Edition:
India

Sinopec Kantons Holdings Ltd (0934.HK)

0934.HK on Hong Kong Stock

2.98HKD
27 Oct 2020
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Summary

Name Age Since Current Position

Yaohuan Chen

56 2019 Executive Chairman of the Board

Hong Chen

47 2012 Chief Financial Officer

Zhijun Ye

54 2002 Managing Director, Executive Director

Jinghua Sang

52 2019 Executive Deputy General Manager

Zhenglin Mo

55 2020 Executive Director

Guotao Wang

54 2015 Executive Director

Yanfei Yang

52 2020 Executive Director

Fuliang Zhong

51 2020 Executive Director

Wenzhi Zou

49 2020 Executive Director

Yang Chau Lai

49 Joint Company Secretary

Wenping Li

56 2010 Joint Company Secretary

Chung Fong

68 2004 Independent Non-Executive Director

Wai Chu Tam

74 1999 Independent Non-Executive Director

Pui Sze Wong

59 2018 Independent Non-Executive Director

Yau Kar Wong

62 2014 Independent Non-Executive Director

Biographies

Name Description

Yaohuan Chen

Mr. Chen Yaohuan has been appointed as Executive Chairman of the Board of the Company. Mr. Chen holds a bachelor’s degree in engineering and graduated from the East China Institute of Chemical Technology, majoring in chemical engineering and technology, in July 1985 and is a professor-level senior engineer. From July 1985 to October 2008, Mr. Chen served as the deputy supervisor of the catalytic cracking plant and the heavy oil catalytic cracking plant, the chief of the production technology division, the head engineer and the deputy factory manager, of the refinery of Sinopec Zhenhai Refining & Chemical Co., Ltd. and also served as the supervisor and the deputy chief engineer of refining division I of Sinopec Zhenhai Refining & Chemical Co., Ltd. From September 2006 to March 2015, he served as the deputy supervisor of the refining business division of Sinopec Corp.. From March 2013 to March 2015, he concurrently served as a director of Sinopec Catalyst Co., Ltd. From March 2015 to June 2018, he served as an executive director and the general manager of Sinopec Beihai Refining & Chemical Co., Ltd. From May 2015 to July 2017, he served as a member and a standing committee member (temporary post) of the CPC Beihai Municipal Committee. From June 2018 to July 2019, he served as the general manager of Guangzhou Petrochemical and the general manager of Sinopec Group Asset Management Corporation Guangzhou Branch. Since July 2019, he has been serving as the deputy supervisor (in the capacity as acting supervisor) and the chief engineer of the refining business division of Sinopec Corp.. From December 2018 to November 2019, Mr. Chen concurrently served as the Chairman of Huade Petrochemical, a wholly-owned subsidiary of the Company. Mr. Chen has work experience in the headquarters of major national enterprises and numerous major refinery and chemical enterprises.

Hong Chen

Mr. Chen Hong is Chief Financial Officer of Sinopec Kantons Holdings Limited. Mr. Chen graduated from Accounting Department of Renmin University of China in July 1994 majoring in international professional accounting with a professional qualification of senior accountant and holds a Master of Economics. He worked in Finance Department of Sinopec International Co. Ltd., Sinopec International Products Trading Co., Sinopec (Singapore) Company, UNIPEC (Singapore) Company and other units respectively after his graduation. He was Deputy Head of Finance Department of UNIPEC from December 2008 to March 2012. Mr. Chen has been the Chief Financial Officer of the Company since March 2012.

Zhijun Ye

Mr. Zhijun Ye serves as Managing Director, Executive Director of the Company. Mr. Ye holds a bachelor’s degree in chemical engineering and master’s degree in business administration and holds a 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 has successively held various positions including the Deputy Head and Head of Operations Department of Guangzhou Yinzhu Polypropylene Ltd. of Guangzhou Petroleum and Chemical Plant of Sinopec Corp.; 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 Petrochemical. Mr. Ye has been the Managing Director of the Company since January 2002.

