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Sinopec Kantons Holdings Ltd (0934.HK)

0934.HK on Hong Kong Stock

3.17HKD
19 Oct 2018
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Summary

Name Age Since Current Position

Bo Chen

55 2014 Executive Chairman of the Board

Xiwen Xiang

52 2015 Executive Deputy Chairman of the Board

Hong Chen

45 2012 Chief Financial Officer

Zhijun Ye

52 Managing Director, Executive Director

Jian Zhu

42 2011 Deputy General Manager

Liqi Dai

50 2015 Executive Director

Jianxin Li

50 2015 Executive Director

Guotao Wang

52 2015 Executive Director

Yang Chau Lai

48 Joint Company Secretary

Wenping Li

54 2010 Joint Company Secretary

Pui Sze Wong

57 2018 Non-Executive Independent Director

Biographies

Name Description

Bo Chen

Mr. Chen Bo is Executive Chairman of the Board of Sinopec Kantons Holdings Limited since 19 May 2014. Mr. Chen graduated from East China Institute of Chemical Technology, currently known as East China University of Science and Technology, majoring in oil refining engineering and obtained a Bachelor of Engineering in July 1986 and also has a professional qualification of engineer. Mr. Chen is currently the General Manager and Executive Director of UNIPEC. After graduation from university, Mr. Chen has been working in Sinopec Group Company. Since joining UNIPEC in 1993, he has successively held various positions including the Business Manager of Crude Oil Department of UNIPEC, Business Manager and Deputy Manager of UNIPEC Asia Company Limited, Deputy Manager and Manager of Crude Oil Department of UNIPEC, and Assistant to General Manager and Deputy General Manager of UNIPEC. Mr. Chen has extensive working experience in international crude oil and natural gas trading and transportation as well as international storage and logistics and has maintained a good relationship with the world’s major oil producers, large oil companies and large trading companies, and enjoys good reputation and credit in the industry. Mr. Chen has been the Chairman and Executive Director of the Company since May 2014.

Xiwen Xiang

Mr. Xiang Xiwen is Executive Deputy Chairman of the Board of the Company. He graduated from Liaoning University in July 1989 majoring in accounting. He has the professional qualification of professor accountant. Also, he obtained a Master of Economics and has extensive experience in financial management and accounting. From July 1989 to April 2000, Mr. Xiang was Deputy Section Chief and Section Chief of Henan Petroleum Exploration Administration of Sinopec Group Company; from May 2000 to May 2002, he was Chief Accountant of the First Oil Production Plant of Henan Oilfield Branch Company of Sinopec Group Company; from June 2002 to April 2014, he was Deputy Chief Accountant and Chief Accountant of Henan Oilfield Branch Company of Sinopec Group Company; since May 2014, he has been Deputy Head of the Finance Department of Sinopec Corp., Mr. Xiang has been the Deputy Chairman and Executive Director of the Company since December 2015.

Hong Chen

Mr. Chen Hong is Chief Financial Officer of Sinopec Kantons Holdings Limited. He graduated from Accounting Department of Renmin University of China in July 1994 majoring in international professional accounting and held a Master of Economics with professional qualification of senior accountant. He worked in the Finance Department of Sinopec International Co. Ltd, Sinopec International Products Trading Co, Sinopec (Singapore) Company, UNIPEC (Singapore) Company and other units respectively after his graduation. He was the Deputy Chief of Finance Department of UNIPEC from December 2008 to March 2012. Mr. Chen has been the Chief Financial Officer of the Company since March 2012.

Zhijun Ye

Mr. Ye Zhijun is Managing Director, Executive Director of Sinopec Kantons Holdings Limited. Mr. Ye held a bachelor degree in chemical engineering and Master of Business Administration and has professional qualification of senior economist. He joined Guangzhou Petroleum and Chemical Plant of Sinopec Corp. in August 1988. From June 1995 to July 1997, he was Deputy Head and Head of Operations Department of Guangzhou Yinzhu Polypropylene Ltd. of Guangzhou Petroleum and Chemical Plant of Sinopec Corp.; from July 1997 to September 1999, he was Deputy General Manager of Guangzhou Yinzhu Polypropylene Ltd.; from September 1999 to December 2001, he was Deputy Manager of Sales Centre of Guangzhou Branch Company of Sinopec Corp.. Mr. Ye has been the Managing Director of the Company since January 2002.

Jian Zhu

Mr. Zhu Jian Deputy is Deputy General Manager of Sinopec Kantons Holdings Limited., since July 2011. He held a Bachelor of Engineering and has the professional qualification of economist. He joined Ningbo Port Company Ltd. Oil Handling & Tug (Barge) Branch in August 1998 and joined UNIPEC in 2000, in which he served as Deputy Chief of Transportation Department from October 2007 to July 2011. Mr. Zhu has served as the Deputy General Manager of the Company since July 2011.

Liqi Dai

Mr. Dai Liqi is Executive Director of the Company. He graduated from China Textile University in July 1989 majoring in chemical fiber with a Bachelor of Engineering. He also has a professional qualification of senior engineer. From August 1989 to February 1994, Mr. Dai was Lead Technician and Engineer of the Post-combed Drawing Workshop of Polyester Factory of Tianjin Branch Company of Sinopec Corp.; from February 1994 to January 2002, he was Engineer and Senior Engineer of Planning & Development Department of Sinopec Corp.; from February 2002 to October 2005, he was Deputy Head of the Project Cooperation Office of Planning & Development Department of Sinopec Corp.; from October 2005 to October 2010, he was Head of the Project Cooperation Office of Planning & Development Department of Sinopec Corp.; from October 2010 to December 2016, he was Deputy Director of the Foreign Cooperation Office of Sinopec Corp.; and since January 2017, he has been Director of the Foreign Cooperation Office and Deputy Director of the Planning & Development Department of Sinopec Corp., Mr. Dai has been an Executive Director of the Company since December 2015.

