EXECUTIVE DIRECTORS

Mr. David An, aged 58, 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 57, 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”). Besides, 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.

Ms. Liu Zhijun, aged 50, has been the Executive Director of the Company since April 2006. Ms. Liu is also the Financial Controller, PRC of the Company, the Deputy Chairlady and Financial Controller of Guangdong Petro-Chemicals Company Limited (“GDPC”), Guangdong (Panyu) Petrochemical Storage & Transportation Ltd (“GD (Panyu)”) and 東莞市東洲國際石化倉 儲有限公司 (“東洲國際”). She joined GDPC in 1997. Prior to that, she had worked in various Chinese government departments and large State-owned enterprises, including the Audit Office of Guangdong Province, China Travel Service (Holdings) Hong Kong Limited, etc. She has more than 25 years of experience in financial management. Ms. Liu graduated from Sun Yat-sen University in 1989 with a Bachelor’s degree in Economics. Ms. Liu also holds the auditor qualification certificate of speciality and technology issued by the Ministry of Personnel and National Audit Office of the People’s Republic of China (“PRC”).

Mr. Zhang Lei, aged 52, 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 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 served China Petrochemical Corporation and 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. 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 61, has been an Independent NonExecutive 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 also a fellow member of The Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants. Mr. Li had worked for Henderson Land Development Company Limited. Mr. Li is now an executive director and chief financial officer of GDH Limited and the chief financial officer of Guangdong Holdings Limited. Besides, he has been re-designated from a non-executive director to an executive director of Guangdong Land Holdings Limited (stock code: 124) in 2012 and was appointed as company secretary in March 2017. He is currently a nonexecutive director of Guangdong Investment Limited (stock code: 270), an independent non-executive director of Shenzhen Investment Limited (stock code: 604) and China South City Holdings Limited (stock code: 1668), the securities of which are listed on the Stock Exchange. Apart from the abovementioned, Mr. Li was appointed as the Standing Committee Member of the 12th Guangdong Provincial Committee of the Chinese People’s Political Consultative Conference in January 2018.

Mr. Chan Chun Wai, Tony, aged 46, 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 degree in Business Administration from the Manchester Business School. Mr. Chan is now the independent non-executive director of Honbridge Holdings Limited (stock code: 8137) and Wai Chun Mining Industry Group Company Limited (stock code: 660), the securities of which are listed on the Stock Exchange.

Ms. Hai Hiu Chu, aged 46, has been an Independent NonExecutive Director of the Company since 23 October 2017. She is also a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Ms. Hai has over 24 years of experience in the medical field and the pharmaceutical industry. She obtained an Enrolled Nurse qualification from the Nursing Council of Hong Kong in February 1993. Ms. Hai has served various directorship roles in various companies since March 2005, including Bamboos Limited and Bamboos Education — School for Talents Limited. Ms. Hai co-founded Bamboos Health Care Holdings Limited (“Bamboos Health Care”) (stock code: 2293) (the securities of which is listed on the Stock Exchange) and its subsidiaries (together, the “Bamboos Health Care Group”) in May 2009. She was appointed as a director of Bamboos Health Care on 23 November 2012 and re-designated as an executive director on 28 March 2014, responsible for the overall management, strategic development and major decision making for Bamboos Health Care Group. Currently she is an executive director, the chief executive officer and one of the controlling shareholders of Bamboos Health Care. Ms. Hai obtained a bachelor’s degree in pharmacy in Chinese Medicine and a master’s degree of Science in Chinese Medicines from The University of Hong Kong in November 2008 and November 2012 respectively. She has completed a program in Executive MBA and obtained a master’s degree in Business Administration from The Chinese University of Hong Kong in December 2010.

Ms. Hai currently serves as a director in each of Hong Kong Health Care Federation, Agency For Volunteer Service and Hong Kong Rehabilitation Power. She is also a guest professor in Guangdong Pharmaceutical University.

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