Edition:
India

China BlueChemical Ltd (3983.HK)

3983.HK on Hong Kong Stock

2.39HKD
15 Dec 2017
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Summary

Name Age Since Current Position

Bi Chen

56 2016 Non-Executive Chairman of the Board

Qinglong Xia

53 2016 President, Chief Executive Officer, Executive Director

Xiaoxia Wu

44 2017 Chief Financial Officer, Vice President, Joint Company Secretary

Kai Chen

60 2012 Executive Vice President

Fan Zhou

55 2007 Executive Vice President

Weimin Wang

52 2012 Vice President

Renlin Zhou

55 2012 Vice President

Sau Mei Ng

40 2017 Joint Company Secretary

Xinjun Guo

53 2016 Non-Executive Director

Jun Meng

57 2017 Non-Executive Director

Kit Yang Lee

69 2012 Non-Executive Independent Director

Kwan Hung Lee

52 2012 Non-Executive Independent Director

Changchun Yu

48 2016 Non-Executive Independent Director

Biographies

Name Description

Bi Chen

Mr. Chen Bi is Non-Executive Chairman of the Board of the Company. He is a graduated with a bachelor degree in 1982 from the department of development of Southwest Petroleum Institute (now known as Southwest Petroleum University) majoring in oil production. He obtained a master degree of engineering in 1988 from Heriot-Watt University in the United Kingdom majoring in petroleum engineering. In 2001, he obtained a MBA degree from Tsinghua University School of Economics and Management, majoring in business administration. He was later qualified as a senior engineer (professor grade). From February 1982 to May 1985, he worked as a technician of the well testing division of the drilling company of CNOOC Nanhai West Corporation. He received on job training in Expro, a British company, from May 1985 to September 1987. He worked successively as an engineer, a supervisor, a vice manager of the drilling engineering department of CNOOC Nanhai West Corporation and the vice manager of the oil production company of CNOOC Nanhai West Corporation during the period of July 1988 to August 1995. From August 1995 to September 1999, he worked successively as the head of production division and the vice manager of development and production department of CNOOC. From September 1999 to April 2003, he worked successively as the vice general manager and the general manager of development and production department of CNOOC Limited. He was the general manager and Party secretary of Tianjin Branch of CNOOC (China) Limited from April 2003 to December 2010. He was also appointed as a vice president and an executive vice president of CNOOC Limited from October 2005 to May 2016. He has been the chief safety officer of CNOOC since May 2016 and a vice general manager and a Party leadership group member of CNOOC since July 2016. He was appointed as the chairman of the Board and a nonexecutive Director of the Company in September 2016.

Qinglong Xia

Mr. Xia Qinglong serves as President, Chief Executive Officer, Executive Director of the Company. He obtained a bachelor’s degree majoring in oil exploration from Chengdu Geology Institute in 1986 and a doctoral degree specialising in solid earth geophysics from University of Chinese Academy of Sciences in 2007, and then held the title of professorgrade senior engineer. From July 1986 to March 1994, he had worked as assistant engineer and project manager at the Computation Centre of Bohai Oil Corporation. From March 1994 to November 1995, he had served as project manager at Bohai Oil Research Institute. Thereafter, he was the deputy chief engineer (geophysical prospect) at the Exploration Department of CNOOC China Limited Tianjin Branch from November 1995 to May 2000; chief engineer (geophysical prospect) at Bohai Oil Research Institute from May 2000 to August 2003; manager at the Technology Department of CNOOC China Limited Tianjin Branch from August 2003 to November 2005; chief geologist of CNOOC China Limited Tianjin Branch from November 2005 to April 2013; chief geologist and deputy general manager of CNOOC China Limited Tianjin Branch and deputy director of CNOOC Bohai Petroleum Administrative bureau from April 2013 to August 2013; deputy general manager of CNOOC China Limited Tianjin Branch and deputy director of CNOOC Bohai Petroleum Administrative bureau from August 2013 to November 2015; executive deputy general manager of CNOOC China Limited Tianjin Branch and executive deputy director of CNOOC Bohai Petroleum Administrative bureau from November 2015 to May 2016. He was appointed as the Chief Executive Officer and president of the Company in June 2016 and was appointed as the executive director of the Company in July 2016. Mr. Xia served as chairman of CBC(Canada) Holding Corp.and chairman of CNOOC Kingboard Chemical Limited in August 2016. He was appointed as director of Western Potash Corp.(a company listed on the Main Board of Toronto Stock Exchange

