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Kunlun Energy Co Ltd (0135.HK)

0135.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Xiao Ling

54 2018 Executive Chairman of the Board

Bowen Zhang

50 2016 President

Yongqi Zhao

56 2014 Chief Executive Officer, Executive Director

Gang Wang

53 2016 Chief Financial Officer

Cheng Cheng

49 2016 Vice President, Company Secretary

Yong Miao

45 2018 Executive Director

Zhongxun Zhao

51 2016 Executive Director

Yuanhong Zhou

50 2018 Executive Director

Kwok Sing Li

67 1998 Independent Non-Executive Director

Xiao Feng Liu

54 2004 Independent Non-Executive Director

Dinghua Xin

58 2016 Independent Non-Executive Director

Biographies

Name Description

Xiao Ling

Mr. Ling Xiao is Executive Chairman of the Board of the Company. He is currently vice president of PetroChina Company Limited (Stock Code: 00857.HK) ("PetroChina"), general manager of PetroChina Natural Gas Sales Branch Company (Natural Gas and Pipelines Branch Company) ("Natural Gas Sales Branch Company") and chairman of the board of directors of PetroChina Pipelines Company Limited ("PetroChina Pipelines"). Mr. Ling is a professor-level senior engineer and has over 30 years of experience in the Chinese petroleum and chemical engineering industry. Mr. Ling obtained a bachelor's degree in petroleum transportation and storage from East China Petroleum Institute in July 1982. In June 2008, he obtained a doctorate degree in oil and gas storage and transportation from China University of Petroleum (Beijing). From June 2001 to August 2004, Mr. Ling was deputy director of Xinjiang Petroleum Administration. From August 2004 to December 2007, he had successively been chairman of the board of directors and general manager of Western Pipeline Company Limited. From December 2007 to March 2009, he acted as executive director, general manager of Western Pipeline Limited Company. From March 2009 to November 2013, Mr. Ling was general manager of the Western Pipeline Branch Company. From November 2013 to March 2016, he was general manager of PetroChina West-East Gas Pipeline Branch Company and general manager of West-East Gas Sales Branch Company. From March 2016 to September 2016, Mr. Ling was deputy general manager of PetroChina Natural Gas and Pipelines Branch Company and deputy general manager of Natural Gas Sales Branch Company. From September 2016 to November 2017, he was deputy general manager of Natural Gas Sales Branch Company and general manager of PetroChina Pipelines.

Bowen Zhang

Mr. Zhang Bowen is President of the Company. He joined the Company as an Executive Director in January 2007. He holds a Bachelor degree from Xidian University in computer science and a Master degree in petroleum geology from Daqing Petroleum Institute. Since he graduated, Mr Zhang joined CNODC, a subsidiary of CNPC. He has 26 years of working experience in the oil and gas industry. Immediately before he joined the Company, he was the executive vice president of CNPC America Limited. Mr Zhang is also a director of certain subsidiaries of the Company.

Yongqi Zhao

Mr. Zhao Yongqi is Chief Executive Officer, Executive Director of Kunlun Energy Company Limited. Mr Zhao is a professor-level senior economist and he has over 30 years of experience in the oil and gas industry in China. Mr Zhao became the deputy general manager of PetroChina Dagang Oil Fields Sales Company in May 1997, the deputy general manager of PetroChina North China Sales Company in December 1999, the general manager of PetroChina Inner Mongolia Sales Company in October 2004. He became the general manager of China Marine Bunker Co., Ltd. in November 2009, the general manager of PetroChina Kunlun Gas Co., Ltd. (“Kunlun Gas”) in August 2011, and began to concurrently serve as an executive director of the same company in October 2011. Mr Zhao was elected a representative to the 11th National People’s Congress of the PRC in January 2008.

