Edition:
United Kingdom

Sunshine Oilsands Ltd (2012.HK)

2012.HK on Hong Kong Stock

0.18HKD
16 Oct 2018
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Summary

Name Age Since Current Position

Kwok Ping Sun

53 2018 Executive Chairman of the Board

Horst Wunschelmeier

2018 Chief Executive Officer

Michael Hibberd

62 2015 Non-Executive Vice Chairman of the Board

Pui Yun Ho

37 2017 Chief Financial Officer, Executive Director

Henry Miao

2018 Chief Operating Officer

Chi Man Ng

2018 Chief Technology Officer

Man Ngan Chow

2017 Company Secretary

Xijuan Jiang

52 2016 Non-Executive Director

Linna Liu

40 2017 Non-Executive Director

Hong Luo

55 2018 Non-Executive Director

ShengTi Fong

71 2007 Independent Non-Executive Director

Yi He

45 2016 Independent Non-Executive Director

Jingfeng Liu

40 2017 Independent Non-Executive Director

Joanne Yan

60 2016 Independent Non-Executive Director

Biographies

Name Description

Kwok Ping Sun

Mr. Kwok Ping Sun is Executive Chairman of the Board of the Company. Mr. Sun is the founder of Nobao Renewable Energy Holdings Limited (“Nobao”) and has served as the chairman of the board, director and chief executive officer of Nobao since its inception in 2007. Prior to founding Nobao, Mr. Sun was the general manager of Shanghai Nobao Electric Appliance Co., Ltd from 2005 to 2007. In 2003, Mr. Sun started his own research and development with respect to ground source heat pump (GSHP) systems and gained over 10 years of experience in this area. From 1999 to 2002, Mr. Sun served as the general manager of Dynamic Co., Ltd of Denmark and was responsible for developing wind power projects in China in cooperation with Chinese local companies. From 1994 to 1998, Mr. Sun was the chief executive officer of Wu Fong Investment Co., Ltd of Denmark. Between 1983 and 1990, Mr. Sun worked as an official of the customs department, the publicity department and the foreign trade bureau of the City Government of Zhangjiagang, Jiangsu Province, People’s Republic of China. Mr. Sun has over 20 years of experience in automated control systems through his experiences described above as well as his experience as the general manager of Jiangsu Zhongwang Electronics Co., Ltd. between 1990 and 1993 and as an engineer of Zhangjiagang Radio Factory between 1979 and 1982. Mr. Sun graduated from Suzhou Transportation Vocational College in 1985 and received an EMBA degree from Tsinghua University in 2006.

Horst Wunschelmeier

Mr. Horst Wolfgang Wunschelmeier is Chief Executive Officer of the Company. Mr. Wunschelmeier has over 30 years of experience in international business development, including but not limited to sales, service, operations, supply chain, engineering, IT, legal affairs, as well as strategic leadership across various organizations across, Europe, North America, and Asia. Mr. Wunschelmeier is the founder of Global Fortune Resources (USA), an independent consultancy company. Prior to founding Global Fortune Resources (USA), Mr. Wunschelmeier was the CRO in China for Glen Dimplex Deutschland and Thermal Solutions Applications from 2009 to 2012 and from 2005 to 2008 Manager International Projects, Global Sourcing. Prior to 2000, Mr. Wunschelmeier held various different management and officer positions at KKW, a Siemens Engineering Company and other German companies. Mr. Wunschelmeier holds a Master of Business Administration from CCI of Bayreuth, Bavaria/Germany and is certified in International Trading, Purchasing & Procurement and Kaizen/Lean Management.

Michael Hibberd

Mr. Michael John Hibberd is Non-Executive Vice Chairman of the Board of Sunshine Oilsands Ltd. He was Executive Vice-Chairman of the Company from November 28, 2014 to June 28, 2015. He was Executive Chairman from June 25, 2014 to November 28, 2014 and was Executive Co-Chairman of the Company from October 6, 2008 to June 25, 2014. Mr. Hibberd was a founder of the Company and held the title of Chairman and Co-CEO from May, 2007 to October 6, 2008. Mr. Hibberd is President and CEO of MJH Services Inc., a corporate finance advisory company established in January 1995. Mr. Hibberd has extensive international energy project planning and capital markets experience. Prior to January 1995, Mr. Hibberd spent 12 years with ScotiaMcLeod. Mr. Hibberd worked in corporate finance in Toronto and Calgary and held the position of Director and Senior Vice-President, Corporate Finance. Mr. Hibberd is currently Chairman of Canacol Energy Ltd. (TSX and Bolsa de Valores de Colombia) and Greenfields Petroleum Corporation (TSX Venture Exchange). He is a director of Montana Exploration Corp., PanOrient Energy and PetroFrontier Corp., all of which are listed on the TSX Venture Exchange. Mr. Hibberd was previously Chairman of Heritage Oil Plc and Heritage Oil Corporation. He was also director of Challenger Energy Corp., Deer Creek Energy Limited, Iteration Energy Ltd., Zapata Energy Corporation, Sagres Energy Inc. and Rally Energy Corp. Mr. Hibberd obtained his BA in 1976 and his MBA in 1978 from the University of Toronto. He obtained his LLB from University of Western Ontario in 1981, was called to the bar in 1983 and is a member of The Law Society of Upper Canada.

