Board of Directors

Accountable to the General Meeting of Shareholders, deliberate and approves the important matters in the Company's business activities and make decision or reports the matters to the General Meeting of Shareholders for further discussion

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

Responsible for supervising the behaviours of the directors and the management, and the Company's financials

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

Researching and making recommendations on the Company's long-term devel-opment strategy and major investment decisions

Appointment Committee

Selecting and making recommendations on the selection, selection criteria and procedures for directors and senior officers of the Company

Audit Committee

Responsible for the communication, supervision and verification of internal and external audits of the Company

Remuneration and Evaluation Committee

Responsible for formulating the appraisal standards for and conducting the appraisal of the Company's directors and senior officers, and formulating and reviewing the remuneration policies and packages of the Company's directors and senior officers and accountable to the Board of Directors

ESG Committee

Overseeing strategic environmental, social and governance planning and related goal setting and achievement

Governance Structure
Strategy Committee ESG Committee Audit Committee Nomination Committee Remuneration and Appraisal Committee
Zheng Hongtao Zheng Hongtao
Wang Yusuo Wang Yusuo
Yu Jianchao Yu Jianchao
Han Jishen Han Jishen
Jiang Chenghong Jiang Chenghong
Zhang Jin Zhang Jin
Wang Zizheng Wang Zizheng
Chu Yuansheng Chu Yuansheng
Tang Jiasong Tang Jiasong
Zhang Yu Zhang Yu
Wang Chunmei Wang Chunmei
Male
Female
Chairman
Member
Data Source: 2023 Q1 Report
Reports of the total number of ordinary shareholders at the end of the reporting period
21,429
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
44.24
1,370,626,680
None
0
ENN Holdings Investment Co., Ltd.
Domestic nonstate-owned legal person
430,737,451
13.90
0
Pledge
245,600,000
ENN Technology Development Co., Ltd
Domestic nonstate-owned legal person
252,808,988
8.16
252,808,988
None
0
Hong Kong Securities Clearing Company Limited
Others
178,265,508
5.75
0
None
0
Langfang Heyuan Investment Center (LLP)
Others
98,360,656
3.17
0
Pledge
67,300,000
Hebei Weiyuan Group Co., Ltd.
Domestic nonstate-owned legal person
89,004,283
2.87
0
Pledge
61,200,000
Hongchuang (Shenzhen) Investment Centre (Limited Partnership)
Others
78,528,417
2.53
0
None
0
National Social Security Fund 106 Portfolio
Others
54,788,256
1.77
0
None
0
Basic endowment insurance fund 15022 Portfolio
Others
26,755,519
0.86
0
None
0
Huaneng Guicheng Trust Co., Ltd.
Domestic nonstate-owned legal person
16,296,654
0.53
0
None
0
Shareholdings of Top 10 Shareholders Without Sales Restriction
Name of Shareholder
Number of Shareholding
The condition of pledge, mark, or freeze
Share status
Quantity
ENN Holdings Investment Co., Ltd.
430,737,451
RMB common stock
430,737,451
Hong Kong Securities Clearing Company Limited
178,265,508
RMB common stock
178,265,508
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
Hongchuang (Shenzhen) Investment Centre (Limited Partnership)
78,528,417
RMB common stock
78,528,417
National Social Security Fund 106 Portfolio
54,788,256
RMB common stock
54,788,256
Basic endowment insurance fund 15022 Portfolio
26,755,519
RMB common stock
26,755,519
Huaneng Guicheng Trust Co., Ltd.
16,296,654
RMB common stock
16,296,654
Citic securities - citic bank - citic securities outstanding growth two-year holding period hybrid aggregate asset management plan
12,034,777
RMB common stock
12,034,777
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.