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ENN Energy Holdings Ltd (2688.HK)

2688.HK on Hong Kong Stock

69.60HKD
20 Apr 2018
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Summary

Name Age Since Current Position

Yusuo Wang

53 Executive Chairman of the Board

Min Liu

52 2018 President, Executive Director

Jishen Han

53 2018 Chief Executive Officer

Yip Sang Cheung

50 2014 Executive Vice Chairman of the Board

Shaojian Wang

53 2018 Chief Financial Officer

Hua Ge

55 2015 Vice President

Baoguang Huang

46 2016 Vice President

Shenyuan Ma

55 2014 Vice President

Xiaojing Wu

49 2015 Vice President

Guozhong Zhang

53 2001 Vice President

Yuying Zhang

43 2013 Vice President

Dongzhi Wang

48 2017 Executive Director

Chui Lai Wong

39 2012 Company Secretary

Zizheng Wang

29 2014 Non-Executive Director

Yee Kwan Law

64 2014 Independent Non-Executive Director

Zhixiang Ma

65 2014 Independent Non-Executive Director

Po Kwong Yuen

48 2014 Independent Non-Executive Director

Shirley KWOK

IR Contact Officer

Biographies

Name Description

Yusuo Wang

Mr. Wang Yusuo is Executive Chairman of the Board of ENN Energy Holdings Limited. 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 30 years of experience in investment and the management of the gas business in the PRC. He holds a Doctor of Philosophy in Management from Tianjin University of Finance and Economics. He is currently a committee member of the Twelfth Chinese People’s Political Consultative Conference. He is the father of Mr. Wang Zizheng, the Non-executive Director. He is a Director and a controlling shareholder of ENN Group International Investment Limited (“EGII”), a controlling shareholder of the Company, the Chairman of ENN Ecological Holdings Co., Ltd. (Stock Code: 600803) and Beibu Gulf Tourism Corporation Limited (Stock Code: 603869), whose shares are listed in Shanghai.

Min Liu

Mr. Liu Min is President, Executive Director of the Company. He graduated from Chongqing University with a major in Electronic System and Automation in 1986 and obtained the Master of Business Administration in the Guanghua School of Management of Peking University in 2002. He has held key positions in the China Three Gorges Corporation and China General Nuclear Power Holding Limited. He joined ENN Group in 2011, and he has taken up several key senior managerial roles, including the position of senior vice president in ENN Group. Mr. LIU has gained in-depth and extensive managerial experience in the energy industry in the PRC for over 25 years, especially in diversified energy supply industry.

Jishen Han

Mr. Han Jishen is Chief Executive Officer of ENN Energy Holdings Limited. He joined the Group in 1993. He has been fully responsible for the comprehensive business development, daily operations and management of the Group’s business, evaluating and rectifying the execution of strategic plans, ensuring the achievement of the Group’s targets. Mr. HAN has an in-depth understanding of energy industry and the current businesses of the Group, and he also has insights into the strategic development of the Group. He graduated from Baoding Staff University in 1990 and obtained an Executive Master of Business Administration from the Nanyang Technological University in Singapore in 2007. He has over 24 years of experience in the energy industry in the PRC. Mr. HAN worked at the senior managerial level for over 19 years in various subsidiaries of the Group and has extensive experience and qualifications in market research, business development and operation management in the energy industry.

Yip Sang Cheung

Mr. Cheung Yip Sang is Executive Vice Chairman of the Board of ENN Energy Holdings Ltd. He has joined the Group in 1998. He assists the Chairman in overseeing the Group’s overall strategic planning and overseeing the functioning of the Board. 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 of Business Administration from the Peking University in 2006. He has extensive experience in corporate governance and the market integration in the public utilities sector. He also has wide exposure in the research and development of the gas industry.

