Board Level

Audit Committee

  • Mr. Chiu Sui Keung (Chairman)
  • Mr. Lee Ping
  • Mr. Lee Kwok Wan

Nomination Committee

  • Mr. Xu Zhuliang (Chairman)
  • Mr. Chiu Sui Keung
  • Mr. Lee Kwok Wan

Nomination Committee

  • Mr. Chiu Sui Keung (Chairman)
  • Ms. He Qing
  • Mr. Lee Kwok Wan

Operational Level

Operation team consists of experienced natural resources oil and gas experts.

Note : Emst & Young is the auditor of the Company

Document Download

Terms of Reference of Audit Committee
Terms of Reference of Remuneration Committee
Terms of Reference of Nomination Committee
List of Directors and Their Role and Function
Memorandum of Association
Articles of Association
Procedures for a Shareholder to Propose a Person for Election as a Director