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Executive Profile*

Tze Fan Wan

Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Chairman of Nomination Committee,China Primary Energy Holdings Limited
AgeTotal Calculated CompensationThis person is connected to 20 board members in 3 different organizations across 4 different industries.

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Mr. Tze Fan Wan, also known as Terence, has been the Chief Financial Officer at Sino Oil and Gas Holdings Limited since March 2009 and has been its Financial Controller since April 9, 2001. Mr. Wan served as a Company Secretary of Sino Oil and Gas Holdings Limited (formerly Genesis Energy Holdings Ltd. and GeoMaxima Energy Holdings Limited) since April 9, 2001 until December 2011. Mr. Wan served as an Executive Director and Financial Controller of Geomaxima Energy Holdings ...

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Corporate Headquarters*

Ocean Centre
Tsim Sha Tsui, Kowloon --

Hong Kong

Phone: 852 2807 1800
Fax: 852 2526 3354

Board Members Memberships*

Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Chairman of Nomination Committee
Chief Financial Officer, Financial Controller and Executive Director
Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee


MBA 2002
Deakin University
Bachelor's Degree 1990
The University of Newcastle

Other Affiliations*

Annual Compensation*

Total Annual Compensation$2,000,000

Stock Options*

All Other Compensation$18,000
Exercisable Options66,000,000
Total Number of Options66,000,000

Total Compensation*

Total Annual Cash Compensation$2,018,000
Total Short Term Compensation$2,000,000
Other Long Term Compensation$18,000
Total Calculated Compensation$4,254,000
*Data is at least as current as the most recent Definitive Proxy.

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