EXECUTIVE DIRECTORS

Mr. David An, aged 59, 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 58, 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 51, has been an 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 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 53, 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 Non-Executive 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 non-executive 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. Apart from the abovementioned, Mr. Chan has been the joint company secretary of Zhejiang Cangnan Instrument Group Company Limited (stock code: 1743) since July 2017, the securities of which are listed on the Stock Exchange in January 2019.

Mr. Woo King? Hang, aged 57, has been an Independent NonExecutive Director of the Company since 28?June 2019. He is also a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Woo, has extensive experience in financial and business management. Mr. Woo is currently an executive director of Bamboos Health Care Holdings Limited (stock code: 2293) (‘‘Bamboos HCHL’’), and was previously the general manager of Bamboos Professional Nursing Services Limited, a wholly owned subsidiary of Bamboos HCHL. Mr. Woo has also worked for Hip Hing Construction Company Limited and NWS Service Management Limited, both wholly owned subsidiaries of NWS Holdings Limited (stock code: 659). He was a Project Controller of NWS Service Management Limited from January 2019 to April 2019 and served as a Financial Controller from February 2006 to June 2010 and an executive director from July 2010 to December 2018 in Hip Hing Construction Company Limited. He is a fellow member of the Institute of the Chartered Accountants in England and Wales, the Royal Institution of Chartered Surveyors and the Hong Kong Institute of Certified Public Accountants. Mr. Woo holds a Master of Business Administration from Kellogg Graduate School of Management, Northwestern University and the Hong Kong University of Science and Technology; a Bachelor of Laws from Peking University; and a Master of Laws from the City University of Hong Kong. Mr. Woo is a member of the panel of assessors of the Medical Council of Hong Kong, the Chiropractors Council, the Chinese Medicine Practitioners Board of the Chinese Medicine Council of Hong Kong and the disciplinary committee of the Hong Kong Institute of Certified Public Accountants. He is also a council member of the Hong Kong Chinese Orchestra and the vice chairman of the Hong Kong PHAB Association.

Mr. Woo has been a director of Bell Tea Overseas Limited (previously known as Hip Hing Overseas Limited) (‘‘BTO’’) from 2 July 2010 to 18 October 2018. BTO incorporated in the Hong Kong Special Administrative Region (‘‘HKSAR’’) on 13 April 1993 and was principally engaged in the business of construction overseas. On 19 September 2018, a winding up order (the ‘‘Order’’) was granted by the High Court of HKSAR (the ‘‘High Court’’) on BTO. Mr. Woo confirmed that the Order was in relation to the non-payment for a sum arising from an arbitration case involving contractual dispute relating to the construction works of a building in Dubai which commenced in or about 2007 and was completed in or about 2011 between the petitioner of the Order and a joint venture entity (the ‘‘Joint Venture’’) in which BTO has 30% interests. An award (the‘‘Award’’) was granted by an arbitration institution in Dubai in favour of the said petitioner, which then enforced the whole amount of the Award in the High Court against, among others, BTO. Mr. Woo further confirmed that he was not involved in any of the matters concerning the operations of the Joint Venture, the construction works or the said arbitration or matters leading to the granting of the Order.

Mr. Woo has entered into a letter of appointment with the Company pursuant to which he has agreed to act as an independent non-executive Director for a term of 3 years commencing from 28 June 2019, unless terminated in in accordance with the terms of the letter of appointment. Pursuant to the articles of association of the Company, Mr. Woo will hold office until the next following general meeting of the Company but shall be eligible for re-election. Thereafter, he shall be subject to retirement by rotation and reelection in accordance with the articles of association of the Company. Pursuant to the letter of appointment, Mr. Woo will receive a director’s fee of HK$120,000 per annum, which is determined with reference to his duties and responsibilities with the Company and the prevailing market conditions, and such other benefits as may be determined by,and at the discretion of, the Board from time to time.

Save as disclosed above, as at the date of this announcement, Mr. Woo (i) does not hold any position in the Company; (ii) does not have any other major appointments or professional qualifications; (iii) does not hold any directorship in any public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; and (iv) does not have any relationship with any Directors, senior management, substantial or controlling shareholders of the Company. Further, as at the date of this announcement, Mr. Woo is not interested in and does not hold any shares of the Company (the ‘‘Shares’’) or underlying Shares or debentures of the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

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

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