关于新奥能源-bsport体育官网

company profile

enn energy holdings limited (02688.hk), one of the largest national clean energy distributors, is the flagship industry of enn group. based on the new strategic positioning of “a digitized & intelligent city solutions provider of quality livelihood and enterprise safety and corporate energy-carbon management”, enn energy advances digital-intelligence transformation and upgrading to satisfy customers’ needs, creating value for customers, and consolidating intrinsic safety.

enn energy prioritises customers’ demands and the quality of livelihood of residential customers. with uniting internal and external ecological partners and providing intelligent services such as gas, safety and warmth, the company dedicate to help its customers to live a better life. additionally, we focus on industrial parks customers and c/i customers’ demand, while considering the development of the whole energy value chain as the core to create an energy system that adapts to local conditions, prioritises clean energy, complements multiple energy, and integrates supply and consumption. consequently, reducing customers’ energy costs and achieving their low-carbon transformation.

enn energy adheres to the mission of "creating a modern energy system, improving people's quality of life, and becoming a respected innovative and intelligent enterprise". the national low-carbon development era has brought opportunities for enn energy to realise business low-carbon transformation with clean energy technology and improving energy intelligent management capabilities. at the same time, the company can provide customers with more low-carbon and clean products and services, contributing to the country’s "dual carbon" goal and low-carbon future.

chairman's speech

经过近三百年工业发展，人类已经进入了追求生态文明的历史新纪元。因时而进，中国体现大国担当，做出了“力争于2030年实现碳达峰、努力于2060年实现碳中和”的庄严承诺。

新奥勇担发展责任，一方面坚持以绿色可持续方式实现自身业务增长，承诺在2050年实现净零碳排放；另一方面从助力客户提高能源利用效率出发，大力推广因地制宜、可再生能源优先、气电冷热统筹利用的泛能必一体育sport网页版的解决方案，以能量全价值链开发利用为核心，实现能量“能用尽用”，从根本上促进节能减排。数智时代，新奥进一步积极利用物联网、人工智能等技术，从生产耗能的原点出发真实采集碳数据，并形成客观可靠、可量化、可追踪的碳足迹，为生态环境保护和生态文明建设贡献力量！

新时代，新机遇、新责任。新奥以“创建现代能源体系，提高人民生活品质”为使命，利用数智技术支撑推动现代能源体系建设，为人民打造安全、低碳、智慧、健康的数智城市。在实现自身快速发展的同时，努力与社会、环境和谐相融，创造长期稳定的企业价值。

伟大的征程都始于足下，始于富有激情和智慧、责任感和创造力的行动，新奥将不断沉淀行业经验、共建产业数智平台，推动产业智能升级，与生态伙伴共绘崭新蓝图，共同参与并见证中国与全球清洁能源产业的崛起！

王玉锁

新奥能源董事局主席

corporate governance

overview

the company is committed to practicing good corporate governance practices. the company's corporate governance principles focus on an effective board of directors, prudent internal and risk controls, high transparency and clear disclosure, and accountability to shareholders. the board of directors of the company (the “board”) and management have been continuously reviewing and enhancing the quality of corporate governance practices with reference to local and international standards. the board believes that the continuous improvement of the quality of the company's corporate governance practices through the board's efforts has directly and indirectly contributed to the strong business growth of the company and its subsidiaries (the "group") over the past few years.

overview

list of directors and their roles and functions

committees

audit committee

mr. luo yikun (chairman)

mr. ma zhixiang

mr. ruan baoguang

ms. yan yuyu

compensation committee

mr. ruan baoguang (chairman)

mr. ma zhixiang

mr. luo yikun

ms. yan yuyu

nomination committee

mr. wang yusuo (chairman)

mr. zheng hongtao

mr. jin yongsheng

mr. ma zhixiang

mr. ruan baoguang

mr. luo yikun

ms. yan yuyu

risk management committee

mr. zheng hongtao (chairman)

ms. wu xiaojing

mr. liu jianfeng

mr. wang dongzhi

mr. ma zhixiang

mr. ruan baoguang

mr. luo yikun

ms. yan yuyu

policy

charter documents

shareholder

management teams

executive director

non-executive director

independent non-executive director

senior management

wang yusuo

mr. wang yusuo, aged 58, is a founder of the group, the chairman and the executive director of the company and is the chairman of the nomination committee. he is responsible for overseeing the group’s overall strategic planning and providing leadership for and overseeing the functioning of the board. he has over 30 years of experience in investment and the management of the energy business in the prc, he has deep and professional insights on the trend, digitalisation and strategies development of the energy industry. he holds a doctor of philosophy in management from tianjin university of finance and economics.

