Mr. David An, aged 62, has been the Chairman and an executive Director of the Company since July 2002. He has many years of experience in China business particularly in the provision trading of petroleum products and petrochemicals, properties investments and developments in China.
Mr. Yang Dong, aged 61, has been an executive Director and the Chief Executive Officer of the Company since July 2016. Mr. Yang joined the Company in 2012. Prior to that, he held various senior key positions in the subsidiaries of China Petroleum & Chemical Corporation such as the deputy general manager in China Petrochemical International Co. Ltd. and deputy chairman and executive director in Sinopec Kantons Holdings Limited (Stock code: 934), the securities of which is listed on The Stock Exchange of Hong Kong Limited (“Stock Exchange”). He has extensive experience in international trade of petroleum and chemical commodities. Mr. Yang graduated from Beijing Normal University with a degree in Economics. He also holds a Master’s degree in Project Management from University of Management and Technology.
Mr. Zhang Lei, aged 56, has been an executive Director of the Company since August 2007. Mr. Zhang joined the Company as Chief Operating Officer, PRC in 2006. He has many years of experience in petroleum and petrochemical industry. He has expertise in petrochemical specialized technology and is familiar with financial accounting policy and system of the PRC. Mr. Zhang also has in-depth knowledge in large petrochemical project management. He had held various key positions such as the chief financial officer of the Singapore branch, deputy general manager and chief financial officer of the Hong Kong branch of China Petrochemical Corporation. Mr. Zhang graduated from Dongbei University of Finance and Economics and obtained the qualification of engineer.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. Li Wai Keung, aged 65, has been an independent non-executive Director of the Company since July 2002. He is also the Chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the Company. Mr. Li graduated from The Hong Kong Polytechnic and holds a Master’s degree in Business Administration from The University of East Asia. He is a fellow member of The Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants. Mr. Li is now an independent non-executive director of Shenzhen Investment Limited (stock code: 604), China South City Holdings Limited (stock code: 1668) and Centenary United Holdings Limited (stock code: 1959); and Mr. Li is an independent non-executive director of Midland IC&I Limited (stock code: 459) from 29 March 2022, the securities of which are listed on the Stock Exchange. Mr. Li had worked for Henderson Land Development Company Limited. He was a chief financial officer of GDH Limited and Guangdong Holdings Limited until 31 December 2019, an executive director and company secretary of Guangdong Land Holdings Limited (stock code: 124) until 20 February 2020 and a non-executive director of Guangdong Investment Limited (stock code: 270) until 28 March 2020, the securities of which are listed on the Stock Exchange. Apart from the abovementioned, Mr. Li is the standing committee member of Chinese People’s Political Consultative Conference Guangdong Provincial Committee, and an advisor of Management Accounting of Ministry of Finance, the PRC from April 2021.
Mr. Chan Chun Wai, Tony, aged 50, has been an independent non-executive Director of the Company since May 2005. He is also the Chairman of Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company. Mr. Chan is a Certified Public Accountant and owns a certified public accounting practice. He has extensive experience in general assurance and business advisory services in both Hong Kong and the PRC. Moreover, Mr. Chan has extensive experience in public listings in Hong Kong and Singapore, mergers and acquisition as well as corporate finance. He holds a Master’s degree in Business Administration from the Manchester Business School. Mr. Chan is now an independent non-executive director of Honbridge Holdings Limited (stock code: 8137), the security of which is listed on the Stock Exchange. He resigned as an independent non-executive director of Wai Chun Mining Industry Group Company Limited (stock code: 660) and Wai Chun Group Holdings Limited (stock code: 1013) with effect from 6 November 2020, the securities of which are listed on the Stock Exchange. Besides, he was no longer a joint company secretary of Zhejiang Canguan Instrument Group Company Limited (stock code: 1743) as the security of which was delisted on the Stock Exchange with effect from 5 July 2021.
Mr. Chung Chak Man, William, aged 63, was appointed as independent non-executive Director of the Company with effect from 15 March 2022. Mr. Chung has extensive experience in business management in the public transportation industry. Since January 2021, he has been the vice chairman of Bravo Transport Services Limited (“Bravo Transport”), which is the holding company of Citybus Limited (“Citybus”) and New World First Bus Services Limited (“New World First Bus”) and the vice chairman of Citybus and New World First Bus. Mr. Chung has been a director of Bravo Transport since 1 April 2019, a director of Citybus since March 2004, and a director of New World First Bus since February 2010. He was previously the managing director of Citybus and New World First Bus from April 2019 to January 2021. From March 2004 to March 2019, Mr. Chung was the head of operations of Citybus and New World First Bus. He was also an executive director of Kwoon Chung Bus Holdings Limited (stock code: 306), the security of which is listed on the Stock Exchange, from June 2008 to May 2014. Mr. Chung is a chartered fellow of the Chartered Institute of Logistics and Transport in Hong Kong (the “CILTHK”) and has been serving the CILTHK as a council member since October 2016. He has been a non-official member of the Road Safety Strategic Engagement Working Group in the Road Safety Council since August 2019, and a member of the Accessible Transport and Travel Committee in the Hong Kong Society for Rehabilitation since November 2019. Mr. Chung holds a Master of Business Administration from the University of South Australia.
Rules relating to Director Trading
Hans Energy has adopted the Model Code for Securities Transaction by Director of Listed Issuer (the “Model Code”) set out in Appendix 10 of the Listing Rules. Having made specific enquiry of all directors, all directors, all directors have complied with the required standard set out in the Model Code.
View PDF: Model Code for Securities Transaction