CHINA GAS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Yan Yan (1963) 陳燕燕 F 57 INEDIndependent Non-Executive Director 2012-12-31
2 Huang, Yong (1963) 黃勇 M 57 PresPresident 2013-06-26
3 Jiang, Xin Hao 姜新浩 M 56 NEDNon-Executive Director 2015-06-24
4 Jo, Jinho 趙真皓 M 58 NEDNon-Executive Director 2018-08-22 2020-04-23
5 Li, Ching (1957) 李晶 F 62 EDExecutive Director 2014-01-10
6 Liu, Ming Hui (1963) 劉明輝 M 57 Ch, Pres, MDChairman, President, Managing Director 2013-04-18
7 Liu, Mingxing (1972) 劉明興 M 48 NEDNon-Executive Director 2014-07-01
8 Mao, Er Wan 毛二萬 M 58 INEDIndependent Non-Executive Director 2003-01-07
9 Mathur, Rajeev Kumar M 59 NEDNon-Executive Director 2018-07-01 2020-12-31
10 Wong, Cynthia Sin Yue 黃倩如 F 69 INEDIndependent Non-Executive Director 2013-08-23 2020-06-26
11 Zhang, Ling (1956) 張凌 M 64 INEDIndependent Non-Executive Director 2017-11-27
12 Zhao, Yu Hua 趙玉華 M 54 INEDIndependent Non-Executive Director 2002-11-20
13 Zhu, Wei Wei 朱偉偉 M 50 EDExecutive Director 2011-01-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Kwon, Woonsang 權沄相 M 56 Alt NEDAlternative Non-Executive Director 2017-11-27 2020-04-23
2 Lam, Ngan Ling 林雁玲 F CoSecCompany Secretary 2015-05-05 2022-10-07
3 Liu, Chang (1989) 劉暢 F 31 Alt NEDAlternative Non-Executive Director 2017-11-27 2020-04-15

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Lam, Ngan Ling 林雁玲 F SolicitorSolicitor 2022-12

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