Executive Directors

Mr. OEI Kang, Eric, aged 38, has been appointed as Executive Director, Chairman and Chief Executive Officer of the Company since 10th April 2008. He also holds several directorships in other members of the Group. Mr. OEI was educated in the USA and obtained a Bachelor's Degree in Economics (with a minor in Electrical Engineering), and a Master's Degree in Business Administration. Earlier in his career, Mr. OEI worked with Peregrine Securities Ltd. and PCCW Limited in Hong Kong, the LG Group in Seoul and McKinsey & Co. in Los Angeles, USA. Mr. OEI is currently an Executive Director and the Chief Executive Officer of HKC (Holdings) Limited ("HKC"), the shares of which are listed on the Main Board of the Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the controlling shareholder of the Company. He is also a director of certain subsidiaries of HKC. Mr. OEI is also the sole director and the sole shareholder of Creator Holdings Limited ("Creator"), the controlling shareholder of HKC.

Dr. YUNG Pak Keung, Bruce, aged 48, has been appointed as Executive Director and Managing Director of the Company on 4 September 2009. Reporting to the Chairman and Chief Executive Officer of the Group, Dr. YUNG will oversee the operations of the Company, its subsidiaries and projects in the Mainland China. Dr. YUNG is a veteran in the energy industry with over 20 years working experience across Europe, Asia and in particular China during the last 10 years. Prior to joining HKE, Dr. YUNG was the Vice President of BP in China. Dr. YUNG has also held senior management positions in Entergy Power Group (the IPP arm of Entergy Power Corporation) in China and British Gas plc in the UK before joining BP. Dr. YUNG has a BSc(Hons) and a PhD degree in Chemical Engineering from University of Birmingham and a MBA from Henley Management College. Dr. YUNG is a Corporate Member of the UK Institution of Chemical Engineers and Institution of Gas Engineers; and is an alumnus of the Advanced Management Program at Harvard Business School in the US.

Mr. LEUNG Wing Sum, Samuel, aged 45, has been appointed as Executive Director and the Chief Financial Officer of the Company since 1st December 2008. He joined the Group in April 2008 as Qualified Accountant of the Company. He also holds several directorships in other members of the Group. Mr. LEUNG is a certified practising accountant of CPA Australia. Mr. LEUNG obtained a Master's Degree in Business from RMIT University of Australia. He has over 20 years' experience in auditing and finance management with an international audit firm and other major conglomerates in Hong Kong. Prior to joining the Group, Mr. LEUNG was a director of internal control and risk management of HKC. He is also a director of certain subsidiaries of HKC.

Non-executive Director

Mr. LIU Zhixin, aged 50, has been appointed as Non-executive Director of the Company since 10th April 2008. He also holds several directorships in other members of the Group. Mr. LIU graduated from the Department of Law of Peking University in China, majoring in economics law. Mr. LIU was the economist and director of the department of managers in China Textile News. Mr. LIU had also served as deputy general manager of New China Hong Kong Investment Company Limited and was responsible for major investment projects and consulting business in China. Mr. LIU is currently a director of certain subsidiaries of HKC.

Independent Non-executive Directors

Mr. ZHANG Songyi, aged 54, has been appointed as Independent Non-executive Director of the Company since 10th April 2008. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Mr. ZHANG currently serves in senior management and advisory capacities in several companies, including acting as the chairman of Mandra Capital, a senior advisor of Morgan Stanley Asia Limited, and a director of SINA Corporation which is a company listed on the NASDAQ Stock Market. He was a former director of Suntech Power Holdings Co., Ltd., a company listed on the New York Stock Exchange, in the last three years. Mr. ZHANG obtained a Juris Doctor degree from Yale University in 1985.

Mr. TANG Siu Kui, Ernest, aged 59, has been appointed as Independent Non-executive Director of the Company since 10th April 2008. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Mr. TANG is a solicitor in private practice and at present a partner and a consultant of two law firms respectively. Mr. TANG graduated from The University of Hong Kong with a Bachelor's Degree of Laws and is admitted as a solicitor in Hong Kong, England and Australia. He is also a China Appointed Attesting Officer by the Ministry of Justice of China.

Mr. YU Hon To, David, aged 61, has been appointed as Independent Non-executive Director of the Company since 10th April 2008. He is also a member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company. Mr. YU is a fellow of the Institute of Chartered Accountants in England and Wales and an associate of the Hong Kong Institute of Certified Public Accountants. Mr. YU was formerly a partner of an international accounting firm with extensive experience in corporate finance. He is a founder and director of MCL Capital Limited (formerly known as Management Capital Limited), a company which specializes in direct investment and financial advisory activities. Mr. YU is currently an independent non-executive director of several other companies listed on the Stock Exchange, namely Great China Holdings Limited, Haier Electronics Group Company Limited, Ming Pao Enterprises Corporation Limited, One Media Group Limited, Playmates Holdings Limited, TeleEye Holdings Limited and VXL Capital Limited. He was a former independent non-executive director of Hantec Investment Holdings Limited, BALtrans Holdings Limited and Shun Cheong Holdings Limited, which are listed on the Stock Exchange, in the last three years.

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