CHINA GAS HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Al Jarf, Mulham Basheer Abdullah | M | 55 | NEDNon-Executive Director | 2010-04-13 | 2012-08-16 |
2 | Blacker, Harrison Franklin | M | 74 | NEDNon-Executive Director | 2006-03-27 | 2007-07-20 |
3 | Chan Kong, Mabel Yoke Keow 陳江玉嬌 | F | 75 | EDExecutive Director | 1997-09-01 | 2002-08-02 |
4 | Chan, Ambrose Heng Fai 陳恒輝 | M | 79 | 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 | 53 | 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 | 49 | NEDNon-Executive Director | 1999-08-01 | 2002-08-02 |
7 | Chen, Xinguo (1967) 陳新國 | M | 57 | EDExecutive Director | 2013-04-18 | 2015-06-24 |
8 | Chen, Yan Yan (1963) 陳燕燕 | F | 61 | INEDIndependent Non-Executive Director | 2012-12-31 | |
9 | Chiu, Heidi Wai Chu 趙惠珠 | F | 63 | FDFinance Director | 1995-09-05 | 1996-04-12 |
10 | Da Roza, Joao Paulo | M | 73 | INEDIndependent Non-Executive Director | 1999-08-01 | 2002-11-20 |
11 | Feng, Zhuo Zhi 馮卓志 | M | 69 | NEDNon-Executive Director | 2005-05-20 | 2013-08-20 |
12 | Fong, Kwok Jen 鄺國禎 | M | 75 | NEDNon-Executive Director | 1997-09-01 | 2002-08-16 |
13 | Gelinas, Mark Douglas | M | 57 | NEDNon-Executive Director | 2007-07-20 | 2009-03-20 |
14 | Goel, Raj Kumar | M | 73 | NEDNon-Executive Director | 2006-12-01 | 2011-02-28 |
15 | Gupta, Ayush (1971) | M | 53 | NEDNon-Executive Director | 2023-12-01 | |
16 | Hara, Yasuhito 原康人 | M | 81 | INEDIndependent Non-Executive Director | 1995-09-05 | 1997-04-01 |
17 | Ho, Yeung 何洋 | M | 69 | INEDIndependent Non-Executive Director | 2012-12-12 | 2017-11-27 |
18 | Huang, Yong (1963) 黃勇 | M | 61 | PresPresident | 2013-06-26 | |
19 | Iwai, Masaru 岩井雅 | M | 79 | Ch, MD, FdrChairman, Managing Director, Founder | 1995-09-05 | 1997-09-01 |
20 | Iyer, Mahesh Vishwanathan | M | 61 | NEDNon-Executive Director | 2021-01-01 | 2023-12-01 |
21 | Jain, Premesh Kumar | M | 70 | NEDNon-Executive Director | 2011-03-03 | 2013-11-26 |
22 | Jiang, Xin Hao 姜新浩 | M | 60 | NEDNon-Executive Director | 2015-06-24 | |
23 | Jo, Jinho 趙真皓 | M | 62 | NEDNon-Executive Director | 2018-08-22 | 2020-04-23 |
24 | Kim, Joong Ho 金重皓 | M | 74 | NEDNon-Executive Director | 2008-07-23 | 2010-04-13 |
25 | Lau, Ronald Man Tak 劉文德 | M | 55 | EDExecutive Director | 1997-09-01 | 2001-10-27 |
26 | Lee, Daniel Ka Leung 李家樑 | M | 66 | INEDIndependent Non-Executive Director | 1997-09-01 | 2003-01-07 |
27 | Leung, Eric Wing Cheong 梁永昌 | M | 64 | Jnt MDJoint Managing Director | 2010-12-23 | 2012-09-10 |
Dep MD, FDDeputy Managing Director, Finance Director | 2012-09-10 | 2014-07-01 | ||||
28 | Li, Ching (1957) 李晶 | F | 66 | EDExecutive Director | 2014-01-10 | |
29 | Li, Xiao Yun 李小雲 | M | 68 | 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 | ||||
30 | Liu, Chang (1989) 劉暢 | F | 35 | ED, VPExecutive Director, Vice President | 2020-04-15 | |
31 | Liu, Ming Hui (1963) 劉明輝 | M | 61 | 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 | |||||
32 | Liu, Mingxing (1972) 劉明興 | M | 52 | NEDNon-Executive Director | 2014-07-01 | |
33 | Liu, Yu Jie (1963) 劉玉杰 | F | 61 | EDExecutive Director | 2002-11-06 | 2003-06-02 |
34 | Ma, Jin Long (1966) 馬金龍 | M | 58 | EDExecutive Director | 2002-09-05 | 2019-11-25 |
35 | Ma, Wei Hua 馬蔚華 | M | 76 | INEDIndependent Non-Executive Director | 2022-02-01 | |
36 | Manchanda, Arun Kumar | M | 66 | NEDNon-Executive Director | 2014-11-26 | 2018-07-01 |
37 | Mao, Er Wan 毛二萬 | M | 62 | INEDIndependent Non-Executive Director | 2003-01-07 | |
