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

Manager/adviser/other

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