19 Apr 2021,
  • HSI:
    29,194.08 224.37 (0.77%)
    HSCI:
    11,111.90 84.39 (0.77%)
    HKSPLC25:
    43,793.87 213.31 (0.49%)
    HKSPGEM:
    141.54 4.59 (3.35%)
  • HSCEI:
    11,111.90 84.39 (0.77%)
    HSCCI:
    4,174.17 29.56 (0.71%)
    HSFML25:
    10,035.63 101.86 (1.03%)
    H-FIN:
    16,852.66 110.52 (0.66%)
HSCI 11,111.9 84.4
HKSPLC25 43,793.9 213.3
HKSPGEM 141.5 4.6
HSCEI 11,111.9 84.4
HSCCI 4,174.2 29.6
HSFML25 10,035.6 101.9
H-FIN 16,852.7 110.5
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Petroglory Petroleum (Holdings) Limited (00933.HK)

Oil

INTRADAY CHART

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FINANCIAL REPORTSmore

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

PRESENTATIONSmore

  • FY2017 Interi ...
    2017
  • Corporate Pre ...
    2016
  • FY2014 Interi ...
    2014
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 and Executive Director

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

Mr. XIE Wen Yan - Executive Director and CEO

Responsible for upstream business development
A professor-level senior engineer
Over 33 years of experience in oil industry
Served as a general manager of PetroChina Company Limited
A Ph.D. degree in Petroleum Geology from China University of Petroleum

Mr. Chan Wai Leung - Executive Director

Responsible for financial functions
Over 20 years of 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
+ 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
 

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COMPANY INFORMATION

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

445935