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Board of Directors & Senior Management

BOARD OF DIRECTORS

DR. DAI XIAOBING

  • Chairman and Executive Director since September 2011, Chief Executive Officer Since September 2020. in charge of the overall affairs of the Group
  • Responsible for the Group’s human resources management (including human resources planning, personnel deployment, remuneration scheme and staff training), capital operation (including financing, investment and merger and acquisition of projects) and technology management (including introduction and application of technology)
  • PhD in Econometrics by the School of Economics, Jilin University, PRC
  • Experienced in the M & A and corporate restructuring of companies in the PRC
  • Worked in China Securities Regulatory Commission (CSRC) and the Co-founder of China Securities Journal published by Xinhua News Agency

MR. WAN TZE FAN, TERENCE

  • CFO and Executive Director since March 2009
  • Responsible for the Group’s strategic planning, operation planning, external relationship and organizational management (including rules and systems, organizational structure and corporate culture)
  • MBA holder, fellow member of Hong Kong Institute of Certified Public Accountants (HKICPA)
  • Experienced in accounting with international audit firms and local listed companies
  • Independent Non-Executive Director of other two Hong Kong listed companies.

NON-EXECUTIVE DIRECTOR

MR. KING HAP LEE, HARRY

  • Non-Executive Director since September 2020
  • Served as Exective Director and CEO of the Company
  • Worked in governmental bodies and SOE in PRC
  • Former Deputy Chief of Mechanical and Electrical Products Import and Export Office at State Council (SC)

MR. HUANG SHAOWU

  • Non-Executive Director of the Company since June 2014
  • Main founder for the Shenzhen Aisidi Co., Ltd.
  • Director of Shenzhen Aisidi Co., Ltd.
  • Chairman of Shenzhen Sinomaster Investment Group Co., Ltd.
  • Chairman and Chief Executive Officer of 深圳市全球星投資管理有限公司
  • SMT is an investment conglomerate with extensive investments in distribution, retail, logistics, finance, real estate, tourism, high-tech, e-commerce and ecological agricultural business

MS. CAI YANLING

  • Non-Executive Director of the Company since June 2020
  • Project Manager of China Huarong Overseas Investment Holdings Co., Limited
  • Holds a bachelor degree in accountancy from Zhongnan University of Economics and Law

MR. TSANG HING BUN

  • Non-Executive Director of the Company since August 2020
  • More than 18 years of experience in audit, accounting, corporate finance and compliance
  • Master of Science Degree in Finance
  • Member of The Hong Kong Institute of Certified Public Accountants, an associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute
  • Executive Director of another Hong Kong listed companies

INDEPENDENT NON-EXECUTIVE DIRECTORS

PROFESSOR. WONG LUNG TAK, PATRICK

  • Independent Non-Executive Director of the Company since August 2010
  • Practicing CPA, Managing Director of Patrick Wong CPA Limited
  • Accorded Doctor of Philosophy in Business, awarded a Badge of Honour by the Queen of England in 1993
  • Appointed a Justice of the Peace in 1998 and was awarded a Bronze Bauhinia Star (BBS) by the Hong Kong Government of SAR in 2010

DR. WANG YANBIN

  • Independent Non-Executive Director of the Company since September 2011
  • A professor for doctoral candidates of China University of Mining and Technology (Beijing), Head of Scientific Research Office
  • Master Degree holder in Coal Petrology and Coalfield Geology
  • Doctor Degree in Coalfield, Oil and Gas Geology and Organic Geochemistry from China University of Mining and Technology (Beijing)

DR. DANG WEI HUA

  • Independent Non-Executive Director of the Company since July 2013
  • Worked as General Manager of Shenzhen Branch of Changjiang Securities Company Limited and the Chief Representative of Shenzhen Representative Office of Changjiang Securitie
  • Holds a master degree of business administration at Zhongnan University of Economics and Law, Awarded a PhD in Econometrics by the School of Economics, Jilin University
  • Holds a Chinese lawyer qualification as well as securities practice qualification

SENIOR MANAGEMENT

MS. YIM SIU HUNG, KAREN

  • Company Secretary since December 2011
  • Responsible for the Group’s legal compliance work
  • Holder of Law and Accountancy degrees
  • Fellow member of Hong Kong Institute of Chartered Secretaries and Institute of Chartered Secretaries and Administrators
  • Years of extensive experience in company secretarial, worked for international accounting and law firms

DR. RAO MENGYU

  • Chief Geologist of the Group, joined OEI Inc. since December 2007
  • Mainly responsible for geology research and exploration work of the Group’s Sanjiao coalbed methane project
  • Awarded a PhD in Geology by the China University of Petroleum (East China)
  • Engaged in research work for the oil and gas geology fundamental theories and coalbed methane (“CBM”) development technology in the post-doctoral station of the College of Petroleum and Natural Gas Engineering, China University of Petroleum (Beijing)
  • Accumulated over 20 years of experience in the industry and has years of experience in onsite work and indoor scientific research in respect of CBM projects
  • One of the principal participants in the scientific research achievement of “Research, development and application of CBM multi-lateral horizontal well”

MR. MEI XIMIN

  • Executive Vice President of the Group, and General Manager of Orion, joined the Company in September 2015
  • Responsible for the Company’s coordination in relation to the government’s public affairs and assisting in the production and operation of Orion
  • Holds a bachelor degree in economics from Jilin University and was granted the professional title of senior economist in 1995
  • Served as the Director of the Bureau of Commodity Prices of Jilin Province and senior executive of 吉林國聯集團公司
  • Served as vice president of a Hong Kong listed company since 2008

MR. TAN XIN

  • Vice President of the Group since February 2015
  • Mainly responsible for financing and business mergers and acquisitions of the Group
  • Worked at China Construction Bank, Shenzhen Branch, and acted as cadre at sub-section level and economist in the Foreign Exchange Department of China Construction Bank and General Department of China Investment Bank
  • Former Deputy General Manager of 中國遠東國際貿易公司
  • Former General Manager of China Affairs Department of 香港首億國際金融有限公司
  • Former General Manager of 深圳市佳泰隆投資擔保有限公司