China Resources Gas Group Limited (01193)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Au Robert Sui Chee	20-Sep-94	24-Jan-97	Alt INED
Chan Ricky Chun Ming	01-Jan-96	02-Jul-96	Co-Fdr, NED
Chan Ricky Chun Ming	20-Sep-94	01-Jan-96	Co-Fdr, Dep Ch
Chen Lang	15-Jan-03	11-Apr-06	NED
Chen Lang	01-Oct-01	15-Jan-03	CEO, Dep Ch
Chen Peter Cheng Yu	22-Aug-06	21-Mar-08	ED
Chen Ying	01-Jun-12	15-Sep-21	NED
Cheng Kwai Yuk	01-Jan-24	19-Dec-25	CoSec	19-Dec-25	Ms. CHENG has tendered her resignation.
Cheng Kwai Yuk		19-Dec-25	AuRep	19-Dec-25	Ms. CHENG has tendered her resignation.
Dai Zhenhua	28-May-01	22-Mar-05	ED
Du Wenmin	21-Mar-08	03-Aug-18	NED
Fang Xin	21-Jan-25		NED
Ge Bin	20-Feb-14	08-Dec-23	V-Ch	08-Dec-23	Due to work arrangement of China Resources (Holdings) Company Limited
Ge Bin		08-Dec-23	ED	08-Dec-23	Due to work arrangement of China Resources (Holdings) Company Limited
Ge Lu	27-Sep-23	03-Mar-26	NED	03-Mar-26	Retirement.
Ge Lu		03-Mar-26	MbNC	03-Mar-26	Retirement.
He Youdong	28-Sep-22	27-Sep-23	NED	27-Sep-23	Retirement
He Youdong		27-Sep-23	Mb InvestC	27-Sep-23	Retirement
Hu Xiaoyong	31-Jan-19	27-Sep-23	INED	27-Sep-23	Other business engagement
Hu Xiaoyong		27-Sep-23	MbCC	27-Sep-23	Other business engagement
Huang Daoguo	01-Jun-12	13-Aug-14	NED
Huang Tie Ying	21-Aug-97	21-Jun-00	Ch
Jiang Wei	22-Aug-06	03-Nov-08	NED
Jing Shiqing	03-Aug-18	21-May-21	NED
Keung Ralph Chi Wang	27-Aug-99	22-Jan-01	NED
	21-Aug-97	27-Aug-99	ED
	02-Jul-96	21-Aug-97	NED
Ko Ping Keung	17-Mar-04	21-Mar-08	INED
Ko Ping Keung	20-Mar-02	17-Mar-04	NED
Kwok Dennis Siu Kai	16-Oct-98	21-Jun-00	CEO
Kwok Dennis Siu Kai	28-Feb-98	16-Oct-98	ED
Lai Frank Ni Hium	21-Aug-97	28-Feb-98	Co-Fdr, NED
Lai Frank Ni Hium	20-Sep-94	21-Aug-97	Co-Fdr, ED
Lai Ni Jan	21-Aug-97	28-Feb-98	Co-Fdr, NED
Lai Ni Jan	20-Sep-94	21-Aug-97	Ch, Co-Fdr
Lai Ted Ni Tat	02-Jul-96	21-Aug-97	ED
Lee Adolf Shu Chung	21-Aug-97	16-Oct-98	CEO
Lee Peter Yip Wah		08-Jun-09	CoSec
Li Fu Zuo	22-Aug-06	06-Aug-10	NED
Li Joshua Xiaoshuang	08-Dec-23		FD
Li Joshua Xiaoshuang	01-Sep-17	08-Dec-23	CFO
Li Pok Yan	27-Mar-26		MbNC
Li Pok Yan	27-Sep-23		INED
Li Weiwei	29-Nov-24		NED
Li Xiaoshuang		27-Jun-25	ED, CFO	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 Jian	15-Sep-21	21-Jan-25	NED	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 Xiaoyong	15-Sep-21	27-Sep-23	NED	27-Sep-23	Retirement
Liu Yan Jie	22-Aug-06	21-Mar-08	NED
Lo Peter Chi Lik	01-Sep-17	01-Jan-24	CoSec	08-Dec-23	Reached his age of retirement
