China Aviation Oil

English / 中文

	Lim Jit Poh Chairman (Non-Executive, Independent) Appointed on 28 March 2006 Chairman of Remuneration and Risk Management Committees Member of Audit and Nominating Committees Mr Lim Jit Poh is the Chairman of ComfortDelGro Corporation Limited, SBS Transit Ltd, VICOM Ltd, Ascott Residence Trust Management Limited, Sky China Petroleum Services Ltd and China Printing & Dyeing Holding Limited as well as a director of several other listed companies. Mr Lim is also a director of several unlisted companies under the ownerships of the Singapore Labour Foundation and Temasek Holdings Pte Ltd. Mr Lim was a former top civil servant and a Fulbright Scholar. He was awarded the Public Administration Medal by the Government of Singapore in 1972 and three awards by the National Trades Union Congress, namely Friend of Labour Award in 1986, Meritorious Service Award in 1990 and Distinguished Service Award in 2000. In 2006, he was also one of the recipients of the Distinguished Science Alumni Award from the National University of Singapore. Mr Lim is a trustee of the Singapore National Employers' Federation. He holds a Bachelor of Science (Honours) in Physics from University of Singapore and a Masters of Education from the University of Oregon, USA.

	Sun Li Deputy Chairman (Non-Executive, Non-Independent) Appointed on 30 April 2007 Mr Sun Li is the President of China National Aviation Fuel Group Corporation ("CNAF") since February 2007. Prior to this appointment, he held the position of Deputy President of CNAF from November 2005 to January 2007. Mr Sun has extensive management experience in the petroleum and chemical industry. He joined Liaoyang Petrochemical & Fiber Company ("Liaoyang Petrochemical") in December 1975 after graduation. He was promoted several times and was the Deputy General Manager when he left Liaoyang Petrochemicals in 1998. At Liaoyang Petrochemicals, he participated in trainings on corporate management conducted by IBM, ENSPM (France) and ICI (Britain). He is thus familiar with the various corporate management systems in large multi-national companies. Mr Sun was the Deputy Director of the Refinery Department of China National Petroleum Corporation from October 1998 to September 1999. From September 1999 to December 2002, he served as the General Manager of PetroChina Lanzhou Petrochemical Company. From December 2002 to November 2005, he was the General Manager of PetroChina Chemical and Sales Company. Mr Sun is currently the Chairman of CNAF Corporation Limited and CNAF Land Oil Company Limited. He graduated from Tsinghua University, where he majored in polymer chemistry. Mr Sun holds a Postgraduate Diploma with a qualification title of Senior Engineer. He attended the MBA course at Capital University of Economics and Business in Beijing and the Masters course in Politics at the Party School of the Central Committee of the Communist Party of China.

	Zhao Shousen Non-Executive, Non-Independent Director Appointed on 28 March 2006 Vice-Chairman of Audit, Remuneration and Nominating Committees. Member of Disclosure and Risk Management Committees Mr Zhao Shousen is a Senior Accountant (professor level) and Chief Accountant of CNAF. He joined Shengli Petroleum Administration ("SPA") in 1986, and had held several senior management positions, including Deputy Division Director of the Finance Division, Deputy Director and Director of the Department of Financial Assets. He held the position of Chief Accountant of SPA between February 2000 and December 2001. Mr Zhao was appointed Director and Vice President of Sinopec Shengli Oil Field Co. Ltd. ("SSOFC") in May 2000, and subsequently as Director, Vice-President and Chief Accountant of SSOFC from December 2001. He was appointed Chief Accountant of CNAF in January 2006. Mr Zhao holds a Bachelor's degree (Financial Accounting) from Shandong Economic Institute. He is currently pursuing his doctorate degree.

