22 Apr 2018,
  • HSI:
    30,418.33 -290.11 (-0.94%)
    HSCI:
    12,054.23 -185.61 (-1.52%)
    HKSPLC25:
    39,550.48 -351.41 (-0.88%)
    HKSPGEM:
    247.03 -1.57 (-0.63%)
  • HSCEI:
    12,054.23 -185.61 (-1.52%)
    HSCCI:
    4,438.61 -48.54 (-1.08%)
    HSFML25:
    10,821.55 -165.72 (-1.51%)
    H-FIN:
    18,875.34 -320.55 (-1.67%)
  • Hang Seng Index
  • 30,418.33

  • -290.11 (-0.94%)
HSCI 12,054.2 -185.6
HKSPLC25 39,550.5 -351.4
HKSPGEM 247.0 -1.6
HSCEI 12,054.2 -185.6
HSCCI 4,438.6 -48.5
HSFML25 10,821.6 -165.7
H-FIN 18,875.3 -320.6
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New Times Energy Corporation Limited (00166.HK)

Oil

INTRADAY CHART

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2016 (AR)
2016 (IR)

PRESENTATIONSmore

New Times Energy Corporation Limited (HKSE stock code: 166) is an oil and gas exploration and production company, headquartered in Hong Kong and traded on The Stock Exchange of Hong Kong. The Group’s activities are located in the Northwest Basin in the provinces of Salta and Formosa, Argentina and in the states of Alaska, USA. The Group will continue to enrich its oil and gas portfolio through exploration, and strategic acquisitions to broaden the Group‘s income streams, aiming to deliver significant growth in cash flows and reserves to its shareholders.

Vision & Mission

We develop energy for the new times.

We strive to establish sustainable growth and value for our shareholders by capitalizing on the expertise, experience and dedication of our management team and staff.
+ More Company Profile

Mr. CHENG Kam Chiu, Stewart - Chairman and Executive Director

Mr. CHENG Kam Chiu, Stewart, aged 63, was appointed as an Executive Director in February 2008 and the Chairman in May 2009. Mr. Cheng holds a Bachelor’s degree in Civil and Environmental Engineering from the University of Wisconsin-Madison, the United States of America (“USA”); a Master’s degree in Civil Engineering from the University of California, Berkeley, USA; and a Master’s degree in Business Administration from the Chinese University of Hong Kong. Being a member of The Hong Kong Institution of Engineers, Mr. Cheng is a professional engineer with extensive experience in property development and construction management. Mr. Cheng is a member of the Shunde District, Foshan City Committee of the Chinese People’s Political Consultative Conference since November 2006.

Mr. Cheng joined Hip Hing Construction Company Limited in 1984 as a project manager and was subsequently appointed as director. From 1993 to 1997, Mr. Cheng was transferred to New World Development (China) Limited as a director and an assistant general manager, overseeing property development in the People’s Republic of China (“PRC”). He was a director of NWS Service Management Limited from 1997 to 2006, and was mainly responsible for the construction and the electrical and mechanical engineering businesses and pursuing business opportunities in the PRC. Mr. Cheng is the managing director of Cheung Hung Development (Holdings) Limited, principally engaging in property development in both Hong Kong and the PRC. He was an executive director of International Entertainment Corporation from January 2008 to June 2017, which shares are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

Mr. CHAN Chi Yuen - Independent Non-executive Director

Mr. CHAN Chi Yuen, aged 51, was re-designated as an Independent Non-executive Director in May 2012. He acted as an Executive Director and the Chairman from May to October 2006 and a Non-executive Director from October 2006 to May 2012. Mr. Chan holds a Bachelor’s degree with honours in Business Administration and a Master of Science degree with distinction in  Corporate  Governance  and  Directorship.  He is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified  Accountants  and  the Institute of Chartered Accountants in England and Wales. He is a practicing certified public accountant and has extensive experience in financial management, corporate development, corporate finance and corporate  governance.

Mr. Chan is currently an executive director of Noble Century Investment Holdings Limited, e-Kong Group Limited and Royal Century Resources Holdings Limited (formerly known as “Kate  China  Holdings  Limited”), and an independent non-executive director of Affluent Partners Holdings Limited (formerly known as “Man Sang Jewellery Holdings Limited”), Asia Energy Logistics Group Limited, China Baoli Technologies Holdings Limited (formerly known as “REX Global Entertainment Holdings Limited”), Jun Yang Financial Holdings Limited, Media Asia Group Holdings Limited, Leyou Technologies Holdings Limited and U-RIGHT International Holdings Limited, which shares are listed on the Stock Exchange. Mr. Chan was an executive director of Kong Sun Holdings Limited from December 2011 to September 2013, South East Group Limited (currently known as “China Minsheng Drawin Technology Group Limited”) from December 2013 to July 2015 and Co-Prosperity Holdings Limited from December 2014 to October 2015, and an independent non-executive director of China Sandi Holdings Limited from September 2009 to July 2014.

