Board of Directors

The company has a board of directors, which is responsible to the general meeting of shareholders. The board of directors shall consist of seven to fifteen directors, of which independent directors shall not be less than one-third of the total number of directors; the board of directors shall have one chairman and one vice-chairman. The board of directors of the company has established an audit committee, and set up relevant special committees such as strategy, nomination, remuneration and assessment, related party transaction control, and auditing as needed. Special committees are responsible to the board of directors and perform their duties in accordance with the Articles of Association and the authorization of the board of directors. Proposals shall be submitted to the board of directors for deliberation and decision. The members of the special committees are all directors, among which the nomination committee, the audit committee and the remuneration and appraisal committee are the majority of independent directors and serve as the convener, and the convener of the audit committee is an accounting professional. The board of directors is responsible for formulating the work rules of special committees and standardizing the operation of special committees.

Member of The Board arrow-icon
Wang Yusuo
Wang Yusuo - Chairman

Born in 1964, holds a Doctorate Degree. As a founder of ENN Group, he served as the member of the 12th National Committee of the Chinese People’s Political Consultative Conference, vice chairman of the 9th All-China Federation of Industry & Commerce, vice chairman of the China Private Chamber of Commerce, member of the Standing Committee of the 12th Chinese People’s Political Consultative Conference Hebei, vice chairman of Hebei Federation of Industry & Commerce and vice chairman of Langfang Chinese People’s Political Consultative Conference. He has more than 30 years of experience in gas business investment and management. Currently, he serves as the Chairman of the Board of Directors in ENN Group, Director of ENN International, Chairman of the Board of Director of ENN Holdings, Director of ENC Digital Technology Co.,Ltd., Chairman of the Board of Directors of Langfang Natural Gas Co., Ltd., Chairman of the Board of Directors of Langfang ENN Energy Development Co., Ltd., Chairman of the Board of Directors of ENN Science and Technology Development Co., Ltd., Chairman of the Board of Directors and Executive Director of ENN Energy and independent Director of DiDi Global Inc.; he has worked as the Chairman of the Board of Directors of the Company since November 2008.

Yu Jianchao
Yu Jianchao

Born in 1968, holds an MBA Degree conferred by China Europe International Business School and an EMBA Degree at Tsinghua PBCSF. He was the Deputy Chief Accountant, Chief Accountant, Chairman of the Supervision Committee, Chief Financial Officer, Chairman of the Finance and Audit Committee and Vice President of ENN Group, Vice President of ENN Energy, Vice President of the Company and the CEO of the Company, etc. Mr. YU Jianchao has extensive experience in company management and capital operation. Currently, he works as the Chairman of the Board of Directors of Hebei Weiyuan Group Co., Ltd. and ENN (Zhoushan) LNG Co., Ltd. He has served as the Director of the Company since February 2017, Vice Chairman of the Board of Directors of the Company since November 2017, and Co-CEO of the Company since September 2020.

Han Jishen
Han Jishen

Born in 1964, holds an EMBA Degree conferred by Nanyang Technological
University, Singapore. He joined ENN Energy in 1993, served as senior executive officer in
different subsidiary companies under ENN Energy. He was also the President, CEO, Co-vice
Chairman and Executive Director of ENN Energy. He has extensive experience in market
research, business development and operation management in energy industry. He has
served as the Co-CEO and Director of the Company since September 2020.

Zheng Hongtao
Zheng Hongtao

Born in 1975, graduated from Tsinghua University with a Doctorate
Degree. He served as the Deputy General Manager and Executive Deputy General Manager
in CNOOC Gas & Power Group Co., Ltd. International Trade Branch. He joined ENN Group in
January 2019, responsible for international and domestic natural gas trade, and worked as
Chief Gas Business Director of ENN Group. Mr. ZHENG Hongtao has extensive experience
in international LNG resource procurement and trading, LNG shipping, domestic natural
gas sales and related asset M&As. Currently, he works as the Vice Chairman and Executive
Director of ENN Energy, and the Director of ENN (Zhoushan) LNG Co., Ltd. He has served as
the President and Director of the Company since September 2020.

