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SPT Energy Group Inc (1251.HK)

1251.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Guoqiang Wang

53 2016 Executive Chairman of the Board

Qingsong Jiang

44 2016 Chief Executive Officer

Qiang Li

43 2017 Chief Financial Officer, Deputy General Manager, Executive Director

Zhiguo Li

41 Deputy General Manager, Manager, Western Division

Jinbo Wang

40 2011 Deputy General Manager

Yulu Wu

50 Deputy General Manager

Feng Zhao

49 2011 Deputy General Manager

Dongfang Wu

43 2011 Deputy General Manager, Executive Director

Jiwei Wu

48 2019 Executive Director

Ming Wai Mok

Company Secretary

Chunhua Chen

51 2013 Non-Executive Director

Kah Ming Wan

44 2011 Independent Non-Executive Director

Kwok Keung Wu

62 2011 Independent Non-Executive Director

Yujuan Zhang

41 2013 Independent Non-Executive Director

Janet Wang

IR Contact Officer

Biographies

Name Description

Guoqiang Wang

Mr. Wang Guoqiang is Executive Chairman of the Board of SPT Energy Group Inc. He is no longer Chief Executive Officer effective 1 September 2016. Mr. Wang has over 30 years of experience in the petroleum industry. Prior to founding the Group, he served as an engineer of Huabei Petroleum Testing Company, a subsidiary of CNPC, from July 1984 to August 1993. Mr. Wang obtained a diploma in field machinery from North China University of Petroleum Employees (currently known as Beijing Institute of Economic Management in July 1984 and a master’s degree in business administration from The National University of Singapore in April 2007.

Qingsong Jiang

Mr. Jiang Qingsong has been appointed as Chief Executive Officer of SPT Energy Group Inc., with effect from 1 September 2016. He is the vice president and general manager of the Pan-Russia division of the Company. He is primarily responsible for the business development and management of the overseas markets other than North America. He is also a director of and holds management positions in various subsidiaries of the Company. Mr. Jiang has more than 19 years of work experience in the petroleum industry. Mr. Jiang joined the Group in March 2003. From January 2015, he has been the deputy general manager of the Group and general manager of Overseas Marketing division. From January 2012 to December 2013, he served as the director, deputy general manager and general manager of the Group’s Central Asia division. From March 2003 to December 2011, he worked at the Western branch of the Group as the head of interpretation centre, manager of production and logging project, deputy manager of Aktyubinsk project, manager of Kyzylorda project and general manager of Kazakhstan branch. From July 1997 to February 2003, he was a reservoir engineer at Chunliang Oil Recovery Plant of the Geological Scientific Research Institute of Shengli Oilfield Company Limited, a subsidiary of Sinopec Group in charge of the duties as the head of oilfield development over the years. He obtained a bachelor’s degree in petroleum engineering from Daqing Petroleum Institute of China in July 1997 and a master’s degree in business administration from China Europe International Business School in November 2015.

Qiang Li

Mr. Li Qiang is the Chief Financial Officer, Deputy General Manager, Executive Director of SPT Energy Group Inc. He is primarily responsible for internal control affairs of the Group including planning and operations. Mr. Li has more than 18 years of experience in corporate management. Mr. Li joined the Group in April 2007. Prior to joining the Company, Mr. Li served as the senior project manager of Beijing Bowei Management Consultancy Co., Ltd., specializing in corporate strategies, procedure restructuring, human resources management and etc. From August 1998 to June 2004, Mr. Li worked at Beijing Chemical Company Limited as sales and marketing manager and assistant to plant general manager. Mr. Li obtained a bachelor’s degree in corporate management from Beijing Wuzi University in 1998 and a master’s degree in business administration from Peking University in 2005.

Zhiguo Li

Mr. Li Zhiguo is the Deputy General Manager, Manager, Western Division of SPT Energy Group Inc. He is primarily responsible for market development of the Group and works in Western Division. Mr. Li has more than 20 years of experience in the petroleum industry. Mr. Li joined the Group in March 1996. From 1996, he has held the positions of responsibility engineer, operations manager, marketing manager, deputy manager of Western Division, manager of Western Division and deputy general manager of our Group. Until now, Mr. Li has obtained 16 industry related utility new-type invention and patent technologies. He was among the “Top 10 Model Technological Innovation Persons of Power” in Bayingolin Mongol Autonomous Prefecture (“Ba Prefecture”) for 2012 and was named the “Innovation Expert” in Ba Prefecture for 2013. He is currently the pioneer in the oil reservoir operation and well completion engineering technologies of the Group.

