Sinopec Kantons Holdings Limited
About Us

EXECUTIVE DIRECTORS


Mr. Chen Bo, graduated from East China Institute of Chemical Technology, currently known as East China University of Science and Technology, majoring in oil refining engineering and obtained a Bachelor of Engineering in July 1986 and also has a professional qualification of engineer. Mr. Chen is currently the General Manager and Executive Director of China International United Petroleum & Chemicals Co., Ltd. (“UNIPEC”). After graduation from university, Mr. Chen has been working in Sinopec Group Company. Since joining UNIPEC in 1993, he has successively held various positions including the Business Manager of Crude Oil Department of UNIPEC, Business Manager and Deputy Manager of UNIPEC Asia Company Limited, Deputy Manager and Manager of Crude Oil Department of UNIPEC, and Assistant to General Manager and Deputy General Manager of UNIPEC. Mr. Chen has extensive working experience in international crude oil and natural gas trading and transportation as well as international storage and logistics and has maintained a good relationship with the world’s major oil producers, large oil companies and large trading companies, and enjoys good reputation and credit in the industry. Mr. Chen has been the Chairman and Executive Director of the Company since May 2014.



Mr. Xiang Xiwen, graduated from Liaoning University in July 1989 majoring in accounting. He has the professional qualification of professor accountant. He also obtained a Master of Economics and has extensive experience in financial management and accounting. From July 1989 to April 2000, Mr. Xiang was Deputy Section Chief and Section Chief of Henan Petroleum Exploration Administration of Sinopec Group Company; from May 2000 to May 2002, he was Chief Accountant of the First Oil Production Plant of Henan Oilfield Branch Company of Sinopec Group Company; from June 2002 to April 2014, he was Deputy Chief Accountant and Chief Accountant of Henan Oilfield Branch Company of Sinopec Group Company; from May 2014 to June 2017, he was Deputy Head of Finance Department of Sinopec Corp.; since June 2017, he has been Deputy Head and Chief Accountant of Exploration & Production Department of Sinopec Corp.. Mr. Xiang has been the Deputy Chairman and Executive Director of the Company since December 2015.



Mr. Dai Liqi, graduated from China Textile University in July 1989 majoring in chemical fiber with a Bachelor of Engineering. He also has a professional qualification of senior engineer. From August 1989 to February 1994, Mr. Dai was Lead Technician and Engineer of the Post-combed Drawing Workshop of Polyester Factory of Tianjin Branch Company of Sinopec Corp.; from February 1994 to January 2002, he was Engineer and Senior Engineer of Planning & Development Department of Sinopec Corp.; from February 2002 to October 2005, he was Deputy Head of the Project Cooperation Office of Planning & Development Department of Sinopec Corp.; from October 2005 to October 2010, he was Head of the Project Cooperation Office of Planning & Development Department of Sinopec Corp.; from October 2010 to December 2016, he was Deputy Head of the Foreign Cooperation Office of Sinopec Corp.; and since January 2017, he has been Head of the Foreign Cooperation Office and Deputy Head of Planning & Development Department of Sinopec Corp.. Mr. Dai has been an Executive Director of the Company since December 2015.



Mr. Li Jianxin, graduated from Hangzhou University in 1990 majoring in finance with a Bachelor of Economics and graduated from International Business College of Nanjing University in August 1996 with a Master of Business Administration. He also has professional qualification of professor economist. From August 1990, Mr. Li worked for Sinopec Yangzi Petrochemical Company Ltd. (“Yangzi Petrochemical Company”); from August 1996 to July 2000, he was Officer, Deputy Section Chief and Section Chief of Finance Department of Yangzi Petrochemical Company; from July 2000 to April 2002, he was Deputy Head of Finance Department of Guangdong Oil Products Branch Company of Sinopec Corp.; from April 2002 to September 2005, he was Deputy Chief Accountant and Chief Accountant of Shenzhen Oil Products Branch Company of Sinopec Corp.; from September 2005 to June 2007, he was Chief Accountant of Guizhou Oil Products Branch Company of Sinopec Corp.; from June 2007 to April 2015, he was the Chief Financial Officer, Director and General Manager of Sinopec (Hong Kong) Limited and also Director of both Sinopec Century Bright Capital Investment Limited and Sinopec Insurance Limited; and since April 2015, he has been the Chief Accountant of Guangzhou Branch Company of Sinopec Corp.. Mr. Li has been an Executive Director of the Company since December 2015.



Mr. Wang Guotao, graduated from Huazhong University of Science and Technology in July 1988majoring in applied chemistry and held a master degree in oil and natural gas engineering. He also has professional qualification of senior engineer. From July 1988 to July 1995, he was a technician of Huangdao Oil Tanks of Shengli Oil Transmission Company of Pipeline Bureau; from July 1995 to June 1998, he was Deputy Station Head and Station Head of Shouguang Station of Shengli Oil Transmission Company of Pipeline Bureau; from June  1998 to June 2001, he was Station Head of Shouguang Station of Shengli Oil Transmission Company and Station Head of Shouguang Station of Weifang Pipeline Division of Pipeline Storage & Transportation Company; from June 2001 to August 2001, he was Deputy Head of Weifang Pipeline Division and Head of Huangdao Oil Tanks of Pipeline Storage & Transportation Company; from August 2001 to December 2004, he was Deputy Head of Huangdao Oil Tanks of Pipeline Storage & Transportation Branch Company; from December 2004 to May 2012, he was Head of Huangdao Oil Tanks of Pipeline Storage & Transportation Branch Company and Deputy Secretary to the Communist Party Committee (from April 2008 to May 2012, he was also Head of Qingdao Management Office of Pipeline Storage & Transportation Company); from May 2012 to September 2014, he was Deputy General Manager of Pipeline Storage & Transportation Branch Company and the Standing Committee Member of Communist Party Committee; from September 2014 to July 2017, he was Deputy General Manager and the Standing Committee Member of the Communist Party Committee of Sinopec Pipeline Storage & Transportation Company; since July 2017, he has been General Manager and Deputy Secretary to the Communist Party Committee of Sinopec Pipeline Storage and Transportation Company; since October 2017, he has been General Manager of Sinopec Pipeline Storage and Transportation Asset Management Company. Mr. Wang has been an Executive Director of the Company since December 2015.