Gang Wang

Mr. Wang Gang is Chief Financial Officer of the Company. He is a professor-level senior accountant and is currently the chief accountant of the Company. Mr Wang graduated from Beijing Institute of Finance and Trade majoring in financial accounting, and obtained an Executive Master of Business Administration (EMBA) degree from the College of Business of the University of Houston in the United States. Mr Wang has about 30 years of working experience in the petroleum industry in China. He previously worked in the supply and sales unit of the Finance Bureau of the Ministry of Petroleum Industry of the PRC, and the infrastructure financing division, financial management division and taxation and prices division of the Finance Bureau of CNPC. He was also previously the deputy head of taxation and prices division of the finance and assets department of CNPC, and the deputy head, and later head, of taxation and prices division of the finance department of PetroChina. Mr Wang was the chief accountant of West-East Gas Pipeline Branch from February 2006, the chief accountant of Kunlun Gas from August 2008, and his current position commenced from February 2016.

Cheng Cheng

Mr. Cheng Cheng serves as Vice President, Company Secretary of the Company. He served as an Executive Director from June 2004 to May 2016 and is currently a Vice President of the Company. Before joining the Company, Mr Cheng has over 25 years industry experience working at various departments and sections of CNPC including 3 years in Canada as vice president of CNPC International (Canada) Limited. Mr Cheng has a master’s degree of Business Administration from the University of Calgary, Canada, a master’s degree in Energy and Environment Economy from Scuola Superiore Enrico Mattei, Milan, Italy and Diploma in Petroleum Technical Economy from Jianghan Institute of Petroleum, the PRC.

Yong Miao

Mr. Miao Yong is Executive Director of the Company. He is currently chief accountant of Natural Gas Sales Branch Company. Mr. Miao was appointed to the aforementioned position in July 2017. Mr. Miao, being a senior accountant, obtained a bachelor's degree in finance and accounting from Xi'an Petroleum Institute in June 1996. In January 2011, he obtained a master's degree in business administration from Qinghua University. Mr. Miao has successively worked for China National Oil and Gas Exploration and Development Corporation and PetroChina in their respective taxation and prices divisions under the finance departments. From July 2009 to June 2012, he was deputy chief accountant of Finance Department of PetroChina. From June 2012 to December 2016, he was chief accountant of PetroChina Southwest Pipelines Branch Company. From December 2016 to July 2017, he was Chief Accountant of PetroChina Pipelines.

Zhongxun Zhao

Mr. Zhao Zhongxun is Executive Director of the Company. He is currently the deputy general manager of department of planning and programming of CNPC and PetroChina. Mr Zhao is a senior economist. He has nearly 30 years of working experience in the oil industry in China. Mr Zhao obtained a Bachelor of Engineering from China University of Petroleum (Huadong) with a major in management of industrial engineering in 1988, and obtained a EMBA degree from the Business School of the University of Texas (Arlington) in 2006. Mr Zhao was appointed as the deputy general manager of department of planning and programming of PetroChina since October 2006, the deputy director general of department of planning and programming of CNPC and the deputy general manager of department of planning and programming of PetroChina since June 2007, the deputy general manager of department of planning and programming of CNPC and PetroChina in May 2011.

Yuanhong Zhou

Mr. Zhou Yuanhong is Executive Director of the Company. He is currently deputy general manager of M&A Department of China National Petroleum Corporation ("CNPC") and PetroChina and director of investee companies of CNPC and PetroChina. Mr. Zhou was appointed to the aforementioned positions in October 2016. Mr. Zhou obtained a bachelor's degree in accounting from Xi'an Petroleum Institute in June 1991. In November 2003, he obtained a master's degree in international accounting from University of New South Wales in Australia. From May 2002 to August 2003, he was deputy head of finance division of PetroChina Natural Gas and Pipelines Branch Company. From August 2003 to April 2006, he was deputy head of equity management office under M&A Department of PetroChina. From April 2006 to July 2008, Mr. Zhou was head of equity management office under M&A Department of CNPC and PetroChina. From July 2008 to October 2016, he was a full-time director and full-time supervisor of M&A Department of CNPC and PetroChina. From October 2016, Mr. Zhou has been deputy manager of M&A Department of CNPC and PetroChina and director of investee companies thereof. Mr. Zhou is also a director of CNPC Capital Company Limited (Stock Code: 000617.SHE), a listed company on the Shenzhen Stock Exchange.

