People: ENN Energy Holdings Ltd (XNGSF.PK)
XNGSF.PK on OTC Markets Group - US Other OTC and Grey Market
5.31USD
23 May 2013
5.31USD
23 May 2013
Price Change (% chg)
$-0.39 (-6.84%)
$-0.39 (-6.84%)
Prev Close
$5.70
$5.70
Open
$5.31
$5.31
Day's High
$5.31
$5.31
Day's Low
$5.31
$5.31
Volume
200
200
Avg. Vol
3,144
3,144
52-wk High
$5.87
$5.87
52-wk Low
$3.38
$3.38
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Yusuo Wang |
48 | Executive Chairman of the Board | |
Yip Sang Cheung |
46 | 2010 | Chief Executive Officer, Executive Director |
Dongzhi Wang |
43 | 2012 | Chief Financial Officer, Vice President, Executive Director |
Jianchao Yu |
43 | Finance Director, Executive Director | |
Shengli Zhao |
42 | 2011 | Chief Operating Officer, Executive Director |
Jingping Wan |
53 | 2011 | Executive Vice President |
Fuchao Chen |
55 | 2011 | Vice President, General Manager, Zhejiang and Shanghai |
Jihua Gao |
44 | 2011 | Vice President, General Manager, Hunan, Hubei and Guangxi |
Fengsheng Wang |
42 | 2010 | Vice President, General Manager, Jiangsu |
Xingjun Wu |
47 | 2010 | Vice President, General Manager, Henan and Anhui |
Su Ouyang |
55 | 2011 | Vice President, Executive Deputy General Manager, Hunan, Hubei and Guangxi |
Liming Hou |
48 | 2011 | Vice President |
Shuwang Li |
46 | 2011 | Vice President |
Yongxin Liu |
49 | Vice President | |
Jinbiao Xu |
45 | 2011 | Vice President, Director of Information System |
Zhi Xue |
48 | 2011 | Vice President, Chief Engineer |
Jinfeng Zhao |
44 | Executive Director | |
Chui Lai Wong |
2012 | Company Secretary | |
Jishen Han |
48 | 2013 | Non-Executive Director |
Yongsheng Jin |
48 | 2006 | Non-Executive Director |
Baoju Zhao |
46 | Non-Executive Director | |
Chung Kau Kong |
42 | 2005 | Independent Non-Executive Director |
Haw Kuang Lim |
59 | 2013 | Independent Non-Executive Director |
Guangtian Wang |
48 | 2001 | Independent Non-Executive Director |
Yu Yu Yien |
41 | 2004 | Independent Non-Executive Director |
Guang Zhang |
62 | 2012 | Non-Executive Independent Director |
Biographies
| Name | Description |
|---|---|
Yusuo Wang |
Dr. Wang Yusuo is Executive Chairman of the Board of ENN Energy Holdings Ltd. He is responsible for overseeing the Group’s overall strategic planning and providing leadership for and overseeing the functioning of the Board. He has over 25 years of experience in the investment in, and the management of, the gas business in the PRC. He holds a Ph.D qualification in management from the Tianjin University of Finance and Economics. He is currently a standing committee member of the Eleventh Chinese People’s Political Consultative Conference. He has won awards, including Outstanding Builder of Socialism with Chinese Characteristics, Outstanding Entrepreneurs in China and The China Charity Award. He is a director and a controlling shareholder of ENN Group International Investment Limited (“EGII”), a controlling shareholder of the Company, and the Chairman of Hebei Veyong Bio-Chemical Co., Ltd., a company listed in the Mainland China. |
Yip Sang Cheung |
Mr. Cheung Yip Sang is Chief Executive Officer, Executive Director of ENN Energy Holdings Ltd. He is responsible for the execution of the Group’s overall strategies, expansion and decision-making on important affairs and the executive thereof. Mr. Cheung joined the Group in 1998. He graduated from The Chinese People’s Armed Police Force Academy in 1990 with a bachelor’s degree in Legal Studies and received an executive master’s degree in business administration from the Peking University in 2006. Mr. Cheung has experience in corporate governance and the market integration in the public utilities sector. He also has exposure in the research and development of the gas industry. |
Dongzhi Wang |
