China Resources Gas Group Limited 華潤燃氣控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Kwok, Dennis Siu Kai 郭兆楷	M	63	CEOChief Executive Officer	1998-10-16	2000-06-21
2	Lee, Adolf Shu Chung 李樹忠	M	65	CEOChief Executive Officer	1997-08-21	1998-10-16
3	Shi, Baofeng 史寶峰	M	53	CEOChief Executive Officer	2018-11-28	2021-09-30
4	Wang, Guoping (1962) 王國平	M	62	CEOChief Executive Officer	2006-02-28	2008-03-21
5	Yang, Ping (1974) 楊平	M	50	CEOChief Executive Officer	2021-12-23
6	Huang, Tie Ying 黃鐵鷹	M	70	ChChairman	1997-08-21	2000-06-21
7	Ma, Guoan 馬國安	M	74	ChChairman	2008-11-03	2012-06-01
8	Song, Charley Lin 宋林	M	61	ChChairman	2000-06-21	2001-05-28
				ChChairman	2001-10-01	2006-02-28
9	Zhu, Jinkun 朱金坤	M	70	ChChairman	2006-02-28	2008-03-21
10	Song, Charley Lin 宋林	M	61	Ch, CEOChairman, Chief Executive Officer	2001-05-28	2001-10-01
11	Zhou, Longshan 周龍山	M	64	Ch, CEOChairman, Chief Executive Officer	2008-03-21	2008-11-03
12	Lai, Ni Jan 黎汝遠	M	68	Ch, Co-FdrChairman, Co-Founder	1994-09-20	1997-08-21
13	Wang, Chuandong 王傳棟	M	60	Ch, MDChairman, Managing Director	2012-06-01	2019-01-31
14	Chen, Lang (1965) 陳朗	M	59	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2001-10-01	2003-01-15
15	Zhu, Jinkun 朱金坤	M	70	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2003-01-15	2006-02-28
16	Chan, Ricky Chun Ming 陳振明	M	67	Dep Ch, Co-FdrDeputy Chairman, Co-Founder	1994-09-20	1996-01-01
17	Chen, Peter Cheng Yu 陳正宇	M	85	EDExecutive Director	2006-08-22	2008-03-21
18	Dai, Zhenhua (d) 戴振華	M	79	EDExecutive Director	2001-05-28	2005-03-22
19	Keung, Ralph Chi Wang 姜智宏	M	69	EDExecutive Director	1997-08-21	1999-08-27
20	Kwok, Dennis Siu Kai 郭兆楷	M	63	EDExecutive Director	1998-02-28	1998-10-16
21	Lai, Ted Ni Tat 黎汝達	M	66	EDExecutive Director	1996-07-02	1997-08-21
22	Qi, Yong Quan 齊永泉	M		EDExecutive Director	1997-11-20	1998-04-02
23	Sung, Carrie Mei Ling 宋美玲	F	61	EDExecutive Director	1998-07-16	2000-02-01
24	Wang, Guoping (1962) 王國平	M	62	EDExecutive Director	2003-03-11	2006-02-28
25	Xu, Zhiming (1961) 許志明	M	63	EDExecutive Director	2001-10-01	2001-11-01
26	Yeung, Leo Sing Chung 楊承中	M	67	EDExecutive Director	1995-10-11	1998-04-02
27	Yu, Min (1957) 俞敏	M	67	EDExecutive Director	1997-11-20	2006-02-28
28	Yu, Yu (1961) 俞宇	M	63	EDExecutive Director	2002-05-28	2006-08-22
29	Zhang, Eric Wei 張偉	M		EDExecutive Director	2001-05-28	2001-12-31
30	Zhu, Jinkun 朱金坤	M	70	EDExecutive Director	2001-05-28	2003-01-15
31	Lai, Frank Ni Hium 黎汝雄	M	62	ED, Co-FdrExecutive Director, Co-Founder	1994-09-20	1997-08-21
32	Ngai, Simon Man Wai 顏文偉	M	65	ED, Co-FdrExecutive Director, Co-Founder	1994-09-20	1997-01-27
33	Shi, Shanbo 石善博	M	59	ED, GMExecutive Director, General Manager	2012-06-01	2018-11-28
34	Li, Xiaoshuang (1978) 黎小雙	M	46	FDFinance Director	2023-12-08
35	Ong, Ken Thiam Kin 王添根	M	67	FDFinance Director	2001-05-28	2017-09-01
36	Hu, Xiaoyong 胡曉勇	M	59	INEDIndependent Non-Executive Director	2019-01-31	2023-09-27
37	Ko, Ping Keung 高秉強	M	73	INEDIndependent Non-Executive Director	2004-03-17	2008-03-21
38	Li, Pok Yan 李博恩	M	68	INEDIndependent Non-Executive Director	2023-09-27
39	Luk, Chi Cheong (1955) 陸志昌	M	69	INEDIndependent Non-Executive Director	2002-01-31	2012-12-28
40	Ong, Patrick Kim Toh 王錦濤	M	66	INEDIndependent Non-Executive Director	1994-09-20	2002-01-31
41	Qin, Chaokui 秦朝葵	M	56	INEDIndependent Non-Executive Director	2012-12-28	2018-08-03
