CHINA GAS HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Al Jarf, Mulham Basheer Abdullah M 52 NEDNon-Executive Director 2010-04-13 2012-08-16
2 Blacker, Harrison Franklin M 71 NEDNon-Executive Director 2006-03-27 2007-07-20
3 Chan Kong, Mabel Yoke Keow 陳江玉嬌 F 72 EDExecutive Director 1997-09-01 2002-08-02
4 Chan, Ambrose Heng Fai 陳恒輝 M 76 Ch, MDChairman, Managing Director 1997-09-01 2002-07-19
ChChairman 2002-07-19 2002-11-20
5 Chan, Mary-ann Sook Jin 陳淑貞 F 50 NEDNon-Executive Director 1997-09-01 1997-09-15
EDExecutive Director 1997-09-15 2002-07-22
6 Chan, Tony Tong Wan 陳統運 M 46 NEDNon-Executive Director 1999-08-01 2002-08-02
7 Chen, Xinguo 陳新國 M 54 EDExecutive Director 2013-04-18 2015-06-24
8 Chen, Yan Yan 陳燕燕 F 58 INEDIndependent Non-Executive Director 2012-12-31
9 Chiu, Heidi Wai Chu 趙惠珠 F 60 FDFinance Director 1995-09-05 1996-04-12
10 Da Roza, Joao Paulo M 70 INEDIndependent Non-Executive Director 1999-08-01 2002-11-20
11 Feng, Zhuo Zhi 馮卓志 M 66 NEDNon-Executive Director 2005-05-20 2013-08-20
12 Fong, Kwok Jen 鄺國禎 M 72 NEDNon-Executive Director 1997-09-01 2002-08-16
13 Gelinas, Mark Douglas M 54 NEDNon-Executive Director 2007-07-20 2009-03-20
14 Goel, Raj Kumar M 70 NEDNon-Executive Director 2006-12-01 2011-02-28
15 Hara, Yasuhito 原康人 M 78 INEDIndependent Non-Executive Director 1995-09-05 1997-04-01
16 Ho, Yeung 何洋 M 66 INEDIndependent Non-Executive Director 2012-12-12 2017-11-27
17 Huang, Yong (1963) 黃勇 M 58 PresPresident 2013-06-26
18 Iwai, Masaru 岩井雅 M 76 Ch, MD, FdrChairman, Managing Director, Founder 1995-09-05 1997-09-01
19 Iyer, Mahesh Vishwanathan M 58 NEDNon-Executive Director 2021-01-01
20 Jain, Premesh Kumar M 67 NEDNon-Executive Director 2011-03-03 2013-11-26
21 Jiang, Xin Hao 姜新浩 M 57 NEDNon-Executive Director 2015-06-24
22 Jo, Jinho 趙真皓 M 59 NEDNon-Executive Director 2018-08-22 2020-04-23
23 Kim, Joong Ho 金重皓 M 71 NEDNon-Executive Director 2008-07-23 2010-04-13
24 Lau, Ronald Man Tak 劉文德 M 52 EDExecutive Director 1997-09-01 2001-10-27
25 Lee, Daniel Ka Leung 李家樑 M 63 INEDIndependent Non-Executive Director 1997-09-01 2003-01-07
26 Leung, Eric Wing Cheong 梁永昌 M 61 Jnt MDJoint Managing Director 2010-12-23 2012-09-10
Dep MD, FDDeputy Managing Director, Finance Director 2012-09-10 2014-07-01
27 Li, Ching (1957) 李晶 F 63 EDExecutive Director 2014-01-10
28 Li, Xiao Yun 李小雲 M 65 NEDNon-Executive Director 2001-08-22 2002-04-29
NED, Co-ChNon-Executive Director, Co-Chairman 2002-04-29 2002-11-20
EDExecutive Director 2002-11-20 2003-01-27
ChChairman 2003-01-27 2011-03-03
EDExecutive Director 2011-03-03 2011-04-26
29 Liu, Chang (1989) 劉暢 F 32 ED, VPExecutive Director, Vice President 2020-04-15
30 Liu, Ming Hui (1963) 劉明輝 M 58 NEDNon-Executive Director 2002-04-29 2002-07-19
Co-Ch, MDCo-Chairman, Managing Director 2002-07-19 2003-01-27
MDManaging Director 2003-01-27 2011-04-26
NEDNon-Executive Director 2012-08-17 2012-09-10
Pres, MDPresident, Managing Director 2012-09-10 2013-04-18
Ch, Pres, MDChairman, President, Managing Director 2013-04-18
31 Liu, Mingxing (1972) 劉明興 M 49 NEDNon-Executive Director 2014-07-01
32 Liu, Yu Jie (1963) 劉玉杰 F 58 EDExecutive Director 2002-11-06 2003-06-02
33 Ma, Jin Long (1966) 馬金龍 M 55 EDExecutive Director 2002-09-05 2019-11-25
