Edition:
United States

Hanwei Energy Services Corp (HE.TO)

HE.TO on Toronto Stock Exchange

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26 Sep 2016
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Summary

Name Age Since Current Position

Fulai Lang

2007 Chairman of the Board, President, Chief Executive Officer

Yucai Huang

2007 Chief Financial Officer

Graham Kwan

48 2010 Executive Vice President - Strategic Development & Corporate Affairs, Corporate Secretary, Director

Joanne Yan

58 2005 Lead Independent Director

Malcolm Clay

73 2010 Independent Director

William Paine

2007 Independent Director

S. Randall Smallbone

2008 Independent Director

Biographies

Name Description

Fulai Lang

Mr. Fulai Lang is Chairman of the Board, President, Chief Executive Officer of Hanwei Energy Services Corp. He is Founder and Chairman, since 2002, of Daqing Harvest Longwall High Pressure FRP Pipe Co. Ltd. (“Daqing Harvest”), a company organized under the laws of China, and the wholly-owned subsidiary of the Company. Mr. Lang is also the Founder of Daqing Zhutian Compound Materials Co. Ltd. (“Zhutian”), a compound materials producer and a company organized under the laws of China. Mr. Lang served as executive director of China Advance Holdings Limited, a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange from February 2004 to January 2006.

Yucai Huang

Mr. Yucai Huang is Chief Financial Officer of Hanwei Energy Services Corp. He is Chief Financial Officer of Hanwei since April 2007; Senior Finance Manager of the Pepsi Bottling Group (Canada), October 2005 to March 2007.

Graham Kwan

Mr. Graham Richard Kwan is Executive Vice President - Strategic Development and Corporate Affairs, Corporate Secretary, Director of Hanwei Energy Services Corp. Mr. Kwan is currently the Chief Executive Officer of Character Capital Inc., a company that provides strategic investment advisory and capital markets mandates for Chinese and western businesses in cross cultural enterprises. From 2006 to May 2010, he was the Chief Executive Officer and a Director of Melco China Resorts (Holding) Limited (“MCR”), and oversaw its strategic direction and development. He worked directly with Chinese private and state owned enterprises as well provincial and city government authorities. From 1997 to 2006 Mr. Kwan held various senior executive positions in the corporate, real estate and operations groups of Intrawest Corporation, a leading publicly traded, destination resort developer and operator. Mr. Kwan was responsible for all of Intrawest’s activities in China as well as their international expansion into luxury and adventure travel recognized by their purchase of Abercrombie & Kent in 2004. Prior to joining Intrawest, Mr. Kwan was a partner with Belt Collins LLC, one of Asia’s largest development consulting firms.

Joanne Yan

Ms. Joanne Yan is Lead Independent Director of Hanwei Energy Services Corp. Ms. Yan has about 20 years of experience in advising and managing public companies and has played a significant role in the financing and business development strategies of several North American and China-based companies. Ms. Yan is currently the President of Joyco Consulting Services Inc., a consulting firm, a position that she has held since September 1994. From June 2006 to November 2013, she served as the President and a director of Brazilian Gold Corporation (formerly Red Dragon Resources Corp.), a TSX Venture Exchange listed company that was involved in gold exploration and development in Brazil. Ms. Yan was formerly a director of Hanfeng Evergreen Inc., from June 2004 to August 2013, and has rejoined Hanfeng board since February 24, 2014; she is also a director of Archer Petroleum Corp., a TSX Venture Exchange listed company in the business of oil sands and a director of New Era Minerals Inc, a TSX Venture Exchange listed company in the business of mineral exploration in China.

Malcolm Clay

Mr. Malcolm F. Clay, CPA is Independent Director of Hanwei Energy Services Corp. He was a partner of KPMG LLP in Canada for 27 years, during which he was in charge of the Vancouver audit practice of KPMG for ten years. As a public accountant, he served as lead audit or concurring partner for public companies listed on AMEX, NYSE, and Canadian stock exchanges. In 1997, he was elected non-executive Chairman of KPMG LLP Canada. Mr. Clay retired from his career at KPMG in 2002 and since then he has served as a consultant and advisor to numerous private and public companies. He has been a consultant and corporate director of Versatile Systems Inc., a company specializing in business information technology solutions since 2002, and Minco Gold Corporation, a gold mining company since 2007. Since 2004, Mr. Clay has been a director of Zongshen PEM Power Systems Inc., a Canadian listed, China-based company that manufactures electric and gas motorcycles and electric bicycles for the Chinese and international markets. He has been a director of Powertech Uranium Corp., a mineral exploration and development company since 2008. He has been a director of Oakmont Capital Corp., a capital pool company since June 2011. He has also been a director of Wolverine Minerals Corp., a mineral exploration company since February 2012.

William Paine

Mr. William G. Paine is Independent Director of Hanwei Energy Services Corp. Mr. Paine has been Managing Director of Canadian Gas Services International since April 2009 prior to which he was Managing Director of Terasen International Inc., a subsidiary of Terasen Inc., a natural gas company, from 1995 to 2007. He is a director of Palmet Energy of Istanbul, Turkey, a company which owns and operates natural gas distribution and power generation assets. He is also a director of Hydro Pacific Pumps Inc., which produces high efficiency pumps for specialized oil and gas production applications. He has been a director of several energy companies and joint ventures both in Canada and internationally. He has an MBA from the Schulich School of Business in Toronto.

S. Randall Smallbone

Mr. S. Randall Smallbone is Independent Director of Hanwei Energy Services Corp. Mr. Smallbone has been Chief Financial Officer of Migao Corporation since July 2008. He is the former Executive Vice- President, Finance and Chief Financial Officer of KIK Custom Products (KCP Income Fund) from October 2005 to February 2008. He is a financial executive with more than 30 years operation experience in global manufacturing of consumer goods, contract manufacturing, automotive and aerospace parts. He is a director and Treasurer of Joseph Brant Hospital Foundation and has had experience as a director in the past 10 years. Mr. Smallbone also has experience in financial management, capital markets, corporate mergers and acquisitions and investor relations, and holds a CGA designation.

Basic Compensation

Name Fiscal Year Total

Fulai Lang

145,780

Yucai Huang

170,780

Graham Kwan

142,875

Joanne Yan

--

Malcolm Clay

--

William Paine

--

S. Randall Smallbone

--
As Of  30 Mar 2014

Options Compensation