zheng hongtao

mr. zheng hongtao, aged 47, is the executive director and the vice chairman of the company , he is also the chairman of the risk management committee and the environmental, social and governance committee of the company. he assists the chairman in overseeing the group’s overall strategic planning and overseeing the functioning of the board. he obtained a doctorate degree in engineering from tsinghua university in 2004, majoring in power engineering and engineering thermophilic. he is the pioneer of china’s international spot lng trading and has extensive experience in energy planning, international lng resources procurement and trading, lng shipping, domestic natural gas sales and related asset mergers and acquisitions.

wu xiaojing

ms. wu xiaojing, aged 53, is the executive director and the president of the company, and a member of the risk management committee. she assists the vice chairman of the company to ensure the execution and achievement of strategies and smart operation of the group, especially in the strategic execution of integrated energy business. she obtained an executive master’s degree in business administration from the peking university in 2011. prior to joining the group in 2004, she served in the southern china branch of beckman coulter, inc. and was responsible for the business development in the region. after joining the group, she served as the head of several municipal and provincial level companies of the group. she has extensive experience in business operation and market development for energy companies.

wang dongzhi

mr. wang dongzhi, aged 53, is the executive director of the company, and a member of the risk management committee and environmental, social and governance committee. he is responsible for the corporate governance, design and the monitoring of the implementation of internal control strategies of the group. he graduated in 1991 with a bachelor’s degree in engineering management from the beijing chemical university. he obtained a bachelor degree in economics in 1996, the qualifications of certified accountant in the prc in 2000, a master degree in business management from the tianjin university in 2003 and received the executive master of business administration from china europe international business school (ceibs) in 2016. prior to joining the group in 2000, he was in charge of the finance department in a sino-foreign joint venture company. he has extensive experience in financial management.

wang zizheng

mr. wang zizheng, aged 33, is the nonexecutive director of the company, and a member of the environmental, social and governance committee of the company. he joined the group in 2014 and served as the executive chairman of the company during 11 may 2018 to 16 march 2020, responsible for assisting the chairman and vice chairman of the board in overseeing the group’s overall strategic planning and functioning of the board. he graduated from tongji university with a bachelor’s degree in urban planning. he has extensive experience in investment, merger and acquisition and operation management of overseas lng refueling stations. he is a director of lcng, a controlling shareholder of the company, and a director of enn natural gas co., ltd (formerly known as enn ecological holdings co., ltd., stock code: 600803.sh)

jin yongsheng

mr. jin yongsheng, aged 58, is the nonexecutive director of the company and a member of the nomination committee. he graduated from the tianjin university of finance and economics in 1986, majoring in finance, and obtained an executive master’s degree in business administration from the peking university in 2005. he is qualified to practice law in china. he was an executive director of the company from 2000 to 2006, responsible for the management of the group’s administration, legal affairs and investor relations. he was then re-designated to be a non-executive director due to work re-arrangement from 2006 to 2017. he is currently a director of lcng, the controlling shareholder of the company and the non-executive director of shanghai dazhong public utilities (group) co., ltd. (stock code: 1635.hk).

zhang yuying

mr. zhang yuying, aged 49, is the nonexecutive director of the company. he was appointed as the executive director and the president of the company in 2019, and also a member of the risk management committee, until 20 december 2021. he graduated from renmin university of china in 2003 with a master degree in business administration. prior to joining the group, he worked in kaifeng electromechanical group and henan tongli electrical appliances group. after joining the group, he held various important positions in business planning and strategic performance management of the group. he has extensive experience in corporate market insight, strategic research and planning and operational excellence.

ma zhixiang

mr. ma zhixiang, aged 69, was appointed as an independent non-executive director of the company on 24 march 2014. he is currently a member of the audit committee, nomination committee, remuneration committee, risk management committee and environmental, social and governance committee. he graduated from the school of mechanics of university of petroleum (east china) with a doctor’s degree in engineering in storage and transportation. he has over 40 years of extensive experience in corporate management practices and experience in the petroleum and natural gas industry, he has unique points of views on the historical evolution, development pain points and prospects of china’s energy industry.

