董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Xie Dongjian | 男 | Executive Chairman, Chief Executive Officer and Executive Director | 58 | 未披露 | 917.60 | 2026-07-30 |
| Yao Yuan | 女 | Chief Operating Officer and Director | 44 | 未披露 | 未持股 | 2026-07-30 |
| Wang Jinxiao | 男 | Independent Director | 63 | 未披露 | 未持股 | 2026-07-30 |
| Zhang Chunming | 男 | Independent Director | 35 | 未披露 | 未持股 | 2026-07-30 |
| Ye Changkun | 男 | Independent Director | 42 | 未披露 | 未持股 | 2026-07-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Xie Dongjian | 男 | Executive Chairman, Chief Executive Officer and Executive Director | 58 | 未披露 | 917.60 | 2026-07-30 |
| Yao Yuan | 女 | Chief Operating Officer and Director | 44 | 未披露 | 未持股 | 2026-07-30 |
| Yen Chong Yin Lai | 女 | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-07-30 |
董事简历
中英对照 | 中文 | 英文- Xie Dongjian
-
谢东健，是我们的执行主席、首席执行官和执行董事。谢先生负责监督我们集团运营的各个方面，战略规划和企业战略的制定。谢先生于2007年9月10日获委任为Delixy Energy Pte.Ltd.的董事，并于2020年6月22日获委任为行政总裁。自我们公司成立以来，谢先生一直担任我们的执行主席、首席执行官和执行董事。现任我集团所有子公司董事。谢在能源市场拥有超过30年的经验。1990年开始在中化总公司（北京）从事原油贸易加工交易员的职业生涯。此后4年，1994年，他在中化美国控股公司&中化国际石油（巴哈马）晋升为原油和产品贸易部门经理。1998年调回中化总公司（北京），继续担任原油&原料贸易部门经理。2000年调任中化日本，担任原油&产品贸易部门经理。在2007年9月加入本集团之前，谢先生于2002年至2007年期间在东京证券交易所上市公司日商岩井株式会社（或其他名称为双日株式会社）担任科长。谢先生于1990年在北京对外经济贸易大学完成国际商务学士学位。
Xie Dongjian,has over 30 years of experience in the energy market. He began his career as a trader in crude oil trading and processing in Sinochem Head office (Beijing) in 1990. 4 years thereafter, in 1994, he was promoted to department manager in crude and product trading at Sinochem America Holdings & Sinochem International Oil (Bahamas). In 1998, he transferred back to Sinochem Head Office (Beijing) and continued working as department manager in crude & feedstocks trading. In 2000, he was reassigned to Sinochem Japan to work as the department manager in crude & product trading. Prior to joining Delixy Holdings Limited in September 2007, Mr. Xie was working as the section chief at Nissho Iwai Corporation (or otherwise known as Sojitz Corporation), a listed company on the Tokyo Stock Exchange between 2002 to 2007.Mr. Xie completed his bachelor's degree in international business at the University of International Business & Economics in Beijing in 1990. - 谢东健，是我们的执行主席、首席执行官和执行董事。谢先生负责监督我们集团运营的各个方面，战略规划和企业战略的制定。谢先生于2007年9月10日获委任为Delixy Energy Pte.Ltd.的董事，并于2020年6月22日获委任为行政总裁。自我们公司成立以来，谢先生一直担任我们的执行主席、首席执行官和执行董事。现任我集团所有子公司董事。谢在能源市场拥有超过30年的经验。1990年开始在中化总公司（北京）从事原油贸易加工交易员的职业生涯。此后4年，1994年，他在中化美国控股公司&中化国际石油（巴哈马）晋升为原油和产品贸易部门经理。1998年调回中化总公司（北京），继续担任原油&原料贸易部门经理。2000年调任中化日本，担任原油&产品贸易部门经理。在2007年9月加入本集团之前，谢先生于2002年至2007年期间在东京证券交易所上市公司日商岩井株式会社（或其他名称为双日株式会社）担任科长。谢先生于1990年在北京对外经济贸易大学完成国际商务学士学位。
- Xie Dongjian,has over 30 years of experience in the energy market. He began his career as a trader in crude oil trading and processing in Sinochem Head office (Beijing) in 1990. 4 years thereafter, in 1994, he was promoted to department manager in crude and product trading at Sinochem America Holdings & Sinochem International Oil (Bahamas). In 1998, he transferred back to Sinochem Head Office (Beijing) and continued working as department manager in crude & feedstocks trading. In 2000, he was reassigned to Sinochem Japan to work as the department manager in crude & product trading. Prior to joining Delixy Holdings Limited in September 2007, Mr. Xie was working as the section chief at Nissho Iwai Corporation (or otherwise known as Sojitz Corporation), a listed company on the Tokyo Stock Exchange between 2002 to 2007.Mr. Xie completed his bachelor's degree in international business at the University of International Business & Economics in Beijing in 1990.
