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Corporate Profile
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Directors and Management
Corporate Governance
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Our Board of Directors consists: 6 executive Directors and 3 independent non-executive Directors

Executive Director Independent Non-Executive Director
Mr. WANG Dayong

Mr. SHOU Xuancheng

Mr. XU Zucheng

Ms. Wang Qian

Mr. Li Xiaobin

Mr. CAO Shiping

Mr. CAO Kuangyu

Mr. SONG Shaohuan

Executive Director
Mr. WANG Dayong (Chairman)

Doctor of Economics, with over 20 years of experience in investment, finance and management. Mr. Wang is familiar with corporate merger and acquisition and direct investment. He is an executive director and chief executive officer of King Stone Energy Group Limited ("King Stone") (Stock Code: 663) since 1 July 2009. Chief executive officer of Fortune Dragon since 2005 to 2008. Mr. WANG oversees our operations and is generally responsible for corporate and group business strategies formulation and implementation and major management decisions.



Mr. SHOU Xuancheng

He holds a Master Degree in Petroleum Engineering Management and a Doctor Degree in Petroleum Reservoir Management from China University of Petroleum. He held senior positions in group of companies in China National Petroleum Corporation from 1985 to 2004 and has over 44 years’ experience in oil and gas industry. He was the secretary to the board of Petro China Company Limited (“Petro China”), a company listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”) with stock code 857 from September 1999 to August 2001 and the chief executive officer of Petro China International Co., Ltd., a wholly owned subsidiary of Petro China, from September 2001 to December 2004. He was also the vice chairman and executive director of CITIC Resources Holdings Limited (“CITIC Resources”), a company listed on the Stock Exchange with stock code 1205 from September 2005 to October 2009 and has been

an independent non-executive director of CITIC Resources since July 2014. Currently, he is vice president of the Company. He was also the senior vice president of MIE Holdings Corporation (a company listed on the Stock Exchange with stock code 1555) till July 2014.



Mr. XU Zucheng

He graduated from the Geological Department of Northwest University, the PRC, in 1976. Mr. Xu served as Deputy Chief Geologist in PetroChina Coalbed Methane Company Limited since 2008. Prior to the aforesaid position, Mr. Xu worked for the Shaanxi Bureau of Geology and Mineral Resources, the Daqing Oilfield Institute and the Secretariat Office of the M inistry of Petroleum. He was also the Head of Reserve and Mining Right Divisions of PetroChina Exploration & Production Company. Mr. Xu has substantial experience in oil and gas exploration and mining right management. He was also awarded the second prize of Science and Technology of the Ministry of Land and Resources. Mr. Xu was the executive director of Sino Oil and Gas Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) (stock code: 702), from March 2012 to June 2013.



Ms. Wang Qian

Ms. Wang has over 15 years of experience in finance, investment and management area. From October 2001 to June 2002, Ms. Wang was employed by PricewaterhouseCoopers Consulting, a company principally engaged in the provision of management consulting services, where she served as a consultant and was primarily responsible for enterprise strategy and financial management consultation. Ms. Wang successively acted as a senior manager of the finance strategy & business development department at the US headquarters of Goodyear Tire & Rubber Company and the Asia-Pacific region Finance Director of Goodyear Engineered Products Company from July 2004 to March 2009, Goodyear’s principal business is manufacturing tires and rubber products, where she was primarily in charge of mergers and acquisitions, and annual operation planning, as well as organizing and supervising the financial activities for Asia Pacific region, After Goodyear Engineered Products Company was acquired by The Carlyle Group, Ms. Wang had led several acquisitions and restructuring projects. Since March 2009, Ms. Wang has served as the president of HIXIH Investment, a company principally engaged in the business of equity and securities investment, and Ms. Wang is primarily responsible for company management and investment business, She has accomplished and participated in several IPOs in New York Stock Exchange, The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and Shanghai Stock Exchange for companies in finance, energy and resources, culture industries. Ms. Wang received a certificate of Certified Public Accountant (AICPA) granted by the Accountancy Board in the USA in October 2005. Ms. Wang received her bachelor’s degree of economics from the Central University of Finance and Economics in July 1998.Ms. Wang received her Master of Business Administration degree from the Carnegie Mellon University in the USA in May 2004.
 