Xiaoxia Wu

Ms. Wu Xiaoxia is Chief Financial Officer, Vice President, Joint Company Secretary of the Company. She graduated with a bachelor’s degree from Beijing Institute of Machinery (now known as Beijing Information Science and Technology University) in 1995 majoring in industrial accounting, and was later awarded the title of senior accountant. She served as cashier and then accountant of CNOOC Marketing Co., Ltd. from August 1995 to October 1999 and accountant of CNOOC Oil & Gas Development & Utilization Co., Ltd. from November 1999 to June 2000. She worked successively as chief of fund, chief accountant and senior chief accountant of CNOOC Limited (a listed company on The Stock Exchange of Hong Kong Limited (the ‘‘Stock Exchange’’), stock code: 883) from July 2000 to June 2005. She worked as director of the information division of the financial management department and head of the finance and fund team of the ERP project group of CNOOC from July 2005 to March 2006; director of the accounting division of finance and assets department of CNOOC from April 2006 to March 2013 and deputy manager of finance and assets department of CNOOC from April 2013 to May 2017. She was appointed as the vice president and chief financial officer of the Company in June 2017.

Kai Chen

Mr. Chen Kai serves as Executive Vice President of China BlueChemical Ltd. Mr. Chen is a graduated from the department of Philosophy of Sun Yatsen University in 1982 with a bachelor’s degree majoring in Philosophy, and was later awarded the title of lecturer. From February 1982 to October 2001, he had served as deputy director of the Cultural Centre, head of the Publicity Division, Communist Youth League Committee secretary, head of General Office, and CCP Committee secretary of CNOOC Nanhai West Corporation as well as CCP Committee secretary and secretary of the Disciplinary Committee of CNOOC Shipping Limited from October 2001 to August 2002. He was a vice president of China Oilfield Services Limited from August 2002 to October 2005; and general manager of Inner Mongolia Tianye Chemicals Ltd. (now known as CNOOC Tianye Chemical Limited) from July 2004 to January 2009. Mr. Chen was a deputy general manager of CNOOC Chemical Limited from October 2005 to April 2006 and chairman of CNOOC Tianye Chemical Limited (now known as CNOOC Tianye Chemical Limited) from February 2006 to October 2014. He has been an executive vice president of the Company since April 2006. Mr. Chen was an executive Director of the Company from April 2006 to June 2012.

Fan Zhou

Ms. Zhou Fan is Executive Vice President of China BlueChemical Ltd. She is a graduated from Guangdong Ocean University with a bachelor’s degree majoring in shipping power in 1983; and graduated from the China University of Petroleum (Beijing) majoring in management and engineering with a master degree in 2005, and was later awarded the title of senior political cadre. She worked at CNOOC Nanhai West Corporation from August 1983 to May 1989 and had served as officer at the Human Resources Department, deputy head of the Communist Youth League Committee Organization Department and deputy secretary and secretary of the Communist Youth League Committee of the Education Department. She served as deputy secretary and secretary of Communist Youth League Committee of CNOOC Nanhai West Corporation from May 1989 to May 1998; secretary and deputy general manager of CNOOC Nanhai West Corporation Property Company from May 1998 to May 1999; deputy secretary of CCP Committee, secretary of the Disciplinary Committee and chairman of labour union of Zhanjiang Branch Company of CNOOC from May 1999 to September 2002; deputy secretary and secretary of CCP Committee of CNOOC Nanhai West Corporation from September 2002 to November 2004; deputy general manager of CNOOC Base Group Ltd. and CCP Committee secretary and secretary of the Disciplinary Committee of CNOOC Nanhai West Corporation from November 2004 to August 2007. Ms. Zhou was appointed as an executive vice president of the Company in August 2007.

Weimin Wang

Mr. Wang Weimin serves as Vice President of China BlueChemical (Hong Kong) Ltd of the Company. He is a graduated from the department of Chemical Engineering of Hebei Institute of Technology (now known as Hebei University of Technology) in 1989 majoring in Organic Chemistry with a bachelor’s degree. He obtained an MBA degree from the School of Management of Tianjin University in March 2001, an EMBA degree from China Europe International Business School in July 2001, and was later awarded the title of senior engineer (professor grade). He was a technician at Qinhuangdao SinoArab Chemical Fertilizer Corp. from July 1989 to January 1990 and served successively as shift leader of process workshop, section leader of finished product workshop and head of finished product workshop of Sino-Arab Chemical Fertilizers Co. Ltd., hereinafter referred to as SACF) from January 1990 to June 1994; assistant to general manager of SAFC from June 1994 to December 1995; production plant manager of SAFC from December 1995 to June 1998; deputy general manager from June 1998 to August 2005; leader of the on-site initiation team of the mineral-fertiliser integration project at Dayukou, Hubei from November 2002 to August 2005; general manager of Hubei Dayukou Chemical Co., Ltd. from August 2005 to July 2012; assistant to the president of the Company from July 2008 to July 2012. He was appointed as a vice president of the Company in August 2012. He has been served as the chairman of Hubei Dayukou Chemical Co., Ltd. since November 2012. He was appointed as an executive director of China BlueChemical (Hong Kong) Ltd. in October 2014; and a director of CNOOC Kingboard Chemical Limited in January 2015.