Jiang Chenghong
Jiang Chenghong

Born in 1975, holds an EMBA Degree conferred by Xiamen University. He served as the Deputy General Manager and General Manager of the Capital Department and the Director of the Finance Department in Sinochem Group Co., Ltd.; Director of Sinochem Finance Co., Ltd and China Foreign Economy and Trade Trust Co., Ltd. He has extensive experience in the financial management and asset M&As. He joined ENN Group in September 2017 and worked as the Director of ENN International. Currently, he works as the CFO of ENN Group and the Director of Tibet Tourism Co Ltd.; and he has worked as the Director of the Company since November 2020.

Zhang Jin
Zhang Jin

Born in 1973, graduated from Renmin University of China with a Master’s Degree in Management and a Bachelor’s Degree in Economics. She served as Senior Vice President of Shanda Network Group, Vice President of Human Resources of Shanda Group, and Vice President of Human Resources of Lenovo Group. She has extensive experience in the talent stimulation and corporate management. She joined ENN Group in September 2016. At present, she works as the Executive Vice President and Chief Human Resources Officer of ENN Group, Chief Human Resources Officer of ENN Energy and Director of ENC Digital Technology Co., Ltd.. She has worked as the Director of the Company since November 2020.

Wang Zizheng
Wang Zizheng

Born in 1988, graduated from Tongji University with a Bachelor’s Degree in Urban Planning. He served as the Assistant to the President of ENN Group Intelligent Energy Co., Ltd., Director of Green Transportation Energy Strategic Planning of Transfuels. LLC in U.S., Deputy General Manager of ENN Science & Technology Development Co., Ltd., Vice President of ENN Energy, Chairman of the Board of Directors of ENC Digital Technology Co., Ltd, Director of ENN International, etc. He has extensive experience in investment, M&As and operation management of overseas LNG refueling stations. At present, he works as the Director of ENN Group, Non-executive Director of ENN Energy, Director of ENN Shuneng Technology Co., Ltd., member of Hebei Chinese People’s Political Consultative Conference, member of the Executive Committee of Hebei Federation of Industry and Commerce, member of the Standing Committee of Langfang Chinese People’s Political Consultative Conference and Vice Chairman of Langfang Federation of Industry & Commerce. He has worked as the Director of the Company since June 2018.

Tang Jiasong
Tang Jiasong - Independent Director

Born in 1974, is qualified as a Certified Public Accountant. He performed the audits of consolidated statement, A-share and H-share IPO for many state-owned, private and multinational companies. From September 1995 to August 2015, he worked at Deloitte Touche Tohmatsu Certified Public Accountants LLP, and was promoted to partner in June 2007. Mr. TANG Jiasong has extensive experience in the audit of statements and financial risk identification and prevention and control, and has provided many valuable suggestions for the company’s audit and internal control. He has worked as the Independent Director of the Company since July 2019.

Zhang Yu
Zhang Yu - Independent Director

Born in 1958, holds an EMBA Degree conferred by Peking University. He has long been engaged in oil production technology research, oil and gas field development, oil and gas storage and transportation production management and natural gas pipeline construction, etc.. Zhang Yu has rich experience in corporate management and project infrastructure management and has obtained the title of Senior Engineer. He served as Deputy General Manager, Safety Director, General Manager and Director of PetroChina Beijing Gas Pipeline Co., Ltd. He has worked as an Independent Director of the Company since November 2020.

Chu Yuansheng
Chu Yuansheng - Independent Director

Born in 1963, graduated from Peking University with a Master’s Degree in Law, He is admitted to practice law in China. With 12 years experience of the legal department in a Fortune 500 foreign company, he is familiar with both civil law and common law. He used to be a researcher of the Academy of Military Sciences, the legal counsel of China Hewlett-Packard Co., Ltd., and a practicing lawyer of Beijing Junyicheng Law Firm.

Wang Chunmei
Wang Chunmei - Independent Director

Born in 1964, he holds a bachelor's degree in National Economic Planning Economics from Renmin University of China, and is qualified for the professional and technical position of senior engineer. Senior energy background, with up to 32 years of work experience in the energy industry; understand the laws and trends of market development, and accurately understand and grasp industry policies. He used to be the deputy general manager of Zhejiang Zheneng Gas Co., Ltd. and the general manager of Zhejiang Natural Gas Development Co., Ltd.

