CHINA GAS HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Al Jarf, Mulham Basheer Abdullah	M	54	NEDNon-Executive Director	2010-04-13	2012-08-16
2	Blacker, Harrison Franklin	M	73	NEDNon-Executive Director	2006-03-27	2007-07-20
3	Chan Kong, Mabel Yoke Keow 陳江玉嬌	F	74	EDExecutive Director	1997-09-01	2002-08-02
4	Chan, Ambrose Heng Fai 陳恒輝	M	78	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	52	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	48	NEDNon-Executive Director	1999-08-01	2002-08-02
7	Chen, Xinguo (1967) 陳新國	M	56	EDExecutive Director	2013-04-18	2015-06-24
8	Chen, Yan Yan (1963) 陳燕燕	F	60	INEDIndependent Non-Executive Director	2012-12-31
9	Chiu, Heidi Wai Chu 趙惠珠	F	62	FDFinance Director	1995-09-05	1996-04-12
10	Da Roza, Joao Paulo	M	72	INEDIndependent Non-Executive Director	1999-08-01	2002-11-20
11	Feng, Zhuo Zhi 馮卓志	M	68	NEDNon-Executive Director	2005-05-20	2013-08-20
12	Fong, Kwok Jen 鄺國禎	M	74	NEDNon-Executive Director	1997-09-01	2002-08-16
13	Gelinas, Mark Douglas	M	56	NEDNon-Executive Director	2007-07-20	2009-03-20
14	Goel, Raj Kumar	M	72	NEDNon-Executive Director	2006-12-01	2011-02-28
15	Hara, Yasuhito 原康人	M	80	INEDIndependent Non-Executive Director	1995-09-05	1997-04-01
16	Ho, Yeung 何洋	M	68	INEDIndependent Non-Executive Director	2012-12-12	2017-11-27
17	Huang, Yong (1963) 黃勇	M	60	PresPresident	2013-06-26
18	Iwai, Masaru 岩井雅	M	78	Ch, MD, FdrChairman, Managing Director, Founder	1995-09-05	1997-09-01
19	Iyer, Mahesh Vishwanathan	M	60	NEDNon-Executive Director	2021-01-01	2023-12-01
20	Jain, Premesh Kumar	M	69	NEDNon-Executive Director	2011-03-03	2013-11-26
21	Jiang, Xin Hao 姜新浩	M	59	NEDNon-Executive Director	2015-06-24
22	Jo, Jinho 趙真皓	M	61	NEDNon-Executive Director	2018-08-22	2020-04-23
23	Kim, Joong Ho 金重皓	M	73	NEDNon-Executive Director	2008-07-23	2010-04-13
24	Lau, Ronald Man Tak 劉文德	M	54	EDExecutive Director	1997-09-01	2001-10-27
25	Lee, Daniel Ka Leung 李家樑	M	65	INEDIndependent Non-Executive Director	1997-09-01	2003-01-07
26	Leung, Eric Wing Cheong 梁永昌	M	63	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	65	EDExecutive Director	2014-01-10
28	Li, Xiao Yun 李小雲	M	67	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	34	ED, VPExecutive Director, Vice President	2020-04-15
30	Liu, Ming Hui (1963) 劉明輝	M	60	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	51	NEDNon-Executive Director	2014-07-01
32	Liu, Yu Jie (1963) 劉玉杰	F	60	EDExecutive Director	2002-11-06	2003-06-02
33	Ma, Jin Long (1966) 馬金龍	M	57	EDExecutive Director	2002-09-05	2019-11-25
34	Ma, Wei Hua 馬蔚華	M	75	INEDIndependent Non-Executive Director	2022-02-01
35	Manchanda, Arun Kumar	M	65	NEDNon-Executive Director	2014-11-26	2018-07-01
36	Mao, Er Wan 毛二萬	M	61	INEDIndependent Non-Executive Director	2003-01-07
37	Mathur, Rajeev Kumar	M	62	NEDNon-Executive Director	2013-11-26	2014-11-26
				NEDNon-Executive Director	2018-07-01	2020-12-31
