Officers: CHINA GAS HOLDINGS LIMITED

CHINA GAS HOLDINGS LIMITED

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Xinguo (1967) 陳新國	M	47	EDExecutive Director	2013-04-18	2015-06-24
2	Chen, Yan Yan (1963) 陳燕燕	F	51	INEDIndependent Non-Executive Director	2012-12-31
3	Ho, Yeung 何洋	M	59	INEDIndependent Non-Executive Director	2012-12-12	2017-11-27
4	Huang, Yong (1963) 黃勇	M	51	PresPresident	2013-06-26
5	Leung, Eric Wing Cheong 梁永昌	M	54	Dep MD, FDDeputy Managing Director, Finance Director	2012-09-10	2014-07-01
6	Liu, Ming Hui (1963) 劉明輝	M	51	Ch, Pres, MDChairman, President, Managing Director	2013-04-18
7	Ma, Jin Long (1966) 馬金龍	M	48	EDExecutive Director	2002-09-05	2019-11-25
8	Mao, Er Wan 毛二萬	M	52	INEDIndependent Non-Executive Director	2003-01-07
9	Mathur, Rajeev Kumar	M	53	NEDNon-Executive Director	2013-11-26	2014-11-26
10	Pang, Ying Xue 龐英學	M	59	ED, Dep PresExecutive Director, Deputy President	2012-09-10	2014-01-10
11	Wong, Cynthia Sin Yue 黃倩如	F	63	INEDIndependent Non-Executive Director	2013-08-23	2020-06-26
12	Yu, Jeong Joon 俞柾准	M	52	NED, Vice ChNon-Executive Director, Vice Chairman	2013-08-23	2018-08-22
13	Zhao, Yu Hua 趙玉華	M	48	INEDIndependent Non-Executive Director	2002-11-20
14	Zhou, Si 周思	M	58	ChChairman	2013-08-23	2019-08-21
15	Zhu, Wei Wei 朱偉偉	M	44	EDExecutive Director	2011-01-28

	Name	⚥	Age in 2014	Position	From	Until
1	Kim, Yong Joong 金容仲	M	52	Alt NEDAlternative Non-Executive Director	2011-09-02	2017-11-07
2	Ng, Feona Yuk Yee 吳育儀	F	44	CoSecCompany Secretary	2012-12-17	2015-05-05

	Name	⚥	Age in 2014	Position	From	Until
1	Lam, Ngan Ling 林雁玲	F		SolicitorSolicitor		2022-12