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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 Boardcomprises the following directoratchs:
Executive director
Chen Yajun( Chairman of the board, chairman of Strategic Investment and Risk Control Committee,member of Remuneration Committee)

Mr.Chen Yajun( 陈亚军先生), aged 54, has been anutive Director of the Company and Chairman of the Board since March 2017.Mr. Chen joined in CASIC Group since 1988 and had leaderships in the secondinstitute, the forth research institute of CASIC Group and China Aerospace AutomotiveCo., Ltd. respectively. Mr. Chen obtained Bachelor’s degree and Master’s degreefrom Beijing Institute of Technology in 1985 and 1988 respectively.


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 ofthe Company from June 2007 to March 2017 and the vice Chairman of the Companysince March 2017. He is also the President of the Company.

Mr. Zhang graduated from the Sichuan PetroleumAdministration Vocational University in 1982, with a diploma in machinerymanufacture, design and equipment. He graduated from the Party Institute of  SichuanProvincial Committee Correspondence College in 1998, with a degree in Economicsand Management. In 2004 he then obtained a senior engineer qualificationgranted by the Committee for Evaluation of Senior Technical Positions of theChina National Petroleum Corp.He has been receiving special subsidies granted bythe State Council of the PRC government since February 2007, for hissignificant contribution to the development of machinery engineering in thePRC.

In 2005, Mr. Zhang wasawarded the Sichuan Province Prize for Outstanding Talent in Innovation (四川省第三届杰出创新人才奖), by the SichuanProvincial 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 SichuanProvincial Federation of Trade Unions in 2007. Mr. Zhang was rewarded asLeading 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 sinceJanuary 18 2008. He hasbeen the senior vice-presidentof the Company since January 1 2016. In 1990, Mr. Ren earned a Bachelor'sdegree 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 NationalPetroleum Corp., Sichuan Petroleum Administration. In November 2007, he alsobecame a member of the 5th Edition Committee of the Oil Field Equipment Journal, and in 2012,he earned a Doctor's degree in MechanicalDesignandTheory from Southwest Petroleum University. Mr. Ren is employed as an engineer by SichuanHonghua Petroleum Equipment Co., Ltd.

Non-Executive Director
Han Guangrong (Non-utive Directors)

Mr.Han Guangrong( 韩广荣先生), aged 55, hasbeen a Non-utive Director of the Company since March 2017. Mr. Han iscurrently the deputy director of the international-business department of CASICand the vice Chairman of Aerospace Hi-tech Holding Group Co., Ltd. Mr. Hanjoined in CASIC Group since 1984 and had leaderships in the third institute ofCASIC Group and CASIC. Mr. Han obtained Bachelor of engineering degree fromHarbin Institute of Technology and Master of engineering degree from BeihangUniversity 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 sinceMarch 2017. Mr. Chen is currently the director of corporate plan anddevelopment department of Shenzhen Aerospace Industry Technology ResearchInstitute Co., Ltd. and chairman of Zhuhai Aerospace Science and TechnologyInnovation Industrial Co., Ltd. Mr. Chen has worked in Shum Yip Group Limitedand joined in CASIC Group in 2011. Mr. Chen obtained Bachelor of finance degreefrom Shandong University in 2003 and Master of economics degree from ShanghaiUniversity 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 ofthe Company since 18January 2008. Heis currently an independent non-utive director of Kun Lun Energy CompanyLimitedand Cinda InternationalHoldings Limited. He was amanagingdirector of China Resources Capital Holdings Company Limited. He has years ofexperience in corporatefinance and hasworked with various international financial institutions since 1993, including,NM Rothschild & Sons,JP Morgan andDBS. Mr. Liu obtained a Master’s degree and a Ph.D. from the Faculty ofEconomics, University ofCambridge in1988 and 1993 respectively, a Master of Science degree in Development Studiesfrom the University ofBath, England,in 1987, and a Bachelor of Economics degree from Southwest University ofFinance and Economics in1983.


Wu Yuwu(chairman of Audit Committee, member of Remuneration Committee)

Mr.Wu Yuwu( 吴毓武先生), aged 56, is currently a professor of accounting at the School of Accountancy of the Chinese University of Hong Kong. Mr. Wu has years of experience in accounting academics and research. Mr. Wu currently serves as an independent non-utive directorof China Galaxy Securities Co., Ltd. He holds a Director’s degree in accounting and a degree of Master of Business Administration.