Jinghua Sang

Mr. Sang Jinghua serves as Executive Deputy General Manager of the Company. Mr. Sang graduated from Dalian University of Technology in July 1990 majoring in polymer chemistry with a professional qualification of senior engineer. From July 1990 to May 2019, Mr. Sang worked in Sinopec Shijiazhuang Engineering Branch Company, the Board Secretariat of Sinopec and Sinopec Engineering. He was the securities affairs representative of Sinopec from May 2012 to January 2013; Board secretary of Sinopec Engineering from August 2012 to May 2019; company secretary of Sinopec Engineering from December 2012 to May 2019; and Deputy General Manager of Sinopec Engineering from May 2014 to May 2019. Mr. Sang has been the Deputy General Manager of the Company since May 2019.

Zhenglin Mo

Mr. Zhenglin Mo serves as Executive Director of the Company. Mr. Mo graduated from Zhongnan University of Finance and Economics majoring in finance and accounting in July 1986 with a bachelor’s degree in Economics and is a senior accountant. From August 1986 to August 2008, Mr. Mo successively served as the Deputy Chief of the Accounting Division, the Chief of the Accounting Division and the Deputy Head of the Accounting Division of Beijing Yanshan Petrochemical Corporation, Deputy Supervisor of the Finance Department and Head of the Accounting Division of Beijing Yanshan Petrochemical Co., Ltd. and Chief Accountant and Head of the Finance Division of its Refinery Department, Deputy Chief Accountant and Chief Accountant of Sinopec Corp. Beijing Yanshan Branch Company. From August 2008 to August 2017, he served as Chief Accountant and Deputy Supervisor of the Chemical Division of Sinopec Corp. From August 2017 to December 2019, he served as Deputy Supervisor of the Finance Department of Sinopec Corp.; from December 2019, he served as Deputy General Manager of Finance Department of Sinopec Corp. Among them, from April 2002 to August 2008, he also served as a director of Beijing Yanshan Petrochemical Co., Ltd; Mr. Mo has been a non-executive director of Sinopec Shanghai Petrochemical Company Limited which is a company listed on the Stock Exchange since June 2014. In addition, since April 2018 and March 2019 Mr. Mo has served as a director of Petro-Cyber Works Information Technology Co., Ltd and Sinopec SABIC Tianjin Petrochemical Company Limited respectively. Mr. Mo has been working in Sinopec Group since starting his career. He has worked in the headquarters of key national enterprises and large-scale refining and chemical companies, and has more than 20 years of rich practical experience in financial accounting management, cost-effective management and control of large enterprises.

Guotao Wang

Mr. Wang Guotao is Executive Director of the Company. Mr. Wang graduated from Huazhong University of Science and Technology in July 1988 majoring in applied chemistry and holds a master degree in oil and natural gas engineering. He also holds a 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.

Yanfei Yang

Mr. Yanfei Yang serves as Executive Director of the Company. Mr. Yang graduated from East China Institute of Chemical Technology majoring in oil processing with a bachelor of Engineering degree in July 1991 and is a senior engineer. Mr. Yang was a technician of Beijing Yanshan Petrochemical Corporation from August 1991 to May 1993; from May 1993 to August 1998, he successively served as the assistant engineer and engineer of the Production Management Department of China National Petrochemical Corporation; from August 1998 to December 2000, he was an assistant researcher in the Planning and Development Department of the State Petroleum and Chemical Industry Bureau; from December 2000 to March 2003, he successively served as an assistant researcher in the Economic Operation Bureau and the Department of Resource Conservation and Comprehensive Utilization of the State Economic and Trade Commission; from March 2003 to June 2004, he was the assistant researcher of the Environment and Resources Comprehensive Utilization Department of the National Development and Reform Commission; from June 2004 to December 2019, he successively served as Acting Deputy Head, Deputy Head, and Head of the Dispatching Division, Head of Planning Division of the Production and Operation Management Department and Deputy Supervisor of the Production and Operation Management Department of Sinopec Corp.; since December 2019, he has been the Deputy General Manager of the Production and Operation Management Department of Sinopec Corp. Among them, Since March 2019, Mr. Yang has concurrently served as a director of Sinopec Senmei (Fujian) Petroleum Co., Ltd.; since October 2019, Mr. Yang has also served as a director of Sinopec Petroleum Reserve Company Limited. Mr. Yang has worked in the State ministries and commissions administrating energy, chemical, economic and trade related affairs, the headquarters of key national enterprises and large refining and chemical companies.

