Executive Directors
Mr. Zhou HongliangExecutive Director and Chief Executive Officer
Mr. Zhou Hongliang (周宏亮), age 55, was appointed as an executive director of the Company on 10 September 2013 and appointed as Chief Executive Office on 31 December 2022. He is primarily responsible for the overall management, decision-making and strategy planning of our Group. He graduated from Liaoning Shihua University (遼寧石油化工大學), formerly known as the Fushun Petroleum Institute (撫順石油學院) in 1991. He received his master’s degree in business administration from China Europe International Business School (中歐國際工商學院) in 2014. He obtained the qualification of constructor from the Ministry of Construction of the People’s Republic of China (中華人民共和國建設部) in 2006. He was responsible for project management in Sinopec Ningbo Engineering Co., Ltd. from 1991 to 2002. From 2002 to 2004, Mr. Zhou worked as a deputy manager in the Ethylene Project Team in Shanghai SECCO Petrochemical Company Limited (上海賽科石油化工有限責任公司). Mr. Zhou joined the Group in January 2005 as a manager of the construction management department of Wison Engineering and was appointed as the deputy general manager of Wison Engineering in January 2008. He has over 30 years of experience in the petrochemicals industry.
Mr. Zheng ShifengExecutive Director
Mr. Zheng Shifeng (鄭世鋒), age 57, is a senior vice president of our Group and was appointed as an executive Director of our Company on 1 September 2020. He is responsible for the execution of domestic and overseas projects. Mr. Zheng graduated from Hefei University of Technology (合肥工業大學) with a major in welding technology and equipment in 1990 and obtained a bachelor’s degree in engineering. He has been engaging in the project management in the petrochemicals and coal-to-chemicals industries and gained extensive experience. He holds the title of senior engineer and the qualification of registered qualification certificate professional constructor of electrical and mechanical engineering in the PRC (國家註冊機電工程專業一級建造師). He also holds an EMBA degree from China Europe International Business School (中歐國際工商學院). From 1996 to 2004, he worked as a project manager in the engineering department of Sinopec Qilu Petrochemical Corporation. Mr. Zheng joined our Group in 2004 and has successively served as the deputy manager and the general manager of the Project Management Department as well as the vice president of our Group and was once in charge of the execution of Group’s domestic and overseas projects and international business in the Middle East and partial region of Africa. Mr. Zheng is a member of council of Shanghai Association of International Services Trade. Mr. Zheng has over 30 years of experience in the petrochemicals industry.
Mr. Li DunExecutive Director and Chief Financial Officer
Mr. Li Dun (李盾), aged 53, an exective director of the Company and the chief financial officer of the Group, is mainly responsible for overseeing the finance and treasury function of the Group. He has extensive experience in the fields of financial controlling, corporate finance and investment.
Prior to joining the Group as the chief financial officer in April 2024, Mr. Li served as the chief financial officer of Wison Group Holding Limited from December 2020 to April 2024. Before that, he served as the chief financial officer of Tiandihuayu Logistics Co. Limited, the Greater China region financial director of Bobst Group SA and the chief financial officer of the logistics business unit of Sinochem International Corporation.
Mr. Li obtained a bachelor’s degree in applied accounting from Oxford Brookes University and a master’s degree in business administration from the University of Texas. He is also a fellow member of the Association of Chartered Certified Accountants.
Non-executive Director
Mr. Liu HongjunNon-executive Director and Chairman of the Board
Mr. Liu Hongjun (劉洪鈞), aged 52, joined our Company as a non-executive Director on 19 February 2020 and appointed as Chairman on 5 February 2021. He obtained a bachelor degree in chemical engineering and processes and a master degree in chemical engineering from Tsinghua University in the PRC in 1996 and 1999, respectively, and an Executive Master of Business Administration (EMBA) degree from China Europe International Business School in the PRC in 2010.
