CHINA GAS HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Ambrose Heng Fai 陳恒輝	M	79	ChChairman	2002-07-19	2002-11-20
2	Li, Xiao Yun 李小雲	M	68	ChChairman	2003-01-27	2011-03-03
3	Zhou, Si 周思	M	68	ChChairman	2013-08-23	2019-08-21
4	Chan, Ambrose Heng Fai 陳恒輝	M	79	Ch, MDChairman, Managing Director	1997-09-01	2002-07-19
5	Iwai, Masaru 岩井雅	M	79	Ch, MD, FdrChairman, Managing Director, Founder	1995-09-05	1997-09-01
6	Liu, Ming Hui (1963) 劉明輝	M	61	Ch, Pres, MDChairman, President, Managing Director	2013-04-18
				Co-Ch, MDCo-Chairman, Managing Director	2002-07-19	2003-01-27
7	Leung, Eric Wing Cheong 梁永昌	M	64	Dep MD, FDDeputy Managing Director, Finance Director	2012-09-10	2014-07-01
8	Chan Kong, Mabel Yoke Keow 陳江玉嬌	F	75	EDExecutive Director	1997-09-01	2002-08-02
9	Chan, Mary-ann Sook Jin 陳淑貞	F	53	EDExecutive Director	1997-09-15	2002-07-22
10	Chen, Xinguo (1967) 陳新國	M	57	EDExecutive Director	2013-04-18	2015-06-24
11	Lau, Ronald Man Tak 劉文德	M	55	EDExecutive Director	1997-09-01	2001-10-27
12	Li, Ching (1957) 李晶	F	66	EDExecutive Director	2014-01-10
13	Li, Xiao Yun 李小雲	M	68	EDExecutive Director	2002-11-20	2003-01-27
				EDExecutive Director	2011-03-03	2011-04-26
14	Liu, Yu Jie (1963) 劉玉杰	F	61	EDExecutive Director	2002-11-06	2003-06-02
15	Ma, Jin Long (1966) 馬金龍	M	58	EDExecutive Director	2002-09-05	2019-11-25
16	Ng, Sophia Lai Mui 吳麗梅	F	63	EDExecutive Director	1995-09-05	1997-11-10
17	Tsui, Clare Yuk Man 徐玉敏	F	69	EDExecutive Director	1995-09-05	1997-12-02
18	Wang, Wenliang (1970) 王文亮	M	54	EDExecutive Director	2003-01-17	2003-06-10
19	Xu, Ying (1962) 徐鷹	M	62	EDExecutive Director	2011-03-03	2011-04-26
20	Zhao, Kun (1977) 趙琨	M	47	EDExecutive Director	2021-08-19
21	Zhu, Wei Wei 朱偉偉	M	54	EDExecutive Director	2002-09-05	2010-12-23
				EDExecutive Director	2011-01-28
22	Pang, Ying Xue 龐英學	M	69	ED, Dep PresExecutive Director, Deputy President	2012-09-10	2014-01-10
23	Liu, Chang (1989) 劉暢	F	35	ED, VPExecutive Director, Vice President	2020-04-15
24	Chiu, Heidi Wai Chu 趙惠珠	F	63	FDFinance Director	1995-09-05	1996-04-12
25	Chen, Yan Yan (1963) 陳燕燕	F	61	INEDIndependent Non-Executive Director	2012-12-31
26	Da Roza, Joao Paulo	M	73	INEDIndependent Non-Executive Director	1999-08-01	2002-11-20
27	Hara, Yasuhito 原康人	M	81	INEDIndependent Non-Executive Director	1995-09-05	1997-04-01
28	Ho, Yeung 何洋	M	69	INEDIndependent Non-Executive Director	2012-12-12	2017-11-27
29	Lee, Daniel Ka Leung 李家樑	M	66	INEDIndependent Non-Executive Director	1997-09-01	2003-01-07
30	Ma, Wei Hua 馬蔚華	M	76	INEDIndependent Non-Executive Director	2022-02-01
31	Mao, Er Wan 毛二萬	M	62	INEDIndependent Non-Executive Director	2003-01-07
32	Sakurai, Takao 櫻井孝夫	M	81	INEDIndependent Non-Executive Director	1995-09-05	1997-09-01
33	Tsoi, David Tai Wai 蔡大維	M	77	INEDIndependent Non-Executive Director	1995-09-05	1997-09-01
34	Wong, Cynthia Sin Yue 黃倩如	F	73	INEDIndependent Non-Executive Director	2003-10-21	2011-03-03
				INEDIndependent Non-Executive Director	2013-08-23	2020-06-26
35	Wong, Peter Dor Luk 王多祿	M	82	INEDIndependent Non-Executive Director	1997-09-01	2002-10-25
36	Zhang, Ling (1956) 張凌	M	68	INEDIndependent Non-Executive Director	2017-11-27
37	Zhao, Yu Hua 趙玉華	M	58	INEDIndependent Non-Executive Director	2002-11-20
38	Wong, Cynthia Sin Yue 黃倩如	F	73	INED, ChIndependent Non-Executive Director, Chairman	2011-03-03	2013-08-23
39	Leung, Eric Wing Cheong 梁永昌	M	64	Jnt MDJoint Managing Director	2010-12-23	2012-09-10
40	Pang, Ying Xue 龐英學	M	69	Jnt MDJoint Managing Director	2011-01-28	2012-09-10
41	Zhu, Wei Wei 朱偉偉	M	54	Jnt MDJoint Managing Director	2010-12-23	2011-01-28
42	Liu, Ming Hui (1963) 劉明輝	M	61	MDManaging Director	2003-01-27	2011-04-26
