GMT Data

China Resources Gas Group Limited (01193)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Kai Yin19-Dec-25AuRep, CoSec
Fang Xin21-Jan-25NED
Law Cheuk Kin Stephen27-Mar-26INED, ChAC, MbCC, MbNC
Li Joshua Xiaoshuang08-Dec-23FD
Li Pok Yan27-Mar-26MbNC
27-Sep-23INED
Li Weiwei29-Nov-24NED
Liu Bin27-Mar-26INED, MbAC, MbNC, MbESGC
Liu Haiyan15-Sep-25ED
Qin Yan03-Mar-26MbNC
17-Dec-24CEO
Yang George Yuchuan03-Aug-18INED
Yang Ping16-Aug-24Ch
Yang Yuchuan27-Mar-26ChCC
Zhang Junzheng29-Nov-24NED
Zhang Shenwen28-Oct-25NED
Zhang Weitong03-Mar-26NED, MbCC
Wong Tak Shing20-Sep-9428-May-26INED
Yu Hon To David28-Dec-1228-May-26INED
Wong Tak Shing27-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.
Yu Hon To David27-Mar-26ChAC, MbCC, MbNC
27 Mar 26
Retirement due to other work arrangements. He will not seek re-election at the annual general meeting.
Yang George Yuchuan27-Mar-26MbNC
27 Mar 26
Appointed as the chairman of the Remuneration Committee.
Ge Lu27-Sep-2303-Mar-26NED
03 Mar 26
Retirement.
03-Mar-26MbNC
03 Mar 26
Retirement.
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.
Li Joshua Xiaoshuang01-Sep-1727-Jun-25CFO
Li Xiaoshuang08-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.
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.
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.
Wang Chuandong31-Jan-1916-Aug-24Ch, NED
16 Aug 24
Retirement
Yang Ping23-Dec-2116-Aug-24CEO
16 Aug 24
Appointed as the chairman of the Board
Wang Chuandong16-Aug-24ChNC, AuRep, Proc Agt
16 Aug 24
Retirement
Lo Peter Chi Lik01-Sep-1701-Jan-24CoSec
08 Dec 23
Reached his age of retirement
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
He Youdong28-Sep-2227-Sep-23NED
27 Sept 23
Retirement
Hu Xiaoyong31-Jan-1927-Sep-23INED
27 Sept 23
Other business engagement
Liu Xiaoyong15-Sep-2127-Sep-23NED
27 Sept 23
Retirement
27-Sep-23MbAC
27 Sept 23
Retirement
He Youdong27-Sep-23Mb InvestC
27 Sept 23
Retirement
Hu Xiaoyong27-Sep-23MbCC
27 Sept 23
Other business engagement
Shi Baofeng28-Nov-1830-Sep-21CEO, ED
Chen Ying01-Jun-1215-Sep-21NED
Wan Suet Fei03-Aug-1815-Sep-21NED
Wang Yan13-Aug-1415-Sep-21NED
Jing Shiqing03-Aug-1821-May-21NED
Wang Chuandong01-Jun-1231-Jan-19MD, Ch
03-Nov-0831-Jan-19ED
Shi Shanbo01-Jun-1228-Nov-18ED, GM
Du Wenmin21-Mar-0803-Aug-18NED
Qin Chaokui28-Dec-1203-Aug-18INED
Yu Jian17-Mar-1023-May-18INED
Wei Bin03-Nov-0819-Jan-18NED
Ong Ken Thiam Kin28-May-0101-Sep-17FD, ED
08-Jun-0901-Sep-17CoSec
Huang Daoguo01-Jun-1213-Aug-14NED
Luk Chi Cheong31-Jan-0228-Dec-12INED
Ma Guoan03-Nov-0801-Jun-12Ch, ED
Wang Chuandong03-Nov-0801-Jun-12MD
Li Fuzuo22-Aug-0606-Aug-10NED
Yang Chonghe Howard22-Aug-0617-Mar-10INED
Lee Yip Wah Peter08-Jun-09CoSec
Jiang Wei22-Aug-0603-Nov-08NED
Zhou Longshan21-Mar-0803-Nov-08Ch, CEO, ED
Chen Peter Cheng Yu22-Aug-0621-Mar-08ED
Ko Ping Keung17-Mar-0421-Mar-08INED
Liu Yanjie22-Aug-0621-Mar-08NED
Wang Guoping28-Feb-0621-Mar-08CEO
Zhu Jinkun28-Feb-0621-Mar-08Ch
28-May-0121-Mar-08ED
Wang Guoping11-Mar-0321-Mar-08ED
Yu Yu28-May-0222-Aug-06ED
Chen Lang15-Jan-0311-Apr-06NED
Song Charley Lin01-Oct-0128-Feb-06Ch
Wang Guoping11-Mar-0328-Feb-06ED
Yu Min20-Nov-9728-Feb-06ED
Zhu Jinkun15-Jan-0328-Feb-06Dep Ch, CEO
Song Lin21-Jun-0028-Feb-06ED
Dai Zhenhua28-May-0122-Mar-05ED
Ning Frank Gaoning21-Jun-0030-Dec-04NED
Ko Ping Keung20-Mar-0217-Mar-04NED
Chen Lang01-Oct-0115-Jan-03CEO, Dep Ch
Zhu Jinkun28-May-0115-Jan-03ED
Ong Patrick Kim Toh20-Sep-9431-Jan-02INED
Zhang Eric Wei28-May-0131-Dec-01ED
Xu Zhiming01-Oct-0101-Nov-01ED
Song Charley Lin28-May-0101-Oct-01Ch, CEO
Xu Zhiming21-Jun-0001-Oct-01MD
Song Charley Lin21-Jun-0028-May-01Ch
Yan Biao21-Jun-0012-Mar-01V-Ch
Keung Ralph Chi Wang27-Aug-9922-Jan-01NED
Huang Tieying21-Aug-9721-Jun-00Ch
Kwok Dennis Siu Kai16-Oct-9821-Jun-00CEO
Ning Frank Gaoning01-Jan-9621-Jun-00Dep Ch, NED
Yan Biao20-Sep-9421-Jun-00NED
Sung Carrie Mei Ling16-Jul-9801-Feb-00ED
Keung Ralph Chi Wang21-Aug-9727-Aug-99ED
Kwok Dennis Siu Kai28-Feb-9816-Oct-98ED
Lee Adolf Shu Chung21-Aug-9716-Oct-98CEO
Qi Yongquan20-Nov-9702-Apr-98ED
Yeung Leo Sing Chung11-Oct-9502-Apr-98ED
Lai Frank Ni Hium21-Aug-9728-Feb-98Co-Fdr, NED
Lai Ni Jan21-Aug-9728-Feb-98Co-Fdr, NED
Keung Ralph Chi Wang02-Jul-9621-Aug-97NED
Lai Frank Ni Hium20-Sep-9421-Aug-97Co-Fdr, ED
Lai Ni Jan20-Sep-9421-Aug-97Ch, Co-Fdr
Lai Ted Ni Tat02-Jul-9621-Aug-97ED
Ngai Simon Man Wai20-Sep-9427-Jan-97Co-Fdr, ED
Au Robert Sui Chee20-Sep-9424-Jan-97Alt INED
Wong Francis Kin Cheung20-Sep-9424-Jan-97INED
Chan Ricky Chun Ming01-Jan-9602-Jul-96Co-Fdr, NED
20-Sep-9401-Jan-96Co-Fdr, Dep Ch
Ning Frank Gaoning20-Sep-9401-Jan-96NED