About Us

Board Members

Executive Directors

  • Mr. Feng Yinguo (Chairman)

    • aged 55, is currently the executive director and the deputy secretary of the Party Committee of Shaanxi Yanchang Petroleum International Exploration and Development Engineering Co., Limited under Shaanxi Yanchang Petroleum (Group) Co., Limited (the “Yanchang Petroleum Group”). Mr. Feng joined Yanchang Petroleum Management Bureau under Yanchang Petroleum Group in December 1983. He was mainly responsible for oil mine management, exploration and development, and was promoted from technician to deputy officer. From December 2017 to March 2020, he served in Oil And Gas Exploration Company under Yanchang Petroleum Group and was promoted to deputy general manager. Mr. Feng obtained a master’s degree in Executive Master of Business Administration at Shannxi Master of Business Administration College, and is also a senior petroleum engineer. Mr. Feng has been engaged in oil and gas exploration, development and management for a long time with extensive experience in integrated oil and gas management and business leadership.

  • Ms. Wang Haining

    • aged 47, was graduated from Central University of Finance and Economics with a Bachelor’s degree in Finance in 2000. Ms. Wang, a senior accountant and registered accountant, is currently the supervisor of the Finance Center and deputy secretary of the Party Committee of Shaanxi Yanchang Petroleum (Group) Co., Ltd. (“Yanchang Petroleum Group”). Ms. Wang joined Yanchang Petroleum Group in 2009. Ms. Wang served as the chief accountant of Shaanxi Yanchang Petroleum Materials Group from February 2017 to December 2022, and Ms. Wang has been the supervisor of the Finance Center of Yanchang Petroleum Group since January 2023, where she is primarily responsible for the financial management of Yanchang Petroleum Group. Ms. Wang has been engaged in financial management in the petroleum and petrochemical industry for a long time, and has many years of extensive experience in financial and finance management, as well as the operation and governance of petroleum enterprises.

  • Mr. Ding Jiasheng

    • aged 33, is currently the vice president of Novus Energy Inc. (“Novus”), an indirect wholly-owned subsidiary of the Company in Canada. Mr. Ding joined Novus in May 2014 and has served as the production engineer, exploration and development engineer and vice president of Novus. He has extensive technical and management experience. He holds a bachelor’s degree in petroleum engineering from the University of Alberta in Canada and a master’s degree in Earth and Environment from the Columbia University in U.S.A., and is a registered professional engineer in Canada.

Independent Non-Executive Directors

  • Mr. NG Wing Ka

    • Aged 48, was appointed as an Independent Non-executive Director on 7 January 2005. Mr. Ng is also the Chairman of the Nomination Committee and a member of the Audit Committee of the Company. Mr. Ng graduated with a Bachelor and a Master Degree of Laws from The University of Hong Kong. He is the partner of Tung, Ng, Tse & Heung, Solicitors. He is now the legal adviser as to Hong Kong laws of the Foreign Economics and Trade Committee of the People’s Government of Chongqing City and Zhonghao Law Firm in Chongqing City, the PRC. Mr. Ng is also the Vice President of The Chinese Manufacturers’ Association of Hong Kong and a member of the Chinese People’s Political Consultative Conference of Chongqing City, the PRC. Mr. Ng is now an Independent Non-executive Director of China Weaving Materials Holdings Limited and has been appointed as an Independent Non-executive Director of Catalo Natural Health Limited on 3 March 2017.

  • Mr. LEUNG Ting Yuk

    • Aged 43, was appointed as an Independent Non-executive Director on 3 December 2009. Mr. Leung is also the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. Mr. Leung holds a Bachelor’s Degree of Commerce with a major in Accounting in University of Wollongong, Australia. He is a member of the Certified Practising Accountants, Australia and the Hong Kong Institute of Certified Public Accountants. He has over 12 years of corporate finance and accounting experience. Mr. Leung had been employed as the Chief Financial Officer, Company Secretary and authorized representative of ZMFY Automobile Glass Services Limited during the period from 1 October 2012 up to 17 February 2015.

  • Mr. SUN Liming

    • Aged 64, was appointed as an Independent Non-executive Director, the Chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee of the Company on 1 April 2012. Mr. Sun holds a Bachelor’s Degree in Management Engineering from Xi’an Jiaotong University. Mr. Sun had worked in state-owned sectors for various economic and financial positions, and served as the Chief Economist in China Electronics Import and Export Shaanxi Company. Mr. Sun has extensive experience in corporate planning, and economic and financial management.

  • Dr. MU Guodong

    • Aged 60, was appointed as an Independent Non-executive Director on 28 December 2012. Dr. Mu was graduated from the School of Economics and Finance of Xi’an Jiaotong University with a Master degree of Economics in 1988. Dr. Mu obtained his Doctor of philosophy Degree of Economics from the University of new England in 2001. Dr. Mu is currently the General Manager of China Merchants Helios Capital Management Co.,Ltd. He has accumulated rich experience in corporate finance and M&A. He has led and participated in numbers of large-scale merger and acquisition projects over the past ten years, including China Merchants Group's projects in Vietnam and Sri Lanka, the integration of highway M&A and the Shenzhen Qianhaiwan Bay Free Trade Port Zone Project.

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