About Us

Board Members

Chairman

  • Mr. LI Yi (Chairman)

    • Aged 54, was appointed as an Executive Director and Chairman of the Board on 12 January 2016. Mr. Li is currently a Party Committee Member and a Vice Supervisor of Financial Centre of Yanchang Petroleum Group as well as an Executive Director and General Manager of Shaanxi Yanchang Petroleum Investment Company Limited. Mr. Li joined Yanchang Petroleum Group in October 2002,he has been the Party Committee Secretary and General Manager of Xiasiwan Oil Drilling Company, and the Party Committee Secretary and General Manager of Xiasiwan Oil production plant, both under Yanchang Petroleum Group. He graduated from Shaanxi Institute of Finance and Economics with a major in Accountancy, and from University of Petroleum (East China) with a major in Petroleum Engineering after the commencement of his career. Mr. Li has strong corporate leadership capabilities and is also well experienced in accounting and financial management as well as operations and management in the petroleum business.

Executive Directors

  • Mr. Bruno DERUYCK (Chief Executive Officer)

    • Aged 62, was appointed as an Executive Director and Chief Executive Officer on 1 October 2016. Mr. Deruyck had worked for the Schlumberger Group from April 1982 to July 1996 and then from April 2009 until September 2016. During the period from July 1996 to March 2009, Mr. Deruyck was employed by Perenco Group, Paris and London (a European private exploration and production company). He held various managerial roles, including technical, operational and business development.

      Mr. Deruyck holds a Mechanical Engineering degree from the Ecole Centrale de Lyon, France and a Master of Science degree in Petroleum Engineering from the Stanford University, United States. With his international exposure and 35 years’ career at Schlumberger Group and Perenco Group, from technical to managerial roles in business development and operations, Mr. Deruyck brings a wide exploration and production industry perspective.

  • Mrs. SHA Chunzhi

    • Aged 45, was appointed as an Executive Director on 2 December 2016, Mrs. Sha joined the Financial Company of Yanchang Petroleum Group since September 2013, and is currently the Chairman, General Manager and the Deputy Secretary of the Party Committee of the Financial Company. During the period from January 1997 to May 2009, Ms. Sha had took up the position as Deputy Branch Manager and then Branch Manager of different branches at the Xian City Commercial Bank. And then later she worked for Chang’an Bank, Xian City during the period from May 2009 to September 2013, where she was promoted as the General Manager of the Accounts Settlement Department. Ms. Sha obtained a Master Degree in Engineer and is also an economist.

  • Mr. GAO Hairen

    • Aged 50, is currently the Executive Director, General Manager and the Deputy Secretary of the Party Committee of Shaanxi Yanchang Petroleum International Exploration and Development Engineering Co., Limited. Mr. Gao joined Shaanxi Yanchang Petroleum (Group) Co., Limited in July 1989 and worked in research and development section. He was the project manager of the department of Petroleum Exploration and Development of Yanchang Petroleum Administration Bureau. Mr. Gao worked in Shaanxi Yanchang Petroleum Exploration Company during 2007 to 2016 as Chief Geologist and was promoted to Deputy General Manager. Mr. Gao graduated from Central South University of Technology with a Bachelor’s Degree of Geophysical Prospecting, and is a Senior Engineer. Mr. Gao has extensive experience and professional knowledge in oil and gas exploration and exploitation; he has also obtained various scientific research achievements in oil and gas exploration and exploitation areas.

  • Mr. LI Jun

    • Aged 40, was appointed as an Eexecutive Director on 12 January 2016. Mr. Li is currently the Department Head of International Cooperation Department of Yanchang Petroleum Group. Mr. Li has worked with the said department since May 2008 and had been the Supervisor and the Deputy Department Head later. Mr Li has been involved in foreign investment and cooperation for a considerable period of time and with solid experience in external cooperation and project management. He obtained a Bachelor Degree and a Master Degree in Microelectronics and Solid-state Electronics from Xidian University in Xian. He is also a Senior Engineer.

  • Mr. TAN Meng Seng

    • Aged 46, was appointed as an executive Director on 2 December 2016. Mr. Tan has worked for the Schlumberger Group since June 1996 until April 2015. Mr. Tan started his career in the Schlumberger Group as Field Engineer and gradually has been promoted to Operations Manager in various offshore and onshore oil and gas projects located worldwide, developed strong technical and project management skills. Mr. Tan holds a First Class Honor Degree in Chemical Engineering from the University Technology of Malaysia and completed the Strategic Finance Program at IMD Switzerland. With his international exposure and 20 years’ career at the Schlumberger Group and PetroAP, from technical to managerial roles in business development and operations, Mr. Tan brings a wide strategic exploration and production industry perspective.

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, is currently the Managing Director of Lishan Company Limited. 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.