- Yao Yuan
-
Yao，Yuan，是我们的首席运营官。姚女士自2009年起担任我们的首席运营官，负责我们业务战略的全面实施和公司的运营。在加入我们集团之前，2008年2月至2009年3月期间，姚女士在德州华泰石油有限公司担任贸易商/原料组长，她主要负责公司直馏燃料油、轻质油（包括石脑油和煤油）的带头、运筹帷幄和管理，及自有原油蒸馏装置和真空蒸馏装置的原油业务；以及在山东和中国境内其他地区的油品贸易。2005年7月至2008年2月，姚女士在北京亚联基业石油化工有限公司担任石油和石油贸易营销经理。作为营销经理，她负责中国北部地区残油和燃料油的采购和销售，以维持其供需平衡；中国山东和河北地区炼油厂的残料采购。2003年9月至2005年7月，姚女士在北京京师宁威贸易有限公司担任运营助理，负责规划和管理公司国内贸易的决斗油和中间馏分操作；燃料油混兑操作；原油和产品的一般运输和储存操作；进口油品的承包管理。姚同学于2003年在北京外国语大学完成了英语专业的学士学位。
Yao Yuan,between February 2008 to March 2009, Ms. Yao served as the trader/feedstock team leader at Dezhou Huatai Petroleum Co., Ltd. She was largely responsible for spearheading, strategizing and managing the company's straight run fuel oil, light oil (including naphtha and kerosene), and crude oil business for its own crude distillation unit and vacuum distillation unit; as well as the trading in oil products in Shandong and in other areas within the PRC. From July 2005 to February 2008, Ms. Yao was the marketing manager in oil and petroleum trading at Beijing Yalian Jiye Petro-Chemical Co., Ltd. As the marketing manager, she was responsible for the purchase and sale of residual and fuel oil in the northern part of the PRC to maintain the balance in its supply and demand; the residual feedstock procurement for refineries in Shandong and Hebei of the PRC. From September 2003 to July 2005, Ms. Yao was an operation assistant at Beijing Jingshi Ninwei Trading Co., Ltd, whereby she was responsible for planning and managing the duel oil and middle distillates operations of the company for domestic trading; the fuel oil blending operation; the general shipping and storage operations for crude and products; and contracting administration for importing oil products.Ms. Yao completed her bachelor's degree in English at the Beijing Foreign Studies University in 2003. - Yao，Yuan，是我们的首席运营官。姚女士自2009年起担任我们的首席运营官，负责我们业务战略的全面实施和公司的运营。在加入我们集团之前，2008年2月至2009年3月期间，姚女士在德州华泰石油有限公司担任贸易商/原料组长，她主要负责公司直馏燃料油、轻质油（包括石脑油和煤油）的带头、运筹帷幄和管理，及自有原油蒸馏装置和真空蒸馏装置的原油业务；以及在山东和中国境内其他地区的油品贸易。2005年7月至2008年2月，姚女士在北京亚联基业石油化工有限公司担任石油和石油贸易营销经理。作为营销经理，她负责中国北部地区残油和燃料油的采购和销售，以维持其供需平衡；中国山东和河北地区炼油厂的残料采购。2003年9月至2005年7月，姚女士在北京京师宁威贸易有限公司担任运营助理，负责规划和管理公司国内贸易的决斗油和中间馏分操作；燃料油混兑操作；原油和产品的一般运输和储存操作；进口油品的承包管理。姚同学于2003年在北京外国语大学完成了英语专业的学士学位。
- Yao Yuan,between February 2008 to March 2009, Ms. Yao served as the trader/feedstock team leader at Dezhou Huatai Petroleum Co., Ltd. She was largely responsible for spearheading, strategizing and managing the company's straight run fuel oil, light oil (including naphtha and kerosene), and crude oil business for its own crude distillation unit and vacuum distillation unit; as well as the trading in oil products in Shandong and in other areas within the PRC. From July 2005 to February 2008, Ms. Yao was the marketing manager in oil and petroleum trading at Beijing Yalian Jiye Petro-Chemical Co., Ltd. As the marketing manager, she was responsible for the purchase and sale of residual and fuel oil in the northern part of the PRC to maintain the balance in its supply and demand; the residual feedstock procurement for refineries in Shandong and Hebei of the PRC. From September 2003 to July 2005, Ms. Yao was an operation assistant at Beijing Jingshi Ninwei Trading Co., Ltd, whereby she was responsible for planning and managing the duel oil and middle distillates operations of the company for domestic trading; the fuel oil blending operation; the general shipping and storage operations for crude and products; and contracting administration for importing oil products.Ms. Yao completed her bachelor's degree in English at the Beijing Foreign Studies University in 2003.
