People: Sinopec Kantons Holdings Ltd (0934.HK)

0934.HK on Hong Kong Stock

7.78HKD
17 Apr 2014
Price Change (% chg)

HK$-0.02 (-0.26%)
Prev Close
HK$7.80
Open
HK$7.89
Day's High
HK$7.93
Day's Low
HK$7.68
Volume
6,566,000
Avg. Vol
4,805,133
52-wk High
HK$9.83
52-wk Low
HK$6.20

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Summary

Name Age Since Current Position

Zhao Ming Dai

47 2008 Executive Chairman of the Board

Zeng Qing Zhu

57 2007 Executive Deputy Chairman of the Board

Hong Chen

40 2012 Chief Financial Officer

Zhi Jun Ye

46 Managing Director, Executive Director

Ai Bin Pang

43 2008 Deputy General Manager

Yong Liang Tian

42 2012 Deputy General Manager

Xiu Lan Zhang

46 2012 Deputy General Manager

Jian Zhu

37 2011 Deputy General Manager

Ke Fei Tan

45 2007 Executive Director

Feng Zhou

47 2004 Executive Director

Jian Min Zhu

48 2004 Executive Director

Ming Qian Qiao

47 2005 Director and General Manager of Huade Petrochemical Co. Ltd.

Yang Chau Lai

Joint Company Secretary

Wen Ping Li

49 2010 Joint Company Secretary

Chung Fong

62 Independent Non-Executive Director

Wai Chu Tam

67 Independent Non-Executive Director

Yau Kar Wong

56 2014 Independent Non-Executive Director

Biographies

Name Description

Zhao Ming Dai

Mr. Dai Zhao Ming is Executive Chairman of the Board of Sinopec Kantons Holdings Limited. Mr. Dai is a senior economist and has a doctoral degree in economics. He joined Sinopec Guangzhou Petrochemical Complex in August 1990 and served as deputy section chief, section chief, deputy director of Planning Department, and deputy chief economist of Sinopec Guangzhou Petrochemical Complex successively. Since December 1996, Mr. Dai had served as General Manager of Sinomart KTS Development Co. Ltd. and from March 1998, he served as Managing Director of Sinopec Kantons Holdings Limited. In February 2000, he served as Deputy General Manager of Sinopec Guangzhou Branch Company. From March 2004, he served as Deputy General Manager of China International United Petroleum & Chemicals Co. Ltd. Since December 2005, Mr. Dai has been serving as General Manager and Executive Director of China International United Petroleum & Chemicals Co. Ltd.

Zeng Qing Zhu

Mr. Zhu Zeng Qing is 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 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.

Hong Chen

Mr. Chen Hong is the Chief Financial Officer of Sinopec Kantons Holdings Ltd. 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 Managing Director, Executive Director of Sinopec Kantons Holdings Limited. Mr. Ye has a masters degree in MBA and was an engineer. 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 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.

Yong Liang Tian

Mr. Tian Yong Liang is Deputy General Manager of Sinopec Kantons Holding Ltd. Mr. Tian holds a doctoral degree in engineering and has the professional qualification of senior engineer. He joined Sinopec Qingdao Petrochemical Co. Ltd. in July 1996, and has served as plant engineer, plant deputy supervisor and secretary and supervisor and secretary. He was deputy officer and secretary of integrated planning department of Sinopec Qingdao Petrochemical Co. Ltd. From December 2004 to May 2007, he served as deputy officer and Party secretary of integrated planning department of Sinopec Qingdao Petrochemical Co. Ltd. From May 2007 to December 2012, he served as officer of integrated planning department of Sinopec Qingdao Petrochemical Co. Ltd.. Since December 2010, he has been seconded to Sinopec Kantons Holdings Limited to assist the General Manager in the development of storage projects.

Xiu Lan Zhang

Ms. Zhang Xiu Lan is 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 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.

Ke Fei Tan

Mr. Tan Ke Fei is 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.

Feng Zhou

Mr. Zhou Feng is Executive Director of Sinopec Kantons Holdings Limited. Mr. Zhou has a masters degree in MBA and professional qualification of senior accountant. He graduated from chemical engineering of Eastern China Polytechnic University in July 1987 and is well experienced in financial 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.

Jian Min Zhu

Mr. Zhu Jian Min is 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 of China Petroleum & Chemical Corporation Baling Branch since September 2008; and general manager of China Petroleum & Chemical Corporation Baling Branch since July 2010.

Ming Qian Qiao

Mr. Qiao Ming Qian is Director and General Manager of Hua De Petrochemical Co. Ltd., a wholly owned subsidiary of Sinopec Kantons Holdings Limited since March 2005. Mr. Qiao holds a bachelor’s degree and has professional qualification of engineer, and joined Qinghai Petrol Administration in August 1988. He was deputy officer of adjustment office of oil pipe division of Qinghai Petrol Administration from May 1993 to September 1995, and deputy chief engineer, chief engineer of oil pipe Division of Qinghai Petrol Administration from October 1995 to June 1998. He was transferred to Huade Petrochemical Co. Ltd. in Daya Bay in Huizhou in July 1998, and served as the assistant to the general manager of Huade Petrochemical Co. Ltd. from March 1999 to July 1999, and deputy general manager of Huade Petrochemical Co. Ltd. from August 1999 to February 2005.

Yang Chau Lai

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

Wen Ping Li

Mr. Li Wen Ping is 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.

Chung Fong

Mr. Fong Chung is 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., a company listed on The Stock Exchange of Hong Kong Limited, and a non-executive director of Worldsec Limited, a company listed on London Stock Exchange. Mr. Fong is also currently an Executive Director in China development of Grant Thornton International Ltd.

Wai Chu Tam

Miss. Tam Wai Chu, LL.D., is 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, Titan Petrochemicals Group Limited, Tong Ren Tang Technologies Co. Ltd. and Wing On Company International Limited, all listed companies on The Stock Exchange of Hong Kong Limited. She is also a Director of Green Fun Limited. She is a member of the Advisory Committee on Corruption and Witness Protection Review Board of Independent Commission Against Corruption of Hong Kong, a member of the Task Group on Constitutional Development of the Commission on Strategic Development. 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 has been appointed as 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 Deputy Chairman 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).

Basic Compensation

Name Fiscal Year Total

Zhao Ming Dai

470,000

Zeng Qing Zhu

1,080,000

Hong Chen

--

Zhi Jun Ye

1,628,000

Ai Bin Pang

--

Yong Liang Tian

--

Xiu Lan Zhang

--

Jian Zhu

--

Ke Fei Tan

980,000

Feng Zhou

980,000

Jian Min Zhu

980,000

Ming Qian Qiao

--

Yang Chau Lai

--

Wen Ping Li

--

Chung Fong

--

Wai Chu Tam

--

Yau Kar Wong

--
As Of 30 Dec 2012
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