Pui Yun Ho

Ms. Gloria Pui Yun Ho is Chief Financial Officer, Executive Director of the Company. She was appointed as Chief Financial Officer of the Company from November 2016. Ms. Ho has extensive experience in investment, risk management, corporate banking and finance. Prior to joining the Company, she worked in equity research, credit analysis, capital strategy, funds management and auditing in several international institutions and most recently as the Chief Executive of a reputable Chinese-based asset management firm. Ms. Ho is a Chartered Accountant, Certified Public Accountant, Chartered Financial Analyst and Chartered Alternative Investment Analyst. Ms. Ho holds a postgraduate certificate in Financial Engineering at Stanford University and a M.Sc. in Finance at the University of Illinois at Urbana-Champaign.

Henry Miao

Mr. Henry DeLong Miao is appointed as Chief Operating Officer of the company effective from August 1, 2018. He is currently, is an executive director of Rally Canada Resources Ltd. (“Rally”), a growing private oil & gas exploration and development company. He has nearly 30 years’ experience in the oil, petroleum and gas industry. He has been the chief executive officer and director of Rally during the period from August 2011 to July 2016. Prior to joining Rally, he served as chief executive officer and director of Vital Energy Inc., a company listed on the TSX. During the period from May 2003 to May 2008, he acted as the general manager of Beijing RunLiDe Petroleum Sci. & Tech. Co., Ltd. He was the chief representative and general manager of Sinocal (Beijing) Petroleum Technologies Inc. from April 1996 to April 2003. Mr. Miao holds a Bachelor of Science Degree in Production Engineering from China Petroleum University. In 1990, he received the Second and the Third Technical Progress Prize of the Research Institute of Petroleum Exploration & Development (“RIPED”). He further became one of the Top Ten Youth Technology Workers of RIPED in 1991.

Chi Man Ng

Mr. Frank Chi Man Ng is appointed as Chief Technology Officer of the company effective from September 1, 2018. Prior to joining Sunshine, Frank has worked with Husky Energy for over 10 years as a senior member of the Heavy Oil and Natural Gas unit and Tucker project development team. Frank specializes in drilling and exploitation, production optimization, long range planning and process improvement. Frank holds a Bachelor of Science in Electrical Engineering from University of Calgary.

Man Ngan Chow

Ms. Chow Man Ngan is Company Secretary of the Company. Ms. Chow holds a Bachelor’s Degree in Accounting with Laws and is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Prior to joining the Corporation, Ms. Chow worked in a number of listed companies as company secretary and has extensive experience in company secretarial practice.

Xijuan Jiang

Ms. Xijuan Jiang is a Non-Executive Director of the Company. She is a senior engineer with 25 years of experience in industrial applications. Ms. Jiang is the recipient of numerous design awards, primarily in respect of heating and ventilation systems. Ms. Jiang has been the Vice President and Chief Engineer of Nuoxin Energy Technology (Shanghai) Co. Ltd. since November 2012. Prior thereto, she was the Chief Engineer (Water and Sewer) at the Architecture Branch of Shougang Design Institute. Ms. Jiang obtained a Bachelor degree from the Xi’an University of Architecture and Technology in 1984

Linna Liu

Ms. Liu Linna serves as Non-Executive Director of the Company. Ms. Liu is currently Head of NPA Investment Division of Bank of China Group Investment Limited ("BOCGI") from 2016. Prior to joining BOCGI, from 2000 to 2015, Ms. Liu held a number of positions in Bank of China Headquarter and New York Branch. Ms. Liu has over 16 years of experiences in Banking and Financing. Ms. Liu graduated from Peking University and Columbia University and holds Bachelor and Master degrees.

Hong Luo

Mr. Hong Luo is Non-Executive Director of the Company. He was appointed as a Non-Executive Director of the Corporation from November 28, 2014 to July 17, 2015. Mr. Luo has 33 years’ experience in the oil and gas industry. Previously he was Executive Vice President of Sinopec Canada Energy Ltd. from February 2012 to July 2015. Prior to joining Sinopec Canada Energy Ltd., Mr. Luo was Director of Strategy and Planning at Sinopec International Petroleum Exploration and Production Corporation (SIPC) from September 2009 to January 2012. From May 2008 to August 2009, Mr. Luo was President of West Africa and Asia-Pacific Exploration and Production Projects and from May 2007 to April 2008, he served as Director of Exploration of SIPC. Mr. Luo was Vice President of the First International Oil Company of SIPC in Kazakhstan from April 2006 to April 2007 and, from April 2004 to March 2006, Mr. Luo was Exploration Manager of Saudi Sinopec Gas Co. (Saudi Arabia). Prior to 2004, Mr. Luo held executive leadership positions in Northwest Oil Company’s business units of Sinopec in China, serving in many executive capacities and in numerous geological, engineering, operational and planning roles throughout northwest China and the Tarim Basin. Mr. Luo holds a Bachelor of Geology from the University of Science and Technology of Chengdu, China.

