Edition:
India

ENN Energy Holdings Ltd (2688.HK)

2688.HK on Hong Kong Stock

73.15HKD
18 Sep 2018
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Summary

Name Age Since Current Position

Yusuo Wang

54 2018 Chairman of the Board

Zizheng Wang

30 2018 Executive Chairman of the Board

Min Liu

52 2018 President, Executive Director

Jishen Han

53 2018 Chief Executive Officer, Executive Director

Yip Sang Cheung

52 2014 Executive Vice Chairman of the Board

.. ..

48 2017 Senior Vice President

Luojian Gong

46 2017 Senior Vice President

Chaoxing Jiang

47 2017 Senior Vice President

Yang Jun

42 2017 Senior Vice President

Li Su

45 2017 Senior Vice President

Guangmin Zhang

46 2017 Senior Vice President

Baoguang Huang

46 2016 Vice President

Xiaojing Wu

50 2015 Vice President

Guozhong Zhang

54 2001 Vice President

Yuying Zhang

44 2013 Vice President

Dongzhi Wang

49 2017 Executive Director

Chui Lai Wong

40 2012 Company Secretary

Yee Kwan Law

65 2014 Independent Non-Executive Director

Zhixiang Ma

66 2014 Independent Non-Executive Director

Po Kwong Yuen

49 2014 Independent Non-Executive Director

Shirley KWOK

IR Contact Officer

Biographies

Name Description

Yusuo Wang

Mr. Wang Yusuo serves as Chairman of the Board of the Company. He is responsible for overseeing the Group’s overall strategic planning and providing leadership for and overseeing the functioning of the Board. He has over 30 years of experience in investment and the management of the gas business in the PRC. He holds a Doctor of Philosophy in Management from Tianjin University of Finance and Economics. He is currently a committee member of the Twelfth Chinese People’s Political Consultative Conference. He is the father of Mr. Wang Zizheng, the Non-executive Director. He is a Director and a controlling shareholder of ENN Group International Investment Limited (“EGII”), a controlling shareholder of the Company, the Chairman of ENN Ecological Holdings Co., Ltd. (Stock Code: 600803) and Beibu Gulf Tourism Corporation Limited (Stock Code: 603869), whose shares are listed in Shanghai.

Zizheng Wang

Mr. Wang Zizheng serves as Executive Chairman of the Board of the Company. Mr. Wang graduated from Shanghai Tongji University in 2013 with a bachelor’s degree majoring in urban planning. Mr. Wang has extensive experience in investment, merger and acquisition and operation management of overseas LNG refuelling stations. Mr. Wang is the Chairman of EGII, which is a controlling shareholder of the Company, the Director of Beibu Gulf Tourism Corporation Limited.

Min Liu

Mr. Liu Min serves as President, Executive Director of the Company. He graduated from Chongqing University with a major in Electronic System and Automation in 1986 and obtained the Master of Business Administration in the Guanghua School of Management of Peking University in 2002. He has held key positions in the China Three Gorges Corporation and China General Nuclear Power Holding Limited. He joined ENN Group in 2011, and he has taken up several key senior managerial roles, including the position of senior vice president in ENN Group. Mr. LIU has gained in-depth and extensive managerial experience in the energy industry in the PRC for over 25 years, especially in diversified energy supply industry.

Jishen Han

Mr. Han Jishen serves as Chief Executive Officer, Executive Director of the Company. He joined the Group in 1993. He has been fully responsible for the comprehensive business development, daily operations and management of the Group’s business, evaluating and rectifying the execution of strategic plans, ensuring the achievement of the Group’s targets. Mr. HAN has an in-depth understanding of energy industry and the current businesses of the Group, and he also has insights into the strategic development of the Group. He graduated from Baoding Staff University in 1990 and obtained an Executive Master of Business Administration from the Nanyang Technological University in Singapore in 2007. He has over 24 years of experience in the energy industry in the PRC. Mr. HAN worked at the senior managerial level for over 19 years in various subsidiaries of the Group and has extensive experience and qualifications in market research, business development and operation management in the energy industry.

Yip Sang Cheung

Mr. Cheung Yip Sang serves as Executive Vice Chairman of the Board of ENN Energy Holdings Ltd. He has joined the Group in 1998. He assists the Chairman in overseeing the Group’s overall strategic planning and overseeing the functioning of the Board. He graduated from The Chinese People’s Armed Police Force Academy in 1990 with a Bachelor’s Degree in Legal Studies and received an Executive Master of Business Administration from the Peking University in 2006. He has extensive experience in corporate governance and the market integration in the public utilities sector. He also has wide exposure in the research and development of the gas industry.

