Management

Board Members

• Lin Ann Siyin - Chairman and CEO

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    Chair and CEO of CF Energy Corp.
    Chair and CEO of Hainan Huapu Energy Co., Ltd.
    General Manager of Sanya Changfeng New Energy Co., Ltd. and the management of various Hainan subsidiaries

    Ms. Lin is currently in charge of the general operational management of Hainan Huapu Energy Co., Ltd., and its subsidiary companies in Hainan region. As a National Level II Corporate Trainer, Ms. Lin obtained her Master’s degree in management from Hong Kong Polytechnic University and has had over 15 years’ experience in natural gas industry.

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• Frederick Wong Wai Keung - Director

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    Mr. Wong Wai Keung, Frederick, appointed as senior consultant since January 2018 prior to his appointment as Director of the Company in February 2019.

    Mr. Wong received a master’s degree in electronic commerce from Edith Cowan University in Western Australia in February 2002. Mr. Wong has been a fellow member of the Hong Kong Institute of Certified Public Accountants (HKICPA) since June 1991 and a fellow member of the Institute of Chartered Accountants in England and Wales (ICAEW) since December 1993.

    Mr. Wong has over 40 years of experience in accounting, finance, audit, tax and corporate finance with an international certified public accountant firm and listed companies in the United Kingdom, New Zealand, Hong Kong, the PRC and Thailand.

    Mr. Wong is currently an independent non-executive director of Perfect Group International Holdings Limited (stock code: 3326); Wah Sun Handbags International Holdings Limited (stock code: 2683); and China Aoyuan Group Limited (stock code: 3883). All these companies are listed on the Hong Kong Stock Exchange.

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• Siqin Lin - Director

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    Siqin Lin has been the general manager of Sanya Changfeng New Energy Investment Co., Ltd, a wholly owned subsidiary of CF Energy Corp. Since 2015, and became a director of CF Energy Corp in 2023. Lin Siqin is in charge of business development, operation and management of all subsidiaries in Guangdong Province, China. Lin Siqin graduated from the ECOLE SUPERIEURE DE COMMERCE DE CLERMONT, receiving her MSc. International Project Management in 2006.

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Independent Non-executive Directors

• Wencheng Zhang - Independent Non-executive Director

  Mr. Wencheng Zhang became a director of the board of CF Energy in 2008 until 2023 and was re-appointed to the board in 2024. Mr. Wencheng Zhang has extensive experience in financial matters as a result of his service as CFO of China Jing An Corp. from 1999 to 2002, as Executive Director of Zhuhai Zhong Nan Hui Chemical Corporation from May 2002 to October 2013, as CEO of Zhuhai Fucheng Investment Corporation from October 2013 to March 2019, and as deputy general manager of Beijing Shoujia Lihua Technology Co., Ltd., a position he has held since April 2019.

• Laurence Wang - Independent Non-executive Director

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    Mr. Laurence Wang became a director of the board of CF Energy in 2023. Laurence is an experienced professional accountant, having over 13 years of experience in public practice and over 4 years of senor leadership experience in one of the largest national accounting firm, receiving his Certified General Accountant CGA in 2012. Laurence graduated from Thompson Rivers University receiving his bachelor in business administration, double majoring in accounting and finance, and received his MBA from the University of British Columbia.

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• Mingzhao (Rick) Zhu - Independent Non-executive Director

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    Mr. Mingzhao became a director of the board of CF Energy Corp. in 2023. Mingzhao is an experienced legal professional in China and the United States, receiving his LL.M. in Columbia Law School in 2018.

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Senior Management

• Yongqiang (Shawn) Shan - CFO

  Responsible for managing all the financial work of the Company. Bachelor's degree from the University of International Business and Economics, intermediate accountant, senior international financial manager, lawyer. 22 years’ experience in financial management. Career started from PwC and served as the head of the finance center for Anton Oilfield Services (HK. 3337), the first independent privately-owned oilfield technology service company in China listed in HK.