Jinbo Wang

Mr. Wang Jinbo is the Deputy General Manager of SPT Energy Group Inc. He is primarily responsible for marketing and business development of the Group. Mr. Wang has over 17 years of experience in corporate management. Mr. Wang joined the Company in November 2004. He held the positions of deputy manager, manager and manager of the major client department at Urumqi branch of China Unicom Telecommunications Corporation Ltd. from 2000 to 2004. He worked at the exchange centre of Xinjiang subsidiary of China Unicom Telecommunications Corporation Ltd. from 1998 to 2000. Mr. Wang obtained a bachelor’s degree in communication engineering from Northern Jiaotong University (currently known as Beijing Jiaotong University) in China in July 1998 and a master’s degree in management from BI Norwegian School of Management in August 2005.

Yulu Wu

Mr. Wu Yulu is the Deputy General Manager of SPT Energy Group Inc. He is primarily responsible for the Group’s regional management work for the Northern area. Mr. Wu has more than 30 years of experience in the petroleum industry. Mr. Wu joined the Group in September 2012. From July 2007 to August 2012, he served as the chief engineer at the exploration and development company of Sinochem Group, in charge of overseas oil & gas project technology evaluation, researching of engineering technology, promotion and application of new technologies, management of drilling, work-over activities, oil recovery and ground facility construction as well as QHSE management. From April 2003 to July 2007, he served as deputy chief engineer Tuha Petroleum Exploration and Development Headquarters. From March 1991 to December 1995, he was the chief engineer at the drilling department of CNPC Yumen Petroleum Administration Bureau and Yumen drilling department of Turkmenistan-Kazakhstan Petroleum Exploration and Development Headquarters. In 1984, Mr. Wu graduated from China Petroleum University in Petroleum Engineering, and subsequently he also obtained a PhD degree in Mine Machinery from South West Petroleum University. He is currently a senior engineer.

Feng Zhao

Mr. Zhao Feng is the Deputy General Manager of SPT Energy Group Inc. He is primarily responsible for business development and management of the Group in Northern America and Singapore. Mr. Zhao has approximately 29 years of experience in the petroleum industry. Mr. Zhao joined the Group in January 1999. He served as a reservoir engineer in Shell Canada Ltd. from May to August 1998. He served as a reservoir research engineer in the Langfang Branch of Research Institute of Petroleum Exploration and Development of China National Petroleum Corporation from August 1986 to October 1995. Mr. Zhao obtained a bachelor’s degree in petroleum engineering from Southwest Petroleum Institute in China in July 1986 and subsequently obtained a master’s degree in chemical and petroleum engineering from The University of Calgary, Canada in November 2002. He also obtained a master’s degree in business administration from the Fuqua School of Business of Duke University in the U.S. in December 2009.

Dongfang Wu

Mr. Wu Dongfang is the Deputy General Manager, Executive Director of SPT Energy Group Inc. He is responsible for business development of the Group. Mr. Wu has over 23 years of experience in the petroleum industry. Mr. Wu joined the Group in December 1993. Mr. Wu served as an assistant engineer of China Petroleum Huabei Oil Field Testing Company from March 1991 to November 1993. Mr. Wu obtained a bachelor’s degree in electronic instrument and measuring technology from Xi’an Petroleum College of China in July 1991 and an executive master’s degree in business administration from Tsinghua University of China in February 2006.

Jiwei Wu

Mr. Wu Jiwei is Executive Director of the Company. He joined the Company on 25 September 2018. He serves as the senior vice president to assist the chief executive officer of the Company to expand the strategic blueprint and explore new markets and new businesses. Prior to joining the Company, Mr. Wu was the chairman of Dongxu Optoelectronic Technology Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock codes: 000413 and 200413) from April 2018 to August 2018. He was the chairman of the supervisory committee of China National Building Material Company Limited (a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), stock code: 03323), from May 2016 to December 2017. He was the chief accountant of China National Building Material Group Co., Ltd. from March 2011 to May 2017, and the standing committee member of the party committee of such company from August 2016 to May 2017. He was the director of financial management centre of China Chengtong Holdings Group Limited from October 2008 to March 2011. Mr. Wu served the positions of general manager assistant and financial manager of China Petroleum International Engineering Ltd., chief accountant of China National Logging Corporation and deputy chief accountant of Engineering Technology Branch Company of China National Petroleum Corporation. Mr. Wu obtained a bachelor’s degree in foreign enterprise accounting from Xi’an Shiyou University and received a master’s degree in management from Central University of Finance and Economics. He is a senior accountant.

