HONG KONG AND CHINA GAS COMPANY LIMITED (THE) 香港中華煤氣有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Alfred Wing Kin 陳永堅 M 73 EDExecutive Director 1997-01-17 1997-05-01
MDManaging Director 1997-05-01 2022-06-06
2 Chan, Ronald Tat Hung 陳達雄 M 81 FD, CosecFinance Director, Company Secretary 1988-12-07 2008-12-11
3 Cheng, Moses Mo Chi 鄭慕智 M 74 INEDIndependent Non-Executive Director 2019-01-14
4 Fung, Andrew Hau Chung 馮孝忠 M 67 NEDNon-Executive Director 2022-06-14
5 Ho, John Hon Ming 何漢明 M 68 FDFinance Director 2020-10-01 2024-01-01
6 Kwan, James Yuk Choi 關育材 M 73 EDExecutive Director 1997-01-17 2013-02-01
7 Lam, Colin Ko Yin 林高演 M 73 NEDNon-Executive Director 1983-07-15
8 Lee, Hon Chiu (1929) 利漢釗 M 95 INEDIndependent Non-Executive Director 1983 2005-01-01
9 Lee, Martin Ka Shing 李家誠 M 53 NEDNon-Executive Director 1999-09-03 2019-05-28
NED, Jnt ChNon-Executive Joint Chairman 2019-05-28
10 Lee, Peter Ka Kit 李家傑 M 61 NEDNon-Executive Director 1990-03-14 2019-05-28
NED, Jnt ChNon-Executive Joint Chairman 2019-05-28
11 Lee, Shau Kee 李兆基 M 96 NED, ChNon-Executive Director, Chairman 1978-12-12 2019-05-28
12 Leung, Hay Man 梁希文 M 90 NEDNon-Executive Director 1981-02-13 2004-09-07
INEDIndependent Non-Executive Director 2004-09-07 2018-10-11
13 Li, David Kwok Po 李國寶 M 85 INEDIndependent Non-Executive Director 1984-11-22
14 Li, Fook Shu 李福樹 M 112 NEDNon-Executive Director 1960 1995-05-21
15 Liu, Lit Man 廖烈文 M 95 INEDIndependent Non-Executive Director 1975-10-15 2009-11-27
16 MacCallum, Ian Robert Anderson 麥嘉霖 M 93 DirDirector 1994-04-01
17 Matthews, Malcolm John (1940-09-09) 馬文思 M 84 MDManaging Director 1985 1997-05-01
18 Poon, Chung Kwong 潘宗光 M 84 INEDIndependent Non-Executive Director 2009-11-18
19 Wong, Peter Wai Yee 黃維義 M 73 EDExecutive Director 2013-02-01 2021-04-01
Dep MDDeputy Managing Director 2021-04-01 2022-06-06
MDManaging Director 2022-06-06
20 Yeung, Edmund Lui Ming 楊磊明 M 57 FDFinance Director 2024-01-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Don Hill Kwong 鄭曉光 M Sen MgrSenior Manager
2 Chung, Diana Wai Yee 鍾慧儀 F ManagerManager
3 Ho, John Hon Ming 何漢明 M 68 CFO, CoSecChief Financial Officer, Company Secretary 2008-12-11 2024-01-01
4 Lee, Kin Fai (Towngas) 李健輝 M Sen MgrSenior Manager
5 Mok, Bill Kwai Pui 莫貴標 M 63 ManagerManager 1995 1996
6 Shen, Susanna Shuk Ching 孫淑貞 F Sen MgrSenior Manager
7 Wong, Catherine Pui Yee 王佩兒 F Sen MgrSenior Manager
8 Wong, Duncan Wai On 黃維安 M Sen MgrSenior Manager
9 Wong, Elsa Lai Kin 黃麗堅 F 59 CoSecCompany Secretary 2024-01-01
10 Wong, Sau Ying (JP) 黃秀英 F Sen MgrSenior Manager
11 Yeung, Ka Sing 楊家聲 M 83 Sen MgrSenior Manager 2006

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