Supervisory Board

The company has a board of supervisors. The board of supervisors consists of three supervisors, and the board of supervisors has one chairman, who is elected by more than half of all the supervisors. The chairman of the board of supervisors shall convene and preside over the meeting of the board of supervisors; if the chairman of the board of supervisors is unable or fails to perform his duties, a supervisor jointly nominated by more than half of the supervisors shall convene and preside over the meeting of the board of supervisors. The board of supervisors shall include shareholder representatives and an appropriate proportion of the company's employee representatives, of which the proportion of employee representatives shall not be less than 1/3. The employee representatives on the board of supervisors shall be democratically elected by the employees of the company through the employee representative assembly, the employee assembly or other forms.

Member of Supervisory Board arrow-icon
Li Lan
Li Lan Chairman of the Supervisory Board

Born in 1969, graduated from school of mechanical engineering, Beijing University of science and technology with a Bachelor’s Degree in Mechanical Engineering. With 21 years of service experience in multinational enterprises and 9 years in local enterprises, he has rich accumulation in the fields of business management, strategic planning, marketing, organization and talent development. He has served as Acer China Marketing Director, HP Global Product Line Marketing Director, IBM China Marketing Management.

Wang Xi
Wang Xi

Born in 1972, holds an EMBA Degree conferred by Peking University. She served as a senior management in ENN Group and its subsidiaries, Deputy General Manager of Changsha Xinao Gas Co., Ltd., General Manager of Financial Management Department and Chief Financial Officer of ENN Group and the Chairman of the Board of Supervisors of Tibet Tourism Co Ltd.. Currently, she works as Executive Vice President and Director of ENC Digital Technology Co., Ltd. and Supervisor of ENN Holdings; she has worked as the Supervisor of the Company since July 2013.

Liu Jie
Liu Jie Employee Representative Supervisor

Born in 1977, Bachelor of North China University of Technology, has long been engaged in finance, investment, internal control, market development, risk management and other aspects of work. He has rich experience in financial management, investment management, risk control management, etc. He used to be the deputy director of finance and performance of Xinneng Phoenix (Tengzhou) Energy Co., Ltd., the director and director of the investment management department of ENN, and the deputy general manager of Xinneng (Tianjin) Energy Co., Ltd.

Strategy Committee

The strategy committee of the board of directors is a special working organization established by the board of directors in accordance with the resolutions of the general meeting of shareholders. It is mainly responsible for researching and making suggestions on the company's long-term development strategy and major investment decisions.

Nomination Committee

The nomination committee of the board of directors is a special working body established by the board of directors in accordance with the resolutions of the general meeting of shareholders.

Audit Committee

The Audit Committee of the Board of Directors is a special working body established by the Board of Directors in accordance with the resolutions of the general meeting of shareholders. It is mainly responsible for the communication, supervision and verification of internal and external audits of the company.

Related Party Transaction Control Committee

The Related Party Transaction Control Committee of the Board of Directors (hereinafter referred to as the "Related Party Transaction Control Committee" or "Committee") is a special working organization established by the Board of Directors in accordance with the resolutions of the Board of Directors. Review the objectivity, fairness and rationality of related party transactions reviewed by the general meeting of shareholders, and supervise and manage the implementation of related party transactions reviewed and approved by the board of directors or the general meeting of shareholders.

Remuneration and Appraisal Committee

The Remuneration and Appraisal Committee is a special working body established by the Board of Directors in accordance with the resolutions of the General Meeting of Shareholders. It is mainly responsible for formulating and evaluating the company’s directors and managers; it is responsible for formulating and reviewing the company’s remuneration policies and plans for directors and managers, and is responsible to the Board of Directors.

