SHELL CHINA HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, Brian Ralph Houston M 81 DirDirector 1997-10-31 2000-07-27
2 Blaney, Robert Terry M 68 DirDirector 2005-05-18 2007-03-01
3 Cheong, Leong Seng 66 DirDirector 2007-03-01 2010-04-12
4 Cox, Rupert Michael M 80 DirDirector 1993-11-23 2001-06-30
5 de Lassus Saint Genies, Christian Joseph Raymond M 84 DirDirector 1994-03-01 1995-03-07
6 Douglas, Robert Harold M 76 DirDirector 1993-11-23 1995-05-22
7 Erich, Peter Herman Francesco M 67 DirDirector 1998-12-10 2000-05-01
8 Hawkins, Karin Jacqueline F 63 DirDirector 2011-03-17 2012-03-15
9 Heng, Hock Cheng @ Heyok Chiang 75 DirDirector 2003-10-01 2005-09-01
10 Ho, Roger Man Yee M 75 DirDirector 1996-12-01 1998-04-01
11 James, Robert William (1951-09) M 73 DirDirector 1998-04-01 2000-03-15
12 James, Stuart Bruce M 76 DirDirector 1993-11-23 1995-07-25
13 Keeth, Martha Frances Sexton F 78 DirDirector 1995-05-22 1996-08-15
14 Kilroe, John Gibson M 90 DirDirector 1993-11-23 1997-10-31
15 Lau, Nai Pek 72 DirDirector 1999-07-31 2002-05-15
16 Lee, Pak Kheng 73 DirDirector 2006-11-15 2009-06-15
17 Li, Yaotian 53 DirDirector 2009-06-15 2011-03-04
18 Lim, Haw Kuang 林浩光 M 70 DirDirector 2005-09-01 2011-03-17
19 Man, Sai Moon Simon M 70 DirDirector 1996-07-01 1996-12-01
DirDirector 2002-05-15 2006-11-15
20 Mannering, Robert Stephen M 76 DirDirector 1993-11-23 1996-04-26
21 Ng, Peter Ping Wah M 76 DirDirector 1995-03-07 1998-12-10
22 Pennington, Nicholas Robert M 69 DirDirector 1994-08-25 1995-07-25
23 Perry, John Edwin M 71 DirDirector 1997-01-01 1999-07-31
24 Pyman, Matk Alistair Frank M 71 DirDirector 1993-11-23 1996-12-31
25 Robertson, Nicholas Antony Norman Stuart (1950-09) M 74 DirDirector 1993-11-23 2001-06-01
26 Snaith, Philip Neil M 71 DirDirector 1994-08-25 1996-05-01
27 Tan, Chong Meng 64 DirDirector 2000-05-01 2002-06-01
28 Tan, Ek Kia 76 DirDirector 2000-07-27 2003-10-01
29 Tapp, Jeremy Raynor M 79 DirDirector 1993-11-23 2001-08-01
30 Vankan, Martjn Eduard Godfried Leonard M 53 DirDirector 2010-04-12 2011-03-17
31 Wawoe, Gilbert Regulo M 87 DirDirector 1993-11-23 1994-12-31
32 Wong, Kenneth Wing Wah M 66 DirDirector 1995-07-25 2002-02-01
DirDirector 2002-06-01 2005-05-18
33 Yau Fong, Celine Yee Shan 85 DirDirector 1993-11-23 1994-03-01

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