China CBM Group Company Limited 中國煤層氣集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhang, Qing Lin (1949) 張慶林 M 71 EDExecutive Director 2010-05-17 2013-05-27
2 Ye, Jinxing 葉金興 M 53 EDExecutive Director 2002-07-16 2006-05-16
NEDNon-Executive Director 2006-05-16 2010-12-29
3 Yan, Changming 閻長明 M 57 INEDIndependent Non-Executive Director 2006-08-15 2010-08-06
4 Xu, Yuan Jian 徐願堅 M 47 INEDIndependent Non-Executive Director 2019-08-23
5 Wu, Kun (1979) 鄔昆 M 41 NEDNon-Executive Director 2019-06-19 2020-06-30
6 Wang, Zhong Sheng 王忠勝 M 57 ChChairman 2006-05-16
7 Wang, Zhi He (1948) 王之和 M 72 INEDIndependent Non-Executive Director 2010-09-29
8 Wang, Chen (1985) 王琛 M 35 NEDNon-Executive Director 2019-06-19
9 Sin, Kenneth Ka Man 冼家敏 M 53 INEDIndependent Non-Executive Director 2004-09-30 2006-08-15
10 Shi, Liang (1968) 施亮 M 52 EDExecutive Director 2006-05-16 2015-05-26
11 Qiu, Yixin (1959) 邱一心 M 61 Vice Ch, FdrVice Chairman, Founder 2006-05-16
12 Pang, Yvonne Yuk Fong 彭玉芳 F 54 INEDIndependent Non-Executive Director 2006-08-15 2017-09-30
13 Luo, Wei Kun 羅維崑 M 81 INEDIndependent Non-Executive Director 2006-08-15 2019-05-27
14 Liu, Bo (1956) 劉波 M 64 INEDIndependent Non-Executive Director 2002-09 2006-08-15
15 Liang, Feng (1977) 梁峰 M 43 NEDNon-Executive Director 2019-06-19
16 Li, Xiaoyuan (1962) 李小元 F 58 ED, FdrExecutive Director, Founder 2006-05-16
17 Lau, Chun Pong (1973) 劉振邦 M 47 INEDIndependent Non-Executive Director 2017-11-13
18 Kwok, Tim Shun Tim 郭純恬 M 46 NEDNon-Executive Director 2006-05-16 2010-12-18
EDExecutive Director 2013-01-02 2014-04-15
NEDNon-Executive Director 2014-04-15 2014-07-22
19 Jiang, Yulai (1969) 江育來 M 51 EDExecutive Director 2006-05-16
20 Gu, Yun 顧雲 F 69 Ch, FdrChairman, Founder 2006-05-16
21 Fu, Shou Gang 付壽剛 M 55 EDExecutive Director 2010-12-29 2019-06-19
22 Feng, San Li 馮三利 M 65 CEOChief Executive Officer 2011-06-17 2012-11-26
23 Choy, Milano Tak Ho 蔡德河 M 92 INEDIndependent Non-Executive Director 2002-09 2006-08-15
24 Chen, Yunrong 陳芸榕 M 57 CEOChief Executive Officer 2006-05-16
25 Chen, Qun (1955) 陳群 M 65 NEDNon-Executive Director 2002-08 2006-05-16
26 Chang, Jian (1964) 常建 M 56 NEDNon-Executive Director 2006-05-16 2008-10-15
EDExecutive Director 2019-06-19

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Tse, Chun Lai 謝進禮 M 37 CoSecCompany Secretary 2020-01-31
2 Lui, Chi Keung (1958) 呂志強 M 62 QA, CoSecQualified Accountant, Company Secretary 2007-08-31 2020-01-31
3 Lam, Kit Sun (1977) 林傑新 M 43 CoSecCompany Secretary 2006-05 2007-08-31

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