Mr. CHIU Wai On - Independent Non-Executive Director

Mr. CHIU Wai On, aged 48, was appointed as an Independent Non- Executive Director in November 2006. Mr. Chiu is a member of the Hong Kong Institute  of  Certified  Public  Accountants and a fellow  member of the Association of Chartered Certified Accountants in the United Kingdom (“UK”). He possesses extensive professional experience in accounting and auditing services. Mr. Chiu is currently an independent non-executive director of DeTai New Energy Group Limited, which shares are listed on the Stock Exchange.

Mr. WONG Man Kong, Peter, BBS, JP - Independent Non-Executive Director

Mr. WONG Man Kong,  Peter,  BBS,  JP ,  aged  68,  was  re-designated  as an Independent Non-executive Director in May 2013. He acted as a Non- executive Director from February 2008 to May 2013. Mr. Wong holds a Bachelor of Science degree in Mechanical Engineering (Naval Architecture) from the University of California, Berkeley, USA. He was awarded the Bronze Bauhinia Star by the Government of the Hong Kong Special Administrative Region, and was an awardee of the “Young Industrialist Award of Hong Kong”. Mr. Wong is a deputy to the National People’s Congress of the PRC. He is also the standing committee vice chairman of Hong Kong Pei Hua Education Association, the executive chairman of China Chamber of Tourism, a director of Ji Nan University, and a senior member of The University of Hong Kong Foundation for Educational Development and Research.

Mr. Wong currently holds directorship in  several  companies  listed  on the Stock Exchange, including a non-executive director of  Hong  Kong Ferry (Holdings) Company Limited, and an independent non-executive director of Glorious Sun Enterprises Limited, China Travel International Investment Hong Kong Limited,  Sun  Hung  Kai  &  Company  Limited,  Sino Hotels (Holdings) Limited, Chinney Investments Limited, Far East Consortium International Limited and MGM China Holdings Limited. He is also the chairman of M.K. Corporation Limited, North West Development Limited, Culture Resources Development Company Limited, Silk Road Hotel Management Company Limited and Silk Road Travel Management Limited.

Mr. YUNG Chun Fai, Dickie - Independent Non-Executive Director

Mr. YUNG Chun Fai, Dickie, aged 64, was appointed as an Independent Non-executive Director in March 2013. Mr. Yung holds a Master’s degree in Business Administration from the University of East Asia, Macau. He is a member of the Institute of Management and a fellow of the Chartered Management Institute. Mr. Yung has been engaged in finance and banking businesses for over 25 years. He was the chief executive officer of Landbridge Holdings Limited, the deputy chief executive officer of Industrial & Commercial Bank of China (Macau) Limited and an executive director, deputy general manager and alternate chief executive officer of Industrial & Commercial International Capital Limited (currently known as “ICBC International Holdings Limited”), a wholly owned subsidiary of Industrial & Commercial Bank of China Limited.

Mr. TANG, John Wing Yan - Executive Director and Chief Executive Officer

Mr. TANG, John Wing Yan, aged 65, joined the Group as General Manager in August 2015. He brought with him over 20 years of  senior management experience  and had held top executive positions with various international companies  prior  to  joining the Group.

Formally trained as a structural engineer, Mr. Tang was a Chartered Engineer in  the  United Kingdom as well as a Registered Professional Engineer in the United States of America (“USA”)  and  Canada.  Author  and  co-author  of  peer-reviewed  publications  in several technical journals and conferences, he is also the holder of U.S. Patent US6329589 pertaining to wireless transmission of solar power for exterior curtain wall in buildings.

Mr. Tang holds a Bachelor’s degree in Civil Engineering, Magna Cum Laude, from the University of Massachusetts, USA; a Master’s degree in Engineering from the University of California, Berkeley, USA; and a Graduate-Level Diploma in Financial Engineering from Stanford University,  USA.

+ More Board of Directors
Directors' Roles and Functions
 
Audit Committee

Mr. Chiu Wai On (Chairman)
Mr. Chan Chi Yuen
Mr. Wong Man Kong, Peter
Mr. Yung Chun Fai, Dickie

 
Remuneration Committee

Mr. Chan Chi Yuen (Chairman)
Mr. Cheng Kam Chiu, Stewart
Mr. Chiu Wai On
Mr. Wong Man Kong, Peter
Mr. Yung Chun Fai, Dickie

 
Nomination Committee

Mr. Chan Chi Yuen (Chairman)
Mr. Cheng Kam Chiu, Stewart
Mr. Wong Man Kong, Peter
Mr. Yung Chun Fai, Dickie
Mr. Chiu Wai On

 
Executive Committee

Mr. Cheng Kam Chiu, Stewart (Chairman)
Mr. Tang John Wing Yan

 
Bye-laws and Election of Director
 

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COMPANY INFORMATION

Listed Date 13 Oct 1998

Address Room 1402, 14/F,
New World Tower 1,
16-18 Queen's Road Central,
Hong Kong

Telephone (852) 3106-2061

Facsimile (852) 3106-3834

Email [email protected]

No. of Click Rate

248569