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Corporate Governance





TitleNameKey Responsibility
Executive Director & chairman Mr. Zhang Ruilin            
Executive DirectorMr. Zhao Jiangwei  
Executive DirectorMr. Wong Ka Wai
Non-executive DirectorMr. Guan Hongjun  
Non-executive DirectorMr. . Cheng Ko Pang
Independent non-executive DirectorMr. Mei Jianping         
Independent non-executive DirectorMr. Liu Ying Shun  
Independent non-executive DirectorMs. So Tsz Kwan
Independent non-executive DirectorMr. Guo Yanjun        
Independent non-executive DirectorMr. Ai Min 


Remuneration Committee


Mr. Mei Jianping      Chairman                                
Mr. Ai MinMember
Mr. Guo Yanjun     Member

Terms of reference and modus operandi of remuneration committee


Nomination Committee


Mr. Mei Jianping             Chairman                                
Mr. Ai MinMember
Mr. Guo Yanjun     Member

Terms of reference and modus operandi of remuneration committee


Audit Committee


Mr. Liu Ying Shun           Chairman                                
Ms. So Tsz KwanMember
Mr. Ai MinMember
Mr. Mei JianpingMember
Mr. Guo Yanjun     Member

Terms of reference and modus operandi of remuneration committee


Terms of reference and modus operandi of remuneration committee


Shareholder Communication