- Wang Jinxiao
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王进晓将担任薪酬委员会主席以及审计和提名委员会成员。自2005年5月以来，王先生一直担任北京哈罗教育服务有限公司董事，负责融资、预算编制、成本控制。公司拥有北京哈罗国际学校100%股权。王先生目前也是北京鸿继峰创新文化发展有限公司的董事长，自2000年8月以来一直担任这一职务。1995年8月至2000年7月期间，王先生担任北京吉鑫航秀发展有限公司董事。在此之前，1993年4月至1995年7月期间，王先生担任中化国际石油有限公司财务部副总经理。1989年10月至1993年3月期间，王先生担任中化美国控股公司财务经理。1988年5月至1989年9月任中化集团总部会计部总经理助理。1985年7月至1988年4月，王先生的职业生涯开始于母校北京工商大学会计系讲师。王先生1985年毕业于北京工商大学财务会计专业，获学士学位，2000年取得对外经贸大学国际金融专业硕士研究生学位。
Wang Jinxiao,Since May 2005, Mr. Wang has been serving as a director of Beijing Harrow Education Service Co., Ltd., where he is responsible financing, budgeting, cost control. The company owns 100% share of Harrow International School Beijing. Mr. Wang is also currently the chairman of Beijing HongJiFeng Innovation Culture Development Co., Ltd., and has been serving this role since August 2000. Between August 1995 to July 2000, Mr. Wang served as a director of Beijing Jixinhangxiu Development Co., Ltd. Prior to that, between April 1993 to July 1995, Mr. Wang was the Deputy GM of Financial Department of Sinochem International Petroleum Co., Ltd. From October 1989 to March 1993, Mr. Wang was the financial manager of Sinochem American Holding Company. From May 1988 to September 1989, he was the assistant to general manager of the accounting department at Sinochem Headquarters. From July 1985 to April 1988, Mr. Wang began his career has the lecturer of the accounting department of Beijing Technology and Business University, his alma mater.Mr. Wang graduated with a Bachelor's Degree in Financial Accounting from Beijing Technology and Business University in 1985, and obtained his postgraduate study of International Finance from the University of International Business and Economics in 2000. - 王进晓将担任薪酬委员会主席以及审计和提名委员会成员。自2005年5月以来，王先生一直担任北京哈罗教育服务有限公司董事，负责融资、预算编制、成本控制。公司拥有北京哈罗国际学校100%股权。王先生目前也是北京鸿继峰创新文化发展有限公司的董事长，自2000年8月以来一直担任这一职务。1995年8月至2000年7月期间，王先生担任北京吉鑫航秀发展有限公司董事。在此之前，1993年4月至1995年7月期间，王先生担任中化国际石油有限公司财务部副总经理。1989年10月至1993年3月期间，王先生担任中化美国控股公司财务经理。1988年5月至1989年9月任中化集团总部会计部总经理助理。1985年7月至1988年4月，王先生的职业生涯开始于母校北京工商大学会计系讲师。王先生1985年毕业于北京工商大学财务会计专业，获学士学位，2000年取得对外经贸大学国际金融专业硕士研究生学位。
- Wang Jinxiao,Since May 2005, Mr. Wang has been serving as a director of Beijing Harrow Education Service Co., Ltd., where he is responsible financing, budgeting, cost control. The company owns 100% share of Harrow International School Beijing. Mr. Wang is also currently the chairman of Beijing HongJiFeng Innovation Culture Development Co., Ltd., and has been serving this role since August 2000. Between August 1995 to July 2000, Mr. Wang served as a director of Beijing Jixinhangxiu Development Co., Ltd. Prior to that, between April 1993 to July 1995, Mr. Wang was the Deputy GM of Financial Department of Sinochem International Petroleum Co., Ltd. From October 1989 to March 1993, Mr. Wang was the financial manager of Sinochem American Holding Company. From May 1988 to September 1989, he was the assistant to general manager of the accounting department at Sinochem Headquarters. From July 1985 to April 1988, Mr. Wang began his career has the lecturer of the accounting department of Beijing Technology and Business University, his alma mater.Mr. Wang graduated with a Bachelor's Degree in Financial Accounting from Beijing Technology and Business University in 1985, and obtained his postgraduate study of International Finance from the University of International Business and Economics in 2000.
