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Team

Mr. Li Gang  Chairman and CEO 

Mr. Gang Li became the Chairman and Chief Executive Officer and President of the Company in November 2006.

Mr. Li was the director of Technology Innovation Department under the Liaoning Province Planning and Economy Commission as well as the Director of the Economic Operation Department under Liaoning Province Economic and Trade Commission.Between 1998 and 2006, Mr. Li was the General Manager of Liaoning project company, one of the three pilot and demonstration companies of the GEF/WB/NDRC China Energy Conservation Promotion Project。 Mr. Li also serves as the Deputy Director of the Liaoning Provincial Resource Saving and Comprehensive Application Association. He also holds the offices of Deputy Director for the China Energy Conservation Association and Deputy Director for the Energy Conservation Committee under the China Energy Research Association. We believe Mr. Li’s qualifications to serve on our Board of Directors include his relationships with various government officials at local and provincial levels, and his experience in consolidating resources and ability to obtaining capital financing.

Mrs. Lihua Wang Director and CFO

Ms. Wang has been a Director and the Chief Financial Officer of the Company since November 2006. She is also the general manager of the 100% owned subsidiary Liaoning Nengfa Weiye Energy Technology Company Ltd. in China.
  Since May 1996, Ms. Wang has been involved in the building of Liaoning Energy Management Contract (EMC) Project company , which is one of the three pilot and demonstration companies of the GEF/WB/NDRC China Energy Conservation Promotion Project.. Ms. Wang is the chief financial officer of Liaoning EMC. In August 2003, the World Bank recommended her as the premier expert to the Chinese EMC Association. We believe Ms. Wang’s qualifications to serve on our Board of Directors include her knowledge of PRC tax policies, her ability to manage corporate risk, and her experience in project assessments.

 

Independent Director:

 

Mia Kuang ChingIndependent Director, Chairman of Audit Committee

Mr. Mia Kuang Ching is currently a private consultant on merger and acquisition projects. Up until 2 December 2011 he was the managing partner of  SBA Stone Forest Corporate Advisory (Shanghai) Co., Ltd. From 1992 to 1994 he was Regional Accountant (South Europe) of Singapore Airlines. From 1994 to 1997, he was the Group Financial Controller of Fullmark Pte. Ltd., and responsible for operations in China, Hong Kong, Malaysia and Vietnam. He was in-charge of strategic investment, group financing and mergers and acquisitions.
Mr. Ching became an Independent Director of the Company in August 2009 and is Chairman of the Audit Committee. We believe Mr. Ching’s qualifications to serve on our Board of Directors include his years of business experience and his familiarity with financial accounting matters.

 

 

Jianxin (Jason) Wang Independent Director

Mr. Wang has been the General Manager of Gaoping Ronggao PV Solar Development Co. ltd. a privately owned Chinese wafer and PV cell company, since September 2011. From January 2008 until December 2010, Mr. Wang was the Managing Director of China Carbon Corporation  (CCC), an international company engaged in carbon trading, and the Managing Director of Cosmos International Corp. Mr. Wang is the Deputy Director of the Enterprise Energy Saving Committee and the Deputy Secretary General of the Energy Efficiency Investment and Assessment Committee of China Energy Research Society and he is an energy expert for the State Development Bank of China.
Mr. Wang became an Independent Director of the Company in August 2009 and is Chairman of the Nominating Committee.

Jiuding Yan- Independent Director

Mr. Yan has degrees from Shenyang Agricultural University and the California State University, Hayward. Mr. Jiuding Yan has been the Vice President of Zhong Tian Securities Corporation Limited since July 2004.
From 1996 to July 2004, Mr. Yan was the Deputy General Manager of Liaoning Orient Securities Company.
Mr. Yan became an Independent Director of the Company in September 2009 and is Chairman of the Compensation Committee.


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