Luk Chi Cheong	31-Jan-02	28-Dec-12	INED
Ma Guoan	03-Nov-08	01-Jun-12	Ch
Ngai Simon Man Wai	20-Sep-94	27-Jan-97	Co-Fdr, ED
Ning Frank Gaoning	21-Jun-00	30-Dec-04	NED
	01-Jan-96	21-Jun-00	Dep Ch, NED
	20-Sep-94	01-Jan-96	NED
Ong Ken Thiam Kin	28-May-01	01-Sep-17	FD
Ong Ken Thiam Kin	08-Jun-09	01-Sep-17	CoSec
Ong Patrick Kim Toh	20-Sep-94	31-Jan-02	INED
Qi Yong Quan	20-Nov-97	02-Apr-98	ED
Qin Chaokui	28-Dec-12	03-Aug-18	INED
Qin Yan	03-Mar-26		MbNC
Qin Yan	17-Dec-24		CEO
Shi Baofeng	28-Nov-18	30-Sep-21	CEO
Shi Shanbo	01-Jun-12	28-Nov-18	ED, GM
Song Charley Lin	01-Oct-01	28-Feb-06	Ch
	28-May-01	01-Oct-01	Ch, CEO
	21-Jun-00	28-May-01	Ch
Sung Carrie Mei Ling	16-Jul-98	01-Feb-00	ED
Wan Suet Fei	03-Aug-18	15-Sep-21	NED
Wang Chuandong	31-Jan-19	16-Aug-24	Ch, NED	16-Aug-24	Retirement
		16-Aug-24	ChNC, AuRep, Proc Agt	16-Aug-24	Retirement
	01-Jun-12	31-Jan-19	Ch, MD
	03-Nov-08	01-Jun-12	MD
Wang Gaoqiang	15-Sep-21	28-May-25	NED	22-May-25	Retirement due to other work arrangements; he will not seek re-election at the Annual General Meeting.
Wang Guoping	28-Feb-06	21-Mar-08	CEO
Wang Guoping	11-Mar-03	28-Feb-06	ED
Wang Yan	13-Aug-14	15-Sep-21	NED
Wei Bin	03-Nov-08	19-Jan-18	NED
Wong Francis Kin Cheung	20-Sep-94	24-Jan-97	INED
Wong Tak Shing	20-Sep-94	27-Mar-26	INED	27-Mar-26	Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.
Wong Tak Shing		27-Mar-26	ChCC, MbAC, MbNC, MbESGC	27-Mar-26	Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.
Xu Zhiming	01-Oct-01	01-Nov-01	ED
Xu Zhiming	21-Jun-00	01-Oct-01	MD
Yan Biao	21-Jun-00	12-Mar-01	V-Ch
Yan Biao	20-Sep-94	21-Jun-00	NED
Yang George Yuchuan	03-Aug-18		INED
Yang George Yuchuan		27-Mar-26	MbNC	27-Mar-26	Appointed as the chairman of the Remuneration Committee.
Yang Howard Chonghe	22-Aug-06	17-Mar-10	INED
Yang Ping	16-Aug-24		Ch
Yang Ping	23-Dec-21	16-Aug-24	CEO	16-Aug-24	Appointed as the chairman of the Board
Yang Yuchuan	27-Mar-26		ChCC
Yeung Leo Sing Chung	11-Oct-95	02-Apr-98	ED
Yu David Hon To	28-Dec-12	27-Mar-26	INED	27-Mar-26	Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.
Yu David Hon To		27-Mar-26	ChAC, MbCC, MbNC	27-Mar-26	Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.
Yu Jian	17-Mar-10	23-May-18	INED
Yu Min	20-Nov-97	28-Feb-06	ED
Yu Yu	28-May-02	22-Aug-06	ED
Zhang Eric Wei	28-May-01	31-Dec-01	ED
Zhang Junzheng	29-Nov-24		NED
Zhang Weitong	03-Mar-26		MbCC
Zhou Longshan	21-Mar-08	03-Nov-08	Ch, CEO
Zhu Jinkun	28-Feb-06	21-Mar-08	Ch
	15-Jan-03	28-Feb-06	CEO, Dep Ch
	28-May-01	15-Jan-03	ED