Chairman, Executive Director and CEO

Mr. Yang Jinming

Mr. Yang was appointed as our Group’s Director on 27 July 2015 and was re-designated as our executive Director on 21 September 2015. He is also the chairman of our Board, our chief executive officer and the chairman of our nomination committee. Mr. Yang is primarily responsible for the overall management, strategic development and major decision-making of our Group. Mr. Yang is the founder of our Group and he founded Maoming Tianyuan Trade Development Company Limited in November 1996. He has been the Chairman of the board and the general manager of Maoming Tianyuan Trade Development Company Limited since its establishment in November 1996. Mr. Yang obtained a 工商管理專業 (Business Administration Profession*) from Guangdong Institute of Science and Technology (廣東省科技幹部學院) in 1996. He also completed a 茂名市重點企業總裁高級研修班 (Maoming Key Enterprises’Chief Executive Upper-level Intensive Course*) at Tsinghua University (清華大學).

 

Executive Director

Ms. Tong Wai Man

Ms. Tong was appointed as our executive Director on 21 September 2015. She is responsible for administrative management of our Group and also serves on our remuneration committee. Ms. Tong acted as an administrative director of Tian Resource Investment Holding Limited (香港天源投資控股有限公司) from April 2010 to 8 September 2015 and was responsible for administrative management and development of business.

Ms. Tong was a member of the 中國人民政治協商會議第八屆茂名市委員會 (The Maoming City Committee of the 8th Chinese People’s Political Consultative Conference*).

Ms. Tong obtained a certificate in business administration in August 2012 and a master’s degree in business administration in June 2013 from the University of South Australia

 

Executive Director

Mr. Su Baihan

Mr. Su was appointed as our executive Director on 21 September 2015. He is responsible for overall financial and operation of our Group. Mr. Su has joined Maoming Tianyuan Trade Development Company Limited as the head of the capital management department since July 2011. Mr. Su is also a director of Maoming Jinyuan Company Limited. Prior to joining our Group, Mr. Su worked as a statistician, manager and project manager of the corporate banking department of China Guangfa Bank Company Limited (廣發銀行股份有限公司) Maoming branch from July 2003 to July 2011.

Mr. Su graduated from the School of Accounting of Jiangxi University of Finance and Economics (江西財經大學) with a bachelor’s degree in Management in July 2003.

 

General Manager

Mr. Chen Sheng

Mr.Chen is responsible for the operation and the management of our Group. He has over 24 years in the PRC petrochemical industry. Prior to joining our Group, he had worked in the oil refinery and sales companies of Maoming Petrochemical Company* ([茂名石化公司]) from 1998 to 2016, and had successively worked in various positions in Maoming branch office of China Petroleum & Chemical Corporation* (中國石化股份公司茂名分公司) including party branch secretary of the self-sales commercial department, chief of the sale department, etc. During the period from January 2017 to September 2022, he joined Guangdong Yuexiang Tianyuan Holdings Co., Ltd.* (廣東粵祥天源控股有限公司) and acted as the general manager of its energy operation department, and has concurrently acted as the deputy general manager of Guangdong Zhongyou Tianyuan Petrochemical Sales Co., Ltd.* (廣東中油天源石化銷售有限公司) since August 2020 till now. Mr. Chen has joined our Group since October 2022. He is currently the general manager of Tianyuan and Zhengyuan.

Mr. Chen obtained an undergraduate degree in law and specialized in network education in January 2010 from Sun Yat-sen University (中山大學). He is also a member of the Communist Party of the PRC since 2003, and has been acting as the party branch secretary of the Office of Maoming Private Enterprise Chamber of Commerce (茂名市民營企業商會) since October 2021.

  

Chief Financial Officer 

Mr. Qiao Li

Mr. Qiao is responsible for financial management of our Group. He completed a top-up program in Accountancy at the Northeast Normal University (東北師範大學) in 2018. He studied finance in the Military Economic Institute of the Chinese People’s Liberation Army* (中國人民解放軍軍事經濟學院)from September 1997 to July 1999. He obtained an Intermediate Level Certificate of Speciality in Accounting issued by the Ministry of Human Resources and Social Security of the PRC and the Ministry of Finance of the PRC in May 2014. Mr. Qiao has over 15 years of experience in accounting and finance. Prior to joining the Company, he worked as an assistant to the general manager and a finance manager in Guangdong Oxiranchem Co., Ltd. (廣東奧克化學有限公司) (a subsidiary of Liaoning Oxiranchem,Inc.(奥克股份有限公司), a company listed on the ChiNext of the Shenzhen Stock Exchange (stock code: 300082)) from June 2013 to April 2016. From October 2016 to April 2020, he worked as a chief financial officer in Maoming Shihua East Oil Chemical Co., Ltd.* (茂名實華東油化工有限公司) and Maoming Shunhe Petrochemical Company Limited* (茂名順和石化有限公司).

