Management Introduction - Corporate Information - Investor Relations

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 Degree of Doctor of Business Administration from University of Minnesota, USA., Doctorate of Advanced professional Studies in Applied Finance (Specialisation in Wealth Management) of University of Geneva, graduated from Xi’an Shiyou University, and postgraduate from the University of International Business and Economics,

postgraduate from Tsinghua University School of Economic and Management with a master degree of advanced business administration. 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, obtained a master’s degree in Business Administration and is currently a PhD candidate in Business Administration at PHBS-SMU. 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.