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  4. 集团公众号

    The Board is responsible for leading and monitoring the Company, playing a critical role in corporate governance. The Company aims to build an effective board of directors, therefore, we engage elites from the political and business sectors in Hong Kong as our independent directors to form an effective board of directors and other dedicated committees with our other executive and non- executive directors possessing extensive experience and strong expertise, which in turn will improve the transparency and independence of the Company and facilitate the Company’s success.


    The Board comprises nine Directors including three Executive Directors, namely Mr. Wang Zhiyong (Chairman), Mr. Zuo Zhi Min (Vice Chairman) and Mr. GAO Liang (General Manager), three Non-Executive Directors, namely Mr. WANG Gang, Mr. Shen Hong Liang and Mr. YU Ke Xiang, and three Independent Non-Executive Directors, namely Mr. IP Shing Hing, J.P., Mr. LAU Siu Ki, Kevin and Professor Japhet Sebastian LAW.

    Mr. WANG Zhiyong

    Executive Director (Chairman)

    Mr. Wang Zhiyong, aged 49, graduated from Nankai University in 1994 with a bachelor’s degree ineconomics. He also obtained a master’s degree in economics from Nankai University in 2009 and a doctorate degree in economics from Nankai University in 2020. Mr. Wang was the head of transactions of the International Department of Northern International Trust and Investment Company Limited*(北方國際信託投資股份有限公司)prior to joining Tsinlien Group (Tianjin) Asset Management Company Limited*(津聯集團(天津)資產管理有限公司)(“Tsinlien Group (Tianjin) Asset”), a wholly-owned subsidiary of Tsinlien Group Company Limited(津聯集團有限公司)(“Tsinlien”) in 1998. He was formerly the manager of the Finance Department, deputy general manager and general manager of Tsinlien Group (Tianjin) Asset. Mr. Wang was formerly the Chairman of the board of directors of Tsinlien and Tianjin Tsinlien Investment Holdings Co., Ltd.*(天津津聯投資控股有限公司), both being controlling shareholders of Tianjin Development Holdings Limited(天津發展控股有限公司)(“Tianjin Development”) (Stock Code: 882). He also served as the Chairman of the board of directors and an executive director of Tianjin Development. Mr. Wang currently serves as the Chairman of the board of directors of Tianjin TEDA Investment Holding Co., Ltd.*(天津泰達投資控股有限公司), a state-owned company established in the PRC and the controlling shareholder of the Company.

    • Mr. Zuo Zhi Min

      Executive Director (Vice Chairman)

      Mr. Zuo Zhi Min, aged 57, is a PRC senior economist graduated from Heilongjiang Institute of Commerce in 1987 with a bachelor’s degree in economics. He also obtained a professional master’s degree in management science and engineering from China University of Petroleum (Huadong) in 2006. Mr. Zuo has served various positions in Sinopec Marketing Co., Ltd.*(中國石化銷售有限公司), Sinopec Assets Management Corporation*(中國石化集團資產經營管理公司)and the Yunan and Shandong crude oil branches of China Petroleum & Chemical Corporation(中國石油化工股份有限公司)(Stock Code: 386) since August 1987. From August 2018 to date, he serves as the deputy general manager of China Petroleum & Chemical Corporation Natural Gas Branch Company*(中國石油化工股份有限公司天然氣分公司)(“Sinopec Gas”), the deputy general manager of Sinopec Natural Gas Limited Company*(中國石化天然氣有限責任公司)and an executive director and the general manager of Sinopec Great Wall Energy Investment Co., Ltd.(中石化長城燃氣投資有限公司)(“Great Wall Energy”), a substantial shareholder of the Company.