Mr. Liu has over 20 years of work experience in chemical engineering industry. From July 1999 to January 2005, he worked at Shanghai Wison Chemical Engineering Co., Ltd. (上海惠生化工工程有限公司) (currently known as Wison Engineering Ltd. (惠生工程(中國)有限公司)) and held various positions, including engineer, deputy manager, manager of project department (division 1) and manager of Nanjing project department. During the period between February 2005 and October 2015, Mr. Liu served at Wison (Nanjing) Chemical Co., Ltd. (惠生(南京)化工有限公司) (currently known as Nanjing Chengzhi Clean Energy Co., Ltd (南京誠志清潔能源有限公司)) and held a number of positions, such as manager of project management department, deputy general manager, general manager, president and chairman of the board of directors. From November 2015 to November 2019, Mr. Liu served as a vice president of Wison Group Holding Limited. Since November 2015, he has been a director and president of Wison (China) Holding Company. Since November 2017, Mr. Liu has been a director of Wison Group Holding Limited. Since December 2019, he has been the president of Wison Group Holding Limited. Since January 2020, Mr. Liu has been the chairman of the board of directors of Wison (China) Holding Company. Wison Group Holding Limited is the controlling shareholder of the Company and Wison (China) Holding Company is one of its key operating subsidiaries. Currently, Mr. Liu also serves as a director at certain other subsidiaries of Wison Group Holding Limited.
Independent Non-executive Directors
Mr. Lawrence LeeIndependent Non-executive Directors
Mr. Lawrence Lee (李磊), aged 60, joined our Company as an independent non-executive Director on 30 March 2015. Mr. Lee has been appointed as an executive director of Greenworks (Jiangsu) Co., Ltd. (a company listed on the ChiNext board of the Shenzhen Stock Exchange, stock code: 301260.SZ) since April 2020. During his career in the past 30 years, Mr. Lee also held several senior finance positions, serving as an independent director of Guangdong New Jingang Technology Limited (a China GEM Board Company) since August 2017 to January 2019; as the Chief Financial Officer at Synutra International, Inc. (a company listed on NASDAQ) from October 2007 to October 2009; as a vice president and the Chief Financial Officer of Kasen International Holdings Limited (卡森國際控股有限公司) (a company listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)) from August 2004 to September 2007; as the Chief Financial Officer of Eagle Brand Holdings Limited (a company listed on the Singapore Stock Exchange), from July 2001 to April 2004; and as a financial controller at the Korean division of Exel Plc of the United Kingdom from January 1999 to July 2001. Mr. Lee received a bachelor’s degree in management and engineering from the Beijing Institute of Technology in 1984. Mr. Lee also obtained a master’s degree in economics from the Renmin University of China in 1987 and a master’s degree in accounting and finance from the London School of Economics and Political Science in 1992. He is also a fellow member of the Association of Chartered Certified Accountants.
Mr. Feng GuohuaIndependent Non-executive Directors
Mr. Feng Guohua (馮國華), aged 56, joined our Company as an independent non-executive Director on 28 December 2015. Mr. Feng has over 27 years of experience in information technology and management of consultancy services. Mr. Feng has extensive international exposure and experience in providing consulting services to multinational companies, state-owned enterprises and private enterprises. Mr. Feng is currently served as an independent director of Shanghai Jahwa United Co., Ltd. (Stock code: 600315.SH), (which is listed on Shanghai Stock Exchange). Prior to that, Mr. Feng had served as an executive director and the Chief Executive Officer of Man Wah Holdings Limited (Stock code: 01999.HK) from November 2020 to March 2022, the general manager of the Greater China Corporate Services Department of Microsoft (China) (“Microsoft”) from April 2016 to September 2020. Before he joined Microsoft, he had also been a Vice President and the managing partner at IBM Global Business Consulting Services Department. Mr. Feng graduated from the University of Science and Technology of China in 1990 with a Bachelor’s degree which majors in economic management and minors in computer application software. Mr. Feng also completed the Advanced Management program of Harvard Business School in 2009.