Mr. Li Xiaobin (Executive Directors )

Mr. Li, aged 47, holds an associate degree in engineering and civil architecture at the Yangquan Coal Institute (陽泉煤炭專科學校) in Shanxi Province and a bachelor’s degree in oil and gas storage and transportation engineering at the Continuing Education School of the China University of Petroleum (East China) (中國石油大學(華東)繼續教育學院). He worked at Shanxi Economic Construction Investment Group Co., Ltd. (山西經濟建設投資有限公司) from July 1992 to April 1994, and served as a project manager of Shanxi Finance Leasing Co., Ltd. (山西融資租賃有限公司) from April 1994 to July 2002. From July 2002 to August 2007, Mr. Li acted as deputy manager of Shanxi Coal Transportation and Marketing Corporation, Yangquan Branch (山西省煤運總公司 陽泉分公司), manager of Shanxi Coal Transportation and Marketing Corporation Road Company (公路公司) and chairman of Yangquan Tongyuan Coal Transportation and Marketing Co., Ltd. (陽 泉通源煤炭運銷有限公司). He was the chairman of Shanxi Natural Gas Co., Ltd. (山西天然氣股 份有限公司) from August 2007 to July 2013, a director of Shanxi Guoxin Energy Development Group Co., Ltd. (山西省國新能源發展集團有限公司) from March 2013 to March 2017 and the deputy chairman of Shanxi Guoxin Energy Corporation Ltd. (山西省國新能源股份有限公司), which is listed on the Shanghai Stock Exchange (Stock code: 600617), from December 2013 to March 2017.



Independent Non-Executive Director
Mr. CAO Shiping

He graduated from the Kunming University of Science and Technology (昆明工學院) (now known as Kunming University of Science and Technology (昆明理工大學)) majoring in mining. Mr. Cao has the qualification of professor level senior engineer and over 30 years of experience in mining industry. From 1975 to 1998, Mr. Cao worked for various positions in Dayao Copper Mine (大姚銅礦). Since 1998, Mr. Cao joined Yunnan Copper (Group) Company Limited (雲南銅業(集團)公司) for various senior technical positions and currently holds the consultant position. Mr Cao is responsible for overseeing management independently.



Mr. CAO Kuangyu

He graduated from the Hunan College of Finance and Economics (湖南財經學院) (now known as University of Hunan (湖南大學)) with a Bachelor degree in Finance. He also holds a Master of Science degree in Financial Management from the University of London. Mr. Cao has extensive experience in the area of banking and finance. He serves as an independent non-executive director of JLF Investment Company Limited (Stock Code: 472) since February 2004, an independent non-executive director and member of audit committee and remuneration committee of King Stone Energy Group Limited (Stock Code: 663) since February 2010 and a non-executive director of Continental Holdings Limited (Stock Code: 513) since April 2010. He served as an independent non-executive director of Sinsen International Corporation Limited (Stock Code: 993) from April 2010 to June 2010 and currently not holding the position. Mr Cao is responsible for overseeing management independently and he is the chairperson of remuneration committee.



Mr. SONG Shaohuan

He holds a Bachelor degree in Computer Science from Taiyuan University of Technology, a Master degree in Marketing from University of International Business and Economics, China, a Master degree in Computer Science from the Moore School, University of Pennsylvania and a Master of Business Administration degree from the Wharton School, University of Pennsylvania. He possesses over 20 years’ experience in financial management, project investment and corporate management. Currently, he is the partner of Leading Capital responsible for fund management. He was the general partner of Qun Zhan Capital Partner and chief operating officer of Oriental Creation Management Group. Before that, he worked for Booze Allen Hamilton as senior project manager for China practice. The Board considers that Mr. Song has related financial management expertise as required in Rule 3.10(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (‘‘Listing Rules’’).