38 | Mathur, Rajeev Kumar | M | 63 | NEDNon-Executive Director | 2013-11-26 | 2014-11-26 |
NEDNon-Executive Director | 2018-07-01 | 2020-12-31 | ||||
39 | Moon, Duk Kyu 文德圭 | M | 73 | NEDNon-Executive Director | 2010-04-13 | 2013-04-18 |
40 | Ng, Sophia Lai Mui 吳麗梅 | F | 63 | EDExecutive Director | 1995-09-05 | 1997-11-10 |
41 | Pang, Ying Xue 龐英學 | M | 69 | Jnt MDJoint Managing Director | 2011-01-28 | 2012-09-10 |
ED, Dep PresExecutive Director, Deputy President | 2012-09-10 | 2014-01-10 | ||||
42 | Rackets, William Hugh | M | 77 | NEDNon-Executive Director | 2009-03-20 | 2010-04-13 |
43 | Sakurai, Takao 櫻井孝夫 | M | 81 | INEDIndependent Non-Executive Director | 1995-09-05 | 1997-09-01 |
44 | Suresh, Raghavanachari | M | 69 | NEDNon-Executive Director | 2006-01-12 | 2006-12-01 |
45 | Tsoi, David Tai Wai 蔡大維 | M | 77 | INEDIndependent Non-Executive Director | 1995-09-05 | 1997-09-01 |
46 | Tsui, Clare Yuk Man 徐玉敏 | F | 69 | EDExecutive Director | 1995-09-05 | 1997-12-02 |
47 | Wang, Wenliang (1970) 王文亮 | M | 54 | EDExecutive Director | 2003-01-17 | 2003-06-10 |
48 | Wong, Cynthia Sin Yue 黃倩如 | F | 73 | 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 | ||||
49 | Wong, Peter Dor Luk 王多祿 | M | 82 | INEDIndependent Non-Executive Director | 1997-09-01 | 2002-10-25 |
50 | Wooldridge, Mark Dean | M | 56 | NEDNon-Executive Director | 1997-09-01 | 2002-07-22 |
51 | Wu, Bang Jie 吳邦杰 | M | 91 | NEDNon-Executive Director | 2002-11-20 | 2005-05-20 |
52 | Xiong, Bin (1966) 熊斌 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2022-03-08 | |
53 | Xu, Ying (1962) 徐鷹 | M | 62 | 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 | ||||
54 | Yamagata, Jo 山縣丞 | M | 70 | NEDNon-Executive Director | 2006-10-20 | 2013-04-18 |
55 | Yu, Jeong Joon 俞柾准 | M | 62 | NEDNon-Executive Director | 2013-04-18 | 2013-08-23 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2013-08-23 | 2018-08-22 | ||||
56 | Zhang, Ling (1956) 張凌 | M | 68 | INEDIndependent Non-Executive Director | 2017-11-27 | |
57 | Zhao, Kun (1977) 趙琨 | M | 47 | EDExecutive Director | 2021-08-19 | |
58 | Zhao, Yu Hua 趙玉華 | M | 58 | INEDIndependent Non-Executive Director | 2002-11-20 | |
59 | Zhou, Si 周思 | M | 68 | ChChairman | 2013-08-23 | 2019-08-21 |
60 | Zhu, Wei Wei 朱偉偉 | M | 54 | 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 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kitty Wing Ki 陳穎琪 | F | 41 | CoSecCompany Secretary | 2022-10-07 | |
2 | Gelinas, Mark Douglas | M | 57 | Alt NEDAlternative Non-Executive Director | 2011-04-20 | 2012-08-16 |
3 | Huang, Yong (1963) 黃勇 | M | 61 | Pres Non-DirPresident, Non-Director | 2002 | 2013-06-26 |
4 | Kim, Yong Joong 金容仲 | M | 62 | Alt NEDAlternative Non-Executive Director | 2011-09-02 | 2017-11-07 |
5 | Kwon, Woonsang 權沄相 | M | 60 | Alt NEDAlternative Non-Executive Director | 2017-11-27 | 2020-04-23 |
6 | Lam, Ngan Ling 林雁玲 | F | CoSecCompany Secretary | 2015-05-05 | 2022-10-07 | |
7 | Lee, Wai Hung (1960) 李偉雄 | M | 64 | FCFinancial Controller | 2003-06 | U |
8 | Li, Patrick Man Kit 李萬傑 | M | CoSecCompany Secretary | 2011-05-17 | 2012-12-17 | |
9 | Liu, Chang (1989) 劉暢 | F | 35 | Alt NEDAlternative Non-Executive Director | 2017-11-27 | 2020-04-15 |
10 | Ng, Feona Yuk Yee 吳育儀 | F | 54 | CoSecCompany Secretary | 2012-12-17 | 2015-05-05 |
11 | Yang, Doris Yan Tung 楊紉桐 | F | 55 | CoSecCompany Secretary | 2002-11 | 2011-04-30 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Ngan Ling 林雁玲 | F | SolicitorSolicitor | 2022-12 |
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