- Zhang Chunming
-
张春明，拥有近十年公司治理、风险管理和合规经验，同时具备投融资咨询经验。自2023年起，张先生担任海南阿赖耶投资有限公司联合创始人、董事总经理，自2025年起担任杭州小鳄鱼信息技术有限公司联合创始人。在此之前，他为多家企业提供公司治理、风险管理和合规咨询服务。2016年至2018年，张先生任职于中国平安保险（集团）股份有限公司风险管理部，2013年至2016年任职于信也科技（信也科技集团）风险管理部。张先生于2016年获得上海财经大学工商管理硕士学位，并于2013年获得陕西科技大学工业工程学士学位。张先生是中国公民。
Zhang Chunming,has nearly ten years of experience in corporate governance, risk management and compliance, together with investment and financing advisory experience. Since 2023, Mr. Zhang has served as Co-Founder and Managing Director of Hainan Alaya Investment Co., Ltd., and since 2025 as Co- Founder of Hangzhou Little Crocodile Information Technology Co., Ltd. Prior to that, he provided corporate governance, risk-management and compliance consulting services to a number of enterprises. From 2016 to 2018, Mr. Zhang served in the Risk Management Department of Ping An Insurance (Group) Company of China, Ltd., and from 2013 to 2016 in the Risk Management Department of Xinye Technology (FinVolution Group). Mr. Zhang received a Master of Business Administration from Shanghai University of Finance and Economics in 2016 and a Bachelor's degree in Industrial Engineering from Shaanxi University of Science & Technology in 2013. Mr. Zhang is a Chinese national. - 张春明，拥有近十年公司治理、风险管理和合规经验，同时具备投融资咨询经验。自2023年起，张先生担任海南阿赖耶投资有限公司联合创始人、董事总经理，自2025年起担任杭州小鳄鱼信息技术有限公司联合创始人。在此之前，他为多家企业提供公司治理、风险管理和合规咨询服务。2016年至2018年，张先生任职于中国平安保险（集团）股份有限公司风险管理部，2013年至2016年任职于信也科技（信也科技集团）风险管理部。张先生于2016年获得上海财经大学工商管理硕士学位，并于2013年获得陕西科技大学工业工程学士学位。张先生是中国公民。
- Zhang Chunming,has nearly ten years of experience in corporate governance, risk management and compliance, together with investment and financing advisory experience. Since 2023, Mr. Zhang has served as Co-Founder and Managing Director of Hainan Alaya Investment Co., Ltd., and since 2025 as Co- Founder of Hangzhou Little Crocodile Information Technology Co., Ltd. Prior to that, he provided corporate governance, risk-management and compliance consulting services to a number of enterprises. From 2016 to 2018, Mr. Zhang served in the Risk Management Department of Ping An Insurance (Group) Company of China, Ltd., and from 2013 to 2016 in the Risk Management Department of Xinye Technology (FinVolution Group). Mr. Zhang received a Master of Business Administration from Shanghai University of Finance and Economics in 2016 and a Bachelor's degree in Industrial Engineering from Shaanxi University of Science & Technology in 2013. Mr. Zhang is a Chinese national.
