the Board of the Company. He graduated from Liaoning University in July 1989 majoring in accounting. He has the professional qualification of professor accountant. Also, he obtained a Master of Economics and has extensive experience in financial management and accounting. From July 1989 to April 2000, Mr. Xiang was Deputy Section Chief and Section Chief of Henan Petroleum Exploration Administration of Sinopec Group; from May 2000 to May 2002, he was Chief Accountant of the First Oil Production Plant of Henan Oilfield Branch Company of Sinopec Group (“Henan Oilfield Company”); from June 2002 to April 2014, he was Deputy Chief Accountant and Chief Accountant of Henan Oilfield Company; since May 2014, he has been Deputy Head of the Finance Department of Sinopec Corp. Mr. Xiang has been the Deputy Chairman and Executive Director of the Company since December 2015.

Hong Chen

Mr. Chen Hong is the Chief Financial Officer of Sinopec Kantons Holdings Limited. He graduated from Renmin University of China in July 1994 majoring in international accounting and has a Bachelor of Economics and 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 the Deputy Chief of Finance Department of UNIPEC from December 2008 to March 2012. Mr. Chen has been the Chief Financial Officer of the Company since March 2012.

Zhi Jun Ye

Mr. Ye Zhi Jun is Managing Director, Executive Director of Sinopec Kantons Holdings Limited. He has a bachelor degree in chemical engineering and Master of Business Administration and has professional qualification of senior economist. He worked in Sinopec Guangzhou Petroleum and Chemical Plant in August 1988. He was Deputy Officer and 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 the Company since January 2002.

Ai Bin Pang

Mr. Pang Ai Bin is the Deputy General Manager of Sinopec Kantons Holdings Limited since March 2008. He holds a bachelor’s degree and has the professional qualification of senior economist. He joined Sinopec Jiujiang Petrochemical Factory in August 1991. He was the Deputy Chief of Crude Oil Department of Sinopec International Co. Ltd. From February 2005 to September 2005, he was the Deputy Chief of Crude Oil Department of UNIPEC from October 2005 to March 2008. Mr. Pang has been Deputy General Manager of the Company since March 2008.

Xiu Lan Zhang

Ms. Zhang Xiu Lan is Deputy General Manager of Sinopec Kantons Holdings Limited. She holds a Bachelor of Finance, and the professional qualification of senior accountant. And she also has a certified of Accountancy Profession in China (CICPA). She joined Beijing Yanshan Petrochemical Company in August 1989 and has worked in Refinery Factory of Beijing Yanshan Petrochemical Company, the Planning Institute of Sinopec Group and the Finance Department of Sinopec Corp. respectively after her university studies. She was the Deputy Chief of Audit Division of Finance Department of Sinopec Corp. from June 2003 to October 2003, and the Deputy Chief of Treasury Division of Finance Department of Sinopec Corp. from November 2003 to March 2008. Ms. Zhang was the Chief Financial Officer of the Company from March 2008 to February 2012, and has been Deputy General Manager of the Company since March 2012.

Jian Zhu

Mr. Zhu Jian Deputy is Deputy General Manager of Sinopec Kantons Holdings Limited since July 2011. He holds a Bachelor of 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 UNIPEC. 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 Executive Director of the Company. He graduated from China Textile University in July 1989 majoring in chemical fiber with a Bachelor of Engineering. He also has a professional qualification of senior engineer. From August 1989 to February 1994, Mr. Dai was Lead Technician and Engineer of the Post-combed Drawing Workshop of Polyester Factory of Sinopec Tianjin Petrochemical Corporation; from February 1994 to January 2002, he was Engineer and Senior Engineer of Planning & Development Department of Sinopec Corp.; from February 2002 to October 2005, he was 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.; since October 2010, he has been Deputy Director of the Planning & Development Department (Foreign Cooperation Office) of Sinopec Corp. Mr. Dai has been Executive Director of the Company since December 2015.

Jianxin Li

Mr. Li Jianxin is Executive Director of the Company. He graduated from Hangzhou University in 1990 majoring in public finance with a Bachelor of Economics and graduated from International Business College of Nanjing University in June 1988 with a Master of Business Administration. He also has professional qualification of professor of economist. From August 1990, Mr. Li worked for Sinopec Yangzi Petrochemical Company Ltd. (“Yangzi Petrochemical Company”); from August 1996 to July 2000, he was the clerical officer, Deputy Section Chief and Section Chief of the Finance Department of Yangzi Petrochemical Company; from July 2000 to April 2002, he was Deputy Director of the Finance Department of Sinopec Guangdong Oil Products Branch Company; From April 2002 to September 2005, he was Deputy Chief Accountant, Chief Accountant of Shenzhen Oil Products Branch Company; from September 2005 to June 2007, he was Chief Accountant of Guizhou Oil Products Branch Company of Sinopec Corp.; from June 2007 to April 2015, he was the Chief Financial Officer, Director and General Manager of Sinopec (Hong Kong) Limited and also Director of Sinopec Century Bright Capital Investment Limited and Sinopec Insurance Limited; and since April 2015, he has been the Chief Accountant of Guangzhou Branch Company of Sinopec Corp., Mr. Li has been Executive Director of the Company since December 2015.

