MR. WANG JINGBO
Chairman and Executive Director
Mr. Wang has extensive experience in management and investment in oil and gas industry and other energy sectors. He has worked at Exxon Mobil Corporation, a global major integrated oil and gas company, where he was involved in researches in new geophysical technologies, drilling control system and reservoir simulation technology. Mr. Wang led and participated in several energy and infrastructure investments and management during his tenure in D. E. Shaw & Co, a wall-street investment institution. Mr. Wang has also been the partner at IDG Capital, where he oversees the operation and management of IDG Capital’s mature stage investment, large-scale merger and acquisition, oil and gas investment projects, and has led several large-scale cross border merger and acquisition and capital restructuring transactions.
Mr. Wang graduated with a bachelor’s degree in Engineering from the Mechanical Engineering Department of Tsinghua University, obtained a master’s degree and a Ph.D in Mechanical Engineering from Cornell University and an MBA from New York University. He is a committee member of the 12th All-China Youth Federation.
MR. LEE KHAY KOK
Mr. Lee has over 24 years of experience in upstream oil and gas exploration and development, in particular in the fields of production enhancement and fracturing stimulation. Mr. Lee worked for Schlumberger, the world’s largest oilfield services firm for approximately 19 years and held several key technical positions, including Geomarket Technical Engineer — Principal (chief technical advisor in Schlumberger), In Touch Manager — Stimulation (responsible for 24/7 technical support to Schlumberger worldwide stimulation community) and CHG Stimulation Domain Manager (regional chief technical engineer supporting North-east Asia area) providing technical support and advice to Schlumberger Technical personnel or to oil companies. At Schlumberger, Mr. Lee was involved in many key oilfield production enhancement projects. His involvement in these projects varied from the technical design of the job to field execution and in some cases where he was the engineer in-charge in operations.
Mr. Lee graduated with a bachelor’s degree in Mineral and Petroleum Engineering from National Cheng Kung University in Taiwan and obtained a master’s degree in Petroleum Engineering from the University of Oklahoma. Mr. Lee was also a recipient of the 1995 Rock Mechanics Award from the U.S. National Committee for Rock Mechanics for his Master’s Thesis.
MR. LIN DONGLIANG
Mr. Lin joined International Data Group (“IDG”) in 1994, served as the partner of its China venture capital investment team of IDG Capital, he has presided over a variety of investment projects in IT industry and energy industry since 1995 with remarkable success. Prior to joining IDG Capital, Mr. Lin was a Senior Research Fellow at the National Development Research Center of the State Council of China. He also previously worked for Citibank New York in 1992-1993.
Mr. Lin received a bachelor's degree in Computer Science in 1984 and an MBA in 1986 from Tsinghua University.
MR. SHONG HUGO
Mr. Shong is Global Chairman and founding partner of IDG Capital. He brought IDG Capital to China in 1993, marking it the first global investment firm entering Chinese market. He focuses on the overall operation and development of IDG Capital in China.
After having graduated with a master’s degree in communications from Boston University in 1987, Mr. Shong conducted graduate studies in Asian economy and international business at the Fletcher School of Law and Diplomacy and completed the Advanced Management Program in the School of Business Administration of Harvard University in 1996. Mr. Shong has served as members of the Board of Trustees at Boston University, Harvard Business School Asia Advisory Committee, and the Leadership Board of the McGovern Institute for Brain Research at Massachusetts Institute of Technology.
INDEPENDENT NON-EXECUTIVE DIRECTORS
MS. GE AIJI
Independent Non-executive Director
Ms. GE has over 30 years of experience in the energy industry. Ms. GE has played pivotal roles in many domestic enterprises’ overseas upstream exploration and development projects and led various major international merger and acquisition projects in the upstream oil and gas field. Ms. GE has been serving as the vice president of Talent Power Group Limited since 2014. From 2012 to 2016, Ms. GE served as a non-executive director of Mining Resource Company of China Great Wall Industry Corporation. In addition, Ms. GE held several management positions with China National Oil and Gas Exploration and Development Corporation, China National Petroleum Corporation and its affiliated companies.
Ms. GE graduated from Beijing University of Chemical Technology with a bachelor’s degree of Chemical Engineering in 1986 and a master degree of Technical Economics in 1988. Ms. GE also obtained an Executive Master of Business Administration degree from the National University of Singapore in 2007.
MR. SHI CEN
Independent Non-executive Director
Mr. Shi is a managing director of Ascendent Capital Partners (Asia) Ltd., a private equity investment company focusing on the Greater China market. Previously he was a senior vice president of D. E. Shaw & Co., responsible for its Greater China private equity investment business and also served as a vice president at CCMP Capital Asia Pte Ltd. (formerly known as JP Morgan Partners Asia), where he focused on buyouts and other private equity investments in China and the Asia Pacific region. He began his career at Goldman Sachs Investment Banking division, where he focused on providing overseas equity offerings and cross-border mergers and acquisitions advice for Chinese companies. Mr. Shi is also a director of Ningxia XiaJin Dairy Group Co., Ltd.
Mr. Shi graduated with a bachelor’s degree in Economics, and a master’s degree in Economics from Tsinghua University.
MR. CHAU SHING YIM DAVID
Independent Non-executive Director
Mr. Chau has over 21 years’ experience in corporate finance covering projects ranging from initial public offering transactions and restructuring of enterprises in the PRC to cross border and domestic takeover transactions. Mr. Chau was formerly a partner of one of the Big Four accounting firms in Hong Kong, holding the position as the head of mergers and acquisitions and corporate advisory. He is a member of the Hong Kong Securities and Investment Institute, and a member of the Institute of Chartered Accountants of England and Wales (“ICAEW”), and was granted the Corporate Finance Qualification of ICAEW. He is a member of the Hong Kong Institute of Certified Public Accountant (“HKICPA”) and was an ex-committee member of the Disciplinary Panel of HKICPA. Mr. Chau is a member of Jinan Municipal Committee of the Chinese People’s Political Consultation Conference (“CPPCC”) and Hospital Governing Committee of Pamela Youde Nethersole Eastern Hospital since 1 April 2017.
Mr. Chau is currently an independent non-executive director of seven companies which are listed on the Main Board of the Stock Exchange, namely, Lee & Man Paper Manufacturing Limited (stock code: 2314), Man Wah Holdings Limited (stock code: 1999), China Evergrande Group (stock code: 3333), Richly Field China Development Limited (stock code: 313), Evergrande Health Industry Group Limited (stock code: 708), Hengten Networks Group Limited (stock code: 136) and Branding China Group Limited (stock code: 863). Mr. Chau is also an independent non-executive director of Asia Grocery Distribution Limited (stock code: 8413) which is listed on the Growth Enterprise Market of the Stock Exchange.