Management
- Ms. 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 subsidiariesMs. 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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- Mr. 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 35 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 had been an executive director of Hwa Kay Thai Holdings Limited (currently known as China Solar Energy Holdings Limited) (stock code: 155), the chief financial officer and company secretary of China Infrastructure & Logistics Group Ltd. (CIL Group”) (formerly known as CIG Yangtze Ports PLC) (stock code: 1719), the chief financial officer, company secretary and consultant of APAC Resources Limited (stock code: 1104) and the chief financial officer and company secretary of Asia Investment Finance Group Limited (stock code: 0033), all these companies are listed on the Hong Kong Stock Exchange.
Mr. Wong is currently an independent non-executive director of CIL Group (stock code: 1719), an independent non-executive director of Perfect Group International Holdings Limited (stock code: 3326) and an independent non-executive director of Wah Sun Handbags International Holdings Limited (stock code: 2683), all theses companies are listed on the Hong Kong Stock Exchange.
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- Mr. Hui Cai - Independent Non-executive Director
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Mr. Cai Hui was appointed as our independent non-executive Director in February 2008. He is mainly responsible for providing independent advice and making recommendations on the operations and management of our Group.
Mr. Cai has over 50 years of experience in the oil and gas industry in China. He was the director of China Ocean Oil South Western Sea Company, Vice-general manager of China Ocean Oil South Western Sea Company, General manager and party committee secretary of China Ocean Natural Gas Company, Senior adviser of China Ocean Oil South Eastern Sea Company.
Mr. Cai obtained a bachelor’s degree in machine manufacturing from Huazhong Institute of Technology (華中工學院) (now known as Huazhong University of Science and Technology (華中科技大學)) of the PRC in August 1963.
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- Mr. Liu Dan - Independent Non-executive Director
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Mr. Liu Dan was appointed as our independent non-executive Director in February 2008. He is mainly responsible for providing independent advice and making recommendations on the operations and management of our Group.
Mr. Liu has over 37 years of experience in human resources and organisational development through his previous senior executive management roles. He was a deputy general manager of China Electronics Import and Export Corporation, the deputy general manager of China Electronics Corporation (中國電子信息產業集團有限公司, formerly known as中國電子信息產業集團公司) and currently as the chairman of China Tongda Electronic Network System Company Limited* (中國通達電子網絡系統公司).
Mr. Liu obtained a bachelor's degree in naval engineering from the Institute of military engineering of Chinese People's Liberation Army* (中國人民解放軍軍事工程學院) of the PRC in July 1965. 海軍工程學士學位。
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- Mr. Zhang Wencheng - Independent Non-executive Director
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Mr. Zhang Wencheng was appointed as our independent non-executive Director in February 2008.
Mr. Zhang has over 20 years of experience in advising corporations on financial matters. He was the chief financial officer of China Jing An Corporation* (中國金安總公司), deputy general manager, an executive Director of Zhuhai Zhongnan Hui Chemical Corporation* (珠海中南匯化工有限 公司), and as the chief executive officer of Zhuhai Fucheng Investment Corporation (珠海富誠 投資有限公司).
Mr. Zhang obtained a bachelor's degree in accounting and finance, from the Renmin University (中國人民大學) of the PRC in June 1991.
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- Mr. Ding Yongbiao - Independent Non-executive Director
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Mr. Ding Yongbiao was appointed as our independent non-executive Director in March 2015. He is mainly responsible for providing independent advice and making recommendations on the operations and management of our Group.
Mr. Ding has over 12 years of experience in accounting and finance, with a chartered accountant of Ontario, Canada. He has served as the chief financial officer for various public and private companies.
Mr. Ding obtained a master's degree in business administration from the Chinese University of Hong Kong in June 1994.
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- Ling Cao - CFO of CF Energy Corp. CFO of Hainan Huapu Energy Co., Ltd.
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Ms. Cao is currently in charge of the financial center of Hainan Huapu Energy Co.,Ltd., holding honors degree as an International Accountant granted by AAIA, a Certified Financial Manager (‘CFM’), and a Senior International Financial Manager (SIFM’). Graduated from Beijing Technology and Business University, she has over 25 years’ financial work experience, including 23 years’ experience in the natural gas industry.
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