CHINA GAS HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Al Jarf, Mulham Basheer Abdullah	M	51	NEDNon-Executive Director	2010-04-13	2012-08-16
2	Blacker, Harrison Franklin	M	70	NEDNon-Executive Director	2006-03-27	2007-07-20
3	Chan Kong, Mabel Yoke Keow 陳江玉嬌	F	71	EDExecutive Director	1997-09-01	2002-08-02
4	Chan, Ambrose Heng Fai 陳恒輝	M	75	Ch, MDChairman, Managing Director	1997-09-01	2002-07-19
				ChChairman	2002-07-19	2002-11-20
5	Chan, Mary-ann Sook Jin 陳淑貞	F	49	NEDNon-Executive Director	1997-09-01	1997-09-15
				EDExecutive Director	1997-09-15	2002-07-22
6	Chan, Tony Tong Wan 陳統運	M	45	NEDNon-Executive Director	1999-08-01	2002-08-02
7	Chen, Xinguo (1967) 陳新國	M	53	EDExecutive Director	2013-04-18	2015-06-24
8	Chen, Yan Yan (1963) 陳燕燕	F	57	INEDIndependent Non-Executive Director	2012-12-31
9	Chiu, Heidi Wai Chu 趙惠珠	F	59	FDFinance Director	1995-09-05	1996-04-12
10	Da Roza, Joao Paulo	M	69	INEDIndependent Non-Executive Director	1999-08-01	2002-11-20
11	Feng, Zhuo Zhi 馮卓志	M	65	NEDNon-Executive Director	2005-05-20	2013-08-20
12	Fong, Kwok Jen 鄺國禎	M	71	NEDNon-Executive Director	1997-09-01	2002-08-16
13	Gelinas, Mark Douglas	M	53	NEDNon-Executive Director	2007-07-20	2009-03-20
14	Goel, Raj Kumar	M	69	NEDNon-Executive Director	2006-12-01	2011-02-28
15	Hara, Yasuhito 原康人	M	77	INEDIndependent Non-Executive Director	1995-09-05	1997-04-01
16	Ho, Yeung 何洋	M	65	INEDIndependent Non-Executive Director	2012-12-12	2017-11-27
17	Huang, Yong (1963) 黃勇	M	57	PresPresident	2013-06-26
18	Iwai, Masaru 岩井雅	M	75	Ch, MD, FdrChairman, Managing Director, Founder	1995-09-05	1997-09-01
19	Jain, Premesh Kumar	M	66	NEDNon-Executive Director	2011-03-03	2013-11-26
20	Jiang, Xin Hao 姜新浩	M	56	NEDNon-Executive Director	2015-06-24
21	Jo, Jinho 趙真皓	M	58	NEDNon-Executive Director	2018-08-22	2020-04-23
22	Kim, Joong Ho 金重皓	M	70	NEDNon-Executive Director	2008-07-23	2010-04-13
23	Lau, Ronald Man Tak 劉文德	M	51	EDExecutive Director	1997-09-01	2001-10-27
24	Lee, Daniel Ka Leung 李家樑	M	62	INEDIndependent Non-Executive Director	1997-09-01	2003-01-07
25	Leung, Eric Wing Cheong 梁永昌	M	60	Jnt MDJoint Managing Director	2010-12-23	2012-09-10
				Dep MD, FDDeputy Managing Director, Finance Director	2012-09-10	2014-07-01
26	Li, Ching (1957) 李晶	F	62	EDExecutive Director	2014-01-10
27	Li, Xiao Yun 李小雲	M	64	NEDNon-Executive Director	2001-08-22	2002-04-29
				NED, Co-ChNon-Executive Director, Co-Chairman	2002-04-29	2002-11-20
				EDExecutive Director	2002-11-20	2003-01-27
				ChChairman	2003-01-27	2011-03-03
				EDExecutive Director	2011-03-03	2011-04-26
28	Liu, Ming Hui (1963) 劉明輝	M	57	NEDNon-Executive Director	2002-04-29	2002-07-19
				Co-Ch, MDCo-Chairman, Managing Director	2002-07-19	2003-01-27
				MDManaging Director	2003-01-27	2011-04-26
				NEDNon-Executive Director	2012-08-17	2012-09-10
				Pres, MDPresident, Managing Director	2012-09-10	2013-04-18
				Ch, Pres, MDChairman, President, Managing Director	2013-04-18
29	Liu, Mingxing (1972) 劉明興	M	48	NEDNon-Executive Director	2014-07-01
30	Liu, Yu Jie (1963) 劉玉杰	F	57	EDExecutive Director	2002-11-06	2003-06-02
31	Ma, Jin Long (1966) 馬金龍	M	54	EDExecutive Director	2002-09-05	2019-11-25
32	Manchanda, Arun Kumar	M	62	NEDNon-Executive Director	2014-11-26	2018-07-01
33	Mao, Er Wan 毛二萬	M	58	INEDIndependent Non-Executive Director	2003-01-07
34	Mathur, Rajeev Kumar	M	59	NEDNon-Executive Director	2013-11-26	2014-11-26
				NEDNon-Executive Director	2018-07-01	2020-12-31
35	Moon, Duk Kyu 文德圭	M	69	NEDNon-Executive Director	2010-04-13	2013-04-18
36	Ng, Sophia Lai Mui 吳麗梅	F	59	EDExecutive Director	1995-09-05	1997-11-10
37	Pang, Ying Xue 龐英學	M	65	Jnt MDJoint Managing Director	2011-01-28	2012-09-10
				ED, Dep PresExecutive Director, Deputy President	2012-09-10	2014-01-10
38	Rackets, William Hugh	M	73	NEDNon-Executive Director	2009-03-20	2010-04-13
39	Sakurai, Takao 櫻井孝夫	M	77	INEDIndependent Non-Executive Director	1995-09-05	1997-09-01
40	Suresh, Raghavanachari	M	65	NEDNon-Executive Director	2006-01-12	2006-12-01
41	Tsoi, David Tai Wai 蔡大維	M	73	INEDIndependent Non-Executive Director	1995-09-05	1997-09-01
42	Tsui, Clare Yuk Man 徐玉敏	F	65	EDExecutive Director	1995-09-05	1997-12-02
43	Wang, Wenliang (1970) 王文亮	M	50	EDExecutive Director	2003-01-17	2003-06-10
44	Wong, Cynthia Sin Yue 黃倩如	F	69	INEDIndependent Non-Executive Director	2003-10-21	2011-03-03
				INED, ChIndependent Non-Executive Director, Chairman	2011-03-03	2013-08-23
				INEDIndependent Non-Executive Director	2013-08-23	2020-06-26
45	Wong, Peter Dor Luk 王多祿	M	78	INEDIndependent Non-Executive Director	1997-09-01	2002-10-25
46	Wooldridge, Mark Dean	M	52	NEDNon-Executive Director	1997-09-01	2002-07-22
47	Wu, Bang Jie 吳邦杰	M	87	NEDNon-Executive Director	2002-11-20	2005-05-20
48	Xu, Ying (1962) 徐鷹	M	58	NEDNon-Executive Director	2001-08-22	2003-06-02
				Vice ChVice Chairman	2003-06-02	2011-03-03
				EDExecutive Director	2011-03-03	2011-04-26
49	Yamagata, Jo 山縣丞	M	66	NEDNon-Executive Director	2006-10-20	2013-04-18
50	Yu, Jeong Joon 俞柾准	M	58	NEDNon-Executive Director	2013-04-18	2013-08-23
				NED, Vice ChNon-Executive Director, Vice Chairman	2013-08-23	2018-08-22
51	Zhang, Ling (1956) 張凌	M	64	INEDIndependent Non-Executive Director	2017-11-27
52	Zhao, Yu Hua 趙玉華	M	54	INEDIndependent Non-Executive Director	2002-11-20
53	Zhou, Si 周思	M	64	ChChairman	2013-08-23	2019-08-21
54	Zhu, Wei Wei 朱偉偉	M	50	EDExecutive Director	2002-09-05	2010-12-23
				Jnt MDJoint Managing Director	2010-12-23	2011-01-28
				EDExecutive Director	2011-01-28