Renlin Zhou

Mr. Zhou Renlin serves as Vice President of the Company. He is a graduated from Nanjing Maritime School (now known as Jiangsu Maritime Institute) in 1983 majoring in Ship Navigation. He graduated from Jianghan Petroleum University (now known as Yangtze University) in June 2002 majoring in Business Administration with a bachelor’s degree and obtained his qualification as a chief officer. He served successively as crewman, helmsman, captain and deputy manager of Business Department of China Offshore Oil Southern Shipping Company from September 1983 to April 2000; manager of the Marine Technology Services Company of China Offshore Oil Southern Shipping Company from April 2000 to November 2001; deputy manager of the Crew Services Company of CNOOC Shipping Company Limited from November 2001 to October 2002; deputy general manager of Zhanjiang Branch Company of China Oilfield Services Limited from October 2002 to September 2004; general manager of the terminal project team of CNOOC Chemical Limited from September 2004 to May 2006; general manager of Hainan Basuo Port Limited from May 2006 to April 2010; assistant to president of the Company from March 2007 to July 2012; and executive deputy general manager of CNOOC Fudao Limited from April 2010 to July 2012; chairman of Hainan Basuo Port Limited since May 2010. He was appointed as a vice president of the Company in August 2012; a director and the chief executive officer of CBC (Canada) Holding Corp in May 2013. He was appointed as the chairman of CNOOC Tianye Chemical Limited in October 2014.

Sau Mei Ng

Ms. Ng Sau Mei is Joint Company Secretary of the Company. She graduated with a bachelor’s degree from City University of Hong Kong in 2001 majoring in Laws and is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in United Kingdom since 2007. She is a senior manager of the listing services department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She currently serves as the joint company secretary for various companies listed, including China Reinsurance (Group) Corporation (a listed company on the Stock Exchange, stock code: 1508), Xiabuxiabu Catering Management (China) Holdings Co., Ltd. (a listed company on the Stock Exchange, stock code: 520) and Beijing Digital Telecom Co., Ltd. (a listed company on the Stock Exchange, stock code: 6188).

Xinjun Guo

Mr. Guo Xinjun serves as Non-Executive Director of the Company. He is a graduated from Wuhan University with a bachelor’s degree majoring in law in 1986. In 2008, he obtained a master’s degree in business administration from Peking University, and subsequently qualified as a senior economist. From July 1986 to September 1989, he worked as a clerk in the Operation Division of the Supply and Sales Bureau of Ministry of Chemical Industry. From September 1989 to December 1997, he worked in China National Chemical Supply & Sales Corporation successively as chief of the General Office, deputy head of General Office, deputy head of the Inorganic Chemicals Department, and deputy head of the Administrative Department. From January 1998 to November 2003, he worked for China National Chemical Supply & Sales (Group) Corporation as head of the Administrative Department, head of General Office, head of the Auditing and Supervising Department, and assistant to general manager, successively. From November 2003 to March 2008, he was the deputy general manager of China National Chemical Supply & Sales (Group) Company. He was the deputy general manager of China Oil & Gas Development & Utilization Company from March 2008 to January 2016. Since January 2016, he was the deputy general manager of the Strategy and Planning Department of China National Offshore Oil Corporation. He was appointed as a non-executive Director of the company in May 2016.

Jun Meng

Mr. Meng Jun is Non-Executive Director of the Company. Mr. Meng studied at the Department of Economics of Xiamen University from 1980 to 1982 and at the Department of Economics of Shantou University from 1987 to 1990. He obtained a master of business administration degree from a joint program offered by Shanghai Communication University and the Open University of Hong Kong in 2003, completed the EMBA offered by Zhongshan University from 2003 to 2006. Mr. Meng joined CNOOC Nanhai West Corporation in 1978 and served as the head of the accounting and finance unit and department head and the chief accountant. He joined the Company in 1997 and served as a manager of the financial planning department of CNOOC Chemical and the chief accountant and a manager of the financial planning department of CNOOC Fudao Co., Limited. Mr. Meng was the chief financial officer and manager of the financial planning department of CNOOC Fudao Co., Limited from 2001 to October 2005, and the chief financial officer of CNOOC Chemical between October 2005 and April 2006.