Chen Guoming(member of Audit Committee)

Mr. Chen Guoming (陈国明先生), aged 54, has been an IndependentNon-utive Director of the Company since 18 January 2008. He is now aProfessor,a Ph.D. candidate supervisor, a member of the Academic Committee, theChief officer ofResearch Centreof Security technique of the Offshore Oil & Gas Equipment,the Chief officerof Professor Committeein theDepartment of Mechanical and Electrical Engineering of ChinaUniversity of Petroleum. Currently, Mr. Chen is the Chief officerof Shandong KeyLaboratory of Petroleum Mechanical Engineering; a member of theQuality & Reliability Committee of China Petroleum Society, the OffshoreEngineering Committee of China Naval Architects and Marine Engineers' Societyand China Mechanical Engineering Society; and a member of the EditorialCommittee of the Journal of Petroleum Science, the Journal of Oil Mining FieldMachinery and the Journal of China University of Petroleum (Natural Science Edition).He has been receiving special subsidies granted by the State Council of the PRCgovernment ( 政府特殊津贴) since August 2005, for his significant contribution to the development ofhigher education in China, and was awarded the National Labor Day Medal in2007. In 1982, Mr. Chen graduated from the Mechanical Department of the EastChina Petroleum Institute with a Bachelor's Degree, and then worked as anassistant engineer in the Lanzhou General Machinery Plant from 1982 to 1983. Heearned his Master's degree in 1986, from the Beijing Graduate School of EastChina Petroleum Institute. He then worked as a teacher in this Institute andwas 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 waspromoted 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 theIndependent Non-utive Director of the Company since March 2017. Ms. Su iscurrently the CEO of Beijing Yameihezhong Consultanting Co., Ltd. Ms. Su oncehad leaderships in Discipline Inspection Commission of Sichuan province and SichuanDevelopment and Reform commission and State-owned Assets Supervision andAdministration Commission of State Council, worked as the vice-president inSichuan Provincial Investment Group, the chairman of Sichuan Chuantou WaterGroup and vice-president of Joneson Group. Ms. Su obtained Doctor’s degree infinance and Master’s degree in securities investment from Sichuan University in2013 and 1999 respectively, and obtained Bachelor’s degree of Chinese fromShandong University in 1991.

Mr. 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 anutive director, vice president and company secretary of HuabaoInternational Holdings Limited. Mr. POON has years of experience in finance,accounting, supervising compliance and listed companies related financialmanagement. Mr. POON is currently the independent non-utive director ofSany Heavy Equipment International Holdings Company Limited, Greentown ServiceGroup Co., Ltd., Sunac China Holdings Limited, Tonly Electronics HoldingsLimited, Yuanda China Holdings Limited, Changan Minsheng APLL Logistics Co.,Jinchuan Group International Resources Co. Ltd., TUS International Limited andAUX International Holdings Limited. Mr. POON is a fellow of CPA Australia,  member of The Institute of CharteredSecretaries and Administrators,  and  The Hong Kong Institute of CharteredSecretaries and a member of its Technical Consultation Panel and ProfessionalDevelopment Committee. He holds was granted postgraduate diploma in laws fromthe University of London. He holds a Master’s degree in internationalaccounting, Master’s and Bachelor’s degree in laws and a Bachelor’s degree inbusiness studies.


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

Mr. Chang(常清先生), aged 60, is currently the chairman of Jinpeng International FuturesCo., Ltd., a professor of China Agricultural University and the chairman of theexpert committee of China Futures Association. Mr. Chang is also currently acouncil member of Shanghai Futures Exchange and a member of the ExpertCommittee of China Securities Journal. Mr. Chang is now acting as anindependent non-utive director of Kangda International EnvironmentalCompany Limited and China Chengtong Development Group Limited. He previouslyserved 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 Academyof Social Sciences with a doctorate degree in agricultural economics andmanagement in 2001, graduated from Jilin University with both a master’s degreein national economics in 1985 and a bachelor’s degree in economics in 1982.


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