HONG KONG AND CHINA GAS COMPANY LIMITED (THE) 香港中華煤氣有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Peter Wai Yee 黃維義 | M | 70 | EDExecutive Director | 2013-02-01 | 2021-04-01 |
| Dep MDDeputy Managing Director | 2021-04-01 | 2022-06-06 | ||||
| 2 | Poon, Chung Kwong 潘宗光 | M | 81 | INEDIndependent Non-Executive Director | 2009-11-18 | |
| 3 | Matthews, Malcolm John (1940-09-09) 馬文思 | M | 81 | MDManaging Director | 1985 | 1997-05-01 |
| 4 | MacCallum, Ian Robert Anderson 麥嘉霖 | M | 90 | DirDirector | 1994-04-01 | |
| 5 | Liu, Lit Man 廖烈文 | M | 92 | INEDIndependent Non-Executive Director | 1975-10-15 | 2009-11-27 |
| 6 | Li, Fook Shu 李福樹 | M | 109 | NEDNon-Executive Director | 1960 | 1995-05-21 |
| 7 | Li, David Kwok Po 李國寶 | M | 82 | INEDIndependent Non-Executive Director | 1984-11-22 | |
| 8 | 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 | ||||
| 9 | Lee, Shau Kee 李兆基 | M | 93 | NED, ChNon-Executive Director, Chairman | 1978-12-12 | 2019-05-28 |
| 10 | 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 | |||||
| 11 | 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 | |||||
| 12 | Lee, Hon Chiu (1929) 利漢釗 | M | 92 | INEDIndependent Non-Executive Director | 1983 | 2005-01-01 |
| 13 | Lam, Colin Ko Yin 林高演 | M | 70 | NEDNon-Executive Director | 1983-07-15 | |
| 14 | Kwan, James Yuk Choi 關育材 | M | 70 | EDExecutive Director | 1997-01-17 | 2013-02-01 |
| 15 | Ho, John Hon Ming 何漢明 | M | 65 | FDFinance Director | 2020-10-01 | 2024-01-01 |
| 16 | Cheng, Moses Mo Chi 鄭慕智 | M | 71 | INEDIndependent Non-Executive Director | 2019-01-14 | |
| 17 | Chan, Ronald Tat Hung 陳達雄 | M | 78 | FD, CosecFinance Director, Company Secretary | 1988-12-07 | 2008-12-11 |
| 18 | Chan, Alfred Wing Kin 陳永堅 | M | 70 | EDExecutive Director | 1997-01-17 | 1997-05-01 |
| MDManaging Director | 1997-05-01 | 2022-06-06 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yeung, Ka Sing 楊家聲 | M | 80 | Sen MgrSenior Manager | 2006 | |
| 2 | Wong, Sau Ying (JP) 黃秀英 | F | Sen MgrSenior Manager | |||
| 3 | Wong, Duncan Wai On 黃維安 | M | Sen MgrSenior Manager | |||
| 4 | Wong, Catherine Pui Yee 王佩兒 | F | Sen MgrSenior Manager | |||
| 5 | Shen, Susanna Shuk Ching 孫淑貞 | F | Sen MgrSenior Manager | |||
| 6 | Mok, Bill Kwai Pui 莫貴標 | M | 60 | ManagerManager | 1995 | 1996 |
| 7 | Ho, John Hon Ming 何漢明 | M | 65 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-12-11 | 2024-01-01 |
| 8 | Chung, Diana Wai Yee 鍾慧儀 | F | ManagerManager | |||
| 9 | Cheng, Don Hill Kwong 鄭曉光 | M | Sen MgrSenior Manager |
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