- Ye Changkun
-
叶长坤，在质量管理、生产运营和团队管理方面拥有超过十年的专业经验。自2026年5月起，叶先生在富士康科技集团担任助理监事，支持部门运营和管理。2012年至2025年在东陶机械（北京）有限公司任质量主管，负责产品质量管理、质量控制体系开发等工作。在其职业生涯的早期，叶先生曾在基础教育部门工作。叶先生毕业于泰安师范学院（现泰山大学），随后通过继续教育获得学士学位。叶先生是中国公民。
Ye Changkun,has over ten years of professional experience in quality management, production operations and team management. Since May 2026, Mr. Ye has served as an Assistant Supervisor at Foxconn Technology Group, supporting departmental operations and management. From 2012 to 2025, he served as Quality Supervisor at Dongtao Machinery (Beijing) Co., Ltd., where he was responsible for product quality management and the development of quality control systems. Earlier in his career, Mr. Ye worked in foundational education. Mr. Ye graduated from Tai'an Normal College (now Taishan University) and subsequently obtained a bachelor's degree through continuing education. Mr. Ye is a Chinese national. - 叶长坤，在质量管理、生产运营和团队管理方面拥有超过十年的专业经验。自2026年5月起，叶先生在富士康科技集团担任助理监事，支持部门运营和管理。2012年至2025年在东陶机械（北京）有限公司任质量主管，负责产品质量管理、质量控制体系开发等工作。在其职业生涯的早期，叶先生曾在基础教育部门工作。叶先生毕业于泰安师范学院（现泰山大学），随后通过继续教育获得学士学位。叶先生是中国公民。
- Ye Changkun,has over ten years of professional experience in quality management, production operations and team management. Since May 2026, Mr. Ye has served as an Assistant Supervisor at Foxconn Technology Group, supporting departmental operations and management. From 2012 to 2025, he served as Quality Supervisor at Dongtao Machinery (Beijing) Co., Ltd., where he was responsible for product quality management and the development of quality control systems. Earlier in his career, Mr. Ye worked in foundational education. Mr. Ye graduated from Tai'an Normal College (now Taishan University) and subsequently obtained a bachelor's degree through continuing education. Mr. Ye is a Chinese national.
高管简历
中英对照 | 中文 | 英文- Xie Dongjian
谢东健，是我们的执行主席、首席执行官和执行董事。谢先生负责监督我们集团运营的各个方面，战略规划和企业战略的制定。谢先生于2007年9月10日获委任为Delixy Energy Pte.Ltd.的董事，并于2020年6月22日获委任为行政总裁。自我们公司成立以来，谢先生一直担任我们的执行主席、首席执行官和执行董事。现任我集团所有子公司董事。谢在能源市场拥有超过30年的经验。1990年开始在中化总公司（北京）从事原油贸易加工交易员的职业生涯。此后4年，1994年，他在中化美国控股公司&中化国际石油（巴哈马）晋升为原油和产品贸易部门经理。1998年调回中化总公司（北京），继续担任原油&原料贸易部门经理。2000年调任中化日本，担任原油&产品贸易部门经理。在2007年9月加入本集团之前，谢先生于2002年至2007年期间在东京证券交易所上市公司日商岩井株式会社（或其他名称为双日株式会社）担任科长。谢先生于1990年在北京对外经济贸易大学完成国际商务学士学位。
Xie Dongjian,has over 30 years of experience in the energy market. He began his career as a trader in crude oil trading and processing in Sinochem Head office (Beijing) in 1990. 4 years thereafter, in 1994, he was promoted to department manager in crude and product trading at Sinochem America Holdings & Sinochem International Oil (Bahamas). In 1998, he transferred back to Sinochem Head Office (Beijing) and continued working as department manager in crude & feedstocks trading. In 2000, he was reassigned to Sinochem Japan to work as the department manager in crude & product trading. Prior to joining Delixy Holdings Limited in September 2007, Mr. Xie was working as the section chief at Nissho Iwai Corporation (or otherwise known as Sojitz Corporation), a listed company on the Tokyo Stock Exchange between 2002 to 2007.Mr. Xie completed his bachelor's degree in international business at the University of International Business & Economics in Beijing in 1990.- 谢东健，是我们的执行主席、首席执行官和执行董事。谢先生负责监督我们集团运营的各个方面，战略规划和企业战略的制定。谢先生于2007年9月10日获委任为Delixy Energy Pte.Ltd.的董事，并于2020年6月22日获委任为行政总裁。自我们公司成立以来，谢先生一直担任我们的执行主席、首席执行官和执行董事。现任我集团所有子公司董事。谢在能源市场拥有超过30年的经验。1990年开始在中化总公司（北京）从事原油贸易加工交易员的职业生涯。此后4年，1994年，他在中化美国控股公司&中化国际石油（巴哈马）晋升为原油和产品贸易部门经理。1998年调回中化总公司（北京），继续担任原油&原料贸易部门经理。2000年调任中化日本，担任原油&产品贸易部门经理。在2007年9月加入本集团之前，谢先生于2002年至2007年期间在东京证券交易所上市公司日商岩井株式会社（或其他名称为双日株式会社）担任科长。谢先生于1990年在北京对外经济贸易大学完成国际商务学士学位。
