China Oil And Gas Group Limited 中油燃氣集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Abe, Kazuhiko 阿部和彥 M 60 DirDirector 2000-03-13 2001-08-15
2 Akita, Niro 秋田二郎 M DirDirector 2000-09-27 2001-03-17
3 Chan, Lawrence Siu Chi 陳紹熾 M 63 EDExecutive Director 1993-02-19 2000-04-13
4 Chen, Jian (1972) 陳健 M 52 EDExecutive Director 2002-04-05 2003-01-22
5 Cheung, Shing 張成 M 71 EDExecutive Director 2006-01-13 2018-06-12
6 Cheung, Timothy Man Yau 張晚有 M 65 INEDIndependent Non-Executive Director 2002-04-05 2008-06-02
7 Choi, Kim Ching 蔡劍清 M EDExecutive Director 1994-03-28 1994-12-31
8 Chow, Edmund Wai Hung 鄒偉雄 M 99 INEDIndependent Non-Executive Director 1993-02-19 1998-08-28
9 Chu, Agnes Suk Man 朱淑雯 F 65 EDExecutive Director 1993-02-19 1999-09-06
10 Chu, Cecilia Shuk Ching 朱淑清 F 62 EDExecutive Director 1994-03-28 2000-04-04
11 Chu, Christina Man Sze 朱敏詩 F 56 EDExecutive Director 1997-09-01 2000-04-04
12 Chu, King Shing 朱境誠 M 85 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1993-02-19 2000-04-04
13 Chu, King Tien 朱境淀 M 70 Vice ChVice Chairman 1993-02-19 2000-04-13
14 Chuk, Che Shing 祝智誠 M 74 INEDIndependent Non-Executive Director 2003-07-15 2005-07-15
15 Chung, Mico Cho Yee 鍾楚義 M 64 EDExecutive Director 2000-03-13 2001-11-30
16 Fan, Paul Chor Ho 范佐浩 M 82 INEDIndependent Non-Executive Director 1993-02-19 2000-04-04
17 Gao, Falian 高發連 M 60 EDExecutive Director 2021-05-17
18 Guan, Yijun (1964) 關懿君 F 60 EDExecutive Director 2010-09-10
19 Kan, Albert Kwok Shu 簡國樞 M 67 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2001-03-17 2005-07-15
20 Kan, Fook Yee 簡福飴 M 88 INEDIndependent Non-Executive Director 2000-04-05 2002-04-05
21 Kato, Akiko 加藤彰子 F 60 DirDirector 2000-03-13 2000-09-26
22 Kim, Takao Kwi Nam 金貴男 M 47 INEDIndependent Non-Executive Director 2004-09-23 2006-08-30
23 Lau, Wah Sum 劉華森 M 96 INEDIndependent Non-Executive Director 2000-04-13 2003-07-15
24 Leung, Edwin Kam Wah 梁錦華 M 61 EDExecutive Director 1997-09-01 2000-04-04
25 Leung, Nai Chun 梁乃椿 M 91 EDExecutive Director 1998-09-01 2000-04-04
26 Leung, Patrick Pak Yiu 梁柏耀 M 74 NEDNon-Executive Director 1993-02-19 1993-07-23
27 Li, Yunlong (1951) 李雲龍 M 73 INEDIndependent Non-Executive Director 2008-04-18 2021-05-17
28 Lin, George Che Chu 林哲鉅 M 61 EDExecutive Director 2002-04-05 2005-09-16
29 Liu, Chunsun 劉春笋 M 67 EDExecutive Director 2018-06-12 2021-05-17
30 Liu, Zhihong (1977) 劉志紅 F 47 INEDIndependent Non-Executive Director 2023-06-15
31 Lo, Peter Wai Keung 盧偉強 M 76 INEDIndependent Non-Executive Director 1996-09-01 2000-04-04
32 Mashita, Hirokazu 真下弘和 M 55 Dep ChDeputy Chairman 2001-08-15 2002-01-25