Kwok Sing Li

Mr. Li (Aubrey) Kwok Sing is Independent Non-Executive Director of KunLun Energy Company Limited, since 1998. He is chairman of IAM Holdings (Hong Kong) Limited, a Hong Kong based investment firm, and has over 35 years’ experience in merchant banking and commercial banking. He is a non-executive director of The Bank of East Asia, Limited, an independent non-executive director of Cafe de Coral Holdings Limited, China Everbright International Limited, Kowloon Development Company Limited, Pokfulam Development Company Limited and Tai Ping Carpets International Limited. Mr Li has a Master of Business Administration from Columbia University and a Bachelor of Science in Civil Engineering from Brown University.

Xiao Feng Liu

Dr. Liu Xiao Feng, Ph.D. is Independent Non-Executive Director of KunLun Energy Company Limited, since 16 April 2004. Dr Liu has more than 23 years of experience in corporate finance and has worked in various international financial institutions since 1993, including N.M. Rothschild & Sons, NM Rothschild & Sons (Hong Kong) Limited, JP Morgan Chase, DBS Asia Capital Limited, China Resources Capital Holdings Company Limited. He was an independent non-executive director of Haier Electronics Group Company Limited (stock code: 1169) since June 2007 up to June 2014, an independent non-executive director of Honghua Group Limited (stock code: 196) since January 2008 and an independent non-executive director of Cinda International Holdings Limited (stock code: 111) since July 2016, the issued shares of all of which are listed on the Stock Exchange. He is also currently an independent director of UBS Securities Co., Ltd. Dr Liu obtained a Master’s degree and a Ph.D. from the Faculty of Economics, University of Cambridge in 1988 and 1994 respectively, a Master of Science degree in Development Studies from the University of Bath, England, in 1987, and a Bachelor of Economics degree from Southwest University of Finance and Economics, China (previously known as Sichuan Institute of Finance and Economics, China) in 1983.

Dinghua Xin

Mr. Sun Patrick is Independent Non-Executive Director of the Company. He is currently an independent non-executive director of Trinity Limited, Sihuan Pharmaceutical Holdings Group Ltd, China NT Pharma Group Company Limited and China Railway Signal & Communication Corporation Limited, all of which are listed on the Stock Exchange. He is also an independent non-executive director of CRRC Corporation Limited and China Railway Construction Corporation Limited, both of which are listed on the Stock Exchange and the Shanghai Stock Exchange. He is a vice-chairman of The Chamber of Hong Kong Listed Companies and was its chairman (2013 – 2015) and Honorary Chief Executive Officer. Mr Sun was an independent non-executive director and non-executive chairman of Solomon Systech (International) Limited, a non-executive director of Renhe Commercial Holdings Company Limited, an executive director of Value Convergence Holdings Limited and SW Kingsway Capital Holdings Limited (all of which are listed companies in Hong Kong), and an independent non-executive director of China Railway Group Limited (listed on the Stock Exchange and the Shanghai Stock Exchange), China CNR Corporation Limited (which was delisted from the Stock Exchange in May 2015 due to merger with CRRC Corporation Limited) and The Link Management Limited (the manager of The Link Real Estate Investment Trust which is also listed in Hong Kong), the senior country officer and head of investment banking for Hong Kong of JP Morgan Chase, group executive director and head of investment banking for Greater China at Jardine Fleming Holdings Limited. He was a member of the Takeovers & Mergers Panel and the Takeovers Appeal Committee of the Securities and Futures Commission, deputy convenor of the Listing Committee of the Stock Exchange and a council member of the Stock Exchange. Mr Sun graduated from the Wharton School of the University of Pennsylvania, the United States, with a Bachelor of Science degree in Economics in 1981.

Basic Compensation

Name Fiscal Year Total

Xiao Ling

--

Bowen Zhang

1,290,000

Yongqi Zhao

482,000

Gang Wang

--

Cheng Cheng

1,032,000

Yong Miao

--

Zhongxun Zhao

--

Yuanhong Zhou

--

Kwok Sing Li

300,000

Xiao Feng Liu

250,000

Dinghua Xin

217,000
As Of  31 Dec 2016