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62 岁,毕业於香港大学法律 系,於香港执业超过

10 年.胡先生在

1998 年加入本集团为执行董事,之前亦在本港若 干上市公司担任要职,负责企业财务事宜. 胡先生由2006 年7月1日起调任非执行董事,现兼任北人印刷机械股份有限公司 (在香 港联合交易所及上海证券交易所上市的公司) 独立非执行董事及中渝置地控股有限公司 (在 香港联合交易所上市的公司) 执行董事. 独立非执行董事 张钧鸿,现年

56 岁,为英国特许公认会计师 公会及香港会计师公会会员.张先生毕业於 香港理工大学 (前称:理工学院) ,持有会计 系高级文凭.张先生於会计、财务及投资银 行方面具有超过

25 年经验,专主股本债务 融资、合并及收购和企业重组,於上市公司 工作期间主要负责企业管理、策划及策略性 发展. 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

6 Chan Yuk Wai, Benedict, aged 49, is a holder of a Master of Science Degree in Applied Mechanics (Cranfield Institute of Technology, U.K.) and a registered professional engineer in Hong Kong and the U.K. Mr. Chan is the recipient of the U.K. Institution of Mechanical Engineers Outstanding Project Price Award, 1981. For the last

20 years, Mr. Chan has taken up key management positions in engineering and technology businesses in Hong Kong, ranging from pumping equipment and control systems, mini-piling, and software and hardware engineering businesses. Xu Mingshe, aged 52, was accredited a doctor'

s degree in economics by the Xiamen University. He graduated from the Guangzhou Institute of Foreign Languages with a bachelor'

s degree in English, holds the title of Senior Economist, and has over

20 years'

experience in the banking-finance field. Since 1980, Dr. Xu has held in succession a series of position in the top management level in banking sector in the PRC, and has been well connected in the finance and corporate sectors both in the PRC and overseas. Dr. Xu'

s expertise ranges from public listings to project financing, syndicated loan, debt restructuring and merge and acquisition. He has taken part in a considerable number of overseas listing of Chinese enterprises and other major fund raising exercises. Dr. Xu was appointed as independent non-executive director of the Company on July 1,

2006 and an independent non-executive director of EPI (Holdings) Limited (a company listed on Hong Kong Stock Exchange) on October 4, 2006. 陈旭炜, 现年49 岁, 持有英国Cranfield Institute of Technology 之机械工程硕士学位,为香港及英国注册专业工程师并曾获得

1981 年英国机械工程师学会超卓表现奖.於 过去

20 年,陈先生在香港工程及科技行业担 任主要管理职位,所管理的企业其业务围 涵盖泵浦系统、程控系统、迷你椿及软硬件 工程等业务. 徐名社,现年

52 岁,持有厦门大学经济学博 士学位.彼毕业於广州外语学院英文系,为 高级经济师,并拥有超过

20 年的银行金融经 验.自1980 年始,徐博士於中国银行界历任 重要管理层职位,并於中国及海外的金融及 企业界中拥有良好的人际网络.徐博士在上 市集资、项目融资、银团贷款、债务重组及 合并收购等拥有广泛经验.彼亦曾参与多项 中国企业海外上市及其他主要融资项目.徐 博士於

2006 年7月1日获委任为本公司独立 非执行董事并於