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20 years'

experience in banking and management. He has been involved in the financing and supervision of business projects in the PRC since the late 1980'

s. During the last

10 years, Mr. Chiu held senior positions in a number of businesses in the PRC and was in charge of the management and control of a wide range of projects. Shum Chun, Lawrence, aged 29, supervises retail operations and is involved in the financial affairs of the Group. Mr. Shum graduated from the University of Saskatchewan with a degree in Bachelor of Arts, majoring in Economics. Prior to joining the Company in 2004, Mr. Shum has pursued a career in finance and accountancy in an international accounting firm. He is the son of Mr. Shum Siu Hung. Cen Ziniu, aged 39, graduated from Shanghai Jiao Tong University and has been involved in trading businesses in Hong Kong and China, holding senior managerial positions. Mr. Cen has extensive experience in dealership management, business formation and marketing. He is responsible for market development of the Group and overseas operations. He is a cousin of Mr. Shum Siu Hung. 执行董事 岑少雄,现年

49 岁,本公司主席,负责制订 及实施本集团的发展方针和经营策略.岑先 生拥有超过

20 年於中国从事国际贸易及投资 经验. 赵承忠,现年

49 岁,本公司董事总经理及本 集团中国业务之总监.赵先生於银行业务及 管理方面拥有超过

20 年经验.彼自

1980 年 代后期於国内从事企业项目的财务和监督. 过去

10 年期间,赵先生於国内若干企业担任 要职及负责管理和监控各类项目. 岑F,现年

29 岁,监督零售业务并参与本集 团之财务事宜.岑先生毕业於 University of Saskatchewan,持有文学学士学位,主修经 济学.2004 年加入本公司之前,岑先生曾於 一家国际会计师行服务.彼为岑少雄之子. 岑子牛,现年

39 岁,毕业於上海交通大学, 并曾在本港及中国内地从事商业贸易业务, 担任管理要职.岑先生在经销权管理、企业 结构和营销方面累积了丰富经验,现负责及 监管本集团之市场拓展及海外事务.他是岑 少雄先生之堂弟. NewOcean Energy Holidings Limited Annual Report

2007 新海能源集团有限公司 2007年度年报 Directors'

Profile 董事简介

5 NON-EXECUTIVE DIRECTOR Wu Hong Cho, aged 62, graduated from the Law School of the University of Hong Kong and had over

10 years'

experience practicing as a solicitor in Hong Kong. Mr. Wu had held senior positions and was in charge of corporate financial matter in a number of public companies in Hong Kong prior to joining the Company as an executive director in 1998. Mr. Wu was re-designated non-executive director from July 1, 2006, he is currently an independent non-executive director of Beiren Printing Machine Limited, a company listed on the Hong Kong Stock Exchange and the Shanghai Stock Exchange and an executive director of C C Land Holdings Limited, a company listed on the Hong Kong Stock Exchange. I N D E P E N D E N T N O N - E X E C U T I V E DIRECTORS Cheung Kwan Hung, Anthony, aged 56, Mr. Cheung is an associate member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Mr. Cheung graduated from the Hong Kong Polytechnic University (formerly: the Hong Kong Polytechnic) with a higher diploma in Accountancy. Mr. Cheung has over

25 years of experience in account, finance and investment banking profession specialising in equity/debt fund raising, mergers and acquisition and corporate restructuring before working with publicly listed companies undertaking corporate management, planning and strategies development functions. 非执行董事 胡匡佐,现年