	Meng Fanqiu Executive, Non-Independent Director Appointed on 28 March 2006 Appointed as CEO on 9 May 2008 Mr Meng Fanqiu is the Chief Executive Officer of CAO. Prior to his current position, Mr Meng was the Division Director of the Planning and Development Division of CNAF. He had been involved in strategic planning, investment, company reform and legal policy issues since he joined CNAF in 2003. He led the steering committee for the restructuring of China Aviation Oil Supply Corporation which resulted in the formation of China National Aviation Fuel Corporation Ltd, one of the most strategic restructuring projects of CNAF. With his appointment as CEO of CAO, Mr Meng relinquished his office as the Division Director of the Planning and Development Division of CNAF. Mr Meng was an official of Civil Aviation Administration of China ("CAAC") from 1991 to 2003 where he had extensive experience in law and enterprise reform. He was directly involved in the drafting and enacting of the PRC Civil Aviation Law – the first law on civil aviation in the PRC. He worked on the reform of the civil aviation management structure, and participated in the drafting of corporate reform plans for Air China Group, China Eastern Airlines Group, China Southern Airlines Group and logistic services. He was involved in the drafting of corporate reform plans for several Chinese airports. Mr Meng was the project leader of the merger between China Eastern and China Northwest Airlines. He was awarded the honorary title of “Elite Civil Servant” by CAAC. Mr Meng was one of the five members of the Corporate Governance Assessment Committee which was constituted during the restructuring of CAO. Mr Meng graduated from China University of Political Science and Law (majored in International Economic Law) and holds a Master of Business Law from Renmin University of China. He is also a qualified legal attorney and is a qualified corporate legal advisor in the PRC. Mr Meng has previously attended courses relating to Singapore regulatory environment conducted by the Singapore Exchange Ltd, the Singapore Institute of Directors and Rajah & Tann.

	Zhang Zhenqi Executive, Non-Independent Director Appointed on 15 June 2007 Mr Zhang Zhenqi is the Executive Director/General Manager (Trading) of the Company. He is responsible for the trading and operations departments of the Company. Mr Zhang joined the Company on 25 April 2007. He was appointed Executive Director/General Manager of CAO on 15 June 2007. During the term of his appointment as Executive Director/General Manager, Mr Zhang assisted in the implementation of the decisions of the Senior Officers Meeting (“SOM”) until the disbandment of the SOM on 9 May 2008. As of 9 May 2008, he was re-designated as Executive Director/General Manager (Trading). Prior to joining CAO, Mr Zhang was the General Manger of Shanghai Pudong International Airport Aviation Fuel Supply Company Ltd ("Shanghai Pudong"), a position he held since 2001. He was the Deputy General Manager of China Aviation Oil Holding Company ("CAOHC", now renamed China National Aviation Fuel Holding Company, "CNAF") East China Company from 1997 to 2001. From 1995 to 1997, he was the General Manager of China Aviation Oil Supply Corporation ("CAOSC") Anhui Branch, a subsidiary of CNAF. He holds a Bachelor and a Master degree in Economics from Dongbei University of Finance & Economics, and also EMBA degree from Cheung Kong Graduate School of Business.

	Liu Fuchun Independent Director Appointed on 28 March 2006 Chairman of the Nominating Committee Member of Audit and Remuneration Committees Mr Liu Fuchun was the Director and CEO of China National Cereals, Oils & Foodstuffs Corp ("COFCO") from June 2000 to April 2007. Prior to this position, Mr Liu was an officer of the General Office of COFCO and an executive at its U.S. representative office from 1964 to November 1981. Between November 1981 and July 1985, he was the Deputy Consul of Chinese Consular Section in Vancouver. From July 1985 to June 1991, Mr Liu held the positions of Deputy Division Director, Division Director of Oils and Fats Division of COFCO, and General Manager of Top Glory (London) Ltd. From June 1991 to June 2000, he served as Vice President, Managing Director and Deputy CEO of COFCO. Mr Liu holds the title of Senior International Commercialist awarded by the Ministry of Commerce of the PRC. He graduated from Beijing Foreign Trade Junior College and Beijing Foreign Trade Institute, where he majored in Accounting and English, respectively.