42	Wong, Francis Kin Cheung 黃建章	M	79	INEDIndependent Non-Executive Director	1994-09-20	1997-01-24
43	Wong, Tak Shing (1950) 黃得勝	M	74	INEDIndependent Non-Executive Director	1994-09-20
44	Yang, George Yuchuan 楊玉川	M	61	INEDIndependent Non-Executive Director	2018-08-03
45	Yang, Howard Chonghe 楊崇和	M	67	INEDIndependent Non-Executive Director	2006-08-22	2010-03-17
46	Yu, David Hon To 俞漢度	M	76	INEDIndependent Non-Executive Director	2012-12-28
47	Yu, Jian (1953) 于劍	F	71	INEDIndependent Non-Executive Director	2010-03-17	2018-05-23
48	Wang, Chuandong 王傳棟	M	60	MDManaging Director	2008-11-03	2012-06-01
49	Xu, Zhiming (1961) 許志明	M	63	MDManaging Director	2000-06-21	2001-10-01
50	Chen, Lang (1965) 陳朗	M	59	NEDNon-Executive Director	2003-01-15	2006-04-11
51	Chen, Ying (1969) 陳鷹	M	55	NEDNon-Executive Director	2012-06-01	2021-09-15
52	Du, Wenmin 杜文民	M	60	NEDNon-Executive Director	2008-03-21	2018-08-03
53	Ge, Lu (1971) 葛路	F	53	NEDNon-Executive Director	2023-09-27
54	He, Youdong 何友棟	M	61	NEDNon-Executive Director	2022-09-28	2023-09-27
55	Huang, Daoguo 黃道國	M	70	NEDNon-Executive Director	2012-06-01	2014-08-13
56	Jiang, Wei (1962) 蔣偉	M	62	NEDNon-Executive Director	2006-08-22	2008-11-03
57	Jing, Shiqing 景世青	M	44	NEDNon-Executive Director	2018-08-03	2021-05-21
58	Keung, Ralph Chi Wang 姜智宏	M	69	NEDNon-Executive Director	1996-07-02	1997-08-21
				NEDNon-Executive Director	1999-08-27	2001-01-22
59	Ko, Ping Keung 高秉強	M	73	NEDNon-Executive Director	2002-03-20	2004-03-17
60	Li, Fu Zuo 李福祚	M	60	NEDNon-Executive Director	2006-08-22	2010-08-06
61	Liu, Jian (1960) 劉堅	M	63	NEDNon-Executive Director	2021-09-15
62	Liu, Xiaoyong (1963) 劉曉勇	M	61	NEDNon-Executive Director	2021-09-15	2023-09-27
63	Liu, Yan Jie 劉燕杰	M	67	NEDNon-Executive Director	2006-08-22	2008-03-21
64	Ning, Frank Gaoning 寧高寧	M	66	NEDNon-Executive Director	1994-09-20	1996-01-01
				NEDNon-Executive Director	2000-06-21	2004-12-30
65	Wan, Suet Fei 溫雪飛	F	48	NEDNon-Executive Director	2018-08-03	2021-09-15
66	Wang, Gaoqiang 王高強	M	55	NEDNon-Executive Director	2021-09-15
67	Wang, Yan (China Resources) 王彥	M	52	NEDNon-Executive Director	2014-08-13	2021-09-15
68	Wei, Bin (1969) 魏斌	M	55	NEDNon-Executive Director	2008-11-03	2018-01-19
69	Yan, Biao (1962) 閻飈	M	62	NEDNon-Executive Director	1994-09-20	2000-06-21
70	Wang, Chuandong 王傳棟	M	60	NED, ChNon-Executive Director, Chairman	2019-01-31
71	Chan, Ricky Chun Ming 陳振明	M	67	NED, Co-FdrNon-Executive Director, Co-Founder	1996-01-01	1996-07-02
72	Lai, Frank Ni Hium 黎汝雄	M	62	NED, Co-FdrNon-Executive Director, Co-Founder	1997-08-21	1998-02-28
73	Lai, Ni Jan 黎汝遠	M	68	NED, Co-FdrNon-Executive Director, Co-Founder	1997-08-21	1998-02-28
74	Ning, Frank Gaoning 寧高寧	M	66	NED, Dep ChNon-Executive Director, Deputy Chairman	1996-01-01	2000-06-21
75	Ge, Bin 葛彬	M	61	Vice ChVice Chairman	2014-02-20	2023-12-08
76	Yan, Biao (1962) 閻飈	M	62	Vice ChVice Chairman	2000-06-21	2001-03-12

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Robert Sui Chee 歐瑞志	M	75	Alt INEDAlternative Independent Non-Executive Director	1994-09-20	1997-01-24
2	Li, Joshua 黎小雙	M	46	CFOChief Financial Officer	2017-09-01
3	Cheng, Kwai Yuk 鄭桂鈺	F		CoSecCompany Secretary	2024-01-01
4	Lee, Peter Yip Wah 李業華	M	83	CoSecCompany Secretary		2009-06-08
5	Lo, Peter Chi Lik 羅志力	M	75	CoSecCompany Secretary	2017-09-01	2024-01-01
6	Ong, Ken Thiam Kin 王添根	M	67	CoSecCompany Secretary	2009-06-08	2017-09-01

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