Mr. Wang Jinlong

Chairman and executive Director

Mr. Wang Jinlong (王金龍) (“Mr. Wang”), is our chairman and executive Director. He was appointed as an executive Director on 31 December 2007 and is also a director of certain subsidiaries of the Group. Mr. Wang is primarily responsible for the long term development strategy of the Group. He has over 30 years of experience in the oil and gas industry. Mr. Wang founded our Group in April 2002 as the executive director and general manager of Petro-king Oilfield Technology Ltd. Prior to that, he worked at 菲利普斯中國有限公司 (Phillips China Inc.) (later known as 康菲石油中國有限公司 (ConocoPhillips China Inc.)) between 1994 and 2003 where he had served as a senior drilling/production engineer. Mr. Wang graduated from 西南石油學院(Southwest Petroleum Institute*) with a Bachelor of Engineering degree majoring in drilling engineering in July 1986. Mr. Wang obtained a Mid-level Professional Qualification as an engineer in April 1993 issued by 中華人民共和國地質礦產部 (the PRC Ministry of Geology and Mineral Resources*), which was later reformed and incorporated into 中華人民共和國國土資源部 (the PRC Ministry of Land and Resources*), and a qualification of senior engineer issued by CNOOC in March 2002. Mr. Wang has been recognised for his contributions to the development of the technology of geology and was awarded certificates for such contributions by the PRC Ministry of Geology and Mineral Resources in December 1996. Under code provision A.2.1 of the CG Code, the roles of chairman and chief executive officer should be separate and should not be performed by the same individual. Mr. Wang was performing both the roles of chairman and chief executive officer (“CEO”) of the Group during the reporting period until 25 April 2016. Taking into account Mr. Wang’s strong expertise in the oil and gas industry, the Board considered that the roles of chairman and chief executive officer being performed by Mr. Wang enables more effective and efficient overall business planning, decision making and implementation thereof by the Group. However, in order to maintain good corporate governance and fully comply with the Code Provisions, Mr. Wang has resigned as the CEO on 25 April 2016.

Mr. Zhao Jindong

Executive Director and Chief Technology Officer

Mr. Zhao Jindong (趙錦棟) (“Mr. Zhao”), is our executive Director and Chief Technology Officer. He joined our Group in 2003 as a vice general manager. He was appointed as an executive Director on 24 December 2012 and is also a director of certain subsidiaries of the Group. Mr. Zhao has over 30 years of experience in drilling and completion services of the oil and gas industry. Before joining our Group, Mr. Zhao was the senior drilling and completion engineer at 康菲石油公司 (ConocoPhillips Oil Company) from October 2002 to December 2003. He was employed by ConocoPhillips China Inc. from October 1997 to October 2002 where he was recognised for his exemplary performance and contributions to the operations in Xinjiang. Mr. Zhao started his career as an engineer trainee at 地質礦產部石油鑽井研究所 (Drilling Institute of Minority of Geology*) in December 1983. He continued his employment with the Drilling Institute of Minority of Geology where he became a senior engineer and an assistant manager of the drilling development department. Mr. Zhao graduated from 中國地質大學 (China Geology University*) with a diploma in drilling engineering in 1988. Mr. Zhao has been appointed as the CEO of the Group on 25 April 2016. On 1 December 2016, Mr. Zhao has resigned as the CEO of the Company due to health reason, but remained as an executive Director. He was appointed as the Chief Technology Officer in February 2017.

Mr. Huang Yu

Vice President

Mr. Huang Yu (黄瑜) (“Mr. Huang”), aged 55, has over 30 years of experience in the oilfield services industry. Mr. Huang graduated from Southwest Petroleum University in July 1989 with a master’s degree and obtained an Executive Master of Business Administration degree from the School of Economics and Management, Tsinghua University in 2011. Mr.Huang holds the professional qualifications of senior engineer in petroleum engineering and professor level senior economist, and has accumulated rich experience in international

cooperation in the oil and gas fields. Before joining the Group, Mr. Huang served as the chief executive officer of Polytec Resources Ltd. from December 2007 to December 2013, Mr. Huang acted as the vice president and chief economist of China’s Oil and Gas Exploration and Development Company (“CNODC”) from June 1999 to July 2007, and was responsible for company planning, business development and mergers and acquisitions business. From January 1997 to May 1999, Mr. Huang worked as the chief economist in CNPC Sudan 1/2/4 District Projects of CNPC International (Nile) Ltd.. From July 1989 to December 1996, Mr. Huang worked in Zhongyuan Oilfield and served as the senior reservoir engineer of the Development Research Institute of Zhongyuan Petroleum Exploration Bureau and the director of the International Cooperation Department of Zhongyuan Petroleum Exploration Bureau. Since December 2016, Mr. Huang has been appointed as the non-executive director of China Oil HBP Science & Technology Co., Ltd. (stock code: SZ002554), a company listed on the Shenzhen Stock Exchange. Mr. Huang joined the Group in December 2018 as the vice president and has been mainly responsible for the market development, large-scale project operation management and financing management of the Group.


