United Energy Group Limited - HKExnews

UNITED ENERGY GROUP LIMITED
Biography of Directors and Senior Management
Mr. Zhu Chengwu, aged 40, joined the Company on 5 December 2005 is an independent non-executive Director. He is
currently the chief financial officer of the Shanghai head office of Everbright Securities Company Limited. After graduation
from the Lanzhou Commercial College with a bachelor degree in finance, Mr. Zhu Chengwu had held senior financial
positions in several PRC companies including Shenzhen Techo Telecom Co., Ltd. (“Shenzhen Techo”), a PRC company
whose shares are listed on the Shenzhen Stock Exchange. Mr. Zhu Chengwu was the director and had assumed the role
of the chief financial officer of Shenzhen Techo. Through his past experience, in particular, as the director of Shenzhen
Techo, Mr. Zhu Chengwu has gained much experience in (a) preparing and conducting review and internal audit of financial
statements and reports; and (b) internal control and procedures for financial reporting in respect of public companies and
possesses such knowledge, experience and expertise of an independent non-executive director as required under Rule
3.10(2) of the Listing Rules. Mr. Zhu Chengwu acquired the intermediate-level accountant certificate jointly issued by the
Ministry of Finance and the Ministry of Personnel of the People’s Republic of China on 30 May 2000. Mr. Zhu Chengwu is
considered to be an independent non-executive director under Rule 3.13 of the Listing Rules.
Senior Management
Mr. Wang Chunpeng, aged 64, Chief Operation Officer of the Company. Prior to his current role, Mr. Wang joined the
Company as Senior Advisor in 2006. Mr. Wang has worked at CNPC’s Liaohe oilfield for over 30 years. Prior to joining
the Company, Mr. Wang served as General Manager of CNPC Liaohe oilfield (2000-2005), Director General of Liaohe
Petroleum Exploration Bureau (1999-2000), Vice Director of Liaohe Petroleum Exploration Bureau (1994-1999), Plant
Manager of Liaohe oilfield Shenyang Extraction Plant and Huanxiling Extraction Plant, Unit Manager and Supervisor of
Liaohe oilfield Xingyou Headquarter (1976-1981). Mr. Wang is an Executive Commissioner of the Political Consultation
Committee of Liaoning Province and a member of the national committee of CPPCC.
Mr. Lin Ning, aged 53, Vice-President of United Petroleum and Natural Gas Investments Limited (“United Petroleum”),
is responsible for the United Petroleum’s overall operation, research and strategic planning. Mr. Lin graduated with a
bachelor’s degree in engineering from Xian Jiaotong University. He also holds a master’s degree in business administration
from Maastricht School of Management in the Netherlands. He has over 30 years of extensive experience in the petroleum
drilling industry. Prior to joining the Group, he had worked at the Equipment Institute of Exploration Bureau of CNPC ( 中
石 油 勘 探 局 裝 備 所 ) as Assistant Engineer, Engineer and Deputy Director. He was Deputy General Manager and General
Manager of China Merchants Trade Company Limited and China Merchants Trade & Investment Company Limited from
1988 to 1999. He was General Manager of China Science and Technology High-Tech Company Limited ( 中 國 科 技 高 技 術
有 限 公 司 ) from 2000 to 2005.
Mr. Ma Guangyue, aged 63, Vice-President and Chief Accountant of UP&NGI’s finance and accounting management.
Mr. Ma has over 40 years of extensive experience in corporate finance and management. Prior to joining the Group, Mr.
Ma had worked at the Drilling Company in Jianghan Oilfield ( 江 漢 油 田 鑽 井 處 ), the Honggang Oilfield of Jilin ( 吉 林 紅 崗 油
田 ), Huabei Oifield of CNPC ( 中 國 石 油 華 北 油 田 ), CNPC Huabei Petroleum ( 中 國 石 油 華 北 油 田 管 理 局 ), China Petroleum
Material and Equipment Corporation ( 中 國 石 油 物 資 裝 備 ( 集 團 ) 總 公 司 ) as Accountant, Chief Accountant and Vice-General
Manager.
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