yuen po kwong

mr. yuen po kwong, aged 52, was appointed as an independent nonexecutive director of the company on 24 march 2014. he is currently the chairman of the remuneration committee and a member of the audit committee, nomination committee and risk management committee. he is currently a partner of fangda partners specializing in dispute resolution and contentious regulatory compliance. he graduated from oxford university in england with a master degree in chemistry and from cornell university with a master’s degree in synthetic organic chemistry. he then attended the college of law in guildford, england and obtained his diploma in law (with distinction) and diploma in legal studies. he has extensive experience in regulatory and corporate compliance.

law yee kwan

mr. law yee kwan, quinn, jp, aged 69, was appointed as an independent nonexecutive director of the company on 30 may 2014. he is currently the chairman of audit committee, and a member of nomination committee, remuneration committee and risk management committee of the company. he is an honorary fellow of hong kong university of science and technology (the “hkust”), and he presently serves as a court member at the hkust and a governing board member of hkust (guangzhou). he is a fellow member of the hong kong institute of certified public accountants and the association of chartered certified accountants. mr. law has accumulated extensive experience in corporate governance, internal control and risk management.

yien yu yu

ms. yien yu yu, catherine, aged 51, was appointed as an independent nonexecutive director of the company on 30 november 2018. she is currently a member of the audit committee, nomination committee, remuneration committee and risk management committee of the company. she has over 25 years of experience in the areas of corporate finance, capital markets and mergers and acquisitions, she also accumulated over 20 year of experiences in the energy industry as a result of her works. she was a member and then deputy chairman of the listing committee of the stock exchange from 10 july 2015 to 9 july 2021. she is currently a managing director of rothschild & co hong kong limited and a member to the advisory committee of the securities and futures commission. she is also an independent non-executive director of cimc enric holdings limited (stock code: 3899.hk). ms. yien was an independent non- executive director of the company from september 2004 to may 2016. ms. yien is a holder of the charter

huang zhenping

mr. huang zhenping, aged 42, is the chief digital officer of the company, and he is responsible for setting the strategic direction for the digital transformation of the group. he obtained a master’s degree in engineering from wuhan university in 2011. prior joining the group in 2020, he served as the controller in suning.com, the president of internet in zhengbang group, the vice president in xianyi holding co., limited and president in xebest. com, etc. mr. huang has accumulated about 20 years of extensive experience in innovative internet business, architecture and operations of platforms, modern supply chain management, internet of things and enterprise digital transformation.

zhang jin

ms. zhang jin, aged 48, is the chief human resources officer of the company. she is responsible for human resources management and general administration work, etc. she graduated from the renmin university of china with a bachelor’s degree in economics and a master degree in management. prior to joining the group in 2016, she served as the chief administrative officer of shanda games, the senior vice president of shanda network group, the vice president of human resources of shanda group and the vice president of human resources of lenovo group. she has extensive experience in corporate management. she is currently a director of enn natural gas co., ltd. (stock code: 600803.sh) and a director of enc data technology co., ltd (stock code: 603869.sh)

liu jianfeng

mr. liu jianfeng, aged 45, is currently the executive vice president of the company. he is responsible for finance, legal affairs, financial management and mergers and acquisitions of the company. he is a member of the steering committee of methane guiding principles, he promoted the company to adopt and implement international standards of methane emission reduction, and lead industry companies to jointly advance methane management. he received a bachelor degree in economics from the central university of finance and economics. and a master degree in law from the china university of political science and law from 1995 to 2003. he then received an mba and a master’s degree in law from boston college from 2012 to 2014. he is a member of the cpa australia. prior to joining the group, he held key financial management positions in several companies in the oil and gas industry and participated in a number of large-scale multinational m&a transactions. mr. liu also served in leading law fir

mu nini

ms. mu nini, aged 44, is the financial controller of the company, assisting the chief financial officer in the group’s daily financial management, corporate internal control, taxation and treasury management. ms. mu graduated from qingdao technological university in 2001 and received the executive master of business administration from china europe international business school (ceibs) in 2017. she holds the qualifications of senior accountant and china certified management accountant in the prc. before joining the group in 2011, she served as the accounting and financial manager of qingdao haier group and the financial manager of jiangsu shenma electric co., ltd. ms. mu has extensive experience in finance, corporate internal control, taxation and treasury management.

