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Corporate Documents

Xu Tie-liang

the Chairman of the Board, executive Director and the Chief Executive Officer

the Chairman of corporate governance committee of the Company

Holds a PhD of Global Business Administration from University of Minnesota, USA., graduated from Xi’an Shiyou University, and postgraduate from the University of International

Business and Economics, a master degree of advanced business administration postgraduate from Tsinghua University School of Economic and Management.   Mr. Xu has extensive experience in energy, investments and management.

Guan Yijun

executive Director

A member of each of the CG Committee and the remuneration committee of the Company

Postgraduate from Peking University, and obtained a Master

Degree in Business Administration. She has extensive business operation management experiences.
Gao Falian

executive Director

A member of each of the Nomination Committee and the CG Committee.


Obtained a bachelor’s degree in law from Peking University and a

master’s degree in engineering from China University of Petroleum.  He has extensive experience in oil and gas industry.

Xu Ran

executive Director

A member of the CG Committee

Obtained a bachelor’s degree in Accountancy in The University of San Diego of U.S.A.,  and the CESGA qualification issued by EFFAS in 2022.

Liu Zhihong

independent non-executive Director

The chairman of the audit committee and the Remuneration Committee, a member of the nomination committee of the Company 		Holds an executive master’s degree of business administration from the Peking University and is a member of the Chinese Institute of Certified Public Accountants.  She has extensive experience in the field of accounting.
Wang Guangtian
independent non-executive Director

The chairman of the Nomination Committee, and a member of each of the Audit Committee and the Remuneration Committee.

Holds a master degree in world economics from the Hebei University.  He has extensive experience in financial and administrative management.
Yang Jie

an independent non-executive Director

A member of the Audit Committee

Holds a bachelor degree at University of International Business Economics.  He has extensive experience in mining investment and capital operation.