Fuliang Zhong

Mr. Fuliang Zhong serves as Executive Director of the Company. Mr. Zhong graduated with a bachelor’s degree majoring in economics and management from Wuhan University in July 1991. He graduated with a master’s degree in Business Administration from Staffordshire University in July 2003. He holds a bachelor’s degree in Economics and a master’s degree in Business Administration. He is a senior economist. From August 1991 to December 1993, Mr. Zhong served as a cadre of Zhenhai Petrochemical General Plant. From December 1993 to March 2015, he successively served as the Deputy Chief and Chief of the Economic and Trade (Second) Division of the Economic and Trade Department, Chief of the Economic and Trade (First) Division of the Economic and Trade Department, the Deputy Head of the Economic and Trade Department, General Manager of International Trade Company, Head of the Economic and Trade Department, Head of Business Planning Department, of Sinopec Zhenhai Refining & Chemical Co., Ltd.; Deputy Chief Economist and Deputy General Manager of Zhenhai Refining & Chemical Branch Company of China Petroleum and Chemical Corporation (“Sinopec Corp.”). Since March 2015, he has been the Deputy General Manager of China International United Petroleum & Chemicals Company Limited. Since December 2016, he has also served as a director of Sinopec (Shanghai) Energy Trading Co., Ltd.. Since June 2019, Mr. Zhong has successively served as a director of Sinopec Insurance Limited and a director of Sinopec Petroleum Reserve Company Limited. Mr. Zhong has been working within Sinopec Group Company and its subsidiaries (“Sinopec Group”) since starting his career. He has worked in large national refining and petrochemical companies and oil trading companies.

Wenzhi Zou

Mr. Wenzhi Zou serves as Executive Director of the Company. Mr. Zou graduated from Tianjin University with a bachelor’s degree in Chemical Engineering and Economics in July 1992. He graduated with a master’s degree in Business Administration from Stafford University in June 2006, he holds a bachelor of Engineering and master of Business Administration, he is a professor-level senior economist. From August 1992 to July 1999, Mr. Zou successively served as an assistant economist and economist in the Economic Division of Sinopec Beijing Design Institute; from July 1999 to December 2009, he successively served as an economist, senior economist and Deputy Supervisor of the Cost Department of Sinopec Engineering Incorporation; from August 2008 to June 2016, he successively served as the Deputy Head and Head of the Overseas Refining and Chemical Project Cooperation Division of the Development Planning Department of Sinopec Corp.; from June 2016 to August 2019, he was a member of the Management Committee of Russia SIBUR Management Co., Ltd., among them, from June 2016 to June 2018, he was also Deputy Supervisor of the Foreign Cooperation Office of Sinopec Corp.; from June 2018 to December 2019, he served as Deputy Supervisor of International Cooperation Department, Deputy Head of Foreign Affairs Bureau, Deputy Supervisor of Hong Kong, Macao and Taiwan Office of Sinopec Corp.; from December 2019, he has been the Deputy General Manager of the International Cooperation Department, Deputy General Manager of the Foreign Affairs Department, and the Deputy Supervisor of the Hong Kong, Macao and Taiwan Offices of Sinopec Corp. Mr. Zou has been working inside Sinopec Group since he started working. He has worked in the headquarters of key national enterprises, large-scale refining and chemical companies and overseas projects. He also has extensive practical experience in foreign chemical business cooperation management, mergers and acquisitions, foreign affairs management, and project management.

