China Resources Gas Group Limited 華潤燃氣控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Ricky Chun Ming 陳振明 M 67 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 59 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 85 EDExecutive Director 2006-08-22 2008-03-21
4 Chen, Ying (1969) 陳鷹 M 55 NEDNon-Executive Director 2012-06-01 2021-09-15
5 Dai, Zhenhua (d) 戴振華 M 79 EDExecutive Director 2001-05-28 2005-03-22
6 Du, Wenmin 杜文民 M 60 NEDNon-Executive Director 2008-03-21 2018-08-03
7 Ge, Bin (1963) 葛彬 M 61 Vice ChVice Chairman 2014-02-20 2023-12-08
8 Ge, Lu (1971) 葛路 F 53 NEDNon-Executive Director 2023-09-27
9 He, Youdong 何友棟 M 61 NEDNon-Executive Director 2022-09-28 2023-09-27
10 Hu, Xiaoyong 胡曉勇 M 59 INEDIndependent Non-Executive Director 2019-01-31 2023-09-27
11 Huang, Daoguo 黃道國 M 70 NEDNon-Executive Director 2012-06-01 2014-08-13
12 Huang, Tie Ying 黃鐵鷹 M 70 ChChairman 1997-08-21 2000-06-21
13 Jiang, Wei (1962) 蔣偉 M 62 NEDNon-Executive Director 2006-08-22 2008-11-03
14 Jing, Shiqing 景世青 M 44 NEDNon-Executive Director 2018-08-03 2021-05-21
15 Keung, Ralph Chi Wang 姜智宏 M 69 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
16 Ko, Ping Keung 高秉強 M 73 NEDNon-Executive Director 2002-03-20 2004-03-17
INEDIndependent Non-Executive Director 2004-03-17 2008-03-21
17 Kwok, Dennis Siu Kai 郭兆楷 M 63 EDExecutive Director 1998-02-28 1998-10-16
CEOChief Executive Officer 1998-10-16 2000-06-21
18 Lai, Frank Ni Hium 黎汝雄 M 62 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
19 Lai, Ni Jan 黎汝遠 M 68 Ch, Co-FdrChairman, Co-Founder 1994-09-20 1997-08-21
NED, Co-FdrNon-Executive Director, Co-Founder 1997-08-21 1998-02-28
20 Lai, Ted Ni Tat 黎汝達 M 66 EDExecutive Director 1996-07-02 1997-08-21
21 Lee, Adolf Shu Chung 李樹忠 M 65 CEOChief Executive Officer 1997-08-21 1998-10-16
22 Li, Fu Zuo 李福祚 M 60 NEDNon-Executive Director 2006-08-22 2010-08-06
23 Li, Joshua Xiaoshuang 黎小雙 M 46 FDFinance Director 2023-12-08
24 Li, Pok Yan 李博恩 M 68 INEDIndependent Non-Executive Director 2023-09-27
25 Liu, Jian (1960) 劉堅 M 63 NEDNon-Executive Director 2021-09-15
26 Liu, Xiaoyong (1963) 劉曉勇 M 61 NEDNon-Executive Director 2021-09-15 2023-09-27
27 Liu, Yan Jie 劉燕杰 M 67 NEDNon-Executive Director 2006-08-22 2008-03-21
28 Luk, Chi Cheong (1955) 陸志昌 M 69 INEDIndependent Non-Executive Director 2002-01-31 2012-12-28
29 Ma, Guoan 馬國安 M 74 ChChairman 2008-11-03 2012-06-01
30 Ngai, Simon Man Wai 顏文偉 M 65 ED, Co-FdrExecutive Director, Co-Founder 1994-09-20 1997-01-27
31 Ning, Frank Gaoning 寧高寧 M 66 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
32 Ong, Ken Thiam Kin 王添根 M 67 FDFinance Director 2001-05-28 2017-09-01
33 Ong, Patrick Kim Toh 王錦濤 M 66 INEDIndependent Non-Executive Director 1994-09-20 2002-01-31
34 Qi, Yong Quan 齊永泉 M EDExecutive Director 1997-11-20 1998-04-02