ShengTi Fong

Mr. ShengTi (Raymond) Fong is Independent Non-Executive Director of Sunshine Oilsands Ltd, since May 9, 2007. Mr. Fong has over 31 years of experience in the oil and gas industry. Mr. Fong is currently a Director of Palinda International Group Limited of Hong Kong. He held previous directorships with China Coal Corporation, Abenteuer Resources Ltd., Stealth Ventures Ltd., Zapata Capital Inc., Ultra Capital Inc. and United Rayore Gas Ltd. Mr. Fong obtained a Bachelor of Science degree from the Taiwan Cheng Kung University in 1970, and a master of science degree from the Tennessee Technological University in 1971. Mr. Fong is a registered professional engineer in Ontario and Alberta, Canada.

Yi He

Mr. Yi (David) He is an Independent Non-Executive Director of the Company. He has worked in the financial industry for more than 22 years and held various senior management roles in several global banks in China. In 2012, Mr. He was appointed as Chief Executive Officer of Nomura China Bank and led all China related banking businesses. From 2008 to 2012, he was in charge of China related banking business for Barclays Bank as the General Manager of the Shanghai Branch. Prior thereto, Mr. He led the global markets business for Australia and New Zealand Banking Corporations Limited (“ANZ”) and was the Deputy General Manager of ANZ China. Mr. He began his career with Credit Agricole China in 1994 and joined First Sino Bank as the Head of Treasury in 1997. Mr. He has been an independent non-executive director of Kai Yuan Holding Limited Company (SEHK code: 01215) since 2011 and is member of the audit committee, the remuneration committee, and the nomination committee of Kai Yuan Holding Limited Company. Mr. He founded Yaoxin Asset Management Company in early 2015, which mainly focuses on financial related consulting. In addition, Mr. He holds a Master’s Degree in Economics from Fudan University of China and also is a Certified Professional Accountant in China.

Jingfeng Liu

Mr. Jeff Jingfeng Liu is Independent Non-Executive Director of the Company. He is the founder and CEO of Jingshuo Capital, which is an investment management company focusing on investment advisory and private equity fund investment management business. He has more than 16 years of financial and investment related experience. Prior to founding Jingshuo Capital, Mr. Liu was executive director of investment management division of Goldman Sachs (Asia) LLC from 2012 to 2016, where he was providing discretionary investment services to the entrepreneurs and listing companies in Greater China region, helping the clients to invest in global special investment opportunities, and invest in the leading private equity fund and hedge fund. From 2001 to 2008, Mr. Liu started his professional career at HSBC where he held various senior roles in commercial banking department and specialized in corporate financing business for State-owned enterprises and private enterprises in China. After that, he joined JP Morgan as vice president of private banking Greater China team based in Hong Kong in 2009, where he was providing private wealth management and investment advisory services to ultra-high net worth individuals and institutional clients. Mr. Liu graduated from Fudan University of China in 2001 and holds bachelor degree in economics.

Joanne Yan

Ms. Joanne Yan is Independent Non-Executive Director of the Company. Ms. Yan has over twenty years of experience advising, directing and managing publicly listed companies in North America. She has been a leading director, a corporate governance committee chair and audit committee member of numerous companies listed on the TSX Venture Exchange and the TSX. She also has been active in the cross border investment and M&A space and is familiar with the business culture and operations of North American and Chinese businesses. Since September 1994, Ms. Yan has been President of Joyco Consulting Services Inc., a wholly-owned private company based in Vancouver, BC, providing business consulting services particularly with respect to mergers and acquisitions and related public and private financings. Ms. Yan is currently a director of Hanwei Energy Services Corp., a TSX listed company that manufactures and sells high-pressure fibreglass reinforced plastic pipes for international oil & gas and infrastructure industries in addition to producing oil & gas in Canada; and a director of Avanco Capital Corp, a company listed on TSX Venture Exchange. From June 2006 to November 2013, Ms. Yan was the President and a director of Brazil Resources Inc. (formerly, Brazilian Gold Corp.), a resource exploration company with international scope, which is listed on the TSX Venture Exchange (trading symbol BRI). Ms. Yan was a director of Grande West Corp. from November 2013 to May 2014, Archer Petroleum Corp. from April 2013 to October 2014 and New Era Minerals Inc. from June 2014 to April 2016.