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
2021
Position From Until
1 Chan, Alfred Wing Kin 陳永堅 M 71 EDExecutive Director 1997-01-17 1997-05-01
MDManaging Director 1997-05-01 2022
2 Chan, Ronald Tat Hung 陳達雄 M 78 FD, CosecFinance Director, Company Secretary 1988-12-07 2008-12-11
3 Cheng, Moses Mo Chi 鄭慕智 M 72 INEDIndependent Non-Executive Director 2019-01-14
4 Ho, John Hon Ming 何漢明 M 65 EDExecutive Director 2020-10-01
5 Kwan, James Yuk Choi 關育材 M 70 EDExecutive Director 1997-01-17 2013-02-01
6 Lam, Colin Ko Yin 林高演 M 70 NEDNon-Executive Director 1983-07-15
7 Lee, Hon Chiu (1929) 利漢釗 M 92 INEDIndependent Non-Executive Director 1983 2005-01-01
8 Lee, Martin Ka Shing 李家誠 M 50 NEDNon-Executive Director 1999-09-03 2019-05-28
NED, Jnt ChNon-Executive Joint Chairman 2019-05-28
9 Lee, Peter Ka Kit 李家傑 M 58 NEDNon-Executive Director 1990-03-14 2019-05-28
NED, Jnt ChNon-Executive Joint Chairman 2019-05-28
10 Lee, Shau Kee 李兆基 M 93 NED, ChNon-Executive Director, Chairman 1978-12-12 2019-05-28
11 Leung, Hay Man 梁希文 M 87 NEDNon-Executive Director 1981-02-13 2004-09-07
INEDIndependent Non-Executive Director 2004-09-07 2018-10-11
12 Li, David Kwok Po 李國寶 M 82 INEDIndependent Non-Executive Director 1984-11-22
13 Li, Fook Shu 李福樹 M 109 NEDNon-Executive Director 1960 1995-05-21
14 Liu, Lit Man 廖烈文 M 92 INEDIndependent Non-Executive Director 1975-10-15 2009-11-27
15 MacCallum, Ian Robert Anderson 麥嘉霖 M 90 DirDirector 1994-04-01
16 Matthews, Malcolm John (1940-09-09) 馬文思 M 81 MDManaging Director 1985 1997-05-01
17 Poon, Chung Kwong 潘宗光 M 81 INEDIndependent Non-Executive Director 2009-11-18
18 Wong, Peter Wai Yee 黃維義 M 70 EDExecutive Director 2013-02-01 2021-04-01
Dep MDDeputy Managing Director 2021-04-01 2022

Manager/adviser/other

Name Age
in
2021
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 65 CFO, CoSecChief Financial Officer, Company Secretary 2008-12-11
4 Mok, Bill Kwai Pui 莫貴標 M 60 ManagerManager 1995 1996
5 Shen, Susanna Shuk Ching 孫淑貞 F Sen MgrSenior Manager
6 Wong, Catherine Pui Yee 王佩兒 F Sen MgrSenior Manager
7 Wong, Sau Ying (JP) 黃秀英 F Sen MgrSenior Manager
8 Yeung, Ka Sing 楊家聲 M 80 Sen MgrSenior Manager 2006

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