Shaojian Wang

Mr. Shaojian J. Wang is Chief Financial Officer of the Company. He is responsible for strategic planning of the Group, business modelling under industry reform and capital market operation, etc. He graduated from Peking University with a major in National Economic Management and later obtained a Bachelor Degree in Science from Hamline University in 1986 and a Master of Business Administration Degree from the Carlson School of Management at the University of Minnesota in 1989. He also completed the Rongsheng Global Leaders Program of the Wharton School of the University of Pennsylvania in 2011. He held key positions at various multinational firms listed on the New York Stock Exchange, NASDAQ and the Hong Kong Stock Exchange covering a variety of industries, including real estate, heavy industry, transport and logistics, cultural, consumer electronics and funds management, etc. He has gained in-depth and extensive experience in corporate management, corporate investment, financial operation and project management. He is currently an Independent Non-executive Director of Tomson Group Limited (Stock Code: 0258), whose shares are listed Hong Kong.

Hua Ge

Ms. Ge Hua is Vice President of the Company. She was Vice President, General Manager - Shandong Region of ENN Energy Holdings Limited. She is responsible for assisting the President in project management of Shandong Region and business expansion. Ms. Ge received an executive master of business administration from the Fudan University in 2006. Prior to joining the Group in 2000, she held positions in Yancheng Zhongxiang Group, Head Office of Yancheng Economic Development Zone and Citic Yancheng Company. Ms. Ge has extensive experience in corporate operation and market development.

Baoguang Huang

Mr. Huang Baoguang is Vice President of the Company. He is responsible for business related to investment development, legal affairs and infrastructure. He graduated from the PLA Institute of International Relations in 1993 and obtained a Bachelor’s Degree in International Strategic Studies (English). He received a Master’s Degree in Energy, Environmental Management and Economics from the Scuola Supperiore Enrico Mattei in Italy in 2001. He has also completed training courses in the American laws and International laws in the United States and the National Law Center (Dallas) and obtained the in-house Legal Consultant Qualification in Corporation Law from the National Economic and Trade Commission. Prior to joining the Group in 2016, he worked as the General Counsel, General Manager of Legal Department and General Manager of Equity Management in China National Offshore Oil Corporation (CNOOC) Gas & Power Group and a Legal Counsel in CNOOC and CNOOC Limited. He is a member of the Association of International Petroleum Negotiators (AIPN). He has extensive experience in energy industry law, contract management and overseas business management.

Shenyuan Ma

Mr. Ma Shenyuan is Vice President of the Company. He is responsible for energy trading, vehicle refuelling and bunkering business. He graduated from the Sinopec Research Institute of Petroleum Processing in 1987 and received a Master’s Degree in Applied Chemistry. Prior to joining the Group in 2014, he held several senior positions in Chinese government organisations and commercial firms, including the National Development and Reform Commission, the State Bureau of Petroleum and Chemical Industry, and served as a General Manager of business development in Shell in China. He has extensive experience in the energy sector.

Xiaojing Wu

Ms. Wu Xiaojing is Vice President of ENN Energy Holdings Limited. She is responsible for assisting the President in the management and business development of projects in Southern China region. She graduated from The Chinese People’s Armed Police Force Academy in 1990 and obtained a Bachelor’s Degree in Law with a major in Immigration Inspection and obtained an Executive Master of Business Administration from Peking University in 2011. Prior to joining the Group in 2004, she worked in the Southern China branch of Beckman Coulter, Inc. and was responsible for regional business development. She has extensive experience in business operation and market development.

Guozhong Zhang

Mr. Zhang Guozhong is Vice President of the Company. He is responsible for human resources of the Group. He graduated from the Tianjing University of Finance and Economics in 2009 with an Executive Master of Business Administration. Prior to joining the Group in 2001, he worked as the Secretary of Discipline Inspection Commission in the General Armaments Department of Commission for Science, Technology and Industry for National Defence.

Yuying Zhang

Mr. Zhang Yuying is Vice President of the Company. He is responsible for marketing and strategic performance, system management, legal and administrative related work. He graduated from the Renmin University of China in 2003 with an Executive Master of Business Administration. Prior to joining the Group in 2003, he worked in Kaifeng Electromechanical Group and Henan Tongli electrical appliances Group. He has extensive experience in business operation, market development and strategic planning.

