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