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The Board comprises

Currently the Board consists of eleven members, including three utive directors, two non-utive directors and six independent non-utive directors. The Board comprises the following directors:

 

Executive director

Jin Liliang( Chairman of the board, chairman of Strategic Investment and Risk Control Committee,member of Remuneration Committee)

Mr.Jin Liliang( 金立亮先生), aged 52, joined in China Aerospace Science and Industry Corporation Limited in 1993.He was a vice president of a subsidiary of China Aerospace Science and Industry Corporation Limited. Mr. Jin has rich experience of corporate operation and managment. He holds a Master’s degree of Engineering from Harbin Institute of Technology.

 

Zhang Mi ( Vice Chairman of the board, President, member of Strategic Investment and Risk Control Committee and Remuneration Committee)

Mr. Zhang Mi ( 张弭先生), aged60,has been an utive Director of the Company since June 2007, the Chairman of the Company from June 2007 to March 2017 and the vice Chairman of the Company since March 2017. He is also the President of the Company. 

Mr. Zhang graduated from the Sichuan Petroleum Administration Vocational University in 1982, with a diploma in machinery manufacture, design and equipment. He graduated from the Party Institute of Sichuan Provincial Committee Correspondence College in 1998, with a degree in Economics and Management. In 2004 he then obtained a senior engineer qualification granted by the Committee for Evaluation of Senior Technical Positions of the China National Petroleum Corp. He has been receiving special subsidies granted by the State Council of the PRC government since February 2007, for his significant contribution to the development of machinery engineering in the PRC.

In 2005, Mr. Zhang was awarded the Sichuan Province Prize for Outstanding Talent in Innovation (四川省第三届杰出创新人才奖), by the Sichuan Provincial Party Committee and the Sichuan Provincial People's Government. In2007, he was granted the May 1 Labor Medal of Sichuan Province ( 四川省五一劳动奖章 ) by the Sichuan Provincial Federation of Trade Unions in 2007. Mr. Zhang was rewarded as Leading Entrepreneur of Foreign Trading and Export Enterprises in Sichuan for2009. In 2015, he was rewarded as a national model worker.

 

Ren Jie ( member of Strategic Investment and Risk Control Committee,senior vice president)

Mr. Ren Jie ( 任杰先生 ), aged 50, has been an utive Director of the Company since January 18 2008. He has been the senior vice-president of the Company since January 1 2016. In 1990, Mr. Ren earned a Bachelor's degree in mining machinery from Southwest Petroleum University, located in Sichuan Province, specializing in petroleum and natural gas. In1995, Mr. Ren obtained an engineering qualification, granted by the China National Petroleum Corp., Sichuan Petroleum Administration. In November 2007, he also became a member of the 5th Edition Committee of the Oil Field Equipment Journal, and in 2012,he earned a Doctor's degree in Mechanical Design and Theory from Southwest Petroleum University. Mr. Ren is employed as an engineer by Sichuan Honghua Petroleum Equipment Co., Ltd.

 

 Non-Executive Director

Han Guangrong (Non-utive Directors)

Mr.Han Guangrong( 韩广荣先生), aged 55, has been a Non-utive Director of the Company since March 2017. Mr. Han is currently the deputy director of the international-business department of CASIC and the vice Chairman of Aerospace Hi-tech Holding Group Co., Ltd. Mr. Han joined in CASIC Group since 1984 and had leaderships in the third institute of CASIC Group and CASIC. Mr. Han obtained Bachelor of engineering degree from Harbin Institute of Technology and Master of engineering degree from Beihang University in 1984 and in 1997 respectively.

 

Chen Wenle(Non-utive Directors)

Mr. Chen Wenle(陈文乐先生), aged 37, has been the Non-utive Director of the Company since March 2017. Mr. Chen is currently the director of corporate plan and development department of Shenzhen Aerospace Industry Technology Research Institute Co., Ltd. and chairman of Zhuhai Aerospace Science and Technology Innovation Industrial Co., Ltd. Mr. Chen has worked in Shum Yip Group Limited and joined in CASIC Group in 2011. Mr. Chen obtained Bachelor of finance degree from Shandong University in 2003 and Master of economics degree from Shanghai University of Finance and Economics in 2006 respectively.

 

Independent Non-Executive Director

Liu Xiaofeng(chairman of Remuneration Committee, member of Audit Committee and Strategic Investment and Risk Control Committee)

Mr. Liu Xiaofeng(刘晓峰先生), aged 54,has been an Independent Non-utive Director of the Company since 18January 2008. He is currently an independent non-utive director of Kun Lun Energy Company Limited and  Cinda International Holdings Limited. He was a managing director of China Resources Capital Holdings Company Limited. He has years of experience in corporate finance and has worked with various international financial institutions since 1993, including, NM Rothschild & Sons, JP Morgan and DBS. Mr. Liu obtained a Master’s degree and a Ph.D. from the Faculty of Economics, University of Cambridge in1988 and 1993 respectively, a Master of Science degree in Development Studies from the University of Bath, England, in 1987, and a Bachelor of Economics degree from Southwest University of Finance and Economics in1983.