- Xie Dongjian,has over 30 years of experience in the energy market. He began his career as a trader in crude oil trading and processing in Sinochem Head office (Beijing) in 1990. 4 years thereafter, in 1994, he was promoted to department manager in crude and product trading at Sinochem America Holdings & Sinochem International Oil (Bahamas). In 1998, he transferred back to Sinochem Head Office (Beijing) and continued working as department manager in crude & feedstocks trading. In 2000, he was reassigned to Sinochem Japan to work as the department manager in crude & product trading. Prior to joining Delixy Holdings Limited in September 2007, Mr. Xie was working as the section chief at Nissho Iwai Corporation (or otherwise known as Sojitz Corporation), a listed company on the Tokyo Stock Exchange between 2002 to 2007.Mr. Xie completed his bachelor's degree in international business at the University of International Business & Economics in Beijing in 1990.
- Yao Yuan
Yao，Yuan，是我们的首席运营官。姚女士自2009年起担任我们的首席运营官，负责我们业务战略的全面实施和公司的运营。在加入我们集团之前，2008年2月至2009年3月期间，姚女士在德州华泰石油有限公司担任贸易商/原料组长，她主要负责公司直馏燃料油、轻质油（包括石脑油和煤油）的带头、运筹帷幄和管理，及自有原油蒸馏装置和真空蒸馏装置的原油业务；以及在山东和中国境内其他地区的油品贸易。2005年7月至2008年2月，姚女士在北京亚联基业石油化工有限公司担任石油和石油贸易营销经理。作为营销经理，她负责中国北部地区残油和燃料油的采购和销售，以维持其供需平衡；中国山东和河北地区炼油厂的残料采购。2003年9月至2005年7月，姚女士在北京京师宁威贸易有限公司担任运营助理，负责规划和管理公司国内贸易的决斗油和中间馏分操作；燃料油混兑操作；原油和产品的一般运输和储存操作；进口油品的承包管理。姚同学于2003年在北京外国语大学完成了英语专业的学士学位。
Yao Yuan,between February 2008 to March 2009, Ms. Yao served as the trader/feedstock team leader at Dezhou Huatai Petroleum Co., Ltd. She was largely responsible for spearheading, strategizing and managing the company's straight run fuel oil, light oil (including naphtha and kerosene), and crude oil business for its own crude distillation unit and vacuum distillation unit; as well as the trading in oil products in Shandong and in other areas within the PRC. From July 2005 to February 2008, Ms. Yao was the marketing manager in oil and petroleum trading at Beijing Yalian Jiye Petro-Chemical Co., Ltd. As the marketing manager, she was responsible for the purchase and sale of residual and fuel oil in the northern part of the PRC to maintain the balance in its supply and demand; the residual feedstock procurement for refineries in Shandong and Hebei of the PRC. From September 2003 to July 2005, Ms. Yao was an operation assistant at Beijing Jingshi Ninwei Trading Co., Ltd, whereby she was responsible for planning and managing the duel oil and middle distillates operations of the company for domestic trading; the fuel oil blending operation; the general shipping and storage operations for crude and products; and contracting administration for importing oil products.Ms. Yao completed her bachelor's degree in English at the Beijing Foreign Studies University in 2003.- Yao，Yuan，是我们的首席运营官。姚女士自2009年起担任我们的首席运营官，负责我们业务战略的全面实施和公司的运营。在加入我们集团之前，2008年2月至2009年3月期间，姚女士在德州华泰石油有限公司担任贸易商/原料组长，她主要负责公司直馏燃料油、轻质油（包括石脑油和煤油）的带头、运筹帷幄和管理，及自有原油蒸馏装置和真空蒸馏装置的原油业务；以及在山东和中国境内其他地区的油品贸易。2005年7月至2008年2月，姚女士在北京亚联基业石油化工有限公司担任石油和石油贸易营销经理。作为营销经理，她负责中国北部地区残油和燃料油的采购和销售，以维持其供需平衡；中国山东和河北地区炼油厂的残料采购。2003年9月至2005年7月，姚女士在北京京师宁威贸易有限公司担任运营助理，负责规划和管理公司国内贸易的决斗油和中间馏分操作；燃料油混兑操作；原油和产品的一般运输和储存操作；进口油品的承包管理。姚同学于2003年在北京外国语大学完成了英语专业的学士学位。