Yang Chau Lai

Mr. Lai Yang Chau is an Joint Company Secretary of Sinopec Kantons Holdings Limited. He is a practicing lawyer in Hong Kong.

Wenping Li

Mr. Li Wenping is Joint Company Secretary of Sinopec Kantons Holdings Limited. Mr. Li holds a Master of Business Administration and holds the professional qualification of senior economist. He joined the Research Institute of Yangzi Petrochemical Company in August 1985. He was Deputy Head of Plastic Research and Development Centre of Yangzi Petrochemical Company from January 1994 to September 1994, and Project Manager of Joint Venture and Cooperation Division of Yangzi Petrochemical Company from January 1999 to January 2002, and Investor Relations Manager of Hong Kong Representative Office of Sinopec Corp. from January 2002 to March 2008. Mr. Li has been the Secretary to the Board of the Company since March 2008.

Chung Fong

Mr. Fong Chung serves as Independent Non-Executive Director of the Company. 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 was a Council Member of the Institute of Chartered Accountants in England and Wales from June 2016 to June 2018 and was the Chairman of Audit Committee of the Hong Kong Institute of Certified Public Accountants from February 2016 to January 2019. Mr. Fong is currently an Independent Non-Executive Director of Macau Legend Development Limited and China Oilfield Services Limited, all of which are companies listed 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.

Wai Chu Tam

Ms. Wai Chu Tam serves as Independent Non-Executive Director of the Company. Ms. Tam 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), Hong Kong Affairs Advisor (PRC), a Deputy to the 9th to 12th National People’s Congress of the PRC and a member of the Basic Law Committee of Hong Kong Special Administrative Region. She was a member of the Operations Review Committee and the Panel of the Witness Protection Review Board under Independent Commission Against Corruption (“ICAC”) of Hong Kong from January 2010 to December 2014. She was the Chairman of Operations Review Committee, a member of the Panel of the Witness Protection Review Board, and an Ex- Officio of the Advisory Committee on Corruption under ICAC from January 2015 to December 2017. She is currently a Vice-Chairperson of the HKSAR Basic Law Committee under the Standing Committee of the National People’s Congress. She is also a member of various community service organisations. She is currently an Independent Non- Executive Director of Nine Dragons Paper (Holdings) Limited, Wing On Company International Limited, Macau Legend Development Limited and China Shenhua Energy Company Limited, all of which are companies listed on the Hong Kong Stock Exchange. She is also a Director of Green Fun Limited, Love Foundation Limited, Love • Family Foundation Limited and Hong Kong Chronicles Institute Limited. Ms. Tam has been an Independent Non-Executive Director of the Company since June 1999.

Pui Sze Wong

Ms. Pui Sze Wong serves as Independent Non-Executive Director of the Company. Ms. Wong 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 of 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 Prince of Wales 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 Non-Executive Director of Fantasia Holdings Group Co., Limited, a company listed on the Hong Kong Stock Exchange. Ms. Wong has been an Independent Non-Executive Director of the Company since March 2018.

Yau Kar Wong

Dr. Yau Kar Wong Ph.D. serves as Independent Non-Executive Director of the Company. Dr. Wong received a doctorate degree 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 currently a Hong Kong Deputy to the 13th National People’s Congress of the PRC. He is also the Chairman of Mandatory Provident Fund Schemes Authority. Dr. Wong is currently an Independent Non-Executive Director of Huayi Tencent Entertainment Company Limited, Shenzhen Investment Limited, Redco Properties Group Limited, Guangnan (Holdings) Limited and CSSC (Hong Kong) Shipping Company Limited, all of which are companies listed on the Hong Kong Stock Exchange. Dr. Wong has been an Independent Non-Executive Director of the Company since March 2014.

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