Board Members

Executive Directors

• Mr. Feng Yinguo (Chairman)

  • Aged 59, was appointed as an executive Director on 9 June 2020 and was also appointed as the chairman of the Board and an authorised representative of the Company on 1 April 2021. Mr. Feng is currently the executive director and the deputy secretary of the Party Committee of Shaanxi Yanchang Petroleum International Energy & Chemical Co., Limited under Shaanxi Yanchang Petroleum (Group) Co., Limited (“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 Shaanxi Master of Business Administration Institute, and is also a senior petroleum engineer. Mr. Feng has been engaged in oil and gas exploration, development and management for a long time, and has extensive experience in integrated oil and gas management and business leadership. 

• Ms. Wang Haining

  • Aged 48, was appointed as an executive Director on 22 July 2024. 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. She was graduated from Central University of Finance and Economics with a Bachelor’s degree in Finance in 2000. 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 37, was appointed as an executive Director on 1 April 2021. Mr. Ding is currently the executive chairman of 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, vice president and executive chairman 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.

Non-Executive Director

• Ms. Lu Yiwen

  • Aged 34, Ms. Lu, was appointed as a non-executive Director on 8 April 2025. Ms. Lu is currently the budget analyst in the Financial Management Department of Changan Huitong Group Co., Ltd. (“Changan Huitong”). Ms. Lu was a postgraduate and obtained a master’s degree in Economics from Fudan University. She is an economist and has securities and fund professional qualifications. Ms. Lu worked as a product manager in the Investment Banking Department of Shanghai Pudong Development Bank Xi’an Branch from 2016 to 2020. She also served as the senior manager of the Investment Management Department and the supervisor of the Capital Management Center at Changan Huitong from 2020 to 2024. Ms. Lu has extensive experience in finance, investment and capital markets.

Independent Non-Executive Directors

• Mr. NG Wing Ka

  • Aged 55, 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 of Laws degree and a Post-graduated Certificate in Laws from The University of Hong Kong. He is the partner of Tung, Ng, Tse & Lam, Solicitors. Mr. Ng was elected as a member of the 14th Hong Kong delegation to the National People’s Congress of the People’s Republic of China in December 2022. Mr. Ng has been elected as a member of Court and was appointed as a member of the Council of the University of Hong Kong. Mr. Ng is a chairman of the Hong Kong Taiwan Business Co-operation Committee, a chairman of HKSAR Passports Appeal Board, a vice chairman of Independent Police Complaint Council, and a non-executive director of The Hong Kong Mortgage Corporation Limited, a member of Competition Commission and a member of the Chinese People’s Political Consultative Conference of Shaanxi Province, the PRC. Mr. Ng has been appointed as an independent non-executive director of MTR Corporation Limited (a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange“)) since May 2019. Mr. Ng has also been appointed as an independent nonexecutive director of Glorious Sun Enterprises Limited (a company listed on the Stock Exchange) since June 2019 and appointed as an independent non-executive Director of Catalo Natural Health Science Limited since 1 September 2024. He has been re-elected as a member of the Legislative Council (Industrial (Second) Functional Constituency) on 20 December 2021.

• Mr. LEUNG Ting Yuk

  • Aged 50, 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. He is a member of the Certified Practicing Accountants, Australia and the Hong Kong Institute of Certified Public Accountants. He has over 20 years’ experience in financial management, accounting and auditing. Mr. Leung has been appointed as an independent non-executive director of Most Kwai Chung Limited (a company listed on the Stock Exchange) since March 2018 and he has also been appointed as an independent non-executive director of Xinyi Energy Holdings Limited (a company listed on the Stock Exchange) since November 2018. Mr. Leung has been appointed as an independent non-executive director of Tai United Holdings Limited (a company listed on the Stock Exchange) since July 2023.

• Mr. SUN Liming

  • Aged 71, 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 has extensive experience in corporate planning, and economic and financial management. Mr. Sun was a managing director of Lishan Company Limited in Hong Kong and a chief representative of Shaanxi Commerce Representative Office in Hong Kong for years, and he served as chief economist with 中國電子進出口陝西公司 (China Electronics Import and Export Shaanxi Company) as well as worked in stated-owned sectors for various senior economic and financial positions. Mr. Sun had been acted as an executive director, a co-chief executive officer and the chairman of the investment committee of DTXS Silk Road Investment Holdings Company Limited (a company listed on the Stock Exchange) from 1 February 2023 to 15 January 2024. 

• Dr. MU Guodong

  • Aged 67, 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 (formerly known as “Shaanxi Institute of Finance & Economics”) with a Master degree of Economics in 1988. He was appointed by the State Education Commission of the People’s Republic of China as a visiting scholar of Macquarie University in Australia in 1993. Dr. Mu obtained the Endeavour Awards from the Australian Government to study the doctor’s degree of Economics in 1995, and obtained his Doctor of Philosophy degree from The University of New England in 2001. Dr. Mu has been appointed as an independent non-executive director of Shaanxi Energy Investment Co., Limited (a company listed on the Shenzhen Stock Exchange). Dr. Mu had acted as the assistant to the general manager of the business development department of China Merchants Group Limited, the controlling shareholder of China Merchants Holdings (International) Company Limited, a company listed on the Stock Exchange). Dr. Mu had acted as the general manager of 招商金葵資本管理有限責任公司 (China Merchants Jinkui Capital Management Company Limited) and had acted as the assistant to the general manager of China Merchants Capital Limited and the general manager of the Fundraising and IR Department of China Merchants Capital Management (International) Limited. Dr. Mu has extensive experience in corporate finance and management, merger and acquisition and corporate restructuring. He led and participated in numbers of large-scale merger and acquisition projects over the past ten years, which included the projects of China Merchants Group Limited in Vietnam and Sri Lanka,
    the project of highway merger integration and the project of Qianhai Bonded Port Area in Shenzhen.