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 2020	Position	From	Until
1	Chan, Ricky Chun Ming 陳振明	M	63	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
2	Chen, Lang (1965) 陳朗	M	55	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2001-10-01	2003-01-15
				NEDNon-Executive Director	2003-01-15	2006-04-11
3	Chen, Peter Cheng Yu 陳正宇	M	81	EDExecutive Director	2006-08-22	2008-03-21
4	Chen, Ying (1969) 陳鷹	M	51	NEDNon-Executive Director	2012-06-01	2021-09-15
5	Dai, Zhenhua (d) 戴振華	M	75	EDExecutive Director	2001-05-28	2005-03-22
6	Du, Wenmin 杜文民	M	56	NEDNon-Executive Director	2008-03-21	2018-08-03
7	Ge, Bin 葛彬	M	57	Vice ChVice Chairman	2014-02-20	2023-12-08
8	Hu, Xiaoyong 胡曉勇	M	55	INEDIndependent Non-Executive Director	2019-01-31	2023-09-27
9	Huang, Daoguo 黃道國	M	66	NEDNon-Executive Director	2012-06-01	2014-08-13
10	Huang, Tie Ying 黃鐵鷹	M	66	ChChairman	1997-08-21	2000-06-21
11	Jiang, Wei (1962) 蔣偉	M	58	NEDNon-Executive Director	2006-08-22	2008-11-03
12	Jing, Shiqing 景世青	M	40	NEDNon-Executive Director	2018-08-03	2021-05-21
13	Keung, Ralph Chi Wang 姜智宏	M	65	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
14	Ko, Ping Keung 高秉強	M	69	NEDNon-Executive Director	2002-03-20	2004-03-17
				INEDIndependent Non-Executive Director	2004-03-17	2008-03-21
15	Kwok, Dennis Siu Kai 郭兆楷	M	59	EDExecutive Director	1998-02-28	1998-10-16
				CEOChief Executive Officer	1998-10-16	2000-06-21
16	Lai, Frank Ni Hium 黎汝雄	M	58	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
17	Lai, Ni Jan 黎汝遠	M	64	Ch, Co-FdrChairman, Co-Founder	1994-09-20	1997-08-21
				NED, Co-FdrNon-Executive Director, Co-Founder	1997-08-21	1998-02-28
18	Lai, Ted Ni Tat 黎汝達	M	62	EDExecutive Director	1996-07-02	1997-08-21
19	Lee, Adolf Shu Chung 李樹忠	M	61	CEOChief Executive Officer	1997-08-21	1998-10-16
20	Li, Fu Zuo 李福祚	M	56	NEDNon-Executive Director	2006-08-22	2010-08-06
21	Liu, Yan Jie 劉燕杰	M	63	NEDNon-Executive Director	2006-08-22	2008-03-21
22	Luk, Chi Cheong (1955) 陸志昌	M	65	INEDIndependent Non-Executive Director	2002-01-31	2012-12-28
23	Ma, Guoan 馬國安	M	70	ChChairman	2008-11-03	2012-06-01
24	Ngai, Simon Man Wai 顏文偉	M	61	ED, Co-FdrExecutive Director, Co-Founder	1994-09-20	1997-01-27
25	Ning, Frank Gaoning 寧高寧	M	62	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
26	Ong, Ken Thiam Kin 王添根	M	63	FDFinance Director	2001-05-28	2017-09-01
27	Ong, Patrick Kim Toh 王錦濤	M	62	INEDIndependent Non-Executive Director	1994-09-20	2002-01-31
28	Qi, Yong Quan 齊永泉	M		EDExecutive Director	1997-11-20	1998-04-02
29	Qin, Chaokui 秦朝葵	M	52	INEDIndependent Non-Executive Director	2012-12-28	2018-08-03
30	Shi, Baofeng 史寶峰	M	49	CEOChief Executive Officer	2018-11-28	2021-09-30
31	Shi, Shanbo 石善博	M	55	ED, GMExecutive Director, General Manager	2012-06-01	2018-11-28
32	Song, Charley Lin 宋林	M	57	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
33	Sung, Carrie Mei Ling 宋美玲	F	57	EDExecutive Director	1998-07-16	2000-02-01
34	Wan, Suet Fei 溫雪飛	F	44	NEDNon-Executive Director	2018-08-03	2021-09-15
35	Wang, Chuandong 王傳棟	M	56	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
36	Wang, Guoping (1962) 王國平	M	58	EDExecutive Director	2003-03-11	2006-02-28
				CEOChief Executive Officer	2006-02-28	2008-03-21
37	Wang, Yan (China Resources) 王彥	M	48	NEDNon-Executive Director	2014-08-13	2021-09-15
38	Wei, Bin (1969) 魏斌	M	51	NEDNon-Executive Director	2008-11-03	2018-01-19
39	Wong, Francis Kin Cheung 黃建章	M	75	INEDIndependent Non-Executive Director	1994-09-20	1997-01-24
40	Wong, Tak Shing (1950) 黃得勝	M	70	INEDIndependent Non-Executive Director	1994-09-20
41	Xu, Zhiming (1961) 許志明	M	59	MDManaging Director	2000-06-21	2001-10-01
				EDExecutive Director	2001-10-01	2001-11-01
42	Yan, Biao (1962) 閻飈	M	58	NEDNon-Executive Director	1994-09-20	2000-06-21
				Vice ChVice Chairman	2000-06-21	2001-03-12
43	Yang, George Yuchuan 楊玉川	M	57	INEDIndependent Non-Executive Director	2018-08-03
44	Yang, Howard Chonghe 楊崇和	M	63	INEDIndependent Non-Executive Director	2006-08-22	2010-03-17
45	Yeung, Leo Sing Chung 楊承中	M	63	EDExecutive Director	1995-10-11	1998-04-02
46	Yu, David Hon To 俞漢度	M	72	INEDIndependent Non-Executive Director	2012-12-28
47	Yu, Jian (1953) 于劍	F	67	INEDIndependent Non-Executive Director	2010-03-17	2018-05-23
48	Yu, Min (1957) 俞敏	M	63	EDExecutive Director	1997-11-20	2006-02-28
49	Yu, Yu (1961) 俞宇	M	59	EDExecutive Director	2002-05-28	2006-08-22
50	Zhang, Eric Wei 張偉	M		EDExecutive Director	2001-05-28	2001-12-31
51	Zhou, Longshan 周龍山	M	60	Ch, CEOChairman, Chief Executive Officer	2008-03-21	2008-11-03
52	Zhu, Jinkun 朱金坤	M	66	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 2020	Position	From	Until
1	Au, Robert Sui Chee 歐瑞志	M	71	Alt INEDAlternative Independent Non-Executive Director	1994-09-20	1997-01-24
2	Lee, Peter Yip Wah 李業華	M	79	CoSecCompany Secretary		2009-06-08
3	Li, Joshua 黎小雙	M	42	CFOChief Financial Officer	2017-09-01
4	Lo, Peter Chi Lik 羅志力	M	71	CoSecCompany Secretary	2017-09-01	2024-01-01
5	Ong, Ken Thiam Kin 王添根	M	63	CoSecCompany Secretary	2009-06-08	2017-09-01

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