wu xiaojing

leung mui yin

ms. leung mui yin, aged 39, is the company secretary of the company. she is a member of the hong kong chartered governance institute and the chartered governance institute in the united kingdom. she is also a member of the hong kong institute of certified public accountants. she joined the group in 2011, and successively held various positions in finance function and as the deputy company secretary of the company. she holds a bachelor degree in accountancy, and has over 10 years of experience in relation to accounting and financial reporting, finance, corporate governance and company secretarial services.

su li

ms. su li, aged 49, is the senior vice president of the company. she is responsible for the marketing and sales of zhejiang and shanghai provincial companies. she graduated from shanghai jiao tong university in 2015 and obtained an executive master’s degree in business administration. after joining the group in 2002, she held deputy general manager and general manager positions of various subsidiaries. based on her outstanding business development performance, she was promoted as the regional general manager and was responsible for the sales and marketing in zhejiang province, as well as the business expansion of industrial parks projects. she has extensive experience in business operation and market development for energy companies.

xiong liang

mr. xiong liang, aged 50, is the executive vice president of the company. he is responsible for quality, occupational safety and environmental protection of the group. he obtained a bachelor’s degree in oil engineering and a master’s degree in petroleum and natural gas engineering from southwest petroleum university in 1994 and 2009 respectively and then obtained a doctorate degree in safety science and engineering from china university of geosciences (wuhan) in 2020. prior to joining the group in 2018, he served in cnooc tianjin branch, chevron joint venture, iran north pars lng project and cnooc safety and environmental protection company, and he was employed as the safety emergency expert of the ministry of emergency management of the people’s republic of china and state-owned assets supervision and administration commission of the state council. mr. xiong has over 25 years of experience in the management of energy quality, occupational safety and environmental protection.

enterprise history

1989-1992

first involved in energy, convenient for people

in 1989, enn entered the field of liquefied gas business;
in 1992, enn entered the field of pipeline natural gas.

1993-1999

gasification langfang, service city

in 1994, in the process of langfang urban gasification, enn was the first private enterprises to participate in urban public utilities;

2001-2004

capital integration and rapid expansion

in 2003, enn entered the provincial capital city and established shijiazhuang enn gas; since then, enn has successfully gasified changsha, xiangtan, zhuzhou, dongguan, zhanjiang and other places, and enn’s business territory has expanded rapidly.

2005-2013

transforming to an integrated energy service provider

in 2005, enn cooperated with ibm to implement comprehensive informatisation;
in 2009, the first integrated energy project—hunan changsha huanghua airport project;
in 2010, "enn gas" was renamed "enn energy", transforming from natural gas sales to a comprehensive energy service provider.

2014-2018

culture upgrade, management reconstruction

in 2018, enn acquired fanneng network technology co., ltd. and obtained leading core technologies such as integral energy planning, design, and operation and maintenance.

2019-2021

implement ecological strategy, digital and intelligent transformation

on august 6, 2019, the 30th anniversary of the enn group's founding, the group proposed a clean energy ecological strategy. enn energy focused on the three core businesses of gas distributors, pipe network operators, and integrated energy service providers; gradually built a digital product system to achieve the company's digital transformation;
in june 2020, the company released the report deepening customer cognition, building product system and promoting enn energy leapfrogging development, which clearly took customer demand as the starting point to achieve product innovation.

2022

a new strategy to become a blue chip

on december 6, 2021 enn energy (02688.hk) officially became a member of hang seng index, further expanding the company's influence in the capital market.
in 2022, enn energy established a new strategic of the service provider for quality family life and enterprise energy carbon management.

honors and qualifications

普氏能源资讯

2021年度全球250強能源公司（第67位）
2020 年能源大奖、优秀下游企业奖

2020年能源大奖
优秀下游企业奖

《机构投资者》

2021年全亚洲最佳管理团队评选
最受尊崇企业
最佳投资者关系方案（公用事业）

《福布斯》

2021年全球上市公司2000强（第859位）

《中国经营报》

中国能源发展高峰论坛
2021年度碳中和典范企业奖

普氏能源资讯

2021年度全球250強能源公司（第67位）
2020 年能源大奖、优秀下游企业奖

2020年能源大奖
优秀下游企业奖

《香港经济日報》

杰出环境、社会及企业管治表现嘉许计划
2021–2022年度杰出esg企业奖

《彭博商业周刊中文版》

2021年度esg领先企业评选
esg领先企业奖，领先环保项目奖
主题奖项－esg投资

财资杂志

2020年aaa可持续资本市场地区
奖最佳绿债 ( 再生能源 / 转型能源 )