Mr. Ye Zhi Jun, held a bachelor degree in chemical engineering and Master of Business Administration and has professional qualification of senior economist. He joined Guangzhou Petroleum and Chemical Plant of Sinopec Corp. in August 1988. From June 1995 to July 1997, he was Deputy Head and Head of Operations Department of Guangzhou Yinzhu Polypropylene Ltd. of Guangzhou Petroleum and Chemical Plant of SinopecCorp.; from July 1997 to September 1999, he was Deputy General Manager of Guangzhou Yinzhu Polypropylene Ltd.; from September 1999 to December 2001, he was Deputy Manager of Sales Centre of Guangzhou Branch Company of Sinopec Corp.. Mr. Ye has been the Managing Director of the Company since January 2002.



INDEPENDENT NON-EXECUTIVE DIRECTORS


Ms Tam Wai Chu, Maria, GBM, JP, was graduated from London University. She obtained the qualification as a barrister-at-law at Gray’s Inn, and practised in Hong Kong. Ms Tam was a member of the Preparatory Committee for the Hong Kong Special Administrative Region (PRC) and Hong Kong Affairs Advisor (PRC). She is currently an Independent Non-Executive Director of Minmetals Land Limited, Nine Dragons Paper (Holdings) Limited, Sa Sa International Holdings Limited, Tong Ren Tang Technologies Co. Ltd., Wing On Company International Limited, Macau Legend Development Limited and China Shenhua Energy Company Limited, all of which are listed companies on the Hong Kong Stock Exchange. She is also a Director of Green Fun Limited, Love Foundation Limited and Love ? Family Foundation Limited. She was a member of the Advisory Committee on Corruption and Witness Protection Review Board of Independent Commission Against Corruption (“ICAC”) of Hong Kong from January 2010 to December 2014. She was the Chairman of Operations Review Committee, a member on the Panel of the Witness Protection Review Board, and an Ex-Officio of the Advisory Committee on Corruption under ICAC from January 2015to December 2017. She is a Deputy to the 12th National People’s Congress of the PRC and a member of the Basic Law Committee of Hong Kong Special Administrative Region. She is also a member of various community service organisations. Ms Tam has been an Independent Non-Executive Director of the Company since June 1999.



Mr. Fong Chung, Mark, the former President of the Hong Kong Institute of Certified Public Accountants. Mr. Fong was the President of the Hong Kong Institute of Certified Public Accountants, and has over 40 years of experience in the accounting profession. He is a Council Member of the Institute of Chartered Accountants in England and Wales since June 2016 and the Chairman of Audit Committee of the Hong Kong Institute of Certified Public Accountants since February 2016. Mr. Fong is currently an Independent Non-Executive Director of Macau Legend Development Limited and China Oilfield Services Limited, all of which are listed companies on the Hong Kong Stock Exchange. He is also a Non-Executive Director of Worldsec Limited, a company listed on the London Stock Exchange. Mr. Fong has been an Independent Non-Executive Director of the Company since September 2004.



Dr. Wong Yau Kar, David, GBS, JP, received a doctorate in Economics from the University of Chicago. Dr. Wong has extensive experience in manufacturing, direct investment and international trade. Dr. Wong participates actively in public services. He is a Hong Kong Deputy of the 12th National People’s Congress of the PRC. He is also the Chairman of the Land and Development Advisory Committee, Mandatory Provident Fund Schemes Authority and Protection of Wages on Insolvency Fund Board. Dr. Wong is currently an Independent Non-Executive Director of Concord New Energy Group Limited, Huayi Tencent Entertainment Company Limited, Shenzhen Investment Limited, Redco Properties Group Limited and Guangnan (Holdings) Limited, all of which are listed companies on the Hong Kong Stock Exchange. Dr. Wong has been an Independent Non-Executive Director of the Company since March 2014.



Ms Wong Pui Sze, Priscilla, BBS, JP, a practising barrister in Hong Kong, obtained a Bachelor of Laws (Hons) degree from the University of Hong Kong and a Master of Laws degree from The London School of Economics and Political Science of The University of London. She is qualified as a barrister in Hong Kong, an advocate and solicitor in Singapore, a mediator of Centre for Effective Dispute Resolution (CEDR) and an arbitrator of China International Economic and Trade Arbitration Commission (CIETAC). Ms Wong holds a number of public positions in Mainland China and the Hong Kong Special Administrative Region. She is currently a member of Shanghai Committee of the Chinese People’s Political Consultative Conference, the chairman of the Minimum Wage Commission, Hong Kong, the chairman of Employees Compensation Assistance Fund Board, a member of the Hospital Authority Board, a trustee of the Board of Trustees of the Hospital Authority Charitable Foundation, a member of Kowloon Hospital Governing Committee, a member of Hong Kong Eye Hospital Governing Committee, a member of the Council and the Court of the University of Hong Kong, a member of the Financial Reporting Review Panel of the Hong Kong Special Administrative Region and a lay member of the Joint Committee on Student Finance. Ms. Wong is currently an independent nonexecutive director of Fantasia Holdings Group Co., Limited, a company listed on Hong Kong Stock Exchange. Ms Wong has been an Independent Non-Executive Director of the Company since March 2018.


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