33 Matshushita, Junko 松下純子 F DirDirector 2000-09-27 2001-03-17
34 Nakamura, Tatsuya (1956) 中村達也 M 68 EDExecutive Director 2001-08-15 2002-01-25
35 Peng, Long (1963) 彭龍 M 61 INEDIndependent Non-Executive Director 2006-01-13 2010-09-10
36 Pong, Patrick Yiu Wing 龐耀榮 M 73 EDExecutive Director 1993-02-19 1994-03-28
37 Qu, Guohua (1951) 曲國華 M 73 CEOChief Executive Officer 2006-08-30 2009-11-04
EDExecutive Director 2009-11-04 2010-05-20
38 Saito, Masahide 齊藤正秀 M 53 Ch, CEOChairman, Chief Executive Officer 2000-03-13 2000-09-26
39 Sato, Eiji 佐藤榮治 M 63 EDExecutive Director 2004-09-23 2006-08-30
40 Shi, Xunzhi 史訓知 M 90 INEDIndependent Non-Executive Director 2006-08-30 2017-05-18
41 Suzuki, Masanori (1960) 鈴木雅典 M 64 EDExecutive Director 2000-03-13 2000-09-26
ChChairman 2000-09-26 2002-01-25
NEDNon-Executive Director 2002-01-25 2004-09-17
Dep ChDeputy Chairman 2004-09-17 2006-08-30
42 Tsujiguchi, Takashi 辻口敬生 M 51 DirDirector 2000-03-13 2001-08-15
43 Wang, Guangtian 王廣田 M 61 INEDIndependent Non-Executive Director 2009-11-04
44 Wang, Wenhua (1967) 王文華 M 57 INEDIndependent Non-Executive Director 2021-05-17 2023-06-15
45 Wong, Daniel King Shiu 黃景兆 M 64 ChChairman 2002-01-25 2004-06-11
Dep ChDeputy Chairman 2004-06-11 2004-09-17
EDExecutive Director 2004-09-17 2006-08-30
46 Wong, Danny Kui Shing 王鉅成 M 65 CEOChief Executive Officer 2001-03-17 2002-01-25
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2002-01-25 2004-06-11
Ch, CEOChairman, Chief Executive Officer 2004-09-17 2006-02-11
EDExecutive Director 2006-02-11 2006-08-30
47 Xu, Ran (1989) 許然 F 35 EDExecutive Director 2021-11-02
48 Xu, Tieliang 許鐵良 M 60 ChChairman 2006-08-30 2009-11-04
Ch, CEOChairman, Chief Executive Officer 2009-11-04
49 Yang, Jie (1963) 楊傑 M 61 INEDIndependent Non-Executive Director 2017-05-18
50 Yuen, Francis Tin Fan 袁天凡 M 72 EDExecutive Director 2000-03-13 2001-11-30
51 Zeng, Xiao 曾曉 M 59 EDExecutive Director 2006-01-13 2006-02-11
ChChairman 2006-02-11 2006-08-30
EDExecutive Director 2006-08-30 2008-12-30
52 Zhou, Weirong 周偉榮 M 66 EDExecutive Director 2003-09-30 2004-06-11
Ch, CEOChairman, Chief Executive Officer 2004-06-11 2004-09-16
53 Zhu, Yuan (1953) 朱遠 M 71 EDExecutive Director 2010-09-10 2018-06-12

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chak, Hubert 翟迪強 M 63 Alt EDAlternative Executive Director 2001-08-15 2001-11-30
2 Chan, Stella Yuen Ying 陳婉縈 F 53 CoSecCompany Secretary 2005-10-24
3 Man, Lavender Tsz Sai 文紫茜 F 53 CoSecCompany Secretary 2005-10-24
4 Wong, Danny Kui Shing 王鉅成 M 65 CEO Non-DirChief Executive Officer, Non-director 2000-09-27 2001-03-17

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