Corporate Governance
Executive Directors
Mr. LUO Lin (Chairman)
Mr. PI Zhifeng
Mr. FAN Yonghong
Non-Executive Directors
Mr. HUANG Song
Independent Non-Executive Directors
Mr. ZHANG Yongyi
Mr. ZHU Xiaoping
Mr. WEE Yiaw Hin
Board committees

There are 4 Board Committees. The table below provides membership information of these committees on which each Board member serves.

Director / Board Committee Audit Committee Nomination Committee Remuneration Committee ESG Committee
Mr. LUO Lin
M M M
Mr. PI Zhifeng
C
Mr. FAN Yonghong
M
Mr. ZHANG Yongyi
M C
Mr. ZHU Xiaoping
C M
Mr. WEE Yiaw Hin
M M C
C Chairman of the relevant Board committees
M Member of the relevant Board committees
Award And Recognition
2021
  • Most Honored Companies recogntion by Institutional Investor
2020
  • Best Investor Relations Company in oil and gas sector in the 10th Asia Excellence Award by Corporate Governance Asia
2019
  • Most Honored Companies recogntion by Institutional Investor
  • Best Investor Relations Company in oil and gas sector in the 9th Asia Excellence Award by Corporate Governance Asia
  • Best Energy and Resources Company in Golden H-share COmpanies Awards organized by Zhitong Caijing(智通财经)
2018
  • 300 million USD bond refinancing was awarded as the Turnaround deal of the Year by IFRS
2017
  • Most Progress in IR from Hong Kong Investor Relations Association.
2013
  • Asia's Most Promising Company on Corporate Governance Award from Corporate Governance Asia
  • China's Most Promising Company Award from the Asset
  • Golden Bauhinia Awards 2013 - Best Listed Company
2012
  • Golden Award for Excellence in Management and Corporate Governance from The Asset
Shareholder Communication Policy

We ensure a high-level of reliable, effective and timely communications with shareholders.
For more information, please refer to our shareholders communication policy.