38	Moon, Duk Kyu 文德圭	M	72	NEDNon-Executive Director	2010-04-13	2013-04-18
39	Ng, Sophia Lai Mui 吳麗梅	F	62	EDExecutive Director	1995-09-05	1997-11-10
40	Pang, Ying Xue 龐英學	M	68	Jnt MDJoint Managing Director	2011-01-28	2012-09-10
				ED, Dep PresExecutive Director, Deputy President	2012-09-10	2014-01-10
41	Rackets, William Hugh	M	76	NEDNon-Executive Director	2009-03-20	2010-04-13
42	Sakurai, Takao 櫻井孝夫	M	80	INEDIndependent Non-Executive Director	1995-09-05	1997-09-01
43	Suresh, Raghavanachari	M	68	NEDNon-Executive Director	2006-01-12	2006-12-01
44	Tsoi, David Tai Wai 蔡大維	M	76	INEDIndependent Non-Executive Director	1995-09-05	1997-09-01
45	Tsui, Clare Yuk Man 徐玉敏	F	68	EDExecutive Director	1995-09-05	1997-12-02
46	Wang, Wenliang (1970) 王文亮	M	53	EDExecutive Director	2003-01-17	2003-06-10
47	Wong, Cynthia Sin Yue 黃倩如	F	72	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
48	Wong, Peter Dor Luk 王多祿	M	81	INEDIndependent Non-Executive Director	1997-09-01	2002-10-25
49	Wooldridge, Mark Dean	M	55	NEDNon-Executive Director	1997-09-01	2002-07-22
50	Wu, Bang Jie 吳邦杰	M	90	NEDNon-Executive Director	2002-11-20	2005-05-20
51	Xiong, Bin (1966) 熊斌	M	57	NED, Vice ChNon-Executive Director, Vice Chairman	2022-03-08
52	Xu, Ying (1962) 徐鷹	M	61	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
53	Yamagata, Jo 山縣丞	M	69	NEDNon-Executive Director	2006-10-20	2013-04-18
54	Yu, Jeong Joon 俞柾准	M	61	NEDNon-Executive Director	2013-04-18	2013-08-23
				NED, Vice ChNon-Executive Director, Vice Chairman	2013-08-23	2018-08-22
55	Zhang, Ling (1956) 張凌	M	67	INEDIndependent Non-Executive Director	2017-11-27
56	Zhao, Kun (1977) 趙琨	M	46	EDExecutive Director	2021-08-19
57	Zhao, Yu Hua 趙玉華	M	57	INEDIndependent Non-Executive Director	2002-11-20
58	Zhou, Si 周思	M	67	ChChairman	2013-08-23	2019-08-21
59	Zhu, Wei Wei 朱偉偉	M	53	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 2023	Position	From	Until
1	Chan, Wing Ki (LSHK:2011-01) 陳穎琪	F		CoSecCompany Secretary	2022-10-07
2	Gelinas, Mark Douglas	M	56	Alt NEDAlternative Non-Executive Director	2011-04-20	2012-08-16
3	Huang, Yong (1963) 黃勇	M	60	Pres Non-DirPresident, Non-Director	2002	2013-06-26
4	Kim, Yong Joong 金容仲	M	61	Alt NEDAlternative Non-Executive Director	2011-09-02	2017-11-07
5	Kwon, Woonsang 權沄相	M	59	Alt NEDAlternative Non-Executive Director	2017-11-27	2020-04-23
6	Lam, Ngan Ling 林雁玲	F		CoSecCompany Secretary	2015-05-05	2022-10-07
7	Li, Patrick Man Kit 李萬傑	M		CoSecCompany Secretary	2011-05-17	2012-12-17
8	Liu, Chang (1989) 劉暢	F	34	Alt NEDAlternative Non-Executive Director	2017-11-27	2020-04-15
9	Ng, Feona Yuk Yee 吳育儀	F	53	CoSecCompany Secretary	2012-12-17	2015-05-05
10	Yang, Doris Yan Tung 楊紉桐	F	54	CoSecCompany Secretary	2002-11	2011-04-30

Employee

	Name	⚥	Age in 2023	Position	From	Until
1	Lam, Ngan Ling 林雁玲	F		SolicitorSolicitor		2022-12

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