| Executive Directors： |
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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 a controlling shareholder of China National Resources Development Holdings Limited（中國資源開發集團有限公司）(Stock Code: 661) (“CNRD”), and an independent non-executive director of K.P.I. Company Limited（港佳控股有限公司）(Stock Code: 605). The shares of both companies are listed on the Main Board.
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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. He is also one of the traders of our Group.
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| Independent Non-executive Directors： |
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Mr. ZHU Yao Bin
Mr. ZHU Yao Bin (祝耀濱先生), is an independent non-executive Director. He is currently holding the position of senior consultant in Changshu Alliance Chemical Co., Ltd. (常熟市聯邦化工有限公司).
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Mr. LAU Hon Kee
Mr. LAU Hon Kee (劉漢基先生), is an independent non executive director. He took the positions of financial controller as well as company secretary of the Shandong Luoxin Pharmacy Stock Company Limited (山東羅欣藥業股份有限公司) (Stock Code: 8058) since March 2003. He is a Fellow CPA of the Hong Kong Institute of Certified Public Accountants and a CPA of CPA Australia with over 10 years’ experience in the finance & accounting field.
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Ms. LIN Yan
Ms. LIN Yan (林燕女士), is an independent non-executive Director. She is a member of Certified General Accountant Association of Ontario in Canada. She is currently the supervisor, vice president and chief finance officer of Tebon Securities Co., Ltd (德邦証券有限責任公司) in Shanghai, the PRC. Ms. Lin has over 10 years of experience in the finance industry.
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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.（北京京君信達經濟發展有限責任公司）, CNHK Media Limited（中港傳媒有限公司）, CNHK Energy Limited （中港能源有限公司）and CNHK Publication Limited（中港傳媒出版社有限公司）. He is currently an independent non-executive director of Z-Obee Holdings Limited and Honghua Group Limited（宏華集團有限公司） (Hong Kong stock code: 948 and 196 respectively).He has extensive entrepreneurship experiences and experience of corporateoperation and management.
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