CHINA GAS HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chiu, Heidi Wai Chu 趙惠珠	F	60	FDFinance Director	1995-09-05	1996-04-12
2	Hara, Yasuhito 原康人	M	78	INEDIndependent Non-Executive Director	1995-09-05	1997-04-01
3	Iwai, Masaru 岩井雅	M	76	Ch, MD, FdrChairman, Managing Director, Founder	1995-09-05	1997-09-01
4	Ng, Sophia Lai Mui 吳麗梅	F	60	EDExecutive Director	1995-09-05	1997-11-10
5	Sakurai, Takao 櫻井孝夫	M	78	INEDIndependent Non-Executive Director	1995-09-05	1997-09-01
6	Tsoi, David Tai Wai 蔡大維	M	74	INEDIndependent Non-Executive Director	1995-09-05	1997-09-01
7	Tsui, Clare Yuk Man 徐玉敏	F	66	EDExecutive Director	1995-09-05	1997-12-02
8	Chan Kong, Mabel Yoke Keow 陳江玉嬌	F	72	EDExecutive Director	1997-09-01	2002-08-02
9	Chan, Ambrose Heng Fai 陳恒輝	M	76	Ch, MDChairman, Managing Director	1997-09-01	2002-07-19
10	Chan, Mary-ann Sook Jin 陳淑貞	F	50	NEDNon-Executive Director	1997-09-01	1997-09-15
11	Fong, Kwok Jen 鄺國禎	M	72	NEDNon-Executive Director	1997-09-01	2002-08-16
12	Lau, Ronald Man Tak 劉文德	M	52	EDExecutive Director	1997-09-01	2001-10-27
13	Lee, Daniel Ka Leung 李家樑	M	63	INEDIndependent Non-Executive Director	1997-09-01	2003-01-07
14	Wong, Peter Dor Luk 王多祿	M	79	INEDIndependent Non-Executive Director	1997-09-01	2002-10-25
15	Wooldridge, Mark Dean	M	53	NEDNon-Executive Director	1997-09-01	2002-07-22
16	Chan, Mary-ann Sook Jin 陳淑貞	F	50	EDExecutive Director	1997-09-15	2002-07-22
17	Chan, Tony Tong Wan 陳統運	M	46	NEDNon-Executive Director	1999-08-01	2002-08-02
18	Da Roza, Joao Paulo	M	70	INEDIndependent Non-Executive Director	1999-08-01	2002-11-20
19	Li, Xiao Yun 李小雲	M	65	NEDNon-Executive Director	2001-08-22	2002-04-29
20	Xu, Ying (1962) 徐鷹	M	59	NEDNon-Executive Director	2001-08-22	2003-06-02
21	Li, Xiao Yun 李小雲	M	65	NED, Co-ChNon-Executive Director, Co-Chairman	2002-04-29	2002-11-20
22	Liu, Ming Hui (1963) 劉明輝	M	58	NEDNon-Executive Director	2002-04-29	2002-07-19
23	Chan, Ambrose Heng Fai 陳恒輝	M	76	ChChairman	2002-07-19	2002-11-20
24	Liu, Ming Hui (1963) 劉明輝	M	58	Co-Ch, MDCo-Chairman, Managing Director	2002-07-19	2003-01-27
25	Ma, Jin Long (1966) 馬金龍	M	55	EDExecutive Director	2002-09-05	2019-11-25
26	Zhu, Wei Wei 朱偉偉	M	51	EDExecutive Director	2002-09-05	2010-12-23
27	Liu, Yu Jie (1963) 劉玉杰	F	58	EDExecutive Director	2002-11-06	2003-06-02
28	Li, Xiao Yun 李小雲	M	65	EDExecutive Director	2002-11-20	2003-01-27
29	Wu, Bang Jie 吳邦杰	M	88	NEDNon-Executive Director	2002-11-20	2005-05-20
30	Zhao, Yu Hua 趙玉華	M	55	INEDIndependent Non-Executive Director	2002-11-20
31	Mao, Er Wan 毛二萬	M	59	INEDIndependent Non-Executive Director	2003-01-07
32	Wang, Wenliang (1970) 王文亮	M	51	EDExecutive Director	2003-01-17	2003-06-10
33	Li, Xiao Yun 李小雲	M	65	ChChairman	2003-01-27	2011-03-03
34	Liu, Ming Hui (1963) 劉明輝	M	58	MDManaging Director	2003-01-27	2011-04-26
35	Xu, Ying (1962) 徐鷹	M	59	Vice ChVice Chairman	2003-06-02	2011-03-03
36	Wong, Cynthia Sin Yue 黃倩如	F	70	INEDIndependent Non-Executive Director	2003-10-21	2011-03-03
37	Feng, Zhuo Zhi 馮卓志	M	66	NEDNon-Executive Director	2005-05-20	2013-08-20
38	Suresh, Raghavanachari	M	66	NEDNon-Executive Director	2006-01-12	2006-12-01
39	Blacker, Harrison Franklin	M	71	NEDNon-Executive Director	2006-03-27	2007-07-20
40	Yamagata, Jo 山縣丞	M	67	NEDNon-Executive Director	2006-10-20	2013-04-18
41	Goel, Raj Kumar	M	70	NEDNon-Executive Director	2006-12-01	2011-02-28
42	Gelinas, Mark Douglas	M	54	NEDNon-Executive Director	2007-07-20	2009-03-20
43	Kim, Joong Ho 金重皓	M	71	NEDNon-Executive Director	2008-07-23	2010-04-13
44	Rackets, William Hugh	M	74	NEDNon-Executive Director	2009-03-20	2010-04-13
45	Al Jarf, Mulham Basheer Abdullah	M	52	NEDNon-Executive Director	2010-04-13	2012-08-16
46	Moon, Duk Kyu 文德圭	M	70	NEDNon-Executive Director	2010-04-13	2013-04-18
47	Leung, Eric Wing Cheong 梁永昌	M	61	Jnt MDJoint Managing Director	2010-12-23	2012-09-10
48	Zhu, Wei Wei 朱偉偉	M	51	Jnt MDJoint Managing Director	2010-12-23	2011-01-28
49	Pang, Ying Xue 龐英學	M	66	Jnt MDJoint Managing Director	2011-01-28	2012-09-10
50	Zhu, Wei Wei 朱偉偉	M	51	EDExecutive Director	2011-01-28
51	Jain, Premesh Kumar	M	67	NEDNon-Executive Director	2011-03-03	2013-11-26
52	Li, Xiao Yun 李小雲	M	65	EDExecutive Director	2011-03-03	2011-04-26
53	Wong, Cynthia Sin Yue 黃倩如	F	70	INED, ChIndependent Non-Executive Director, Chairman	2011-03-03	2013-08-23
54	Xu, Ying (1962) 徐鷹	M	59	EDExecutive Director	2011-03-03	2011-04-26
55	Liu, Ming Hui (1963) 劉明輝	M	58	NEDNon-Executive Director	2012-08-17	2012-09-10
56	Leung, Eric Wing Cheong 梁永昌	M	61	Dep MD, FDDeputy Managing Director, Finance Director	2012-09-10	2014-07-01
57	Liu, Ming Hui (1963) 劉明輝	M	58	Pres, MDPresident, Managing Director	2012-09-10	2013-04-18
58	Pang, Ying Xue 龐英學	M	66	ED, Dep PresExecutive Director, Deputy President	2012-09-10	2014-01-10
59	Ho, Yeung 何洋	M	66	INEDIndependent Non-Executive Director	2012-12-12	2017-11-27
60	Chen, Yan Yan (1963) 陳燕燕	F	58	INEDIndependent Non-Executive Director	2012-12-31
61	Chen, Xinguo (1967) 陳新國	M	54	EDExecutive Director	2013-04-18	2015-06-24
62	Liu, Ming Hui (1963) 劉明輝	M	58	Ch, Pres, MDChairman, President, Managing Director	2013-04-18
63	Yu, Jeong Joon 俞柾准	M	59	NEDNon-Executive Director	2013-04-18	2013-08-23
64	Huang, Yong (1963) 黃勇	M	58	PresPresident	2013-06-26
65	Wong, Cynthia Sin Yue 黃倩如	F	70	INEDIndependent Non-Executive Director	2013-08-23	2020-06-26
66	Yu, Jeong Joon 俞柾准	M	59	NED, Vice ChNon-Executive Director, Vice Chairman	2013-08-23	2018-08-22
67	Zhou, Si 周思	M	65	ChChairman	2013-08-23	2019-08-21
68	Mathur, Rajeev Kumar	M	60	NEDNon-Executive Director	2013-11-26	2014-11-26
69	Li, Ching (1957) 李晶	F	63	EDExecutive Director	2014-01-10
70	Liu, Mingxing (1972) 劉明興	M	49	NEDNon-Executive Director	2014-07-01
71	Manchanda, Arun Kumar	M	63	NEDNon-Executive Director	2014-11-26	2018-07-01
72	Jiang, Xin Hao 姜新浩	M	57	NEDNon-Executive Director	2015-06-24
73	Zhang, Ling (1956) 張凌	M	65	INEDIndependent Non-Executive Director	2017-11-27
74	Mathur, Rajeev Kumar	M	60	NEDNon-Executive Director	2018-07-01	2020-12-31
75	Jo, Jinho 趙真皓	M	59	NEDNon-Executive Director	2018-08-22	2020-04-23
76	Liu, Chang (1989) 劉暢	F	32	ED, VPExecutive Director, Vice President	2020-04-15
77	Iyer, Mahesh Vishwanathan	M	58	NEDNon-Executive Director	2021-01-01	2023-12-01
78	Zhao, Kun (1977) 趙琨	M	44	EDExecutive Director	2021-08-19