.. ..

Mr. Hu Qili serves as of the Company. He is responsible for the marketing and sales in Beijing-Tianjin-Hebei region. He graduated from The Tsinghua University in 2015 and obtained an Executive Master of Business Administration subsequently. He joined the Group in 1993, and then held important positions in project companies in Beijing, Hebei, Jiangsu, Liaoning and Hunan. He has extensive experience in energy business operation and market development.

Luojian Gong

Mr. Gong Luojian serves as Senior Vice President of the Company. He is responsible for the marketing and sales in Eastern China region. He graduated from The Nankai University, Tianjin in 2007 and obtained a Master’s Degree of Business Administration. Prior to joining the Group in 2007, he worked in Jiangsu Taizhou Chunlan E-business Co., Ltd and Jiangsu Chunlan Automobile Co., Ltd, and was responsible for the publicity and promotion. He has extensive experience in energy business operation and market development.

Chaoxing Jiang

Mr. Jiang Chaoxing serves as Senior Vice President of the Company. Mr. JIANG Chaoxing, is the Senior Vice President of the Company. He is responsible for the marketing and sales in Northeast China region. He graduated from The Northeast Electric Power University in 2010 with a major in Project Management and obtained a Master’s Degree subsequently. Prior to joining the Group in 2017, he worked in Shenwu Technology Group Corp Co., Ltd. and Heilongjiang Chenergy Investment Group Company Limited as the Deputy General Manager, and in Datang Qitaihe Power Generation Co., Ltd as the General Manager. He has extensive experience in market development and comprehensive management of enterprises.

Yang Jun

Mr. Yang Jun serves as Senior Vice President of the Company. He is responsible for the energy trading and transportation energy business. He graduated from Shanghai Jiao Tong University in 2011 and obtained an Executive Master of Business Administration. He joined the Group in 1992, and then held various positions in different departments. He has wide exposure in energy trading and comprehensive management.

Li Su

Ms. SU Li is Senior Vice President of the Company. She is responsible for the marketing and sales in Zhejiang region. She graduated from Shanghai Jiao Tong University in 2015 and obtained an Executive Master of Business Administration. Prior to joining the Group in 2002, she worked in Zhanggongshan Hostel as the Manager of the sales department. She has extensive experience in energy business operation and market development.

Guangmin Zhang

Mr. Zhang Guangmin serves as Senior Vice President of the Company. He is responsible for the marketing and sales in Henan region. He graduated from Chongqing University in 1995 and obtained a Bachelor’s Degree in thermal energy engineering. Prior to joining the Group in 2002, he worked in Luoyang Liquidified Gas Co., Ltd. He has extensive experience in energy business operation and engineering management.

Baoguang Huang

Mr. Huang Baoguang was Vice President of the Company. He is responsible for business related to investment development, legal affairs and infrastructure. He graduated from the PLA Institute of International Relations in 1993 and obtained a Bachelor’s Degree in International Strategic Studies (English). He received a Master’s Degree in Energy, Environmental Management and Economics from the Scuola Supperiore Enrico Mattei in Italy in 2001. He has also completed training courses in the American laws and International laws in the United States and the National Law Center (Dallas) and obtained the in-house Legal Consultant Qualification in Corporation Law from the National Economic and Trade Commission. Prior to joining the Group in 2016, he worked as the General Counsel, General Manager of Legal Department and General Manager of Equity Management in China National Offshore Oil Corporation (CNOOC) Gas & Power Group and a Legal Counsel in CNOOC and CNOOC Limited. He is a member of the Association of International Petroleum Negotiators (AIPN). He has extensive experience in energy industry law, contract management and overseas business management.

Xiaojing Wu

Ms. Wu Xiaojing serves as Vice President of ENN Energy Holdings Limited. She is responsible for assisting the President in the management and business development of projects in Southern China region. She graduated from The Chinese People’s Armed Police Force Academy in 1990 and obtained a Bachelor’s Degree in Law with a major in Immigration Inspection and obtained an Executive Master of Business Administration from Peking University in 2011. Prior to joining the Group in 2004, she worked in the Southern China branch of Beckman Coulter, Inc. and was responsible for regional business development. She has extensive experience in business operation and market development.