43	Al Jarf, Mulham Basheer Abdullah	M	55	NEDNon-Executive Director	2010-04-13	2012-08-16
44	Blacker, Harrison Franklin	M	74	NEDNon-Executive Director	2006-03-27	2007-07-20
45	Chan, Mary-ann Sook Jin 陳淑貞	F	53	NEDNon-Executive Director	1997-09-01	1997-09-15
46	Chan, Tony Tong Wan 陳統運	M	49	NEDNon-Executive Director	1999-08-01	2002-08-02
47	Feng, Zhuo Zhi 馮卓志	M	69	NEDNon-Executive Director	2005-05-20	2013-08-20
48	Fong, Kwok Jen 鄺國禎	M	75	NEDNon-Executive Director	1997-09-01	2002-08-16
49	Gelinas, Mark Douglas	M	57	NEDNon-Executive Director	2007-07-20	2009-03-20
50	Goel, Raj Kumar	M	73	NEDNon-Executive Director	2006-12-01	2011-02-28
51	Gupta, Ayush (1971)	M	53	NEDNon-Executive Director	2023-12-01
52	Iyer, Mahesh Vishwanathan	M	61	NEDNon-Executive Director	2021-01-01	2023-12-01
53	Jain, Premesh Kumar	M	70	NEDNon-Executive Director	2011-03-03	2013-11-26
54	Jiang, Xin Hao 姜新浩	M	60	NEDNon-Executive Director	2015-06-24
55	Jo, Jinho 趙真皓	M	62	NEDNon-Executive Director	2018-08-22	2020-04-23
56	Kim, Joong Ho 金重皓	M	74	NEDNon-Executive Director	2008-07-23	2010-04-13
57	Li, Xiao Yun 李小雲	M	68	NEDNon-Executive Director	2001-08-22	2002-04-29
58	Liu, Ming Hui (1963) 劉明輝	M	61	NEDNon-Executive Director	2002-04-29	2002-07-19
				NEDNon-Executive Director	2012-08-17	2012-09-10
59	Liu, Mingxing (1972) 劉明興	M	52	NEDNon-Executive Director	2014-07-01
60	Manchanda, Arun Kumar	M	66	NEDNon-Executive Director	2014-11-26	2018-07-01
61	Mathur, Rajeev Kumar	M	63	NEDNon-Executive Director	2013-11-26	2014-11-26
				NEDNon-Executive Director	2018-07-01	2020-12-31
62	Moon, Duk Kyu 文德圭	M	73	NEDNon-Executive Director	2010-04-13	2013-04-18
63	Rackets, William Hugh	M	77	NEDNon-Executive Director	2009-03-20	2010-04-13
64	Suresh, Raghavanachari	M	69	NEDNon-Executive Director	2006-01-12	2006-12-01
65	Wooldridge, Mark Dean	M	56	NEDNon-Executive Director	1997-09-01	2002-07-22
66	Wu, Bang Jie 吳邦杰	M	91	NEDNon-Executive Director	2002-11-20	2005-05-20
67	Xu, Ying (1962) 徐鷹	M	62	NEDNon-Executive Director	2001-08-22	2003-06-02
68	Yamagata, Jo 山縣丞	M	70	NEDNon-Executive Director	2006-10-20	2013-04-18
69	Yu, Jeong Joon 俞柾准	M	62	NEDNon-Executive Director	2013-04-18	2013-08-23
70	Li, Xiao Yun 李小雲	M	68	NED, Co-ChNon-Executive Director, Co-Chairman	2002-04-29	2002-11-20
71	Xiong, Bin (1966) 熊斌	M	58	NED, Vice ChNon-Executive Director, Vice Chairman	2022-03-08
72	Yu, Jeong Joon 俞柾准	M	62	NED, Vice ChNon-Executive Director, Vice Chairman	2013-08-23	2018-08-22
73	Huang, Yong (1963) 黃勇	M	61	PresPresident	2013-06-26
74	Liu, Ming Hui (1963) 劉明輝	M	61	Pres, MDPresident, Managing Director	2012-09-10	2013-04-18
75	Xu, Ying (1962) 徐鷹	M	62	Vice ChVice Chairman	2003-06-02	2011-03-03

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Gelinas, Mark Douglas	M	57	Alt NEDAlternative Non-Executive Director	2011-04-20	2012-08-16
2	Kim, Yong Joong 金容仲	M	62	Alt NEDAlternative Non-Executive Director	2011-09-02	2017-11-07
3	Kwon, Woonsang 權沄相	M	60	Alt NEDAlternative Non-Executive Director	2017-11-27	2020-04-23
4	Liu, Chang (1989) 劉暢	F	35	Alt NEDAlternative Non-Executive Director	2017-11-27	2020-04-15
5	Chan, Wing Ki (LSHK:2011-01) 陳穎琪	F		CoSecCompany Secretary	2022-10-07
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	Ng, Feona Yuk Yee 吳育儀	F	54	CoSecCompany Secretary	2012-12-17	2015-05-05
9	Yang, Doris Yan Tung 楊紉桐	F	55	CoSecCompany Secretary	2002-11	2011-04-30
10	Lee, Wai Hung (1960) 李偉雄	M	64	FCFinancial Controller	2003-06	U
11	Huang, Yong (1963) 黃勇	M	61	Pres Non-DirPresident, Non-Director	2002	2013-06-26

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Ngan Ling 林雁玲	F		SolicitorSolicitor		2022-12

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