260
|
Xu Tie-liang |
the Chairman of the Board, executive Director and the Chief Executive Officer the Chairman of corporate governance committee of the Company |
Holds a PhD of Global Business Administration from University of Minnesota, USA., graduated from Xi’an Shiyou University, and postgraduate from the University of International Business and Economics, a master degree of advanced business administration postgraduate from Tsinghua University School of Economic and Management. Mr. Xu has extensive experience in energy, investments and management. |
| Guan Yijun |
executive Director A member of each of the CG Committee and the remuneration committee of the Company Postgraduate from Peking University, and obtained a Master |
Degree in Business Administration. She has extensive business operation management experiences. |
|
Gao Falian
|
executive Director A member of each of the Nomination Committee and the CG Committee.
|
Obtained a bachelor’s degree in law from Peking University and a master’s degree in engineering from China University of Petroleum. He has extensive experience in oil and gas industry. |
|
Xu Ran
|
executive Director A member of the CG Committee |
Obtained a bachelor’s degree in Accountancy in The University of San Diego of U.S.A., and the CESGA qualification issued by EFFAS in 2022. |
|
Liu Zhihong
|
independent non-executive Director The chairman of the audit committee and the Remuneration Committee, a member of the nomination committee of the Company |
Holds an executive master’s degree of business administration from the Peking University and is a member of the Chinese Institute of Certified Public Accountants. She has extensive experience in the field of accounting. |
|
Wang Guangtian
|
independent non-executive Director
The chairman of the Nomination Committee, and a member of each of the Audit Committee and the Remuneration Committee. |
Holds a master degree in world economics from the Hebei University. He has extensive experience in financial and administrative management. |
|
Yang Jie
|
an independent non-executive Director A member of the Audit Committee |
Holds a bachelor degree at University of International Business Economics. He has extensive experience in mining investment and capital operation. |
Yue. Gong. Wang. An. Bei. No.44040202000827