Mr Kunfang Liu

Non-Executive Chairman

Mr Liu is the chairman of Beijing Geology & Petroleum Technology Co., Ltd. He has 12 years’ experience in planning and implementing the National Project of Sidetracking Horizontal Wells’ Drilling and Completion Technology for Heavy Oil and High Boiled Oil; and 17 years’ experience in taking charge of Science and Technology Development & Management of Petroleum Science and Technology.

Mr Ming Li

Non-Executive Director and Company Secretary

Mr Li has a Master of Commerce Degree from Sydney University, and Master of Computer Studies Degree from the University of Wollongong. He has 12 years’ experience in equity investment for energy companies in Mainland China, Hong Kong and Australia, also has 10 years’ experience in oil and gas buying and selling.

Ms Xiaoning Lin

Non-Executive Director

Ms Xiaoning (Linda) Lin is the Managing Director of Goldfields Oil and Gas Pty Ltd. She is also an independent management consultant who specialises in the professional services sector, with over 15 years’ experience. After qualifying in Accounting and Finance, she worked for Asia Pacific Certified Public Account Group and gained extensive knowledge and experience in the finance sector. She established her own business, Shenzhen Huai Ri Real Estate Agent and Evaluation Company, which is now the 2nd largest evaluation firm in Shenzhen. Ms Lin completed her Master in Finance in Australia and worked as a consultant, specialising in exploring for opportunities between Australia and China. She has organised a trip for the Northern Territory government to Hainan Province, helped the local business to explore the business opportunities and also promoted government-level economic cooperation.

Ms Lin was a director of Ocean Sincere and Australia Trailcraft Boats, built up the Ocean Master and Australia Trailcraft Boats brand in China, setup the production line to reduce the building cost and promote the brand internationally.

Mr Peng Zhang

Non-Executive Director

Mr Zhang holds an America Institute of Certified Public Accountants (AICPA) license, and holds an Accounting Master Degree from the University of Texas, Dallas in the United States. Mr Zhang has held multiple management positions and is experienced in auditing and consulting for both private and publicly listed companies in Mainland China, Hong Kong, America and Australia. He has more than 5 years finance and consulting experience including working for Ernst and Young and BDO.

Mr Xiaofeng Liu

Managing Director

Mr Liu is the Chief Geologist of Huizhou Energy Investment (Beijing) Co. Ltd and a resident of Beijing. He has 26 years experience in the oil field including extensive experience in seismic interpretation, reservoir description and prediction and well deployment. He was previously the director of the Oil and Gas Centre at Beijing Orion Energy Technology & Development Co. Ltd and Technical Director of Beijing Oriental Cisco Reservoir Technology Co. Ltd.