GMT Data

China Resources Gas Group Limited (01193)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Kai Yin19-Dec-25AuRep, CoSec
Au Robert Sui Chee20-Sep-9424-Jan-97Alt INED
Chan Ricky Chun Ming01-Jan-9602-Jul-96Co-Fdr, NED
20-Sep-9401-Jan-96Co-Fdr, Dep Ch
Chen Lang15-Jan-0311-Apr-06NED
01-Oct-0115-Jan-03CEO, Dep Ch
Chen Peter Cheng Yu22-Aug-0621-Mar-08ED
Chen Ying01-Jun-1215-Sep-21NED
Cheng Kwai Yuk01-Jan-2419-Dec-25CoSec
19 Dec 25
Ms. CHENG has tendered her resignation.
19-Dec-25AuRep
19 Dec 25
Ms. CHENG has tendered her resignation.
Dai Zhenhua28-May-0122-Mar-05ED
Du Wenmin21-Mar-0803-Aug-18NED
Fang Xin21-Jan-25NED
Ge Bin20-Feb-1408-Dec-23V-Ch
08 Dec 23
Due to work arrangement of China Resources (Holdings) Company Limited
08-Dec-23ED
08 Dec 23
Due to work arrangement of China Resources (Holdings) Company Limited
Ge Lu27-Sep-2303-Mar-26NED
03 Mar 26
Retirement.
03-Mar-26MbNC
03 Mar 26
Retirement.
He Youdong28-Sep-2227-Sep-23NED
27 Sept 23
Retirement
27-Sep-23Mb InvestC
27 Sept 23
Retirement
Hu Xiaoyong31-Jan-1927-Sep-23INED
27 Sept 23
Other business engagement
27-Sep-23MbCC
27 Sept 23
Other business engagement
Huang Daoguo01-Jun-1213-Aug-14NED
Huang Tie Ying21-Aug-9721-Jun-00Ch
Jiang Wei22-Aug-0603-Nov-08NED
Jing Shiqing03-Aug-1821-May-21NED
Keung Ralph Chi Wang27-Aug-9922-Jan-01NED
21-Aug-9727-Aug-99ED
02-Jul-9621-Aug-97NED
Ko Ping Keung17-Mar-0421-Mar-08INED
20-Mar-0217-Mar-04NED
Kwok Dennis Siu Kai16-Oct-9821-Jun-00CEO
28-Feb-9816-Oct-98ED
Lai Frank Ni Hium21-Aug-9728-Feb-98Co-Fdr, NED
20-Sep-9421-Aug-97Co-Fdr, ED
Lai Ni Jan21-Aug-9728-Feb-98Co-Fdr, NED
20-Sep-9421-Aug-97Ch, Co-Fdr
Lai Ted Ni Tat02-Jul-9621-Aug-97ED
Law Cheuk Kin Stephen27-Mar-26INED, ChAC, MbCC, MbNC
Lee Adolf Shu Chung21-Aug-9716-Oct-98CEO
Lee Peter Yip Wah08-Jun-09CoSec
Li Fu Zuo22-Aug-0606-Aug-10NED
Li Joshua Xiaoshuang08-Dec-23FD
01-Sep-1708-Dec-23CFO
Li Pok Yan27-Mar-26MbNC
Li Pok Yan27-Sep-23INED
Li Weiwei29-Nov-24NED
Li Xiao Shuang08-Dec-2327-Jun-25ED
27 Jun 25
Resigned due to other work arrangements. Mr. LI confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited.
27-Jun-25CFO
27 Jun 25
Resigned due to other work arrangements. Mr. LI confirmed no disagreement with the Board and no matters need to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited.
Liu Bin27-Mar-26INED, MbAC, MbNC, MbESGC
Liu Hai Yan15-Sep-25ED
Liu Jian15-Sep-2121-Jan-25NED
21 Jan 25
Retirement. Mr. LIU Jian has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited.
21-Jan-25MbAC
21 Jan 25
Retirement. Mr. LIU Jian has confirmed that he has no disagreement with the Board and that there is no matter in respect of his retirement which needs to be brought to the attention of the shareholders and The Stock Exchange of Hong Kong Limited.