Guotao Wang

Mr. Wang Guotao is an Executive Director of the Company. He graduated from Huazhong University of Science and Technology in July 1988 majoring in applied chemistry and held a master’s degree in oil and natural gas engineering. He also has professional qualification of senior engineer. From July 1988 to July 1995, he was an oil tanks technician of Shengli Oil Transmission Company of Pipeline Bureau; from July 1995 to June 1998, he was Deputy Station Head, Station Head of Shou Guang Station of Shengli Oil Transmission Company of Pipeline Bureau; from June 1998 to June 2001, he was Station Head of Shou Guang Station of Shengli Oil Transmission Company and Station Head of Shou Guang Station of Weifang Pipeline Division of Pipeline Storage & Transportation Company; from June 2001 to August 2001, he was Deputy Head and Director of Huangdao Oil Tanks of Weifang Pipeline Division of Pipeline Storage & Transportation Company; from August 2001 to December 2004, he was Deputy Director of Huangdao Oil Tanks of the branch of Pipeline Storage & Transportation Company; from December 2004 to May 2012, he was 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 Deputy General Manager and the Standing Committee Member of Communist Party Committee of the branch of Pipeline Storage & Transportation Company; since September 2014, he has been Deputy General Manager and the Standing Committee Member of the Communist Party Committee of Pipeline Storage & Transportation Company. Mr. Wang has been Executive Director of the Company since December 2015.

Yang Chau Lai

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

Wen Ping Li

Mr. Li Wen Ping is Joint Company Secretary of Sinopec Kantons Holdings Limited. He holds an Master of Business Administration (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 Plastic Research and Development Centre of Yangxi Petrochemical Company from January 1994 to September 1994, and Project Manager of Joint Venture and Cooperation Division of Yangxi Petrochemical Company from January 1999 to January 2002, and the Investor Relations Manager of Hong Kong Representative Office of Sinopec Corp. from January 2002 to March 2008. Mr. Li has been the Secretary to the Board of the Company since March 2008.

Chung Fong

Mr. Fong Chung, Mark is Independent Non-Executive Director of the Company. Mr. Fong 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 Member of the Institute of Chartered Accountants in England and Wales (“ICAEW”) and a Fellow Member of the Hong Kong Institute of Certified Public Accountants (“HKICPA”). Mr. Fong is currently an Independent Non-Executive Director of New China Life Insurance Co., Ltd., Macau Legend Development Limited and China Oilfield Services Limited all are companies listed on the Hong Kong Stock Exchange, and is also a Non-Executive Director of Worldsec Limited, a company listed on London Stock Exchange. Mr. Fong has been Independent Non- Executive Director of the Company since September 2004.

Wai Chu Tam

Ms. Tam Wai Chu Maria, LL.D., is Independent Non-Executive Director of Sinopec Kantons Holdings Limited. She was educated at London University. She qualified as a barrister-at-law at Gray’s Inn, and practised in Hong Kong. Ms. Tam 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. She is also a Director of Green Fun Limited and Love, Family Foundation Limited. She was a member of the Advisory Committee on Corruption and Witness Protection Review Board of Independent Commission Against Corruption (“ICAC”) of Hong Kong from January 2010 to December 2014. She is the Chairman of Operations Review Committee, a member on the Panel of the Witness Protection Review Board, and an Ex-Officio of the Advisory Committee on Corruption under the Independent Commission Against Corruption since January 2015. 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 service organisations. Ms. Tam has been Independent Non-Executive Director of the Company since June 1999.

Yau Kar Wong

Dr. Wong Yau Kar is Independent Non-Executive Director of Sinopec Kantons Holdings Limited., with effect from 31 March 2014. He received a Doctor of Philosophy from the University of Chicago. Dr. Wong has extensive experience in manufacturing, direct investment and international trade. Dr. Wong is active in public service. He is a Hong Kong deputy of the 12th National People’s Congress of the PRC. He is also Chairman of the Land and Development Advisory Committee, Mandatory Provident Fund Schemes Authority and Protection of Wages on Insolvency Fund Board. Dr. Wong is currently an Independent Non-Executive Director of Concord New Energy Group Limited, ReOrient Group Limited, China Juhao Health Industry Corporation Limited, Shenzhen Investment Limited and Redco Properties Group Limited, all listed companies on the Stock Exchange. Dr Wong has been Independent Non-Executive Director of the Company since March 2014.

Basic Compensation