Edition:
United States

Petrox Resources Corp (PTC.V)

PTC.V on TSX Venture Exchange

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23 Nov 2016
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Summary

Name Age Since Current Position

Edwin Tam

59 2013 Chairman of the Board, Interim President, Chief Executive Officer

Alan Chan

65 Chief Financial Officer, Director

Hui Yu

2013 Director

Xiaobao Deng

2013 Independent Director

Garry Lohuis

2012 Independent Director

Wentao Yang

2013 Independent Director

Yunyan Zheng

2013 Independent Director

Biographies

Name Description

Edwin Tam

Mr. Edwin S. L. Tam is Chairman of the Board, Interim President, Chief Executive Officer of Petrox Resources Corp. He has been appointed to the position of Interim President and Chief Executive Officer of the Company., with effect from December 30, 2013. Since August, 2010, Vice President Business Development of Petrox Energy Corporation, a private oil and gas exploration and development company. From May, 2008 to August, 2010, Senior Reservoir Engineer for Anderson Energy Ltd. (TSX), a public oil and gas exploration and development company. From May, 2003 to May, 2008, Senior Staff Engineer for Husky Energy Inc. (TSX), a public oil and gas exploration and development company.

Alan Chan

Mr. Alan P. Chan is Chief Financial Officer, Director of Petrox Resources Corp. He serves as the President and principal of AC Capital Inc., a private financial consulting company.

Hui Yu

Mr. Hui Yu is Director of Petrox Resources Corp. Mr. Yu graduated from Hunan Normal University with a Bachelor degree in 1989. Mr. Yu has been an entrepreneur in various industries in China from 1992 to 2010. Since 2011, he has become involved in the natural gas midstream distribution business in China as an advisor and investor.

Xiaobao Deng

Ms. Xiaobao Deng is an Independent Director of Petrox Resources Corp., with effect from October 22, 2013. Ms. Deng has a Master of Law degree and has worked as in-house counsel for several companies. She is currently the manager of the legal affairs department of SORESCO S.A., a joint venture firm in Costa Rica.

Garry Lohuis

Mr. Garry W. Lohuis is an Independent Director of Petrox Resources Corp. From January 2009 to September 2011, President, CEO and a Director of Lift Resources Inc., a private heavy oil producer in Western Canada. From January 2006 to September 2008, President and CEO and a Director of Athlone Energy Ltd. (TSXV), a public oil and gas producer in Western Canada.

Wentao Yang

Mr. Wentao Yang is an Independent Director of Petrox Resources Corp., with effect from 22 October 2013. Mr. Yang has a Master of Business Administration degree from the University of Calgary and a Bachelor of Science degree in Geophysics. He is a founding partner of Kailas Capital Limited, a private financial consulting and investment company.

Yunyan Zheng

Ms. Yunyan Zheng is an Independent Director of Petrox Resources Corp. Ms. Zheng graduated from the Chinese University with a Bachelor degree in English Education. Ms. Zheng is a Certified Public Accountant in China, and is a Member of the Association of International Accountants (AIA). From 2000 to 2006, she was an assistant to General Manager of Shanghai Krupp Stainless. From 2006 to 2007, she worked as a manager in Shanghai CNPC Clean Energy Co. Ltd. From 2007 to 2008, she worked as an auditor in Shanghai Xing Zhong Accounting Firm in China. She is currently the manager of the HR department of Polysius (Shanghai) Ltd.

Basic Compensation

Name Fiscal Year Total

Edwin Tam

44,306

Alan Chan

24,433

Hui Yu

--

Xiaobao Deng

--

Garry Lohuis

--

Wentao Yang

--

Yunyan Zheng

--
As Of  30 Dec 2012

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