Executive Director, Chairman and Chief Executive Officer
Independent Non-executive Director
Independent Non-executive Director
Independent Non-Executive Director
Mr. Xuan Rui Guo, the Group’s founder, an Executive Director, the Chairman and the Chief Executive Officer of the Group, is mainly responsible for the overall strategic, financial planning and long-term development. Mr. Xuan graduated from Renmin University of China (中國人民 大學) with a bachelor’s degree in international politics. He is an incumbent director of Yabuli Entrepreneur Association and Deputy Chairman of China Instrument and Control Society. Mr. Xuan is also one of the winners of Ernst & Young Entrepreneur of The Year 2009 China. Mr. Xuan is also a director and deputy chairman of Guangdong Kaiping Chunhui Co., Ltd. (廣東開平春暉股份有限公司), which is a company listed on the Shenzhen Stock Exchange (Stock Code: 000976). He has extensive experience in management, administration and business development in different industries including industrial automation, biotechnology, telecommunication and trading in the PRC. He previously served as General Manager of Boda Telecommunication and Electronics Company Ltd. in Yunnan, China, Manager of Beijing Invention Biology Company Ltd. and General Manager of Beijing Consen Automation Control Co., Ltd., etc.
Mr. Wang Chuensheng, obtained his Bachelor of Engineering degree in hydraulic and offshore oil construction engineering from Tianjin University* (天津大學) in 1981. From 1982 to 1985, he served as a teaching assistant in Tianjin University, and subsequently joined the Shenzhen branch office of Eastman Christensen (subsequently acquired by Baker Hughes Incorporated) in 1985 and worked as a technical manager till 1987. Mr. Wang obtained his Master of Engineering in petroleum engineering from the University of Alaska Fairbanks in 1990, and subsequently joined Sperry-Sun Drilling Services (subsequently acquired by Halliborton Company) in the United States of America and served as a technical manager till 1997. Mr. Wang was the Chairman of Hayden Inc. in the United States of America from 1997 to 2000, and has been the Chairman of Beijing Haidun New Technology Company Limited* (北京海頓新科技術有限公司) since 2000.
Mr. Ng Wing Fai, is an Independent Non-executive Director since June 2007. He has over 15 years of experience in audit, taxation and consultancy in government and non-government institutes. Mr. Ng holds a bachelor’s of arts degree in accountancy and a master’s degree of arts in international accounting from City University of Hong Kong. He also holds a postgraduate diploma in UK and Hong Kong law from The Manchester Metropolitan University. He is a fellow member of Hong Kong Institute of Certified Public Accountants, an associate member of Institute of Chartered Accountants in England and Wales, a council member of Society of Chinese Accountants & Auditors, and a member of Hong Kong Securities Institute.
Mr. Wang Tai Wen, is an Independent Non-executive Director of the Group since January 2008 while serving as External Director of China National Foreign Trade Transportation (Group) Corporation. Mr. Wang is also an independent director of Guangdong Kaiping Chunhui Co. Ltd. (广开平春晖股份哟有限公司), which is listed on the Shenzhen Stock Exchange (Stock Code: 000976). He had also held various managerial positions in Ziyang Internal Combustion Locomotive Plant; served as Chairman, General Manager and Secretary to Communist Party Committee of China National Railway Locomotive Corporation; and as Chairman and Secretary to Communist Party Committee of China Southern Locomotive Industrial Group Corporation (中国南方机车车辆工业集团). In November 2006, Mr. Wang joined China Railway Engineering Group Company Limited (中铁工) as External Director. According to “Notice on Board of Directors of Wholly State-Owned Companies” issued by State-owned Assets Supervision and Administration Commission of the State Council, as External Director of China Railway Engineering Group Company Limited, Mr. Wang’s main responsibilities are to attend meetings of its board of directors and to make decision in his capacity as a director. He did not participate in any daily operation at both China Railway Engineering Group Company Limited, and companies under the group. He graduated from Dalian Railway Institute (中国大连铁道学院), China, majoring in machinery and manufacturing.
Mr. Zhang Xin Zhi, is a senior engineer and has more than 40 years of experience in the petrochemical industry. Mr. Zhang graduated from the University of Science and Technology of China in 1967. From 1967 to 1989, he served in various positions in the No. 3 Fushun Petroleum Factory, as a technical officer, engineer, vice-manager in engineer’s office and deputy plant manager. Mr. Zhang joined PetroChina Corporation in 1999, and served as a director of the refinery and chemical department, as well as a vice president of PetroChina Holdings, the general manager of the chemical and sales branch and a deputy director of the consulting centre of PetroChina Corporation. Mr. Zhang retired in 2004. Mr. Zhang has been engaged since 2003 as an instructor for part-time doctoral students by the Dalian Institute of Chemistry and Physics, the Beijing Institute of Chemistry and the Qingdao Institute of Bioenergy and Bioprocess Technology with the Chinese Academy of Sciences. From 2006 to 2012, Mr. Zhang was appointed as the independent non-executive director of China BlueChemical Ltd., a company whose shares are listed on the Stock Exchange (Stock Code: 3983). From 2010 to 2015, Mr. Zhang was appointed as the chief engineer of Xuyang Chemical Industry Group Company Limited and the chief engineer of its research institute. Mr. Zhang has been appointed as the independent non-executive director of Danhua Chemical Technology Co. Ltd., a company whose shares are listed on the Shanghai Stock Exchange (Stock Codes: 600844 (A Shares) and 900921 (B Shares)) since 2013. In 2015, Mr. Zhang was appointed as the independent nonexecutive director of Gansu Lanpec Technologies Limited*, a company whose shares are listed on the Shanghai Stock Exchange (Stock Code: 601798).
Listed Date 12 Jul 2007
Unit 3205B-3206, 32/F,
Office Tower, Convention Plaza,
No.1 Harbour Road,
Wanchai, Hong Kong
Telephone (852) 2598 0088
Facsimile (852) 2598 6633