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| Honorary Chairman / |
Honorary
Chairman / Executive Director |
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| Executive Director | |||||||||||||
| Dr, Wang Tao | Dr. Wang Tao, aged 77, is a professor at Nanjing University and China University of Petroleum and a Foreign Academician of the Russian Academy of Natural Sciences, He has over 40 years of experience in geological research and oilfields exploration and development. Dr. Wang has been acting as a vice-chairman of the World Petroleum Congress since 1994 and now serves as the head of the National Committee for the PRC under the World PetroleumCongress, the vice-chairman of the China-Arabia Friendship Association and chairman of the China Saudi Friendship Association.He acted as the chief geologist in the research institute of the Ministry of Petroleum Industry in China, managing director of China and subsequently took part in the exploration and development of oilfields, such as Daqing Oilfield, Shengli Oilfield, Liao River Oilfield and Xinjiang Oilfield, In recognition of Dr. Wang's outstanding contribution towards the development of the World Petroleum Congress, Dr. Wang was awarded the "Outstanding Contribution Award" by theWorld Petroleum Congress on 25 September 2005. |  |
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| Honorary Deputy Chairman / Non-Executive Director | |||||||||||||
| Dr. Fok Chun Wan, SBS, JP | |||||||||||||
| Chairman | |||||||||||||
| Dr, Hui Chi Ming, GBS, JP | |||||||||||||
| Deputy Chairman | |||||||||||||
| Mr. Cheung Shing | |||||||||||||
| Executive Directors | |||||||||||||
| Dr. Chui Say Hoe | |||||||||||||
| Mr. Cui Yingxu | |||||||||||||
| Non-Executive Director | |||||||||||||
| Mr. Chow Charn Ki, Kenneth | Honorable Deputy Chairman / |
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Non-Executive Director |
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| Independent Non-Executive Directors | Non-Executive Director | ||||||||||||
| Dr. Yu Sun Say | Dr. Fok Chun Wan, Ian, SBS, JP, aged 59, is the Managing Director of Henry Y T Fok Group, Henry Fok Estates Ltd, Yau Wing Co Ltd and National Investment Ltd. Dr. Fok obtained Bachelor of Science and MBA from the University of British Columbia in Canada and was awarded with an Honorable Doctorate Degree from Western Alabama University. He is the Chairman of The Chinese General Chamber of Commerce, the Member of Standing Committee of the 9th Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference and the Member of Standing Committee of All-China Federation of Industry and Commerce. He is also the Member of The Greater Pearl River Delta Business Council, the Vice Chairman of China Overseas Friendship Association, the Vice Chairman of Guangdong Overseas Friendship Association, the Council Member of Hong Kong Trade Development Council, and the Councilor of China Council for The Promotion of Peaceful National Reunification. |  |
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| Mr. Ng Wing Ka | |||||||||||||
| Mr. Edmund Siu | |||||||||||||
| In recognition of the contributions to the community of Dr. Fok, he was awarded the Silver Bauhinia Star in 2005 and was appointed as a Justice of Peace by the Hong Kong Special Administrative Region Government on 1 July 2003. | |||||||||||||
Chairman |
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| Dr. Hui Chi Ming, GBS, JP, aged 44, was appointed as theChairman and an executive Director on 2 November 2004. Dr. Hui is the founder of Gahood group of companies and Join Wisdom group of companies which are principally engaged in property development, ,golf club, resort and hotel development and management in the PRC. Dr. Hui graduated from Shenzhen University with a professional diploma in Administrative Management in 1989 and was a visiting scholar of the John F. Kennedy Government School of Harvard University in the United States of America from 2002 to 2003. Dr. Hui has received Doctorates in Philosophy and Sciences from the Open International University for Complementary Medicines and Medicina Alternativa Institute in 2000 and a Doctor Honoris Causa in Economics and IFES Doctoris Honoris Causa from Institute of Far Eastern Studies, The Russian Academy of Sciences in 2002. The Russian Academy of Sciences also conferred the Honorary Doctorate and "Lo Mo" Medal to Dr. Hui in 2005. Dr. Hui serves as a 1 member of the National Committee of the Chinese People's Political Consultative Conference, and is currently the vice president of China Society for Promotion of the Guangcai Program, standing member of All China Federation of Industry & Commerce,honorable president of Beijing Federation of Industry & Commerce, president of Hong Kong Association of International Investment and president of Hong Kong Guangdong Community Organization. Dr. Hui is also a keen supporter of community service and charity organizations. He has been awarded the Humanity & Peace Promotion Award (推動人類和平進步獎) by the United Nations and accredited as Top Ten Poverty Alleviation Contributor (全國十大扶貧狀元) by the government of the PRC. In honor of Dr. Hui's contributions to humanity, the International Minor Planet Nomenclature Committee permanently named the minor planet no. 5390 the "Hui, Chi-Ming Planet". |  |