34 Manchanda, Arun Kumar M 63 NEDNon-Executive Director 2014-11-26 2018-07-01
35 Mao, Er Wan 毛二萬 M 59 INEDIndependent Non-Executive Director 2003-01-07
36 Mathur, Rajeev Kumar M 60 NEDNon-Executive Director 2013-11-26 2014-11-26
NEDNon-Executive Director 2018-07-01 2020-12-31
37 Moon, Duk Kyu 文德圭 M 70 NEDNon-Executive Director 2010-04-13 2013-04-18
38 Ng, Sophia Lai Mui 吳麗梅 F 60 EDExecutive Director 1995-09-05 1997-11-10
39 Pang, Ying Xue 龐英學 M 66 Jnt MDJoint Managing Director 2011-01-28 2012-09-10
ED, Dep PresExecutive Director, Deputy President 2012-09-10 2014-01-10
40 Rackets, William Hugh M 74 NEDNon-Executive Director 2009-03-20 2010-04-13
41 Sakurai, Takao 櫻井孝夫 M 78 INEDIndependent Non-Executive Director 1995-09-05 1997-09-01
42 Suresh, Raghavanachari M 66 NEDNon-Executive Director 2006-01-12 2006-12-01
43 Tsoi, David Tai Wai 蔡大維 M 74 INEDIndependent Non-Executive Director 1995-09-05 1997-09-01
44 Tsui, Clare Yuk Man 徐玉敏 F 66 EDExecutive Director 1995-09-05 1997-12-02
45 Wang, Wenliang (1970) 王文亮 M 51 EDExecutive Director 2003-01-17 2003-06-10
46 Wong, Cynthia Sin Yue 黃倩如 F 70 INEDIndependent Non-Executive Director 2003-10-21 2011-03-03
INED, ChIndependent Non-Executive Director, Chairman 2011-03-03 2013-08-23
INEDIndependent Non-Executive Director 2013-08-23 2020-06-26
47 Wong, Peter Dor Luk 王多祿 M 79 INEDIndependent Non-Executive Director 1997-09-01 2002-10-25
48 Wooldridge, Mark Dean M 53 NEDNon-Executive Director 1997-09-01 2002-07-22
49 Wu, Bang Jie 吳邦杰 M 88 NEDNon-Executive Director 2002-11-20 2005-05-20
50 Xu, Ying (1962) 徐鷹 M 59 NEDNon-Executive Director 2001-08-22 2003-06-02
Vice ChVice Chairman 2003-06-02 2011-03-03
EDExecutive Director 2011-03-03 2011-04-26
51 Yamagata, Jo 山縣丞 M 67 NEDNon-Executive Director 2006-10-20 2013-04-18
52 Yu, Jeong Joon 俞柾准 M 59 NEDNon-Executive Director 2013-04-18 2013-08-23
NED, Vice ChNon-Executive Director, Vice Chairman 2013-08-23 2018-08-22
53 Zhang, Ling (1956) 張凌 M 65 INEDIndependent Non-Executive Director 2017-11-27
54 Zhao, Kun (1977) 趙琨 M 44 EDExecutive Director 2021-08-19
55 Zhao, Yu Hua 趙玉華 M 55 INEDIndependent Non-Executive Director 2002-11-20
56 Zhou, Si 周思 M 65 ChChairman 2013-08-23 2019-08-21
57 Zhu, Wei Wei 朱偉偉 M 51 EDExecutive Director 2002-09-05 2010-12-23
Jnt MDJoint Managing Director 2010-12-23 2011-01-28
EDExecutive Director 2011-01-28

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Gelinas, Mark Douglas M 54 Alt NEDAlternative Non-Executive Director 2011-04-20 2012-08-16
2 Huang, Yong (1963) 黃勇 M 58 Pres Non-DirPresident, Non-Director 2002 2013-06-26
3 Kim, Yong Joong 金容仲 M 59 Alt NEDAlternative Non-Executive Director 2011-09-02 2017-11-07
4 Kwon, Woonsang 權沄相 M 57 Alt NEDAlternative Non-Executive Director 2017-11-27 2020-04-23
5 Lam, Ngan Ling 林雁玲 F SolicitorSolicitor
CoSecCompany Secretary 2015-05-05
6 Lee, Wai Hung (1960) 李偉雄 M 61 FCFinancial Controller 2003-06 U
7 Li, Patrick Man Kit 李萬傑 M CoSecCompany Secretary 2011-05-17 2012-12-17
8 Liu, Chang (1989) 劉暢 F 32 Alt NEDAlternative Non-Executive Director 2017-11-27 2020-04-15
9 Ng, Feona Yuk Yee 吳育儀 F 51 CoSecCompany Secretary 2012-12-17 2015-05-05
10 Yang, Doris Yan Tung 楊紉桐 F 52 CoSecCompany Secretary 2002-11 2011-04-30

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