PDF《Asia Resources Holdings Limited》

183 Queen'

s Road Central Hong Kong REGISTRARS (IN BERMUDA) Codan Services Limited Clarendon House

2 Church Street Hamilton HM11 Bermuda REGISTRARS (IN HONG KONG) Tricor Secretaries Limited Level 22, Hopewell Centre

183 Queen'

s Road East Hong Kong WEBSITE http://www.asiaresources899.com STOCK CODE

899 4 EXECUTIVE DIRECTORS Mr. Wu Hongquan, aged 58, was appointed as an executive director of the Company on

5 August

2015 and as the chairman of the Board on

19 November 2015. He holds a bachelor'

s degree in engineering from Xi'

an Metallurgy and Architecture College (西安 冶金建筑学院), and an executive master of business administration degree from Northwestern Polytechnical University (西北工业大学). Mr. Wu has received the qualification of senior engineer. From

1981 to 1984, Mr. Wu served as an engineer in the technology department of Shanxi Taiyuan Iron &

Steel Company (山西太原钢 铁公司). From

1984 to 2004, he successively served as an engineer, deputy general manager and general manager in Xi'

an Gas Company (西安煤气公司). From

2004 to 2008, he served as deputy general manager in Xi'

an Natural Gas Headquarters (西安天然气 总公司). From

2006 to 2010, he served as director of Xi'

an Qinhua Natural Gas Co., Limited (西安秦华天然气有限公司). Since 2008, he served as the chairman of Xi'

an Communication Gas Corporation Limited (西安交通燃气有限责任公司) which is the holding company of Xi'

an Communication Energy (Hongkong) Co., Limited (西安交 通能源 (香港) 有限公司), a substantial shareholder of the Company. Since 2013, he served as the director of Xi'

an Communication Energy (Hongkong) Co., Limited (西安交通能源 (香港) 有限公司). Mr. Wu accumulated more than

30 years of experience in energy and natural gas industry. Mr. Huang Yilin, aged 47, was appointed as an executive director of the Company on

23 January 2015. Mr. Huang graduated from The Institute of Finance and Economics of Radio and Television (电 大财经学院) in

1992 and is engaged in management related works since graduation. During the past years, Mr. Huang was the general manager of Shantou Sanye Plastic Company Limited (汕头市三叶 塑料有限公司, Shenzhen China Investment Company Limited (深圳 市中联资有限公司, Shenzhen Rihuisheng Group Company Limited (深圳市日汇盛集团有限公司) and Shenzhen Hongxun Investment Company Limited (深圳市鸿讯投资有限公司) respectively and has extensive theoretical knowledge and practical experience in corporate modern management. 执行董事 吴宏权先生,58岁,於2015年8月5日获委任 为本公司执行董事并於2015年11月19日获委 任为董事会主席.彼毕业於西安冶金建筑学 院,获工学学士学位,后毕业於西北工业大 学,获高级管理人员工商管理硕士学位.吴 先生拥有高级工程师职称. 吴先生自1981年至1984年期间於山西太原钢 铁公司科技处任工程师,自1984年至2004年 期间於西安煤气公司任工程师、副总经理、 总经理等职位,自2004年至2008年期间任西 安天然气总公司副总经理,自2006年至2010 年任西安秦华天然气有限公司董事一职, 2008年至今任本公司之主要股东西安交通能 源 (香港) 有限公司之控股公司西安交通燃气 有限责任公司董事长,2013年至今任西安交 通能源 (香港) 有限公司董事. 吴先生在能源行业及天然气行业积逾三十年 经验. 黄逸林先生,47岁,於2015年1月23日获委 任为本公司执行董事.黄先生於1992年从电 大财经学院专科毕业,毕业后一直从事管理 类相关工作,历年先后在汕头市三叶塑料有 限公司、深圳市中联资有限公司、深圳市日 汇盛集团有限公司及深圳市鸿讯投资有限公 司担任总经理一职,黄先生在企业的现代管 理方面有著丰富的理论知识和实操经验.