Jianxin Li

Mr. Li Jianxin is Executive Director of the Company. He graduated from Hangzhou University in 1990 majoring in finance with a Bachelor of Economics and graduated from International Business College of Nanjing University in June 1998 with a Master of Business Administration. He also has professional qualification of professor economist. From August 1990, Mr. Li worked for Sinopec Yangzi Petrochemical Company Ltd. (“Yangzi Petrochemical Company”); from August 1996 to July 2000, he was the Officer, Deputy Section Chief and Section Chief of the Finance Department of Yangzi Petrochemical Company; from July 2000 to April 2002, he was Deputy Director of the Finance Department of Guangdong Oil Products Branch Company of Sinopec Corp.; from April 2002 to September 2005, he was Deputy Chief Accountant and Chief Accountant of Shenzhen Oil Products Branch Company of Sinopec Corp.; from September 2005 to June 2007, he was Chief Accountant of Guizhou Oil Products Branch Company of Sinopec Corp.; from June 2007 to April 2015, he was the Chief Financial Officer, Director and General Manager of Sinopec (Hong Kong) Limited and also Director of Sinopec Century Bright Capital Investment Limited and Sinopec Insurance Limited; and since April 2015, he has been the Chief Accountant of Guangzhou Branch Company of Sinopec Corp., Mr. Li has been an Executive Director of the Company since December 2015.

Guotao Wang

Mr. Wang Guotao is Executive Director of the Company. Mr. Wang graduated from Huazhong University of Science and Technology in July 1988 majoring in applied chemistry and held a master degree in oil and natural gas engineering. He also has professional qualification of senior engineer. From July 1988 to July 1995, he was a technician of Huangdao Oil Tanks of Shengli Oil Transmission Company of Pipeline Bureau; from July 1995 to June 1998, he was Deputy Station Head and Station Head of Shouguang Station of Shengli Oil Transmission Company of Pipeline Bureau; from June 1998 to June 2001, he was Station Head of Shouguang Station of Shengli Oil Transmission Company and Station Head of Shouguang Station of Weifang Pipeline Division of Pipeline Storage & Transportation Company; from June 2001 to August 2001, he was Deputy Head of Weifang Pipeline Division and Head of Huangdao Oil Tanks of Pipeline Storage & Transportation Company; from August 2001 to December 2004, he was Deputy Head of Huangdao Oil Tanks of Pipeline Storage & Transportation Branch Company; from December 2004 to May 2012, he was Head of Huangdao Oil Tanks of Pipeline Storage & Transportation Branch Company and Deputy Secretary to the Communist Party Committee (from April 2008 to May 2012, he was also Head of Qingdao Management Office of Pipeline Storage & Transportation Company); from May 2012 to September 2014, he was Deputy General Manager of Pipeline Storage & Transportation Branch Company and the Standing Committee Member of Communist Party Committee; from September 2014 to July 2017, he was Deputy General Manager and the Standing Committee Member of the Communist Party Committee of Sinopec Pipeline Storage & Transportation Company; since July 2017, he has been General Manager and Deputy Secretary to the Communist Party Committee of Sinopec Pipeline Storage and Transportation Company; since October 2017, he has been General Manager of Sinopec Pipeline Storage and Transportation Asset Management Company.

Yang Chau Lai

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

Wenping Li

Mr. Li Wenping is Joint Company Secretary of Sinopec Kantons Holdings Limited. He held a Master of Business Administration and has the professional qualification of senior economist. He joined the research institute of Yangzi Petrochemical Company of Sinopec Corp. in August 1985. He was Deputy Head of Plastic Research and Development Centre of Yangzi Petrochemical Company Sinopec Corp. from January 1994 to September 1994, and Project Manager of Joint Venture and Cooperation Division of Yangzi Petrochemical Company Sinopec Corp. from January 1999 to January 2002, and the Investor Relations Manager of Hong Kong Representative Office of Sinopec Corp. from January 2002 to March 2008. Mr. Li has been the Secretary to the Board of the Company since March 2008.

Pui Sze Wong

Ms. Wong Pui Sze, Priscilla, BBS, JP, is Non-Executive Independent Director of the Company. She is a practising barrister in Hong Kong. Ms. Wong obtained a Bachelor of Laws (Hons) degree from the University of Hong Kong and a Master of Laws degree from The London School of Economics and Political Science of The University of London. She is qualified as a barrister in Hong Kong, an advocate and solicitor in Singapore, a mediator of Centre for Effective Dispute Resolution (CEDR) and an arbitrator of China International Economic and Trade Arbitration Commission (CIETAC). Ms. Wong holds a number of public positions in Mainland China and the Hong Kong Special Administrative Region. She is currently a member of Shanghai Committee of the Chinese People’s Political Consultative Conference, the chairman of the Minimum Wage Commission, Hong Kong, the chairman of Employees Compensation Assistance Fund Board, a member of the Hospital Authority Board, a trustee of the Board of Trustees of the Hospital Authority Charitable Foundation, a member of Kowloon Hospital Governing Committee, a member of Hong Kong Eye Hospital Governing Committee, a member of the Council and the Court of the University of Hong Kong, a member of the Financial Reporting Review Panel of the Hong Kong Special Administrative Region and a lay member of the Joint Committee on Student Finance. Ms. Wong is currently an independent nonexecutive director of Fantasia Holdings Group Co., Limited, a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Basic Compensation