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United Kingdom

Titan Petrochemicals Group Ltd (1192.HK)

1192.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Chao Zhang Tang

43 2018 Chairman of the Board, Chief Executive Officer, Executive Director

Yong Yuan Fu

60 2015 Deputy Chief Executive Officer

Chi Shing Wong

2018 Financial Controller and Company Secretary

Li Ming Liu

66 2016 Executive Director

Wai Man Hsu

45 2015 Independent Non-Executive Director

Fai Lau

45 2014 Independent Non-Executive Director

Biographies

Name Description

Chao Zhang Tang

Mr. Tang Chao Zhang serves as Chairman of the Board, Chief Executive Officer, Executive Director of the company. He is the executive Director and chief executive of the Company as well as a director of several subsidiaries of the Company. He was appointed to the Board as an executive Director in 2013. Mr. Tang holds a bachelor degree in sales and marketing from Guangdong University of Foreign Studies. Mr. Tang is currently a director of (Yunnan Zhenrong Runde Jewellery Ltd*). Mr. Tang was the vice-president of (Guangdong Zhenrong Energy Co., Ltd.*) and (Guangdong Zhenrong Petrochemical Co., Ltd*).

Yong Yuan Fu

Mr. Fu Yong Yuan is Deputy Chief Executive Officer of the Company. He was a general manager of Rojam Entertainment Holdings Limited. Mr. Fu has over 40 years of experience in shipping and freight management. He served in COSCO System for two decades from 1972 to 1992, Mr. Fu worked for(COSCO Guangzhou) and was responsible for managing of freight, container transportation and vessel chartering operations. He was a general manager of (COSCO FuXing Shipping Enterprises Limited Guangzhou Branch) and a general manager and an executive director of (Guangdong HuaQuan Shipping Limited). Mr. Fu, a marine engineer and an economist for the shipping management, graduated from Guangdong Province Economics Management Institute majoring in Industrial Economic Management.

Chi Shing Wong

Mr. Wong Chi Shing is Financial Controller and Company Secretary of the Company. Mr. Wongis currently the financial controller of the Company since June 2017. Mr. Wong has over 16 years of experience in the accounting, finance and corporate services field. He is a fellow member of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants.

Li Ming Liu

Dr. Liu Li Ming serves as Executive Director of the Company. He graduated from Tianjin University with bachelor degree majoring in marine engineering and manufacturing. He then obtained master degree in business administration from Capital University of Economics and Business and a doctor’s degree in structural engineering. He is a senior engineer enjoying government special subsidy from China’s State Council. Dr. Liu has over 50 years experience in offshore oil exploration and development, including the design, manufacturing and installing of offshore oil drilling rigs, and the design, design review, supervision and management of offshore oilfield development project. From 1997 to 1999, he worked as general manager of China Offshore Oil Development & Engineering Corporation. He is an independent director of BOMESC Offshore Engineering Company Limited since December 2012. From 1999 to 2003, he was the deputy director of CNOOC Research Center; from 2003 to 2005, he was the deputy general manager of Offshore Oil Engineering Co., Ltd. and CNOOC Oil Base Group Company; from 2005 to 2008, he was the deputy executive general manager and generalmanager of CNOOC Gas & Power Limited; from 2008 and 2011, he was the deputy chief engineer of CNOOC, general manager of CNOOC Haixiningde Industrial Development Zone Co., Ltd. and director of the Administrative Committee of Haixiningde Industrial Development Zone in Fujian Province. Dr. Liu is currently the senior advisor of Beijing Gaotai Deep-sea Technology Co., Ltd., a member of the expert group of “863” Project in China’s Ministry of Science and Technology and the evaluation expert of the State Science and Technology Award.

Wai Man Hsu

Ms. Hsu Wai Man is an Independent Non-Executive Director of the Company. She has over 22 years’ experience in accounting. Ms. Hsu graduated from The Chinese University of Hong Kong with a bachelor degree in business administration. She is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Ms. Hsu had been working with Ernst & Young for 18 years and was a partner of Ernst & Young before she retired from the firm in February 2011. Ms. Hsu is currently an independent non-executive director of Branding China Group Ltd. (stock code: 863), China Kingstone Mining Holdings Limited (stock code: 1380), Perfect Shape (PRC) Holdings Limited (stock code: 1830), Richly Field China Development Limited (stock code: 313) and TCL Display Technology Holdings Limited (stock code: 334), all are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Ms. Hsu is also an independent director of SGOCO Group, Ltd. (stock code: SGOC), a company listed on the Nasdaq Stock Market. She was an independent non-executive director of China Forestry Holdings Co. Ltd. (stock code: 930) and Fujian Nuoqi Co., Ltd. (stock code: 1353), both are listed on the Stock Exchange.

Fai Lau

Mr. Lau Fai has been appointed as an Independent Non-Executive Director of Titan Petrochemicals Group Limited., with effect from March 13, 2014. Mr. Lau is currently a practising certified public accountant in Hong Kong, a member of the Institute of Chartered Accountants in England and Wales and a fellow member of the Association of Chartered Certified Accountants in the UK. Mr. Lau graduated from the University of Hong Kong with a bachelor’s degree in business administration in 1994 and obtained a master’s degree in corporate finance from Hong Kong Polytechnic University in 2007. Mr. Lau is the company secretary of BBMG Corporation, a company listed on the main board of the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Lau is an executive director of China For You Group Company Limited and an independent non-executive director of Artini China Co. Ltd., both companies are listed on the main board of the Stock Exchange.

Basic Compensation

Name Fiscal Year Total

Chao Zhang Tang

1,217,000

Yong Yuan Fu

1,217,000

Chi Shing Wong

--

Li Ming Liu

--

Wai Man Hsu

--

Fai Lau

--
As Of  31 Dec 2014

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