01 Dec 2020,
  • HSI:
    24,781.58 -125.76 (-0.50%)
    9,980.30 -13.18 (-0.13%)
    36,045.52 13.33 (0.04%)
    88.03 -1.02 (-1.15%)
  • HSCEI:
    9,897.03 -39.63 (-0.40%)
    3,756.57 -5.40 (-0.14%)
    8,614.22 1.26 (0.01%)
    14,563.34 -16.49 (-0.11%)
  • Hang Seng Index
  • 24,781.58

  • -125.76 (-0.50%)
HSCI 9,980.3 -13.2
HKSPLC25 36,045.5 13.3
HKSPGEM 88.0 -1.0
HSCEI 9,897.0 -39.6
HSCCI 3,756.6 -5.4
HSFML25 8,614.2 1.3
H-FIN 14,563.3 -16.5
Stay Connected With EQS TodayIR

Brightoil Petroleum (Holdings) Limited (00933.HK)





2018 (AR)
2018 (IR)
2017 (AR)


  • FY2017 Interi ...
  • Corporate Pre ...
  • FY2014 Interi ...
Brightoil Petroleum (Holdings) Limited is a resource-based energy enterprise focusing on upstream oil and gas resources exploration, along with further developments midstream and downstream. The Group is principally engaged in the exploration, development and production of Upstream Oil and Gas Fields, Marine Transportation, Oil Storage and Terminal Facilities and International Trading and Bunkering Business...
+ More Company Profile

Mr. TANG Bo - Chairman,Executive Director and Acting CEO

Over 23 years of experience in oil industry
Responsible for business development and project investment

Mr. DAI Zhujiang -

  • Served as a senior management of China Resources Textile Materials Co. Ltd.
  • A Registered Financial Planner of the Registered Financial Planners Institute
  • Mr. Zhao Liguo -

    Graduated from the Faculty of Law, Peking University and professor-level senior economist
    Served as the General Counsel of CNOOC Limited

    Dr. Lo Wing Yan William, JP - Chairman of the Remuneration Committee

    Graduated from Cambridge University, UK.
    Selected as a “Global Leader for Tomorrow” by the Davos-based renowned global organization World Economic Forum.
    A Committee Member of Shantou People's Political Consultative Conference
    As an independent non-executive director on the board of a number of publicly listed companies in HK and in USA

    Mr. Chan Wai Leung - Chairman of the Audit Committee

    Over 20 years working experience in leading international accounting firms
    Awarded the China Economic 100 Outstanding Award
    A member of the Hong Kong Institute of Certified Public Accountants and A member of the Association of Chartered Certified Accountants

    Mr. Wang Tian - Chairman of the Nomination Committee

    A senior economist with a PhD degree in economics
    Extensive experience in the field of financial management
    Awarded certificate and special allowance from the Government of the People's Republic of China as a commendation
    + More Board of Directors
    The Company has always and conscientiously complied with the requirements of the China Securities Regulatory Commission, The Stock Exchange of Hong Kong Limited (the "HKEX") to regulate and improve its corporate governance structure and formed shareholders' meetings, a Board of Directors, audit committee, remuneration committee and an experienced management team headed by the President. These bodies coordinate to check and balance the powers of each other as well as to discharge their functions in a regulated manner. The Company has been regulating its internal management and operations in a strict manner in accordance with its Articles of Association and internal guidelines. The Company has also provided all the market participants and regulatory authorities with timely, accurate, complete and reliable information of the Company, striving to enhance the company value.

    Board of Directors
    Audit Committee
    Remuneration Committee 
    Board of Directors
    There is a clear division of responsibilities between the Board and the management. The Board is responsible for providing high-level guidance and effective oversight of the management while day-to-day management of the Group is delegated to the management team of each respective subsidiary. Generally speaking, the Board is responsible for
           .Formulating the Group's long term strategy and monitoring the implementation thereof
           .Recommending of interim and year-end dividend
           .Reviewing and approving the interim and annual reports
           .Ensuring good corporate governance and compliance
           .Monitoring the performance of the management
           .Reviewing and approval any material acquisition and assets disposal
    The Board authorizes the management to carry out the strategies that have been approved. The Board meets regularly with at least four times a year and additional meetings or telephone conference would be convened as and when the Board considers necessary.
    Audit Committee
    The audit committee of the Company (the "Audit Committee") comprises of independent non-executive Directors, all of them are not involved in the day-to-day management of the Company. The Audit Committee has adopted the same terms of reference, which describes the authority and duties of the Committee, as quoted under code provision C.3.3 of the Code.

    The Audit Committee will meet at least twice each year.

    Committee member
    Mr Lau Hon Chuen
    Professor Chang Hsin Kang
    Mr. Kwong Chan Lam
    Remuneration Committee
    The Company has established the remuneration committee of the Company (the "Remuneration Committee") in January 2006 with terms of reference substantially the same as those contained in paragraph B.1.3 of the Code. A majority of the members of the Remuneration Committee is independent non-executive Directors.

    Committee member
    Dr. Sit Kwong Lam
    Mr. Tan Yih Lin
    Mr. Lau Hon Chuen
    Professor Chang Hsin Kang
    Mr. Kwong Chan Lam
    Nomination Committee
    Committee member:
    Mr. Lau Hon Chuen
    Professor Chang Hsin Kang
    Mr. Kwong Chan Lam
    Dr. Sit Kwong Lam
    Mr. Tan Yih Lin
    Procedures for Shareholders to Propose a Person for Election as a Director


    S M T W T F S
        1 2 3 4 5
    6 7 8 9 10 11 12
    13 14 15 16 17 18 19
    20 21 22 23 24 25 26
    27 28 29 30 31    


    Listed Date 16 Nov 1995

    Address 33F, 118 Connaught Road West,
    Hong Kong S.A.R.

    Telephone (852) 2834 3188

    Facsimile (852) 2834 3938

    Email [email protected]

    No. of Click Rate