35 Qin, Chaokui 秦朝葵 M 56 INEDIndependent Non-Executive Director 2012-12-28 2018-08-03
36 Shi, Baofeng 史寶峰 M 53 CEOChief Executive Officer 2018-11-28 2021-09-30
37 Shi, Shanbo 石善博 M 59 ED, GMExecutive Director, General Manager 2012-06-01 2018-11-28
38 Song, Charley Lin 宋林 M 61 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
39 Sung, Carrie Mei Ling 宋美玲 F 61 EDExecutive Director 1998-07-16 2000-02-01
40 Wan, Suet Fei 溫雪飛 F 48 NEDNon-Executive Director 2018-08-03 2021-09-15
41 Wang, Chuandong 王傳棟 M 60 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 2024-08-16
42 Wang, Gaoqiang 王高強 M 55 NEDNon-Executive Director 2021-09-15
43 Wang, Guoping (1962) 王國平 M 62 EDExecutive Director 2003-03-11 2006-02-28
CEOChief Executive Officer 2006-02-28 2008-03-21
44 Wang, Yan (China Resources) 王彥 M 52 NEDNon-Executive Director 2014-08-13 2021-09-15
45 Wei, Bin (1969) 魏斌 M 55 NEDNon-Executive Director 2008-11-03 2018-01-19
46 Wong, Francis Kin Cheung 黃建章 M 79 INEDIndependent Non-Executive Director 1994-09-20 1997-01-24
47 Wong, Tak Shing (1950) 黃得勝 M 74 INEDIndependent Non-Executive Director 1994-09-20
48 Xu, Zhiming (1961) 許志明 M 63 MDManaging Director 2000-06-21 2001-10-01
EDExecutive Director 2001-10-01 2001-11-01
49 Yan, Biao (1962) 閻飈 M 62 NEDNon-Executive Director 1994-09-20 2000-06-21
Vice ChVice Chairman 2000-06-21 2001-03-12
50 Yang, George Yuchuan 楊玉川 M 61 INEDIndependent Non-Executive Director 2018-08-03
51 Yang, Howard Chonghe 楊崇和 M 67 INEDIndependent Non-Executive Director 2006-08-22 2010-03-17
52 Yang, Ping (1974) 楊平 M 50 CEOChief Executive Officer 2021-12-23 2024-08-16
53 Yeung, Leo Sing Chung 楊承中 M 67 EDExecutive Director 1995-10-11 1998-04-02
54 Yu, David Hon To 俞漢度 M 76 INEDIndependent Non-Executive Director 2012-12-28
55 Yu, Jian (1953) 于劍 F 71 INEDIndependent Non-Executive Director 2010-03-17 2018-05-23
56 Yu, Min (1957) 俞敏 M 67 EDExecutive Director 1997-11-20 2006-02-28
57 Yu, Yu (1961) 俞宇 M 63 EDExecutive Director 2002-05-28 2006-08-22
58 Zhang, Eric Wei 張偉 M EDExecutive Director 2001-05-28 2001-12-31
59 Zhou, Longshan 周龍山 M 64 Ch, CEOChairman, Chief Executive Officer 2008-03-21 2008-11-03
60 Zhu, Jinkun 朱金坤 M 70 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
2024
Position From Until
1 Au, Robert Sui Chee 歐瑞志 M 75 Alt INEDAlternative Independent Non-Executive Director 1994-09-20 1997-01-24
2 Cheng, Kwai Yuk 鄭桂鈺 F CoSecCompany Secretary 2024-01-01
3 Lee, Peter Yip Wah 李業華 M 83 CoSecCompany Secretary 2009-06-08
4 Li, Joshua Xiaoshuang 黎小雙 M 46 CFOChief Financial Officer 2017-09-01 2023-12-08
5 Lo, Peter Chi Lik 羅志力 M 75 CoSecCompany Secretary 2017-09-01 2024-01-01
6 Ong, Ken Thiam Kin 王添根 M 67 CoSecCompany Secretary 2009-06-08 2017-09-01

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