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Gelinas, Mark Douglas	M	53	Alt NEDAlternative Non-Executive Director	2011-04-20	2012-08-16
2	Huang, Yong (1963) 黃勇	M	57	Pres Non-DirPresident, Non-Director	2002	2013-06-26
3	Kim, Yong Joong 金容仲	M	58	Alt NEDAlternative Non-Executive Director	2011-09-02	2017-11-07
4	Kwon, Woonsang 權沄相	M	56	Alt NEDAlternative Non-Executive Director	2017-11-27	2020-04-23
5	Lam, Ngan Ling 林雁玲	F		CoSecCompany Secretary	2015-05-05	2022-10-07
6	Li, Patrick Man Kit 李萬傑	M		CoSecCompany Secretary	2011-05-17	2012-12-17
7	Liu, Chang (1989) 劉暢	F	31	Alt NEDAlternative Non-Executive Director	2017-11-27	2020-04-15
8	Ng, Feona Yuk Yee 吳育儀	F	50	CoSecCompany Secretary	2012-12-17	2015-05-05
9	Yang, Doris Yan Tung 楊紉桐	F	51	CoSecCompany Secretary	2002-11	2011-04-30

Employee

	Name	⚥	Age in 2020	Position	From	Until
1	Lam, Ngan Ling 林雁玲	F		SolicitorSolicitor		2022-12

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