Mr. Wang Dongzhi has been appointed as Chief Financial Officer, Vice President, Executive Director of ENN Energy Holdings Ltd with effect from September 28, 2012. He was responsible for the financial and risk control and investor relations management of Group. Mr. Wang graduated in 1991 with a bachelor’s degree in engineering management from the Beijing Chemical University. Mr. Wang obtained a bachelor’s degree in economics in 1996, the qualifications of Certified Accountant in the PRC in 2000 and a master’s degree in business management from the Tianjin University in 2003. Before joining the Group in 2000, Mr. Wang was in charge of the finance department in a Sino-foreign joint venture company. He had experience in financial management. |
Jianchao Yu |
Mr. Yu Jianchao is Finance Director, Executive Director of ENN Energy Holdings Ltd. He has joined the Group since 1998. He graduated from the Hebei Economics and Finance College in 1993 and obtained an executive master’s degree in business administration from the Sino-Europe International Business School in 2005. Prior to joining the Group, he worked as the chief accountant for a number of foreign enterprises, including GSK (Langfang) Co., Ltd. and Nissin Foods Co., Ltd. Mr. Yu has over 23 years of experience in accounting and financial management. Mr. Yu is a director of EGII, which is a controlling shareholder of the Company. |
Shengli Zhao |
Mr. Zhao Shengli is Chief Operating Officer, Executive Director of ENN Energy Holdings Limited. He responsible for assisting the Chief Executive Officer in the daily operations and management of the Group. He received a master’s degree in business administration from the Tsinghua University in 2000. Prior to joining the Group in 1999, he worked in the China National Nuclear Corporation. Mr. Zhao has experience in corporxate governance and market expansion. |
Jingping Wan |
Mr. Wan Jingping is Executive Vice President of ENN Energy Holdings Ltd. He is responsible for assisting the Chief Operations Officer in the daily management of the Group’s affairs. He graduated from the Shanghai Jiao Tong University in 1991 with a master’s degree in engineering. Before joining the Group in 2011, he was the General Manager of the Zhuhai Gas Group Company Limited and the Vice President of the SHV (China) Investment Company Limited, a Dutch company. Mr. Wan is experienced in corporate governance and the development and research in the energy sector. |
Fuchao Chen |
Mr. Chen Fuchan is Vice President, General Manager, Zhejiang and Shanghai of ENN Energy Holdings Ltd. He is responsible for assisting the Chief Executive Officer and the Chief Operations Officer in local project management and business expansion. He graduated from the School of Mathematics of the Huaiyin Normal University in 1981, and the Nantong Management College in 1987 majoring in industrial economics. He is now studying for an executive master’s degree in business administration from the Xiamen University. Prior to joining the Group in January 2004, Mr. Chen worked in the local government of Huaiyin City, Jiangsu Province as the primary personin-charge of a government department. He has experience in corporate management. |
Jihua Gao |
Mr. Gao Jihua is Vice President, General Manager, Hunan, Hubei and Guangxi of ENN Energy Holdings Ltd. He is responsible for assisting the Chief Executive Officer and the Chief Operations Officer in local project management and business expansion. He graduated from the Hebei University of Science and Technology in 1989 with a bachelor’s degree in engineering, majoring in hotwork and was awarded an executive master’s degree in business administration by the Peking University in 2009. Prior to joining the Group in 1999, he had worked in HanDan Metallurgical Machinery Plant and was holding senior managerial position. Mr. Gao has experience in corporate governance and market development. |
Fengsheng Wang |
Mr. Wang Fengsheng is Vice President, General Manager, Jiangsu of ENN Energy Holdings Ltd . He joined the Group in 1999 and is responsible for assisting the Chief Executive Officer and the Chief Operations Officer in local project management and business expansion. Prior to joining the Group, Mr. Wang had worked in the Baotou Iron & Steel Group. He received an executive master’s degree in business administration from the Cheung Kong Graduate School of Business in 2009. He has experience in corporate governance. |