Ms. Guo RuqianIndependent Non-executive Directors
Ms. Guo Ruqian (郭汝倩), aged 51, has over 30 years of experience in international shipping and international integrated logistics sector. Ms. Guo started her career in Shandong International Transportation Corporation (山東省國際貨運代理公司) from 1994 to 2003 as the business department supervisor and the operation department manager. From 2005 to 2007, she served as the deputy general manager of SITC Logistics Co., Ltd. (新海豐物流有 限公司), a wholly-owned subsidiary of SITC International Holdings Company Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 1308)). She was subsequently promoted to the general manager in 2008 and she is currently the vice president of SITC Logistics Co., Ltd..
Ms. Guo obtained a bachelor’s degree in art from Shandong University (山東大學), China, in 2001 and a master’s degree in science from Cardiff University, England, in 2005. She also holds an executive master of business administration (EMBA) degree from China Europe International Business School (中歐國際工商學院).
Senior Management
Mr. Li YanshengChief Engineer
Mr. Li Yansheng (李延生), aged 60, is the chief engineer of our Group. He is mainly responsible for guiding and leading the technology development of Wison Engineering and supporting and participating in internal technology research and development of Wison Engineering. Mr. Li graduated from Qingdao Institute of Chemical Technology (青島化工學院) with a bachelor’s degree in organic chemical engineering. Mr. Li also obtained a certificate in business administration (MBA core course) from Antai College of Economics and Management of Shanghai Jiao Tong University (上海交通大學安泰經濟與管理學院) in 2006. Mr. Li then obtained an executive education program certificate from Cheung Kong Graduate School of Business (長江商學院) in 2010. Prior to joining our Group, Mr. Li worked at Shandong Qilu Petrochemical Engineering Co. Ltd as vice chief engineer from 1987 to 2004. Mr. Li joined our Group in 2004 and worked at the technical department of Wison Engineering. He then worked in the design management department and technical management department of Wison Engineering as a manager and vice chief engineer in 2005 and 2006, respectively. Mr. Li was working at Wison Engineering as an assistant to general manager and technical director in 2008. Since 2017, Mr. Li has been working at Wison Engineering as chief engineer and chief scientist. Mr. Li also received various awards such as First-class Technical Progress Award (科技進步一等獎) from All-China Federation of Industry & Commerce (中華全國工商業聯合會) and the nationwide outstanding chemical engineering worker (全國化工優秀科技工作者) from China Petroleum and Chemical Industry Federation (中國石油和化學工業聯合會) in 2010. He earned the title as a master of exploration design in the petroleum industry of the PRC in 2013. In 2018, he was awarded the “Nomination Award for Meritorious Figure” from Shanghai Exploration & Design Trade Association for echoing 40th anniversary of Reform and Opening up.
Mr. Liu HengweiChief Technology Officer
Mr. Liu Hengwei (劉恒偉), aged 48, is the chief technology officer of the Company since July 2024. Mr. Liu is mainly responsible for oversee the company’s technology development strategy. Mr. Liu has over 20 years of experience in the energy industry with an in-depth understanding of international energy markets and technological innovation. Mr. Liu served as the executive vice president of ENGIE China (法能中國能源技術有限公司) from March 2015 to June 2024.
Mr. Liu obtained a bachelor’s degree in thermal power control engineering from Xi’an Jiaotong University, a master’s degree and PhD degree in thermal engineering from Beijing Institute of Technology. He also obtained a certificate of executive training in digital transformation from the Ecole Supérieure de Commerce in France in 2021.
Mr. Li BaoyouVice President
Mr. Li Baoyou (李保有), aged 60, is a vice president of our Group. He is responsible for the company’s ethylene technology development, process furnace technology R&D, technical support and promotion for potential customers, and resource coordination for ethylene project design. Mr. Li graduated from Beijing Institute of Chemical Technology (北京化工 學院) with a bachelor’s degree in polymer chemicals in 1988. Mr. Li also obtained a certificate of attending serial courses of business administration master from Guanghua School of Management in 2008 and the EMBA certificate from the China Europe International Business School (中歐國際工商學院) in 2013. Mr. Li joined our Group in 2004 as a senior engineer of the industrial furnace affairs department of Wison Engineering. Mr. Li has extensive experience in the petrochemicals industry.