 

Chen Guoming(member of Audit Committee)

Mr. Chen Guoming (陈国明先生), aged 54, has been an Independent Non-utive Director of the Company since 18 January 2008. He is now a Professor, a Ph.D. candidate supervisor, a member of the Academic Committee, the Chief officer of Research Centre of Security technique of the Offshore Oil & Gas Equipment, the Chief officer of Professor Committee in the Department of Mechanical and Electrical Engineering of  China University of Petroleum. Currently, Mr. Chen is the Chief officer of Shandong Key Laboratory of Petroleum Mechanical Engineering; a member of the Quality & Reliability Committee of China Petroleum Society, the Off shore Engineering Committee of China Naval Architects and Marine Engineers' Society and China Mechanical Engineering Society; and a member of the Editorial Committee of the Journal of Petroleum Science, the Journal of Oil Mining Field Machinery and the Journal of China University of Petroleum (Natural Science Edition).He has been receiving special subsidies granted by the State Council of the PRC government ( 政府特殊津贴) since August 2005, for his significant contribution to the development of higher education in China, and was awarded the National Labor Day Medal in2007. In 1982, Mr. Chen graduated from the Mechanical Department of the East China Petroleum Institute with a Bachelor's Degree, and then worked as an assistant engineer in the Lanzhou General Machinery Plant from 1982 to 1983. He earned his Master's degree in 1986, from the Beijing Graduate School of East China Petroleum Institute. He then worked as a teacher in this Institute and was promoted to Associate Professor and then Professor in 1992 and 1995,respectively. He was a visiting scholar at the University of California, Berkeley, from 1996 to 1997. He obtained his Ph.D. degree in 1999, and was promoted to Ph.D. candidate supervisor in 2000.


Su Mei(member of Remuneration Committee and Strategic Investment and Risk Control Committee)

Ms. Su Mei( 苏梅女士), aged 48, has been the Independent Non-utive Director of the Company since March 2017. Ms. Su is currently the CEO of Beijing Yameihezhong Consultanting Co., Ltd. Ms. Su once had leaderships in Discipline Inspection Commission of Sichuan province and Sichuan Development and Reform commission and State-owned Assets Supervision and Administration Commission of State Council, worked as the vice-president in Sichuan Provincial Investment Group, the chairman of Sichuan Chuantou Water Group and vice-president of Joneson Group. Ms. Su obtained Doctor’s degree in finance and Master’s degree in securities investment from Sichuan University in2013 and 1999 respectively, and obtained Bachelor’s degree of Chinese from Shandong University in 1991.

 

POON Chiu Kwok (member of Audit Committee and Strategic Investment and Risk Control Committee)

Mr. POON(潘昭国先生), aged 55, is currently an utive director, vice president and company secretary of Huabao International Holdings Limited. Mr. POON has years of experience in finance, accounting, supervising compliance and listed companies related financial management. Mr. POON is currently the independent non-utive director of Sany Heavy Equipment International Holdings Company Limited, Greentown Service Group Co., Ltd., Sunac China Holdings Limited, Tonly Electronics Holdings Limited, Yuanda China Holdings Limited, Changan Minsheng APLL Logistics Co., Jinchuan Group International Resources Co. Ltd., TUS International Limited and AUX International Holdings Limited. Mr. POON is a fellow of CPA Australia, member of The Institute of Chartered Secretaries and Administrators, and The Hong Kong Institute of Chartered Secretaries and a member of its Technical Consultation Panel and Professional Development Committee. He holds was granted postgraduate diploma in laws from the University of London. He holds a Master’s degree in international accounting, Master’s and Bachelor’s degree in laws and a Bachelor’s degree in business studies.

 

Chang Qing(member of Audit Committee and Strategic Investment and Risk Control Committee)

Mr. Chang Qing(常清先生), aged 60, is currently the chairman of Jinpeng International Futures Co., Ltd., a professor of China Agricultural University and the chairman of the expert committee of China Futures Association. Mr. Chang is also currently a council member of Shanghai Futures Exchange and a member of the Expert Committee of China Securities Journal. Mr. Chang is now acting as an independent non-utive director of Kangda International Environmental Company Limited and China Chengtong Development Group Limited. He previously served as independent non-utive directors of Tibet Summit Resources Co., Ltd., TBEA Co., Ltd., Shenwu Environmental Technology Co., Ltd. and Yuan LongPing High-Tech Agriculture Co., Ltd. respectively.  Mr. Chang graduated from the Chinese Academy of Social Sciences with a doctorate degree in agricultural economics and management in 2001, graduated from Jilin University with both a master’s degree in national economics in 1985 and a bachelor’s degree in economics in 1982.

 

Wei Bin(chairman of Audit Committee, member of Remuneration Committee)

Mr. Wei Bin( 魏斌先生), aged 49, is currently the asset management senior partner of CDH Investments Management (Hong Kong) Limited. Mr. Wei was the Chief Accountant, Chief Financial Officer of the China Resources (Holdings) Company Limited and the General Manager of the Finance Department. In the past three years, he has been a non-executive director of four listed companies of the Stock Exchange of Hong Kong. Mr. Wei holds a Bachelor’s degree in Auditing from Zhongnan University of Economics in China and a Master’s degree in Finance from Jinan University in China, and is a Senior Accountant and a Senior Auditor in China. He is also a non-practicing member of the Chinese Institute of Certified Public Accountants.


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