Xingjun Wu |
Mr. Wu Xingjun is Vice President, General Manager, Henan and Anhui of ENN Energy Holdings Ltd. He is responsible for assisting the Chief Executive Officer and the Chief Operations Officer in local project management and business expansion. Mr. Wu graduated from the Xi’an University of Technology in 1987 and received an executive master’s degree in business administration from the Peking University in 2005. Before joining the Group in 2005, he had worked in Shandong Sacred Sun Power Sources Company Limited and the Yanjing Beer Group. Mr. Wu has experience in corporate governance. |
Su Ouyang |
Mr. Ouyang Su is Vice President, Executive Deputy General Manager, Hunan, Hubei and Guangxi of ENN Energy Holdings Ltd. He is responsible for assisting the Chief Executive Officer and the Chief Operations Officer in local project management and business expansion. He graduated from the China University of Political Science and Law as a postgraduate in economics and management in 2004. Prior to joining the Company in 2003, he had worked in Zhuzhou Water Supply Company and Zhuzhou City Gas Company. Mr. Ouyang has over 28 years of managerial experience in public utilities company. |
Liming Hou |
Mr. Hou Liming is Vice President of ENN Energy Holdings Ltd. He is responsible for assisting the Chief Executive Officer and the Chief Operations Officer in the management and operation of vehicle/shipuse LNG business. He graduated from Northeast Forestry University, majoring in industrial and residential construction. Prior to joining the Group in 1992, he had worked in Heilongjiang Yabuli Forestry Bureau. Mr. Hou has exposure in corporate governance and business expansion. |
Shuwang Li |
Mr. Li Shuwang is Vice President of ENN Energy Holdings Ltd. He responsible for assisting the Chief Executive Officer and the Chief Operations Officer in energy trading and materials management. He graduated from the Hebei University of Technology with a bachelor’s degree in engineering in 1988 and was awarded the doctor of philosophy in management from the Nation University of USA in 2007. He is currently a part-time professor in the Sun Yat-sen University. Before joining the Group in 2006, he had worked in the Sinopec Group, and was among the first group of constructors and engineers who was awarded the Registered Constructor and Senior Engineer qualification by the state. Mr. Li has experience in the energy sector. |
Yongxin Liu |
Mr. Liu Yongxin is Vice President of ENN Energy Holdings Ltd. He is mainly responsible for assisting the Chief Executive Officer in the expansion of overseas projects and international business. He graduated from Chang’an University in 1987 with a master’s degree in vehicle engineering, and obtained a master’s degree in finance from the Massey University in New Zealand in 1999. He was awarded the doctor of philosophy in finance and investment management from the Sun Yatsen University in 2010. Prior to joining the Group in 2008, he worked at Exxon Mobil and BP holding various important positions in the marketing, operation and business development departments. Mr. Liu has accumulated over 19 years’ experience in operation and market expansion in the energy sector. |
Jinbiao Xu |
Mr. Xu Jinbiao is Vice President, Director of Information System of ENN Energy Holdings Ltd. He joined the Group in 2000. He graduated from the China Textile University in 1991 with a bachelor’s degree in applied computing, and obtained an executive master’s degree in business administration from the Tsinghua University in 2006. Before joining the Group, Mr. Xu had worked in a sizeable state-owned enterprise as the person-in-charge of its information system department. Mr. Xu has wide exposure in the construction of information system in modern corporations. |