Ming Wai Mok

Ms. Mok Ming Wai is the Company Secretary of SPT Energy Group Inc.

Chunhua Chen

Ms. Chen Chunhua is the Non-Executive Director of SPT Energy Group Inc. Ms. Chen has more than 29 years of experience in academic education and practice in corporate operations and business management. She has served South China University of Technology since July 1986. Now she is a professor and a tutor of doctoral students in the Business Administration School. She is concurrently a joint chairman and chief executive officer of New Hope Liuhe Co., Ltd., a company listed on the Shenzhen Stock Exchange (stock code: 000876) and an independent Director of VTRON Technologies LTD. From March 2003 to December 2004, she served as the president of Shandong Liuhe Company Limited in charge of overall operations and development. Ms. Chen obtained a bachelor’s degree of engineering in radio technology from South China Institute of Technology in June 1986 and became a post-doctoral candidate in the Business Administration School of Nanjing University in September 2005.

Kah Ming Wan

Mr. Wan Kah Ming is an Independent Non-Executive Director of SPT Energy Group Inc. Mr. Wan has over 20 years of experience in legal practice focusing on China inbound and outbound investment, finance, mergers, acquisitions and restructuring. He has been the Principal Solicitor of Leung & Wan Solicitors since October 2001. He has been the Executive Chairman of Boen Capital Ltd., Boen Resources Ltd. and Boen Land Ltd. since May 2006, December 2007 and June 2008, respectively. He served as a Consultant of Chan & Chiu Solicitors from January 1998 to September 2001 and an Assistant Solicitor of S.H. Chan & Co. from June 1994 to December 1997. Mr. Wan received his Bachelor of Law (Hons) and Postgraduate Certificate in Law from the University of Hong Kong in 1993 and 1994, respectively. He was admitted as a Solicitor to the High Court of Hong Kong in 1996 and the Supreme Court of Wales in 2000. He is also currently the member of the Law Society of Hong Kong and the Chartered Institute of Arbitrators. He has been a China-Appointed Attesting Officer by the Ministry of Justice, PRC since April 2009. He is currently the vice chairman of China Council for the Promotion of Nationalities Trade Hong Kong Branch, a Director of Hong Kong Association for the Promotion of Peaceful Reunification of China, a Director of the China Industrial Overseas Development & Planning Association, a Director of China Merger & Acquisition Association, vice supervisor of International Mergers and Acquisitions Committee and an adjudicator of Hong Kong Registration of Persons Tribunal.

Kwok Keung Wu

Mr. Wu Kwok Keung is an Independent Non-Executive Director of SPT Energy Group Inc. He is currently the independent non-executive director and chairman of the Audit Committee of China Mengniu Dairy Company Limited, a listed company listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 2319). Mr. Wu had served Ernst & Young (the “firm”) for over 32 years before retirement in January 2010. He served as the regional managing partner of the firm, Hong Kong and Macau region from July 2008 to December 2009. He served as the managing partner of Assurance and Advisory Business Services (“AABS”) for Greater China at the firm from 2005 to 2008, and managing partner of AABS Far East in 2006 to 2007. He served as the managing partner of the firm’s Beijing office from 1997 to 2000 and the Quality & Risk Management Leader of the firm in China from 2004 to 2005. Mr. Wu obtained a bachelor’s degree in science from the University of Hong Kong in 1974. He is a fellow of the Association of Chartered Certified Accountants, United Kingdom and an associate of the Hong Kong Institute of Certified Public Accountants.

Yujuan Zhang

Ms. Zhang Yujuan is an Independent Non-Executive Director of SPT Energy Group Inc. She has more than 17 years of experience in practice in corporate operations and business management. Since 2011, she has been the general manager of Chengdu Tianxinyang Gold Industry Co., Ltd. and the director of Hong Kong Tianxinyang Co., Ltd.. From 1999 to 2010, she served as the deputy general manager of Beijing Hua Zhang Information Co., Ltd. and the general manager of the Economic Management Publishing Division. From 1997 to 1999, she worked in the Chinese Cereals and Oils Association. She obtained a bachelor’s degree in economics from the School of Economics of Wuhan University in 1997 and a master’s degree in business administration from the Chinese University of Hong Kong in 2009.

Janet Wang