Mr. Lee Tommy

Non-executive Director

Mr. Lee Tommy (李銘浚) (“Mr. Lee”), aged 41, is a non-executive Director. He joined our Group in December 2007 as a director of Petro-king Holding Limited. He was appointed as a non-executive Director on 31 December 2007. Mr. Lee has been the vice chairman and chief executive officer of Termbray Industries International (Holdings) Limited (stock code: 93) since 2008 and 2010 respectively. Mr. Lee was appointed as director of Guangdong Ellington Electronics Technology Company Limited (“Guangdong Ellington”) since 2001. Guangdong Ellington was listed on the Shanghai Stock Exchange (stock code: 603328) since 1 July 2014. He was a vice president of Guangdong Ellington from 2001 to 2008, primarily responsible for the overall management and strategic planning of Guangdong Ellington. Mr. Lee studied Economics in the Seneca College in Canada.

Ms. Ma Hua

Non-executive Director

Ms. Ma Hua (馬華) (“Ms. Ma”), aged 42, is our non-executive Director. She was appointed as a non-executive Director on 12 June 2012. She is now the managing director of 新疆TCL股權投資有限公司 (TCL Capital*). She was TCL Corporation’s employee from January 2003 to February 2008 acting as the chairman’s corporate secretary. Prior to that, Ms. Ma had already been employed by TCL國際控股 (TCL International Holdings Ltd.) as an investor relations personnel from July 2001 to January 2003. Ms. Ma Hua obtained her Master of Business Administration from 中國人民大學 (Renmin University of China*) in January 2004 and graduated from 太原理 工大學 (Taiyuan Technology University*) with a Bachelor degree double majoring in industry and foreign trade/ English language in July 1998.

Mr. Xin Junhe

Independent non-executive Director

Mr. Xin Junhe (辛俊和) (“Mr. Xin”), is our independent non-executive Director. He was appointed as an independent non-executive Director on 27 March 2017. He is also the chairman of our remuneration committee. He has over 40 years of experience in drilling services of the oil and gas industry. Mr. Xin graduated from 西南石油學院 (Southwest Petroleum Institute*) with a Bachelor of Engineering degree majoring in drilling engineering in 1982. After graduating from college, Mr. Xin joined 玉門石油管理局 (Yumen Petroleum Administrative Bureau), which is under the management of China National Petroleum Corporation (“CNPC”). He has worked for CNPC all his career and retired in December 2016 as the Deputy Chief Engineer of 中國石油海外勘探開發公司 (China Petroleum Overseas Exploration and Development Corporation*). He has outstanding achievement throughout his career, has won first class National Scientific and Technological Progress Award, and has been receiving special government allowance from the State Council of the People’s Republic of China. Mr. Xin has been appointed as a director of many projects of CNPC and accumulated rich experience.

Mr. Tong Hin Wor

Independent non-executive Director

Mr. Tong Hin Wor (湯顯和) (“Mr. Tong”), is our independent non-executive Director. He was appointed as an independent non-executive Director on 18 February 2013. He holds a diploma in management studies from the Hong Kong Polytechnic University. Mr. Tong has over 30 years of working experience in financial management. He was appointed as an independent non-executive director of Termbray Industries International (Holdings) Limited in 2008 where he has also been serving as a member of the audit committee. Mr. Tong was the group vice president of Elec & Eltek Corporate Services Limited from 1995 to 2004 and the group financial controller of Elec & Eltek (International) Limited in 1995. He was the financial controller of Karrie Industrial Company Limited, a company principally engaged in electronics and sheet metal manufacturing in 1993.

Mr. Leung Lin Cheong

Independent Non-executive Directors

Mr. Leung Lin Cheong (梁年昌), is an independent non-executive director and the chairman of the audit committee of Guangzhou Automobile Group Co., Ltd. (listed in both the Stock Exchange and the Shanghai Stock Exchange, with the stock codes of “2238” and “601238” respectively). Mr. Leung is also the managing director of Union Registrars Limited since May 2014 and a part-time tutor for the Master of Corporate Governance of The Open University of Hong Kong. From October 2012 to May 2015, Mr. Leung was an independent non-executive director of Casablanca Group Limited (stock code: 2223). He was the chief legal and compliance officer of Shanghai Industrial Investment (Holdings) Co., Ltd. and the chief legal and compliance officer and company secretary of Shanghai Industrial Holdings Limited (stock code: 0363). He obtained a master’s degree in business administration jointly from Brunel University and Henley Management College and a master’s degree in Laws from University of London in 1995 and 2006, respectively. He is a fellow member of Hong Kong Institute of Certified Public Accountants, The Chartered Institute of Management Accountants, The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Chartered Secretaries, and a founding member of The Hong Kong Independent Non-Executive Director Association.