 

Company Secretary

Mr. Hung Chung Wah

Mr. Hung was appointed as our company secretary on 10 May 2018.

Mr. Hung graduated from the City University of Hong Kong with a bachelor of Business Administration (Honours) in Accountancy degree with first class honours in November 1999. Since November 2002, Mr. Hung has been certified as a Financial Risk Manager by the Global Association of Risk Professionals. Mr. Hung has been a Certified Public Accountant accredited by the Hong Kong Institute of Certified Public Accountants since January 2004 and a Fellow of the Association of Chartered Certified Accountants since November 2007.

Mr Hung has over 20 years of experience in accounting and auditing. From February 2004 to May 2005, Mr. Hung worked at Ernst & Young as a staff accountant, and was subsequently promoted to a senior accountant. From May 2005 to May 2006, Mr. Hung worked at CCID Consulting Company Limited (Stock Code: 8235) as its company secretary and qualified accountant. From August 2006 to May 2008, Mr. Hung worked at Kenfair International (Holdings) Limited (Stock Code: 223) as its company secretary, qualified accountant and finance manager. He also worked at Kenfair International Limited as finance manager from August 2006 to October 2009. Mr. Hung then worked at United Food Holdings Limited (Singapore Stock Code: AZR) as its chief financial officer from March 2010 to September 2015.

 

Non-executive Director

Mr. Yang Fan

Mr. Yang was appointed as our non-executive Director on 21 September 2015. He is responsible for overseeing the general corporate, financial and compliance affairs of our Group. Mr. Yang Fan obtained a bachelor of arts degree from the University of Cambridge in June 2012. In August 2013, he obtained a master of science in financial economics from the University of Oxford. Mr. Yang is also the deputy chairman of the board of directors of Maoming Jinyuan Company Limited.

Mr. Yang Fan is the non-executive director of Jiayao Holdings Limited (嘉耀控股有限公司) (Stock Code: 1626) from 24 March 2014 to 17 March 2017, and was appointed as the non-executive director in the same company again on 18 February 2019. He is a director of Hubei Golden Three Gorges Printing Industry Co., Ltd(湖北金三峡印務有限公司).

 

Independent non-executive Director

Mr. Pang Hon Chung

Mr. Pang was appointed as our independent non-executive Director on 10 May 2018 and currently serves our audit committee and nomination committee. Mr. Pang has over 20 years of professional accounting experience and considerable experience in special assurance and advisory assignments in relation to corporate restructurings and fund raising exercises. He also has extensive experience in corporate audits and consulting of pre-listing and listed companies, and medium to large private entities. Mr. Pang has been a Certified Public Accountant recognised by the Hong Kong Institute of Certified Public Accountants since April 2001. He has also been a member of the Society of Chinese Accountants and Auditors since August 2014. Mr. Pang had worked at Ernst & Young for over eight years and subsequently joined ZHONGHUI ANDA CPA Limited in March 2010 and he has been an audit partner of the firm since January 2014. Mr. Pang obtained a bachelor’s degree in accountancy in November 1997 from the City University of Hong Kong.

Professor Wu Jinwen

Professor Wu was appointed as our independent non-executive Director on 10 May 2018 and serves on our audit committee, nomination committee and remuneration committee. She obtained the doctorate degree in political economics* (政治經濟學博士) from the South China Normal University (華南師範大學) in December 2008. Professor Wu was awarded the certificate of Guangdong Province professional and technical qualification* (廣東省專業技術資格証) in applied economics by the Guangdong Provincial Department of Human Resources and Social Security* (廣東省人力資源和社會保障廳) in April 2012 and the postdoctoral certificate* (博士後証書) in psychology by the National Postdoctoral Committee* (全國博士後管理委員會) in May 2013.

Mr. Huang Yaohui

Mr. Huang was appointed as our independent non-executive Director on 10 May 2018 and serves on our audit committee and remuneration committee. Mr. Huang has extensive experience in the banking industry. He had worked as the vice branch manager in Maoming branch of People’s Bank of China from March 1993 to August 1995, and as the branch manager of Maoming branch of China Guangfa Bank Co., Ltd. (廣發銀行股份有限公司茂名分行) (“Guangfa Bank”) from September 1995 until his retirement in September 2012. He is currently re-engaged by Guangfa Bank as a senior consultant. Mr. Huang obtained a bachelor’s degree in economic administration* (經濟管理) in July 1995 from South China Normal University.