Edition:
United Kingdom

United Energy Group Ltd (0467.HK)

0467.HK on Hong Kong Stock

0.61HKD
15 Feb 2018
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Summary

Name Age Since Current Position

Hongwei Zhang

63 2006 Executive Chairman of the Board

Yu Song

39 2011 Chief Operation Officer

Meiying Zhang

36 2006 Executive Director

Lap Kay Hung

2010 Company Secretary

Siu Wai Chau

45 2004 Independent Non-Executive Director

Fung San

50 2004 Independent Non-Executive Director

Ying Wang

39 2017 Independent on-Executive Director

Biographies

Name Description

Hongwei Zhang

Mr. Zhang Hong Wei is an Executive Chairman of the Board of United Energy Group Limited. Mr. Zhang is also the chairman and president of Orient Group Inc. Mr. Zhang is also the Deputy Chairman of China Minsheng Banking Corporation Ltd., a joint-stock bank listed on the Shanghai Exchange and on the Stock Exchange of Hong Kong Limited. He has 30 more years of experience in management in the PRC. As at the date of this report, Mr. Zhang is beneficially interested in 9,377,150,115 shares of the Company, representing approximately 71.76% of the existing issued share capital of the Company, and is the controlling shareholder of the Company. Mr. Zhang is the father of Ms. Zhang Meiying, an executive director appointed on 19 June 2006.

Yu Song

Mr. Song Yu is the Chief Operation Officer of United Energy Group Limited. He is joined the Company in October 2009 as Investment Controller and promoted as Chief Operation Officer of the Company in October 2011. Before joining the Company, Mr. Song previously worked in different subsidiaries of Sinopec Group during the period from July 2004 to October 2009. He worked in Winfield Euro Asia Oil Service Company (Russia), a wholly-owned subsidiary of Sinopec Group in Moscow, as General Director and focused on oil trading, procurement and technical services in relation to petroleum exploration and production in Euro-Asia. Mr. Song also worked in Sinopec International Petroleum E&P Corporation (“SIPC”) in Beijing and SIPC Russia and Central Asia Regional Company as In House Legal Consultant and Head of Legal respectively. Mr. Song graduated from the Tsinghua University and obtained a bachelor degree of Physics and master degree of Law in International Economic Law.

Meiying Zhang

Ms. Zhang Meiying is an Executive Director of United Energy Group Limited. Since 19 June 2006 as an executive Director. Ms. Zhang previously worked in Citigroup Investment Banking Division (Hong Kong), China Minsheng Banking Corporation Limited and America Orient Group, Inc. and has over 11 years of experience in banking and financial management. Ms. Zhang Meiying holds a BBA degree in Finance and International Business from the George Washington University, USA. Ms. Zhang has not held any directorship with other listed companies in the last 3 years. Ms. Zhang is the daughter of Mr. Zhang Hong Wei, the Chairman, executive Director and controlling shareholder of the Company.

Lap Kay Hung

Mr. Hung Lap Kay is Company Secretary of United Energy Group Limited since March 1, 2010. During the year ended 31 December 2014, Mr. Hung has taken no less than 15 hours of relevant professional trainings to update his skill and knowledge.

Siu Wai Chau

Mr. Chau Siu Wai is an Independent Non-Executive Director of United Energy Group Limited. Since 9 November 2004. Mr. Chau is a university graduate with a bachelor degree in law. He further obtained a master degree in business administration from Murdoch University in Australia. Mr. Chau has over 11 years of experience in financial reporting and investment analysis and is now a duty president of an investment company.

Fung San

Mr. San Fung is Independent Non-Executive Director of United Energy Group Limited. Since 9 November 2004. Mr. San Fung is a qualified accountant with China Construction Company Limited specialized in financial analysis in infrastructure project. He completed a course in Master of Business Administration from the International Eastwestern University of the United States and has over 17 years of experience in accounting. Mr. San is currently the chairman of New Century Investment and Development Company.

Ying Wang

Ms. Wang Ying is an Independent on-Executive Director of the Company. She graduated from the Beijing Chemical University with major in Financial Accounting. In 2012, she also obtained a Beijing International MBA (BiMBA) from BiMBA Business School of the National School of Development at Peking University. Ms. Wang joined Pfizer Pharmaceuticals Limited (“Pfizer”) since 2001 and is currently the Senior Finance Manager (Internal Compliance & Risk Control, Accounting) of Pfizer. She has more than 16 years of experience in financial accounting, risk management and internal control. Through her past working experience, Ms. Wang has gained much experience in (a) preparing and conducting review and internal audit of financial statements and reports; and (b) internal control and procedures for financial reporting. The Board considers Ms. Wang possesses appropriate accounting and financial management knowledge, experience and expertise of an independent non-executive director as required under Rule 3.10(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“Listing Rules”).

Basic Compensation

Name Fiscal Year Total

Hongwei Zhang

4,890,000

Yu Song

--

Meiying Zhang

2,456,000

Lap Kay Hung

--

Siu Wai Chau

--

Fung San

--

Ying Wang

--
As Of  31 Dec 2014

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