Zhi Xue |
Mr. Xue Zhi is Vice President, Chief Engineer of ENN Energy Holdings Ltd. He is responsible for the management of engineering technology and quality, and gas source allocation. Mr. Xue graduated from the Chongqing Jianzhu University in 1984 with a bachelor’s degree in engineering, majoring in urban gas. He also received an executive master’s degree in business administration from the Nanyang Technological University in Singapore in 2009. Prior to joining the Group in 2003, Mr. Xue worked at the Central and Southern China Municipal Engineering Design and Research Institute, and had also held the position of Deputy Manager in a gas company in Zhuzhou. Mr. Xue possesses over 27 years’ experience in the gas industry and has exposure in the management of gas engineering and innovation of engineering technology. |
Jinfeng Zhao |
Mr. Zhao Jinfeng is Executive Director of ENN Energy Holdings Ltd. He is responsible for coordinating the Group’s investment in PRC projects. He graduated from the Township and Village Enterprise Cadre College of the Ministry of Agriculture and received an executive master’s degree in business administration from the Sino-Europe International Business School in 2006. Prior to joining the Group in 1993, Mr. Zhao worked at Langfang City Electrical Company responsible for resources management. Mr. Zhao has over 19 years of experience in the PRC gas industry. |
Chui Lai Wong |
Ms. Wong Chui Lai has been appointed as Company Secretary of ENN Energy Holdings Ltd with effect from September 28, 2012. She has more than ten years’ experience in accounting and financial reporting, audit assurance and corporate finance matters. |
Jishen Han |
Mr. Han Jishen is Non-Executive Director of ENN Energy Holdings Ltd. He is responsible for assisting the Chief Executive Officer and the Chief Operations Officer in business expansion. He joined the Group in 1993 and was graduated from Baoding Staff University in 1990 and obtained an executive master’s degree in business administration from the Nanyang Technological University in Singapore in 2007. He has over 20 years of experience in the gas fuel industry in the PRC. |
Yongsheng Jin |
Mr. Jin Yongsheng is Non-Executive Director of ENN Energy Holdings Ltd. He graduated from the Tianjin University of Finance and Economics in 1986, specialising in finance, and has obtained an executive master’s degree in business administration from the Peking University in 2005. Prior to joining the Group in 1996, he was an assistant professor in the Township and Village Enterprise Cadre College of the Ministry of Agriculture. Mr. Jin is a qualified practicing lawyer in the PRC and has over 22 years of experience in legal practice. Mr. Jin is a director and the vice president of EGII, which is a controlling shareholder of the Company. He is also a non-executive director of CIMC Enric Holdings Limited, a Hong Kong listed company. |
Baoju Zhao |
Ms. Zhao Baoju is Non-Executive Director of ENN Energy Holdings Ltd. She has over 19 years of experience in investing in gas fuel projects in the PRC. She graduated from the Hebei Medical College Professional Nursing School in 1987 and the Chinese Language Faculty of Capital Normal University in 1998. Ms. Zhao is a director and a controlling shareholder of EGII, which is a controlling shareholder of the Company. |
Chung Kau Kong |
Mr. Kong Chung Kau CPA, is Independent Non-Executive Director of ENN Energy Holdings Ltd in 2005. He is currently a sole proprietor of C.K. Kong & Co. Certified Public Accountants. Mr. Kong is a Certified Public Accountant holding practicing certificate, a fellow member of the Association of Chartered Certified Accountants in England and the Hong Kong Institute of Certified Public Accountants. Mr. Kong has experience in auditing, tax planning and finance. |
Haw Kuang Lim |