Mr. Lin Jingyu

General manager of production business department

Mr. Lin Jingyu (林景禹) (“Mr. Lin”), is our general manager of production business department. Mr. Lin Jingyu is responsible for the engineering and technology of our production business department. He joined our Group in 2008 as a senior engineer. He has over 20 years of experience in the exploration and development technology of oilfields. From July 2006 to August 2008, Mr. Lin Jingyu served as the vice president and senior engineer of the Acid Fracturing Research Centre of the Research Institute of Petroleum Engineering and Technology of Sinopec Henan Oilfield Company (中石化河南油田分公司石油工程技術研究院壓裂酸化研究所). Before then, he was the office director and engineer of the Acid Fracturing Research Centre of the Research Institute of Petroleum Engineering and Technology of Henan Oilfield Company. From July 1996 to July 2000, he was the assistant engineer of Henan Oilfield and Oil Production Technology Research Institute (河南油田採油工藝研究所). Before then, Mr. Lin Jingyu obtained a Master degree in oil, gas and oilfields exploration from the School of Petroleum Engineering of Yangtze University (formerly known as Jianghan Petroleum Institute) (長江大學石油工程學院(原江漢石油學院)). From September 1992 to June 1996, he obtained a Bachelor degree in petroleum engineering from Xi’an Petroleum Institute (西安石油學院). In addition, Mr. Lin Jingyu participated in international investment and project management for oil and gas exploration and development in Imperial College London during September 2005 to March 2006.

Mr. Zhang Taiyuan

General manager of Iraq Area

Mr. Zhang Taiyuan (張太元) (“Mr. Zhang”),is our general manager of Iraq Area. He is also a director of certain subsidiaries of the Group. He joined our Group in 2004 as a senior drilling supervisor and has been subsequently promoted to director of international projects and also to vice president. Mr. Zhang has over 25 years of experience in project management and drilling engineering of the oil and gas industry. He was an offshore drilling supervisor of Devon Energy China Ltd. prior to joining our Group from December 2002 to December 2004. Between January 2002 and December 2002, he was a project manager of CNPC. Mr. Zhang acted as a CNPC engineering professional representative for CNPC-Burlington (then known as CNPC-ENRON) from October 1997 to January 2002. Prior, he was employed by 川中油氣公司 (Chuanzhong Oil and Gas Company of SPA*) from August 1986 where he acted as a drilling engineer. He graduated from 西南石油學院 (Southwest Petroleum Institute*) in 1986 with a Bachelor of Engineering degree, majoring in drilling engineering.

Mr.Chan Kwok Yuen Elvis

Chief financial officer

Mr. Chan Kwok Yuen Elvis (陳國源)("Mr.Chan"), joined the Group in July 2018 as our chief financial officer and he is primarily responsible for the Group's overall financial strategies and daily management of the Group's financial, accounting and legal functions. Mr. Chan, aged 46, has over 22 years of experience in the field of accounting and finance. Mr.Chan is a fellow of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a Chartered Financial Analyst of the CFA Institute and a member of the Hong Kong Society of Financial Analysts. Mr. Chan obtained a bachelor's degree in commerce from Queen's University in Canada in 1995 and a master of science degree in corporate governance and directorship from the Hong Kong Baptist University in 2013.

Mr. Ren Wensheng

General manager of Marketing department

Mr. Ren Wensheng (任文生) (“Mr. Ren”), is our general manager of Marketing department.He joined our Group in May 2015 and he is primarily responsible for the business development and growth in Middle East. Mr. Ren has over 20 years of experience in oil and gas service industry. He has worked as Production Operation, Technology Transfer & HR Superintendent for ConocoPhillips China. He has worked as Chief Commercial Representative & HR Manager for Statoil Orient Inc. He has worked as Vice President for CNOOC Iran Ltd./North Pars Project. He has worked as CNOOC Global Account Manager for Halliburton China Energy Service Ltd. He has worked as District Manager of South China, Sales and Marketing Director for Weatherford China Ltd. Mr. Ren graduated from the Jianghan Petroleum University with a Bachelor of Engineering degree, majoring in Petroleum Engineering and completed his Executive Master of Business Administration at the University of Texas, Arlington in 2008.

Mr. Tung Tat Chiu, Michael

Company secretary

Mr. Tung Tat Chiu, Michael (佟達釗) (“Mr. Tung”), was appointed as the company secretary of our Company on 18 February 2013. He is the senior partner of Tung & Co., a law firm providing legal advice as to Hong Kong laws to our Group since 2007. He holds a Bachelor of Arts degree in law and accounting from The University of Manchester, the United Kingdom. He has over 25 years of experience as practising lawyer in Hong Kong. He is also a China-Appointed Attesting Officer. Mr. Tung currently serves as a joint company secretary of Jiangxi Copper Company Limited (stock code: 358), Harbin Electric Company Limited (stock code: 1133) and Qingling Motors Co. Ltd (stock code: 1122), respectively. He is currently the internal legal adviser of Silver Grant International Industries Limited (stock code: 171).

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