    • Mr. Gao Liang

      Executive Director

      Mr. Gao Liang, aged 53, is an executive Director of the Company since August 2009 and he is also the general manager of the Company since August 2009. Mr. Gao is senior engineer. Mr. Gao graduated from 武漢城市建設學院 (Wuhan Urban Construction Institute) with a major in environment hygiene engineering in 1988, and obtained a master of business administration from 南開大學 ( Nankai University) in 2005. He was the deputy director of 天津市城鄉建設管理委員會科技推廣中心 ( the Science Promotion Center of Urban and Rural Development Administrative Committee of Tianjin Municipal) for the period from 1993 to 1995 and the deputy director of the 天津市環衛工程設計院 (Tianjin Municipal Environmental and Hygienic Engineering Design Council) for the period from 1995 to 2001. He is currently the Executive Deputy Managing Manager of 天津泰達環保有限公司 (Tianjin TEDA Environmental Protection Co., Ltd.), a subsidiary of TEDA.

    • Mr. Wang Gang

      Non-Executive Director

      Mr. WANG Gang, aged 55, has been a non-executive Director since 9 February 2010. Mr. WANG worked as an Executive Director from 2004, and was re-designated as a Non-Executive Director in February 2010. Mr. WANG graduated from the thermal engineering branch of Tianjin University(天津大學)with a bachelor’s degree in Engineering in July 1990 and acquired a postgraduate degree at Tianjin University of Finance & Economics in July 2001. He is a senior engineer. He is currently assistant general manager of Tianjin TEDA Investment Holding Company Limited. He has ample professional experience in thermal engineering. From August 2003 to May 2004, he was the chairman and general manager of Tianjin TEDA Gas Company Limited (天津泰達燃氣有限責任公司)(“TEDA Gas”) (which is a wholly-owned subsidiary of Tianjin TEDA Investment Holding Company Limited). Mr. WANG was the vice manager of TEDA Heat and Power Company(泰達熱電公司), a wholly owned subsidiary of Tianjin TEDA Investment Holding Company Limited, the vice general manager of Tianjin TEDA Tsinlien Heat & Power Company Limited(泰達津聯熱電公司), a subsidiary of Tianjin Development Holdings Limited, and the general manager of Guohua Energy Development (Tianjin) Company Limited(國華能源發展(天津)有限公司)from August 1997 to August 2003. Mr. WANG was responsible for the day-to-day operation of the Group from May 2004 to July 2007.

    • Mr. Shen Hong Liang

      Non-Executive Director

      Mr. Shen Hong Liang, aged 50, is a PRC senior economist graduated from the labour and social security profession of Jilin University in 2011. Mr. Shen has served various positions in Oilfield Natural Gas Application Technology Research Institute Office*(中原油田天然氣應用技術開發處辦公室)and Sinopec Gas since July 1989. From July 2018 to November 2020, Mr. Shen served as the manager of the natural gas sales centre of Sinopec Gas in Northern China and the deputy general manager of Great Wall Energy, a substantial shareholder of the Company. Since November 2020, Mr. Shen has served as the manager of the terminal market development centre of Sinopec Gas.

    • Mr. Yu Ke Xiang

      Non-Executive Director

      Mr. YU Ke Xiang, aged 49, was appointed as a non-executive Director on 26 July 2018. He graduated from The Tianjin University of Finance and Economics with a Bachelor’s Degree in Economics in 1993 and a Master’s Degree in Economics in 1999. Mr. YU has been in financial asset investment management (foreign and domestic capital markets) and fund operations for many years. He joined Tianjin Development Holdings Limited(天津發展控股有限公司)(Stock Code: 882) (“Tianjin Development”, which is interested in approximately 4.23% of the total issued ordinary shares of the Company) since 2010 and has served in various roles including deputy general manager and general manager of Tianjin Development Assets Management Company Limited (天津發展資產管理有限公司), a wholly-owned subsidiary of Tianjin Development. Prior to joining Tianjin Development, Mr. YU was an assistant to manager of investment banking division and manager of securities division of Northern International Trust and Investment Company Limited(北方國際信托投資股份有限公司), head of operations of Tianjin Guoneng Investment Company Limited(天津國能投資有限公司), senior project manager of fund utilization department of Bohai Property Insurance Company Limited(渤海財產保險股份有限公司), etc. He is currently the head of capital operation department of Tianjin Development, general manager of Tsinlien (Tianjin) Asset Management Company Limited(津聯(天津)資產管理有限公司)(a wholly-owned subsidiary of Tsinlien Group Company Limited(津聯集團有限公司)(“Tsinlien”)), vice president of capital business department of Tianjin Tsinlien Investment Holdings Company Limited(天津津聯投資控股有限公司)(“Tsinlien Investment Holdings”) (both Tsinlien and Tsinlien Investment Holdings being the controlling shareholders of Tianjin Development), as well as a director of certain subsidiaries of Tianjin Development, Tsinlien and Tsinlien Investment Holdings.