Dongzhi Wang

Mr. Wang Dongzhi is Executive Director of ENN Energy Holdings Limited. He is responsible for the major merger and acquisition, corporate financing and implementation of good corporate governance of the Group. He graduated in 1991 with a Bachelor’s Degree in Engineering Management from the Beijing Chemical University. He 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. Prior to joining the Group in 2000, he was in charge of the finance department in a Sino-foreign joint venture company. He has extensive experience in financial management. He is also the President of EGII, which is a controlling shareholder of the Company.

Chui Lai Wong

Ms. Wong Chui Lai is Company Secretary of ENN Energy Holdings Ltd. She is responsible for implementation of good corporate governance. Prior to joining the Group in 2007, Ms. Wong worked at one of the big four international accounting firms. Ms. Wong graduated from the City University of Hong Kong in 2000, with a bachelor’s degree in BBA(Hons) in Accountancy. She is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA) and the Associate of Chartered Certified Accountants (ACCA) in England. Ms. Wong has over 15 years of experience in accounting and financial management. Ms. Wong is the Senior Finance Manager of EGII, which is a controlling shareholder of the Company.

Zizheng Wang

Mr. Wang Zizheng is Non-Executive Director of ENN Energy Holdings Limited., Since 24 March 2014. Mr. Wang graduated from Shanghai Tongji University in 2013 with a bachelor’s degree majoring in urban planning. Mr. Wang has extensive experience in investment, merger and acquisition and operation management of overseas LNG refuelling stations. Mr. Wang is the Chairman of EGII, which is a controlling shareholder of the Company, the Director of Beibu Gulf Tourism Corporation Limited.

Yee Kwan Law

Mr. Law Yee Kwan, Quinn is Independent Non-Executive Director of ENN Energy Holdings Limited. He is a fellow member of HKICPA and currently a member of its Professional Conduct Committee. He is also a fellow member of the Association of Chartered Certified Accountants. At present, Mr. Law serves as a council member cum audit committee chairman at the Hong Kong University of Science and Technology and a member of Financial Affairs Expert Working Group of University Grants Committee. Mr. Law played significant management roles both in the private and public sector. He held directorship in several listed companies both in Hong Kong and overseas in the past. For the period from March 2008 to February 2013, he was the deputy chairman and managing director of the Urban Renewal Authority, a statutory organisation in Hong Kong. Mr. Law is currently the Independent Non-executive Director of HKBN Limited (Stock Code: 1310), whose share is listed in Hong Kong.

Zhixiang Ma

Mr. Ma Zhixiang is Independent Non-Executive Director of ENN Energy Holdings Limited., Since 24 March 2014. He has held senior management positions in China Petroleum Pipeline Bureau and PetroChina Company Limited and has resigned from these positions in March 2012. He graduated from School of Mechanics of University of Petroleum (East China) with a Doctor’s Degree in Engineering in Storage and Transportation. He has extensive experience in petroleum and natural gas industry.

Po Kwong Yuen

Mr. Yuen Po Kwong is Independent Non-Executive Director of ENN Energy Holdings Limited., Since 24 March 2014. He is currently a partner of Fangda Partners specialising in dispute resolution and contentious regulatory compliance. He graduated from Oxford University in United Kingdom with a Master’s degree in Chemistry and from Cornell University with a Master’s degree in Synthetic Organic Chemistry. He then attended College of Law in Guildford, England and obtained his Diploma in Law (with Distinction) and Diploma in Legal Studies. Before studying law in England, He was a teaching fellow at Cornell University. Prior to joining Fangda Partners to establish its Hong Kong office in 2012, He was a partner of the “Magic Circle Firms”, specialising in resolving China related disputes. He has extensive experience in regulatory and corporate compliance.

Shirley KWOK

Basic Compensation