Kit Yang Lee

Ms. Lee Kit Yang serves as Non-Executive Independent Director of the Company. She obtained a bachelor’s degree from City of London Polytechnic, U.K. (now known as London Metropolitan University) in 1979 majoring in accountancy and a master’s degree from City University of Hong Kong in 1998 majoring in Financial Engineering. Ms. Lee is a senior fellow of the Institute of Chartered Accountants in England and Wales. She previously held a number of senior positions in Hong Kong Futures Exchange, the Stock Exchange and Hong Kong Exchanges and Clearing Limited. Ms. Lee has over 20 years’ experience in derivative products and the operation, supervision and risk management of securities markets. Currently, Ms. Lee is the chairman of Virtus Foundation Limited. She was appointed as an independent executive Director of the Company in June 2012, Currently, Ms. Lee is also an independent non-executive director of Century Global Commodities Corporation ( a company listed on Toronto Stock Exchange, Canada) and an independent non-executive director of Gemilang International Limited ( a company listed on the Main Board of the Stock Exchange). Ms. Lee served as an independent non-executive director of Tianjin Capital Environmental Protection Group Company Limited (a company listed on the Main Board of the Stock Exchange and Shanghai Stock Exchange) in the past three years.

Kwan Hung Lee

Mr. Lee Kwan Hung serves as Non-Executive Independent Director of the Company. He received his Law (LL.B (Honours)) degree and Postgraduate Certificate in Laws from the University of Hong Kong in 1988 and 1989 respectively. He was then admitted as a solicitor in Hong Kong in 1991 and the United Kingdom in 1997. Mr. Lee was a senior manager of the Listing Division of the Stock Exchange between December 1992 and April 1994; a partner of Philip KH Wong, Kennedy YH Wong Co. between April 1994 and March 2000; a partner and chief representative of Beijing office in Woo Kwan Lee & Lo between April 2001 and February 2011; a consultant in Cheung & Choy solicitor & notaries between November 2011 and June 2014. Mr. Lee was appointed as an independent non-executive Director of the Company in June 2012; and is a consultant in Howse Williams Bowers f rom July 2014; Mr. Lee served as an independent non-executive director of Yuexiu REIT Asset Management Limited, Far East Holdings International Limited and Walker Group Holdings Limited (all are companies listed on the Main Board of the Stock Exchange) in the past three years. Mr. Lee currently holds the positions of independent non-executive director respectively at Embry Holdings Limited,NetDragonWebsoft Holdings Limited, Asia Cassava Resources Holdings Limited, Futong Technology Development Holdings Limited, Newton Resources Ltd., Tenfu (Cayman) Holdings Company Limited, Landsea Green Properties Co., Ltd., Red Star Macalline Group Corporation Ltd., China Goldjoy Group Limited, FSE Engineering Holdings Limited and Ten Pao Group Holdings Limited, the shares of all of which are listed on the Stock Exchange.

Changchun Yu

Mr. Yu Changchun serves as Non-Executive Independent Director of the Company. He is a graduated with a bachelor’s degree from Sichuan Normal College majoring in chemistry in 1990. He obtained a master’s degree of physical chemistry from Lanzhou Institute of Chemical Physics, Chinese Academy of Sciences in 1993, and a doctor’s degree of physical chemistry from the OSSO State Key Lab of Lanzhou Institute of Chemical Physics, Chinese Academy of Sciences in 1997 and obtained the assistant professor title afterward. From April 1997 to December 2002, Mr. Yu Changchun worked as a teacher in the Chemical Industry Institute of China University of Petroleum (Beijing). He was a visiting scholar in University of British Columbia, Canada from January 2003 to January 2004; From February 2004 to February 2012, he worked as a secretary to Academic Committee of China National Petroleum Corporation Catalyst Key Lab of China University of Petroleum (Beijing) and a teacher of the School of Chemical Engineering of China University of Petroleum (Beijing). He is a member of the Committee for Affairs of New Energy Research Center in China University of Petroleum (Beijing) and a teacher of this institute since March 2012. Mr. Yu Changchun’s main research areas include conversion and utilisation of natural gas, catalytic conversion of light hydrocarbons, Fislcher-Tropsch synthesis, methanol and DME to chemicals, and substitute natural gas synthesis. He was appointed as an independent non-executive Director of the company in May 2016.

Basic Compensation

Name Fiscal Year Total

Bi Chen

--

Qinglong Xia

674,000

Xiaoxia Wu

--

Kai Chen

720,000

Fan Zhou

--

Weimin Wang

--

Renlin Zhou

--

Sau Mei Ng

--

Xinjun Guo

--

Jun Meng

--

Kit Yang Lee

240,000

Kwan Hung Lee

240,000

Changchun Yu

70,000
As Of  31 Dec 2016