    • Mr. Ip Shing Hing J.P.

      Independent Non-Executive Director

      Mr. Ip Shing Hing J.P. , aged 65, is an Independent Non-Executive Director of the Company since March 2009. He holds a Bachelor of Laws ( Hons.) Degree from the University of Hong Kong and a Master of Arts: Arbitration and Alternative Dispute Resolution from the City University of Hong Kong. He is a solicitor and Notary Public, Hong Kong SAR and China-Appointed Attesting Officer, and Justice of Peace, and has been a practising solicitor in Hong Kong for more than 20 years. He also serves as an independent non- executive director on the board of Far East Hotels and Entertainment Limited. He was an independent non- executive director of Quam Limited during the period from 1 October 2006 to 30 September 2008. He is enthusiastic in community activities which include serving as the President of The Law Society of Hong Kong (2002-2004), Vice-President of The Law Society of Hong Kong (1999-2002), Council Member of the Association of China-Appointed Attesting Officers Limited (since 2002), Director of Hong Kong Chinese General Chamber of Commerce (since 1997) and part-time Member of Central Policy Unit (2004-2005), Member of Basic Law Promotion Steering Committee, Member of The Greater Pearl River Delta Business Council. Mr. Ip has been appointed the chairman of the nomination committee and a member of the audit committee and the remuneration committee of the company.

    • Mr. Lau Siu Ki

      Independent Non-Executive Director

      Mr. Lau Siu Ki, Kevin, aged 62 is an Independent Non-Executive Director of the Company since March 2009. He is currently running his own management consultancy firm, Hin Yan Consultants Limited. Mr. Lau has previously worked at Ernst & Young for over 15 years. He graduated from the Hong Kong Polytechnic in 1981. Mr. Lau is a fellow member of both the ACCA and the Hong Kong Institute of Certified Public Accountants. Mr. Lau is also a member of the world council of ACCA and was the President of ACCA Hong Kong Branch in 2000/2001. Mr. Lau is currently the company secretary of Yeebo ( International Holdings) Limited, and an independent non- executive director of Carry Wealth Holdings Limited, COL Capital Limited, Comba Telecom Systems Holdings Limited, Embr y Holdings Limited, Foxconn International Holdings Limited, Proview International Holdings Limited, Samson Holdings Ltd and TCL Communication Technology Holdings Limited respectively and the shares of these companies are listed on the Main Board of the Stock Exchange. Mr. Lau also acted as an independent non- executive director of Greenfield Chemical Holdings Limited, a company listed on the Main Board of the Stock Exchange, from April 2002 to June 2010. Mr. Lau has been appointed the chairman of the audit committee and a member of the nomination committee and the remuneration committee of the Company.

    • Professor Japhet Sebastian Law

      Independent Non-Executive Director

      Professor Japhet Sebastian Law, aged 68, is an Independent Non-Executive Director of the Company since March 2009. He obtained his Ph.D. in Mechanical/Industrial Engineering from the University of Texas at Austin in 1976. He joined the Chinese University of Hong Kong in 1986. He was the Associate Dean and subsequently the Dean of the Faculty of Business Administration of the Chinese University of Hong Kong from 1993 until 2002. Professor Law has acted as a consultant with various corporations in Hong Kong and overseas and is currently an independent non- executive director of Tianjin Port Development Holdings Limited, Beijing Capital International Airport Co., Ltd. and Global Digital Creations Holdings Limited. He is also active in public services, having served as Member of the Provisional Regional Council of the Hong Kong SAR Government, and various Government and charitable boards and committees. Professor Law is a Professor in the Department of Decision Sciences and Managerial Economics at the Chinese University of Hong Kong. Professor Law has been appointed the chairman of the remuneration committee and a member of the audit committee and the nomination committee of the Company.

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