Guozhong Zhang

Mr. Zhang Guozhong serves as Vice President of the Company. He is responsible for human resources of the Group. He graduated from the Tianjing University of Finance and Economics in 2009 with an Executive Master of Business Administration. Prior to joining the Group in 2001, he worked as the Secretary of Discipline Inspection Commission in the General Armaments Department of Commission for Science, Technology and Industry for National Defence.

Yuying Zhang

Mr. Zhang Yuying serves as Vice President of the Company. He is responsible for marketing and strategic performance, system management, legal and administrative related work. He graduated from the Renmin University of China in 2003 with an Executive Master of Business Administration. Prior to joining the Group in 2003, he worked in Kaifeng Electromechanical Group and Henan Tongli electrical appliances Group. He has extensive experience in business operation, market development and strategic planning.

Dongzhi Wang

Mr. Wang Dongzhi serves as Executive Director of ENN Energy Holdings Limited. He is responsible for the major merger and acquisition, corporate financing and implementation of good corporate governance of the Group. He graduated in 1991 with a Bachelor’s Degree in Engineering Management from the Beijing Chemical University. He obtained a Bachelor’s Degree in Economics in 1996, the qualifications of Certified Accountant in the PRC in 2000 and a Master’s Degree in Business Management from the Tianjin University in 2003. Prior to joining the Group in 2000, he was in charge of the finance department in a Sino-foreign joint venture company. He has extensive experience in financial management. He is also the President of EGII, which is a controlling shareholder of the Company.

Chui Lai Wong

Ms. Wong Chui Lai serves as Company Secretary of ENN Energy Holdings Ltd. She is responsible for implementation of good corporate governance. Prior to joining the Group in 2007, Ms. Wong worked at one of the big four international accounting firms. Ms. Wong graduated from the City University of Hong Kong in 2000, with a bachelor’s degree in BBA(Hons) in Accountancy. She is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA) and the Associate of Chartered Certified Accountants (ACCA) in England. Ms. Wong has over 15 years of experience in accounting and financial management. Ms. Wong is the Senior Finance Manager of EGII, which is a controlling shareholder of the Company.

Yee Kwan Law

Mr. Law Yee Kwan, Quinn is Independent Non-Executive Director of ENN Energy Holdings Limited. He is a fellow member of HKICPA and currently a member of its Professional Conduct Committee. He is also a fellow member of the Association of Chartered Certified Accountants. At present, Mr. Law serves as a council member cum audit committee chairman at the Hong Kong University of Science and Technology and a member of Financial Affairs Expert Working Group of University Grants Committee. Mr. Law played significant management roles both in the private and public sector. He held directorship in several listed companies both in Hong Kong and overseas in the past. For the period from March 2008 to February 2013, he was the deputy chairman and managing director of the Urban Renewal Authority, a statutory organisation in Hong Kong. Mr. Law is currently the Independent Non-executive Director of HKBN Limited (Stock Code: 1310), whose share is listed in Hong Kong.

Zhixiang Ma

Mr. Ma Zhixiang serves as Independent Non-Executive Director of ENN Energy Holdings Limited., Since 24 March 2014. He has held senior management positions in China Petroleum Pipeline Bureau and PetroChina Company Limited and has resigned from these positions in March 2012. He graduated from School of Mechanics of University of Petroleum (East China) with a Doctor’s Degree in Engineering in Storage and Transportation. He has extensive experience in petroleum and natural gas industry.

Po Kwong Yuen

Mr. Yuen Po Kwong serves as Independent Non-Executive Director of ENN Energy Holdings Limited., Since 24 March 2014. He is currently a partner of Fangda Partners specialising in dispute resolution and contentious regulatory compliance. He graduated from Oxford University in United Kingdom with a Master’s degree in Chemistry and from Cornell University with a Master’s degree in Synthetic Organic Chemistry. He then attended College of Law in Guildford, England and obtained his Diploma in Law (with Distinction) and Diploma in Legal Studies. Before studying law in England, He was a teaching fellow at Cornell University. Prior to joining Fangda Partners to establish its Hong Kong office in 2012, He was a partner of the “Magic Circle Firms”, specialising in resolving China related disputes. He has extensive experience in regulatory and corporate compliance.

Shirley KWOK