英国品牌评估机构brand finance

2020年全球最具价值50大公用事业品牌第24位

《经济观察报》

第四届全球商业领袖论坛
22021年度可持续发展杰出实践案例奖

ir magazine

2019年“公司交易最佳投资者关系企业”
2017年“大中华地区最佳投资者关系奖”
2015年“大中华地区最佳投资者关系奖”
2013/2014年“大中华地区投资者关系100强”

恒生可持续发展企业指数系列

于2020年首次被纳入
恒生esg 50 指数和
恒生可持续发展企业基准指数

机构投资者杂志

2020年全亚洲最佳管理团队评选最受尊崇企业
最佳投资者关系方案(能源行业)

投资者关系杂志

2020年大中华奖
最佳投资者活动

《福布斯》

2020年全球上市公司2000强

第996位
2019年全球上市公司2000强
第1434位
天然气行业第11位
2013年“中国最佳首席执行官”
2012 年、2013 年 “亚洲最佳上市公司50强"

财富杂志

2020年中国500强

第148位

英国品牌评估机构brand finance

2020全球最有价值的 50大公用事业品牌

第24位
2019年全球最具价值50大公用事业品牌第29名，位居中国入榜企业第2名

财资杂志

2020年aaa可持续资本市场地区奖

最佳绿债(再生能源/转型能源)

港股100强

2019年「综合实力100强」第82名

国际权威财经杂志《机构投资者》

2019年全亚洲最佳企业管理团队评选中荣获
最受尊崇企业（第三位）
最佳首席执行官-卖方（第二位）
最佳首席财务官-综合（第三位）
最佳首席财务官-卖方（第二位）
最佳投资者关系企业-综合（第二位）
最佳投资者关系企业-买方（第二位）
最佳投资者关系企业-卖方（第二位）
最佳企业管治-综合（第二位）
最佳esg/sri指标-综合（第二位）
2018年全亚洲最佳企业管理团队评选中荣获
“最受尊崇企业“称号以及：
能源板块最佳投资者关系公司（整体排名第二）
最佳企业管治（整体排名第二）
最佳分析员见面日（整体排名第二）
最佳投资者关系专员（整体排名第三）
2017年全亚洲最佳企业管理团队评选中荣获
“最受尊崇企业”称号以及：
最佳投资者关系企业（第一位，能源行业）
最佳网站（第一位，能源行业）
最佳分析师会议日（第二位，能源行业）
最佳投资者关系专家（第三位，能源行业）
2016年全亚洲最佳企业管理团队评选中荣获
最佳首席财务官（第二位，能源行业）
最佳分析师会议日（第三位，能源行业）
2015年全亚洲最佳企业管理团队评选中荣获
最佳首席财务官（第二位，能源行业）
最佳首席执行官（第一位，能源行业）
2014年全亚洲最佳企业管理团队评选中荣获
最佳首席财务官（第二位，能源行业）
最佳投资者关系企业（第二位，能源行业）
最佳投资者关系专家（第二位，能源行业）

香港投资者关系协会

“2019年第五届投资者关系大奖”（卓越表现奖）
“2018年第四届投资者关系大奖”（卓越表现奖）
“2017年第三届投资者关系大奖”（卓越表现奖）

香港投资者关系协会

第四届中国能源发展与创新论坛

“2018年度中国能源创新突破奖”
“2018年度优秀清洁能源综合服务商”

《福布斯》

2019年全球上市公司2000强（第1434位）,
天然气行业第11位
2013年“中国最佳首席执行官”
2012 年、2013 年
“亚洲最佳上市公司50强"

《财资》

2014年“大中华能源行业环保企业大奖“
2012年度“最具潜力中国企业“

亚洲企业管治

2015 年
“第五届亚洲企业管治卓越奖"
“最佳财务官“
“最佳投资者关系公司”
“最佳投资者专业人士“

《亚洲财经》