- Yao Yuan,between February 2008 to March 2009, Ms. Yao served as the trader/feedstock team leader at Dezhou Huatai Petroleum Co., Ltd. She was largely responsible for spearheading, strategizing and managing the company's straight run fuel oil, light oil (including naphtha and kerosene), and crude oil business for its own crude distillation unit and vacuum distillation unit; as well as the trading in oil products in Shandong and in other areas within the PRC. From July 2005 to February 2008, Ms. Yao was the marketing manager in oil and petroleum trading at Beijing Yalian Jiye Petro-Chemical Co., Ltd. As the marketing manager, she was responsible for the purchase and sale of residual and fuel oil in the northern part of the PRC to maintain the balance in its supply and demand; the residual feedstock procurement for refineries in Shandong and Hebei of the PRC. From September 2003 to July 2005, Ms. Yao was an operation assistant at Beijing Jingshi Ninwei Trading Co., Ltd, whereby she was responsible for planning and managing the duel oil and middle distillates operations of the company for domestic trading; the fuel oil blending operation; the general shipping and storage operations for crude and products; and contracting administration for importing oil products.Ms. Yao completed her bachelor's degree in English at the Beijing Foreign Studies University in 2003.
- Yen Chong Yin Lai
Yen Chong Yin Lai，在会计、财务管理、公司财务方面拥有超过15年的经验。她最近于2021年4月至2025年5月担任SBS Logistics Singapore Pte Ltd的首席财务官，领导区域财务业务，包括预算编制、预测、财务报告、审计和税务合规、风险管理以及多个子公司的内部控制。在此之前，她曾在SBS Logistics Singapore Pte Ltd及其控股公司以及Cargotec CHS Asia Pacific Pte Ltd担任高级财务和会计职务。Yen女士拥有考文垂大学商业和金融专业的荣誉文学学士学位。
Yen Chong Yin Lai,has over 15 years of experience in accounting, financial management, and corporate finance. She most recently served as Chief Financial Officer of SBS Logistics Singapore Pte Ltd from April 2021 to May 2025, where she led regional finance operations including budgeting, forecasting, financial reporting, audit and tax compliance, risk management, and internal controls across multiple subsidiaries. Prior to that, she held progressively senior finance and accounting roles at SBS Logistics Singapore Pte Ltd and its holding company, as well as at Cargotec CHS Asia Pacific Pte Ltd. Ms. Yen holds a Bachelor of Arts with Honors in Business and Finance from Coventry University.- Yen Chong Yin Lai，在会计、财务管理、公司财务方面拥有超过15年的经验。她最近于2021年4月至2025年5月担任SBS Logistics Singapore Pte Ltd的首席财务官，领导区域财务业务，包括预算编制、预测、财务报告、审计和税务合规、风险管理以及多个子公司的内部控制。在此之前，她曾在SBS Logistics Singapore Pte Ltd及其控股公司以及Cargotec CHS Asia Pacific Pte Ltd担任高级财务和会计职务。Yen女士拥有考文垂大学商业和金融专业的荣誉文学学士学位。
- Yen Chong Yin Lai,has over 15 years of experience in accounting, financial management, and corporate finance. She most recently served as Chief Financial Officer of SBS Logistics Singapore Pte Ltd from April 2021 to May 2025, where she led regional finance operations including budgeting, forecasting, financial reporting, audit and tax compliance, risk management, and internal controls across multiple subsidiaries. Prior to that, she held progressively senior finance and accounting roles at SBS Logistics Singapore Pte Ltd and its holding company, as well as at Cargotec CHS Asia Pacific Pte Ltd. Ms. Yen holds a Bachelor of Arts with Honors in Business and Finance from Coventry University.