Fortune Oil

Leader in China's Oil & Gas Infrastructure

Fortune Oil PLC is registered in England and Wales (number 2173279, main board symbol FTO) and is subject to UK Listing Rules and compliance regulations. The largest shareholders in Fortune Oil are First Level Holdings Limited, Vitol and major Chinese state-owned corporations, plus Wilmar International Limited has a 15 per cent interest in the Company's gas business.

Directors

QIAN Benyuan
Chairman (Non-executive) (Beijing)

Daniel Tatjung CHIU
Executive Vice-Chairman (Hong Kong)

LI Ching (Ms)
Chief Executive (Hong Kong)

John PEXTON
Deputy Chief Executive (Hong Kong)

TEE Kiam Poon
Business Development Director (Hong Kong)

TIAN Jun
Chief Operating Officer (China)

YE Qing
Trading Director (Beijing)

GONG Min
Projects Director (Hong Kong / Beijing)

Frank ATTWOOD
Senior Independent Director (UK)

WANG Jinjun
Dennis CHIU
Louisa HO (Ms)
Ian TAYLOR
ZHI Yulin
Non-executive Directors

Other key personnel:
Stanley CHAU
Group Financial Controller (Hong Kong)

Sandi CHOI (Ms)
Company Secretary (UK)

Please refer to the menu for the terms and conditions for appointments of Non-Executive Directors and the Terms of Reference for the Audit and Remuneration Committees.