BOARD OF DIRECTORS

Executive Directors:
Mr. WANG Jian Sheng (Chairman)
Mr. WANG Jian Sheng (王健生先生), is an executive Director and the Chairman of our Company. He is responsible for formulating our major corporate and business strategies at the high level. Mr. Wang is currently independent non-executive director of China Financial Services Holding Limited (中國金融投資管理有限公司)(formerly known as K.P.I. Company Limited(港佳控股有限公司))(Stock Code: 605) whose shares are listed on the main board of the HKEx.

Mr. YAO Guoliang (Chief Executive Officer)
Mr. YAO Guoliang (姚國梁先生), is an executive Director and the Chief Executive Officer of our Company. He has more than 20 years experience in oil industry. Leveraging on his extensive experience in the oil industry, Mr. Yao is responsible in formulating our corporate and business strategies as well as business development and management.

Independent Non-executive Directors:
Ms. LIN Yan
Ms. LIN Yan (林燕女士), is an independent non-executive Director. She is a member of Certified General Accountants Association of Ontario in Canada. She is the executive vice president of Tebon Securities Co., Ltd. (德邦証券有限責任公司) in Shanghai, the PRC. She is currently the independent director of Shanghai Xinmei Real Estate Company Ltd. (上海新梅置業股份有限公司)(Stock code: 600372) whose shares are listed on the Shanghai Stock Exchange and Anhui Huaxing Chemical Industry Company Ltd. (安徽華星化工股份有限公司)(Stock code: 002018) whose shares are listed on the Shenzhen Stock Exchange. Ms. Lin has over 20 years of experience in the finance industry.

Mr. GUO Yan Jun
Mr. GUO Yan Jun (郭燕軍先生), is an independent non-executive Director. He is the Chairman of Beijing Junxinda Economic Development Co., Ltd.(北京君信達經濟發展有限責任公司) and CNHK Media Limited(中港傳媒有限公司). He is currently an independent non-executive director of Honghua Group Limited(宏華集團有限公司) and Mei Ah Entertainment Group Limited(美亞娛樂資訊集團有限公司) (Stock code: 196 and 391 respectively) whose shares are listed on the main board of the HKEx. He has extensive entrepreneurship experiences and experience of corporate operation and management.

Ms. CHEUNG Siu Wan
Ms. CHEUNG Siu Wan (張少雲女士) is an independent non-executive Director. She has extensive experience in China tax services. She joined KPMG Hong Kong in 1996, and from 2004 to 2011, Ms. Cheung was a partner of KPMG China. She serves as the member of Steering Team of ACCA Southern China from May 2008, of which from May 2009 to April 2011, as Chairman of Steering Team of ACCA Southern China. She has also been the member of Steering Team of ACCA Shanghai since March 2010. From April 2009 to March 2013, she acted as member of the Accountancy Training Board of Vocational Training Council and became the member of the Working Group of Seminars of the Accountancy Training Board from April 2013 onwards. She is a part-time teacher of University of Macau and also HKU School of Professional and Continuing Education. She is a fellow member of Hong Kong Institute of Certified Public Accountants and a member of Association of Chartered Certified Accountants.

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