Strategy Committee Nomination Committee Audit Committee Related Party Transaction Control Committee Remuneration and Appraisal Committee Environmental, Social and Governance Committee
Zheng Hongtao
Wang Yusuo
Yu Jianchao
Han Jishen
Jiang Chenghong
Zhang Jin
Wang Zizheng
Chu Yuansheng
Tang Jiasong
Zhang Yu
Wang Chunmei
Chairman
Member
The data comes from the first quarter report of 2022
Reports of the total number of ordinary shareholders at the end of the reporting period
28,675
Reports of the total number of ordinary shareholders at the end of the reporting periodTotal number of preferred shareholders whose voting rights were restored at the end of the reporting period (if any)
0
Shareholdings of the top 10 shareholders
Name of Shareholder
Nature of Shareholders
Number of Shareholding
Shareholding ratio (%)
Number of restricted shares held
The condition of pledge, mark, or freeze
Share status
Quantity
ENN GROUP INTERNATIONAL INVESTMENT LIMITED
Overseas legal person
1,370,626,680
48.16
1,370,626,680
No
0
ENN Holdings Investment Co., Ltd.
Domestic nonstate-owned legal person
430,737,451
15.14
24,587,116
Pledge
245,240,000
Hong Kong Securities Clearing Company Limited
Others
157,928,366
5.55
0
No
0
Hongchuang (Shenzhen) Investment Centre (Limited Partnership)
Domestic nonstate-owned legal person
106,900,820
3.76
0
No
0
Langfang Heyuan Investment Center (LLP)
Domestic nonstate-owned legal person
98,360,656
3.46
0
Pledge
67,300,000
Hebei Weiyuan Group Co., Ltd.
Domestic nonstate-owned legal person
89,004,283
3.13
0
Pledge
61,200,000
National Social Security Fund 106 Portfolio
Others
33,908,800
1.19
0
No
0
Bank of China Limited-Guotai Jiangyuan Advantage Selection and Flexible Allocation of Hybrid Securities Investment Funds
Others
15,504,444
0.54
0
No
0
Huaneng Guicheng Trust Co., Ltd.
Domestic nonstate-owned legal person
15,329,614
0.54
0
No
0
China CITIC Bank Co., Ltd.-Social Security Fund 1106 Portfolio
Others
15,304,657
0.54
0
No
No
Shareholdings of Top 10 Shareholders Without Sales Restriction
Name of Shareholder
Number of unrestricted shares held
Type and number of shares
Type of Shares
Quantity
ENN Holdings Investment Co., Ltd.
406,150,335
RMB common stock
406,150,335
Hong Kong Securities Clearing Company Limited
157,928,366
RMB common stock
157,928,366
Hongchuang (Shenzhen) Investment Centre (Limited Partnership)
106,900,820
RMB common stock
106,900,820
Langfang Heyuan Investment Center (LLP)
98,360,656
RMB common stock
98,360,656
Hebei Weiyuan Group Co., Ltd.
89,004,283
RMB common stock
89,004,283
National Social Security Fund 106 Portfolio
33,908,800
RMB common stock
33,908,800
Bank of China Limited-Guotai Jiangyuan Advantage Selection and Flexible Allocation of Hybrid Securities Investment Funds
15,504,444
RMB common stock
15,504,444
Huaneng Guicheng Trust Co., Ltd.
15,329,614
RMB common stock
15,329,614
China CITIC Bank Co., Ltd.-Social Security Fund 1106 Portfolio
15,304,657
RMB common stock
15,304,657
Basic Endowment Insurance Fund 807 Portfolio
10,400,000
RMB common stock
10,400,000
A statement of the above-mentioned shareholder′s relationship or concerted action

1、ENN GROUP INTERNATIONAL INVESTMENT LIMITED (Chinese name “新奥集团国际投资有限公司”, hereinafter referred to as “ENN Group International”), ENN Holdings Investment Co., Ltd. (hereinafter referred to as “ENN Holdings”), Langfang Heyuan Investment Center (LLP) and Hebei Weiyuan Group Co., Ltd. are all enterprises controlled by Mr. Wang Yusuo, the actual controller of the Company.

 

2、On November 30, 2018, Wang Yusuo and Zhao Baoju couples and ENN Holdings signed “the Equity Custody Agreement on ENN GROUP INTERNATIONAL INVESTMENT LIMITED”. Mr. Wang Yusuo and Ms. Zhao Baoju respectively entrusted all the equity rights (including corresponding rights and interests) of ENN International held by them to ENN Holdings for the management, and the trusteeship period until December 31, 2040.

 

3、The Company does not know whether there is a related relationship or a concerted action relationship among other shareholders.

Description on the Participation of Top 10 Shareholders and Top 10 unrestricted Sold Shareholders in Margin Financing and Refinancing Business (if any)

ENN Holdings holds 98,500,000 shares through its investor′s credit securities account.