China Oil And Gas Group Limited 中油燃氣集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Abe, Kazuhiko 阿部和彥	M	57	DirDirector	2000-03-13	2001-08-15
2	Akita, Niro 秋田二郎	M		DirDirector	2000-09-27	2001-03-17
3	Chan, Lawrence Siu Chi 陳紹熾	M	60	EDExecutive Director	1993-02-19	2000-04-13
4	Chen, Jian (1972) 陳健	M	49	EDExecutive Director	2002-04-05	2003-01-22
5	Cheung, Shing 張成	M	68	EDExecutive Director	2006-01-13	2018-06-12
6	Cheung, Timothy Man Yau 張晚有	M	62	INEDIndependent Non-Executive Director	2002-04-05	2008-06-02
7	Choi, Kim Ching 蔡劍清	M		EDExecutive Director	1994-03-28	1994-12-31
8	Chow, Edmund Wai Hung 鄒偉雄	M	96	INEDIndependent Non-Executive Director	1993-02-19	1998-08-28
9	Chu, Agnes Suk Man 朱淑雯	F	62	EDExecutive Director	1993-02-19	1999-09-06
10	Chu, Cecilia Shuk Ching 朱淑清	F	59	EDExecutive Director	1994-03-28	2000-04-04
11	Chu, Christina Man Sze 朱敏詩	F	53	EDExecutive Director	1997-09-01	2000-04-04
12	Chu, King Shing 朱境誠	M	82	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	1993-02-19	2000-04-04
13	Chu, King Tien 朱境淀	M	67	Vice ChVice Chairman	1993-02-19	2000-04-13
14	Chuk, Che Shing 祝智誠	M	71	INEDIndependent Non-Executive Director	2003-07-15	2005-07-15
15	Chung, Mico Cho Yee 鍾楚義	M	61	EDExecutive Director	2000-03-13	2001-11-30
16	Fan, Paul Chor Ho 范佐浩	M	79	INEDIndependent Non-Executive Director	1993-02-19	2000-04-04
17	Gao, Falian 高發連	M	57	EDExecutive Director	2021-05-17
18	Guan, Yijun (1964) 關懿君	F	57	EDExecutive Director	2010-09-10
19	Kan, Albert Kwok Shu 簡國樞	M	64	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2001-03-17	2005-07-15
20	Kan, Fook Yee 簡福飴	M	85	INEDIndependent Non-Executive Director	2000-04-05	2002-04-05
21	Kato, Akiko 加藤彰子	F	57	DirDirector	2000-03-13	2000-09-26
22	Kim, Takao Kwi Nam 金貴男	M	44	INEDIndependent Non-Executive Director	2004-09-23	2006-08-30
23	Lau, Wah Sum 劉華森	M	93	INEDIndependent Non-Executive Director	2000-04-13	2003-07-15
24	Leung, Edwin Kam Wah 梁錦華	M	58	EDExecutive Director	1997-09-01	2000-04-04
25	Leung, Nai Chun 梁乃椿	M	88	EDExecutive Director	1998-09-01	2000-04-04
26	Leung, Patrick Pak Yiu 梁柏耀	M	71	NEDNon-Executive Director	1993-02-19	1993-07-23
27	Li, Yunlong (1951) 李雲龍	M	70	INEDIndependent Non-Executive Director	2008-04-18	2021-05-17
28	Lin, George Che Chu 林哲鉅	M	58	EDExecutive Director	2002-04-05	2005-09-16
29	Liu, Chunsun 劉春笋	M	64	EDExecutive Director	2018-06-12	2021-05-17
30	Lo, Peter Wai Keung 盧偉強	M	73	INEDIndependent Non-Executive Director	1996-09-01	2000-04-04
31	Mashita, Hirokazu 真下弘和	M	52	Dep ChDeputy Chairman	2001-08-15	2002-01-25
32	Matshushita, Junko 松下純子	F		DirDirector	2000-09-27	2001-03-17
33	Nakamura, Tatsuya (1956) 中村達也	M	65	EDExecutive Director	2001-08-15	2002-01-25
34	Peng, Long 彭龍	M	58	INEDIndependent Non-Executive Director	2006-01-13	2010-09-10
35	Pong, Patrick Yiu Wing 龐耀榮	M	70	EDExecutive Director	1993-02-19	1994-03-28
36	Qu, Guohua (1951) 曲國華	M	70	CEOChief Executive Officer	2006-08-30	2009-11-04
				EDExecutive Director	2009-11-04	2010-05-20
37	Saito, Masahide 齊藤正秀	M	50	Ch, CEOChairman, Chief Executive Officer	2000-03-13	2000-09-26
38	Sato, Eiji 佐藤榮治	M	60	EDExecutive Director	2004-09-23	2006-08-30
39	Shi, Xunzhi 史訓知	M	87	INEDIndependent Non-Executive Director	2006-08-30	2017-05-18
40	Suzuki, Masanori (1960) 鈴木雅典	M	61	EDExecutive Director	2000-03-13	2000-09-26
				ChChairman	2000-09-26	2002-01-25
				NEDNon-Executive Director	2002-01-25	2004-09-17
				Dep ChDeputy Chairman	2004-09-17	2006-08-30
41	Tsujiguchi, Takashi 辻口敬生	M	48	DirDirector	2000-03-13	2001-08-15
42	Wang, Guangtian 王廣田	M	58	INEDIndependent Non-Executive Director	2009-11-04
43	Wang, Wenhua (1967) 王文華	M	54	INEDIndependent Non-Executive Director	2021-05-17	2023-06-15
44	Wong, Daniel King Shiu 黃景兆	M	61	ChChairman	2002-01-25	2004-06-11
				Dep ChDeputy Chairman	2004-06-11	2004-09-17
				EDExecutive Director	2004-09-17	2006-08-30
45	Wong, Danny Kui Shing 王鉅成	M	62	CEOChief Executive Officer	2001-03-17	2002-01-25
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2002-01-25	2004-06-11
				Ch, CEOChairman, Chief Executive Officer	2004-09-17	2006-02-11
				EDExecutive Director	2006-02-11	2006-08-30
46	Xu, Tieliang 許鐵良	M	57	ChChairman	2006-08-30	2009-11-04
				Ch, CEOChairman, Chief Executive Officer	2009-11-04
47	Yang, Jie (1963) 楊傑	M	58	INEDIndependent Non-Executive Director	2017-05-18
48	Yuen, Francis Tin Fan 袁天凡	M	69	EDExecutive Director	2000-03-13	2001-11-30
49	Zeng, Xiao 曾曉	M	56	EDExecutive Director	2006-01-13	2006-02-11
				ChChairman	2006-02-11	2006-08-30
				EDExecutive Director	2006-08-30	2008-12-30
50	Zhou, Weirong 周偉榮	M	63	EDExecutive Director	2003-09-30	2004-06-11
				Ch, CEOChairman, Chief Executive Officer	2004-06-11	2004-09-16
51	Zhu, Yuan (1953) 朱遠	M	68	EDExecutive Director	2010-09-10	2018-06-12

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chak, Hubert 翟迪強	M	60	Alt EDAlternative Executive Director	2001-08-15	2001-11-30
2	Chan, Stella Yuen Ying 陳婉縈	F	50	CoSecCompany Secretary	2005-10-24
3	Man, Lavender Tsz Sai 文紫茜	F	50	CoSecCompany Secretary		2005-10-24
4	Wong, Danny Kui Shing 王鉅成	M	62	CEO Non-DirChief Executive Officer, Non-director	2000-09-27	2001-03-17

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