Liu Xiaoyong15-Sep-2127-Sep-23NED
27 Sept 23
Retirement
27-Sep-23MbAC
27 Sept 23
Retirement
Liu Yan Jie22-Aug-0621-Mar-08NED
Lo Peter Chi Lik01-Sep-1701-Jan-24CoSec
08 Dec 23
Reached his age of retirement
Luk Chi Cheong31-Jan-0228-Dec-12INED
Ma Guoan03-Nov-0801-Jun-12Ch, ED
Ngai Simon Man Wai20-Sep-9427-Jan-97Co-Fdr, ED
Ning Frank Gaoning21-Jun-0030-Dec-04NED
01-Jan-9621-Jun-00Dep Ch, NED
20-Sep-9401-Jan-96NED
Ong Ken Thiam Kin28-May-0101-Sep-17FD, ED
08-Jun-0901-Sep-17CoSec
Ong Patrick Kim Toh20-Sep-9431-Jan-02INED
Qi Yong Quan20-Nov-9702-Apr-98ED
Qin Chaokui28-Dec-1203-Aug-18INED
Qin Yan03-Mar-26MbNC
Qin Yan17-Dec-24CEO
Shi Baofeng28-Nov-1830-Sep-21CEO, ED
Shi Shanbo01-Jun-1228-Nov-18ED, GM
Song Charley Lin01-Oct-0128-Feb-06Ch
28-May-0101-Oct-01Ch, CEO
21-Jun-0028-May-01Ch
Song Lin21-Jun-0028-Feb-06ED
Sung Carrie Mei Ling16-Jul-9801-Feb-00ED
Wan Suet Fei03-Aug-1815-Sep-21NED
Wang Chuan Dong03-Nov-0831-Jan-19ED
Wang Chuandong31-Jan-1916-Aug-24Ch, NED
16 Aug 24
Retirement
16-Aug-24ChNC, AuRep, Proc Agt
16 Aug 24
Retirement
01-Jun-1231-Jan-19MD, Ch
03-Nov-0801-Jun-12MD
Wang Gaoqiang15-Sep-2128-May-25NED
22 May 25
Retirement due to other work arrangements; he will not seek re-election at the Annual General Meeting.
28-May-25MbAC
22 May 25
Retirement due to other work arrangements; he will not seek re-election at the Annual General Meeting.
Wang Guo Ping11-Mar-0321-Mar-08ED
Wang Guoping28-Feb-0621-Mar-08CEO
11-Mar-0328-Feb-06ED
Wang Yan13-Aug-1415-Sep-21NED
Wei Bin03-Nov-0819-Jan-18NED
Wong Francis Kin Cheung20-Sep-9424-Jan-97INED
Wong Tak Shing20-Sep-9428-May-26INED
27-Mar-26ChCC, MbAC, MbNC, MbESGC
27 Mar 26
Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.
Xu Zhiming01-Oct-0101-Nov-01ED
21-Jun-0001-Oct-01MD
Yan Biao21-Jun-0012-Mar-01V-Ch
20-Sep-9421-Jun-00NED
Yang Chong He Howard22-Aug-0617-Mar-10INED
Yang George Yuchuan03-Aug-18INED
Yang Howard Chonghe22-Aug-0617-Mar-10INED
Yang Ping16-Aug-24Ch
23-Dec-2116-Aug-24CEO
16 Aug 24
Appointed as the chairman of the Board
Yang Yuchuan27-Mar-26ChCC
27-Mar-26MbNC
27 Mar 26
Appointed as the chairman of the Remuneration Committee.
Yeung Leo Sing Chung11-Oct-9502-Apr-98ED
Yu David Hon To28-Dec-1228-May-26INED
27-Mar-26ChAC, MbCC, MbNC
27 Mar 26
Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.
Yu Jian17-Mar-1023-May-18INED
Yu Min20-Nov-9728-Feb-06ED
Yu Yu28-May-0222-Aug-06ED
Zhang Eric Wei28-May-0131-Dec-01ED
Zhang Junzheng29-Nov-24NED
Zhang Shen Wen28-Oct-25Non-executive Director
Zhang Weitong03-Mar-26MbCC
Zhou Longshan21-Mar-0803-Nov-08Ch, CEO, ED
Zhu Jin Kun28-May-0121-Mar-08ED
Zhu Jinkun28-Feb-0621-Mar-08Ch
15-Jan-0328-Feb-06Dep Ch, CEO
28-May-0115-Jan-03ED