Dato Sri Lim Haw Kuang is Independent Non-Executive Director of ENN Energy Holdings Ltd since March 26, 2013. He has experience in the oil and gas business. He joined Shell in Malaysia in 1978 and had served in various capacities in IT, Finance, Natural Gas, Exploration and Production, Oil Products, etc in different Shell operations globally. Mr. Lim was appointed Executive Chairman of Shell Companies in China in September 2005, a position he held until January 1, 2013. He has been appointed as an independent board director for Sime Darby Group, a Malaysian conglomerate, since September 2010, and is concurrently Chairman of the Boards of Sime Darby Energy & Utilities. With effect from March 4, 2013, he has also been appointed as a non-executive director of BG Group, a global gas major based in United Kingdom. Mr. Lim graduated from Imperial College, University of London in 1978. In 1986, he graduated from International Management Institute, Geneva with a Master of Business Administration in International Management. |
Guangtian Wang |
Mr. Wang Guangtian is Independent Non-Executive Director of ENN Energy Holdings Ltd. He holds a master’s degree in world economics from the Hebei University and has over 29 years of experience in financial and administrative management. He is currently a vice president of Guofu Group and a director and the general manager of Guofu (Hong Kong) Holdings Limited. He is also an independent non-executive director of China Oil And Gas Group Limited, a Hong Kong listed company. |
Yu Yu Yien |
Ms. Yien Yu Yu is Independent Non-Executive Director of ENN Energy Holdings Ltd. She is currently a director of Rothschild (Hong Kong) Limited. She graduated from the Imperial College of Science, Technology and Medicine of University of London in England with a Joint Honours Degree in Mathematics with Management (BScHons). Ms. Yien is a holder of the Chartered Financial Analyst designation and an ordinary member of the Hong Kong Securities Institute. She has experience in the areas of corporate finance, investment, mergers and acquisitions. |
Guang Zhang |
Mr. Zhang Guang has been Non-Executive Independent Director of ENN Energy Holdings Ltd since December 17, 2012. Mr. Zhang is a Senior Engineer who has experience in quality, safety management and construction of energy-related projects. From August 1999 to April 2001, he worked in the State Administration of Quality and Technical Supervision, and served as a Deputy Director and Director subsequently in Boiler and Pressure Vessel Safety Supervision Bureau in the People’s Republic of China (PRC). Mr. Zhang was then appointed as the Director in Special Equipment Safety Supervision Bureau of General Administration of Quality Supervision, Inspection and Quarantine (AQSIQ) of the PRC. In 2008, Mr. Zhang was appointed as the Chief Engineer of AQS IQ till June 2011. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Yusuo Wang |
3,686,000 |
Yip Sang Cheung |
7,750,000 |
Dongzhi Wang |
3,824,000 |
Jianchao Yu |
5,558,000 |
Shengli Zhao |
6,216,000 |
Jingping Wan |
-- |
Fuchao Chen |
-- |
Jihua Gao |
-- |
Fengsheng Wang |
-- |
Xingjun Wu |
-- |
Su Ouyang |
-- |
Liming Hou |
-- |
Shuwang Li |
-- |
Yongxin Liu |
-- |
Jinbiao Xu |
-- |
Zhi Xue |
-- |
Jinfeng Zhao |
3,848,000 |
Chui Lai Wong |
-- |
Jishen Han |
-- |
Yongsheng Jin |
296,000 |
Baoju Zhao |
-- |
Chung Kau Kong |
-- |
Haw Kuang Lim |
-- |
Guangtian Wang |
-- |
Yu Yu Yien |
-- |
Guang Zhang |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Yusuo Wang |
0 | 0 |
Yip Sang Cheung |
0 | 0 |
Dongzhi Wang |
0 | 0 |
Jianchao Yu |
0 | 0 |
Shengli Zhao |
0 | 0 |
Jingping Wan |
0 | 0 |
Fuchao Chen |
0 | 0 |
Jihua Gao |
0 | 0 |
Fengsheng Wang |
0 | 0 |
Xingjun Wu |
0 | 0 |
Su Ouyang |
0 | 0 |
Liming Hou |
0 | 0 |
Shuwang Li |
0 | 0 |
Yongxin Liu |
0 | 0 |
Jinbiao Xu |
0 | 0 |
Zhi Xue |
0 | 0 |
Jinfeng Zhao |
0 | 0 |
Chui Lai Wong |
0 | 0 |
Jishen Han |
0 | 0 |
Yongsheng Jin |
0 | 0 |
Baoju Zhao |
0 | 0 |
Chung Kau Kong |
0 | 0 |
Haw Kuang Lim |
0 | 0 |
Guangtian Wang |
0 | 0 |
Yu Yu Yien |
0 | 0 |
Guang Zhang |
0 | 0 |
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