China CBM Group Company Limited 中國煤層氣集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chang, Jian (1964) 常建 M 60 NEDNon-Executive Director 2006-05-16 2008-10-15
EDExecutive Director 2019-06-19
2 Chen, Qun (1955) 陳群 M 69 NEDNon-Executive Director 2002-08 2006-05-16
3 Chen, Yunrong 陳芸榕 M 61 CEOChief Executive Officer 2006-05-16
4 Choy, Milano Tak Ho 蔡德河 M 96 INEDIndependent Non-Executive Director 2002-09 2006-08-15
5 Duan, Shi Chuan 段士川 M 42 NEDNon-Executive Director 2020-07-16
6 Feng, San Li 馮三利 M 69 CEOChief Executive Officer 2011-06-17 2012-11-26
7 Fu, Shou Gang 付壽剛 M 59 EDExecutive Director 2010-12-29 2019-06-19
8 Gu, Yun 顧雲 F 73 Ch, FdrChairman, Founder 2006-05-16
9 Jiang, Yulai (1969) 江育來 M 55 EDExecutive Director 2006-05-16
10 Kwok, Tim Shun Tim 郭純恬 M 50 NEDNon-Executive Director 2006-05-16 2010-12-18
EDExecutive Director 2013-01-02 2014-04-15
NEDNon-Executive Director 2014-04-15 2014-07-22
11 Lau, Chun Pong (1973) 劉振邦 M 51 INEDIndependent Non-Executive Director 2017-11-13
12 Li, Xiaoyuan (1962) 李小元 F 62 ED, FdrExecutive Director, Founder 2006-05-16
13 Liang, Feng (1977) 梁峰 M 47 NEDNon-Executive Director 2019-06-19
14 Liu, Bo (1956) 劉波 M 68 INEDIndependent Non-Executive Director 2002-09 2006-08-15
15 Luo, Wei Kun 羅維崑 M 85 INEDIndependent Non-Executive Director 2006-08-15 2019-05-27
16 Pang, Yvonne Yuk Fong 彭玉芳 F 58 INEDIndependent Non-Executive Director 2006-08-15 2017-09-30
17 Qiu, Yixin (1959) 邱一心 M 65 Vice Ch, FdrVice Chairman, Founder 2006-05-16
18 Shi, Liang (1968) 施亮 M 56 EDExecutive Director 2006-05-16 2015-05-26
19 Sin, Kenneth Ka Man 冼家敏 M 57 INEDIndependent Non-Executive Director 2004-09-30 2006-08-15
20 Wang, Chen (1985) 王琛 M 39 NEDNon-Executive Director 2019-06-19
21 Wang, Zhi He (1948) 王之和 M 76 INEDIndependent Non-Executive Director 2010-09-29
22 Wang, Zhong Sheng 王忠勝 M 61 ChChairman 2006-05-16
23 Wu, Kun (1979) 鄔昆 M 45 NEDNon-Executive Director 2019-06-19 2020-06-30
24 Xu, Yuan Jian 徐願堅 M 51 INEDIndependent Non-Executive Director 2019-08-23
25 Yan, Changming 閻長明 M 61 INEDIndependent Non-Executive Director 2006-08-15 2010-08-06
26 Ye, Jinxing 葉金興 M 57 EDExecutive Director 2002-07-16 2006-05-16
NEDNon-Executive Director 2006-05-16 2010-12-29
27 Zhang, Qing Lin (1949) 張慶林 M 75 EDExecutive Director 2010-05-17 2013-05-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Au-Yeung, Siu Pang 歐陽少鵬 M ManagerManager U
2 Lam, Kit Sun (1977) 林傑新 M 47 CoSecCompany Secretary 2006-05 2007-08-31
3 Lui, Chi Keung (1958) 呂志強 M 66 QA, CoSecQualified Accountant, Company Secretary 2007-08-31 2020-01-31
4 Tse, Chun Lai 謝進禮 M 41 CoSecCompany Secretary 2020-01-31

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