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Huang, Yong (1963) 黃勇	M	58	Pres Non-DirPresident, Non-Director	2002	2013-06-26
2	Yang, Doris Yan Tung 楊紉桐	F	52	CoSecCompany Secretary	2002-11	2011-04-30
3	Lee, Wai Hung (1960) 李偉雄	M	61	FCFinancial Controller	2003-06	U
4	Gelinas, Mark Douglas	M	54	Alt NEDAlternative Non-Executive Director	2011-04-20	2012-08-16
5	Li, Patrick Man Kit 李萬傑	M		CoSecCompany Secretary	2011-05-17	2012-12-17
6	Kim, Yong Joong 金容仲	M	59	Alt NEDAlternative Non-Executive Director	2011-09-02	2017-11-07
7	Ng, Feona Yuk Yee 吳育儀	F	51	CoSecCompany Secretary	2012-12-17	2015-05-05
8	Lam, Ngan Ling 林雁玲	F		CoSecCompany Secretary	2015-05-05	2022-10-07
9	Kwon, Woonsang 權沄相	M	57	Alt NEDAlternative Non-Executive Director	2017-11-27	2020-04-23
10	Liu, Chang (1989) 劉暢	F	32	Alt NEDAlternative Non-Executive Director	2017-11-27	2020-04-15

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Lam, Ngan Ling 林雁玲	F		SolicitorSolicitor		2022-12

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