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Deputy
Chairman |
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| Mr. Cheung Shing, aged 55, was appointed as an Executive Director on 23 February 2005. He has been the deputy executive officer o the company since February 2004. He has been the chairman of 河南省盛華石油化工有限公司 during the period between 1998 and 2003 and the Chairman of Liaoning Xinmin Petroleum Company Limited during the period between May 2004 and September 2004. Mr. Cheung is now a petrochemical management economist (石油化工管理經濟師). |
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Executive
Directors |
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Dr. Chui Say Hoe, aged 59, was appointed as an executive Director on November 2nd 2004. He has been the Executive Director and General Manager of Sun Hoe Company Limited, a company engaged in medicine distribution and trading business, since 1978 up to present. Before joining the Sun Hoe Company Limited, Mr. Chui worked in a commercial bank in Hong Kong for about 5 years. Mr. Chui has more than 20 years of experience in commerce and general business management. Mr. Chui was granted Honorary Doctorate of Management from Morrison University, Nevada, U.S.A. on 8th January, 2005. He was appointed as visiting professor by Sinte Gleska University, California, USA on 17/11/2007.
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| Member of Post-Release Supervision Board, HKSAR, 30/11/2005 - 30/11/2007. | |||||||||||||
| Adjudicator of the Registration of Persons Tribunal, 1/6/2007 - 1/6/2009. | |||||||||||||
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| Mr. Cui Yingxu, aged 45, obtained a bachelor's degree from the faculty of Chinese in Liaoning University. He has worked for various Chinese enterprises and several government departments and has over 20 years of experience in the management of enterprises and government departments. |  |
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Non-Executive
Director |
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| Mr. Chow Charn Ki, Kenneth, aged 54, LL.B. (Honours) (London) , LL.M. (London) in 1976,was appointed as a non-executive Director on 2 November 2004. Mr. Chow is a professional in the legal field. He was a Honorary Lecturer in law of University of Hong Kong, a member of the Basic Law Consultative Committee of the Special Administrative Region of Hong Kong, an Advisor to All China Law Association (Institute for Research on Hong Kong Law), a Convenor to Research Group on Trans-1997 Hong Kong Laws. Mr. Chow is a member of the National Committee of the Chinese People's Political Consultative Conference. |
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Independent
Non-Executive Directors |
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| Dr. Yu Sun Say, SBS, JP, aged 69, was appointed as an independent non-executive Director on 7 January 2005. He is the chairman of H.K.I. Group of Companies. Dr. Yu is also now the President of The Chinese Manufacturers Association of Hong Kong, the standing committee member of The Chinese General Chamber of Commerce, the council member of the Hong Kong Trade Development Council and the honorary chairman of The Mirror Post Cultural Enterprises Co., Ltd. Dr. Yu is also a standing committee member of the National Committee of the Chinese People's Political Consultative Conference. Dr. Yu holds a honorary doctoral degree in Economics from Charles Darwin University of Australia. |
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| Mr. Ng Wing Ka, aged 38, was appointed as an independent non-executive Director on 7 January 2005 in Hong Kong and is the partner of George Tung, Jimmy Ng & Valent Tse, solicitors. He is now the legal adviser as to Hong Kong laws of the Foreign Economics and Trade Committee of the People's Government of Chongqing City (重慶市對外經濟貿易委員會) and 中豪律師事務所 in Chongqing City , the PRC. Mr. Ng is also the general committee member of The Chinese Manufacturers' Association of Hong Kong and Hong Kong Chinese Importers' & Exporters' Association and a memberof the Chinese People's political Consultative Conference of Chongqing City, the PRC. Mr. Ng graduated with a Bachelor of Laws degree and a Postgraduate Certificate in Laws Degree from The University of Hong Kong. |
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| Mr. Edmund Siu, age 36, was appointed as a non-executive Director on 14 December 2007. Mr Siu is a member of the Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in accounting and auditing.Mr. Siu had been Executive Director of Grandtop International Holdings Limited, which is listed on the main board of the Stock Exchange of Hong Kong Limited and has resigned on 12 July 2006.He also had been Independent Non-executive Director of China Rich Holdings Limited, which is listed on the main board of the Stock Exchange of Hong Kong Limited and has resigned on 13 July 2007. | |||||||||||||
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