	Dr Wang Kai Yuen Independent Director Appointed on 28 April 2008 Chairman of Audit and Disclosure Committees Member of Remuneration and Nominating Committees Dr Wang Kai Yuen has extensive experience as director of public listed companies in Singapore. He is currently the Centre Manager of Fuji Xerox Singapore Software Centre with 130 employees. He is also a member of the Foreign Experts Committee of the Overseas Chinese Affairs Office of the State Council in the PRC. Dr Wang served as a Member of Parliament for the Bukit Timah Constituency from December 1984 till April 2006. He was the Chairman of Feedback unit from 2002 till his retirement from politics. From 2005 to 2006, he served as the founding Chairman of AIDS Business Alliance, an initiative of Health Promotion Board to promote awareness of HIV/AIDS in the work place. Dr Wang is Chairman of Singapore public listed companies namely, Asian Micro Holdings Ltd, Koon Holdings Ltd and HLH Group Ltd. He also holds directorships at ComfortDelgro Group Ltd, Ezion Holdings Ltd, Xpress Holdings Ltd, Hiap Hoe Ltd, Matex International and several other public listed companies and private limited companies. Dr Wang graduated from the National University of Singapore with a Bachelor in Engineering (First Class Honours in Electrical and Electronics). He also holds a Master of Science in Electrical Engineering and a PhD in Engineering from Stanford University. He received a Friend of Labour Award in 1988 for his contributions to the Singapore labour movement.

	Timothy Bullock Non-Executive, Non-Independent Director Appointed on 1 May 2008 Member of the Audit and Risk Management Committee. Mr Timothy Bullock, Integrated Supply & Trading (“IST”) Group Vice President of Global Oil Strategic Performance Unit, BP International Ltd, is responsible for BP’s global oil supply and trading activities. Mr Bullock has more than 20 years of global energy industry experience in BP’s manufacturing, supply and trading, and gas and power marketing and trading activities. He joined BP in 1983 and has held various positions in the BP Group in London, Belgium, Singapore, North America and South Africa. He has held various senior managerial positions with responsibilities over BP’s supply and trading business in several regions since 1996, including Trading Director of Eastern Hemisphere at BP Singapore, Vice President of Supply and Logistics Europe at BP London, Regional Business Unit Leader of Energy Finance and Chemicals at BP London and Strategic Projects Director for Asia. He spent three years in BP Houston’s North American Gas and Power, IST, where he was responsible for the largest gas trading and marketing business in North America. Mr Bullock was the Regional Business Leader of Europe and Africa Oil, IST, at BP London prior to being appointed as IST Group Vice President responsible for all of IST’s activities outside North and South America on 1 January 2007. He was appointed to his current role, IST Group Vice President of Global Oil in January 2008. Mr Bullock holds a MBA from Warwick University and a Bachelor of Science (First Class) from Durham University.

	Michael J Bennetts Non-Executive, Non-Independent Director Appointed on 1 January 2007 Member of Remuneration, Nominating and Disclosure Committees Mr Michael Bennetts is the Chief Executive of Integrated Supply and Trading, BP Eastern Hemisphere having held this post since August 2003. Mr Bennetts has over 20 years of experience in the global energy industry and his experience is concentrated in BP's supply, trading and marketing businesses. He joined BP in 1983 in New Zealand and has served in various roles in South Africa, China, Singapore and the United Kingdom. His experience in London was in BP's corporate centre during 2002 and 2003. Mr Bennetts has Board level experience since 1999 in a number of BP Group subsidiary companies and joint ventures. Mr Bennetts holds a Postgraduate Diploma in Corporate Management. He graduated as a Bachelor of Business Studies majoring in Management from Massey University where he graduated as a Massey Scholar in recognition of his academic record.