Wang Chuandong, Chairman

Mr. Wang Chuandong, was appointed as an Executive Director and General Manager of the Company on 3rd November, 2008. He was appointed as the Chairman of the Board with effect from 1st June, 2012. He is also the Chairman of the Company’s Nomination Committee and a member of the Investment Committee. He was appointed as a Director and the General Manager of China Resources Gas (Holdings) Limited in February 2007. He is currently a Deputy General Manager of China Resources (Holdings) Company Limited. Mr. Wang joined China Resources Petrochems (Group) Company Limited in 1985 and was previously its Director and Deputy General Manager. He has over 25 years of corporate management experience in the area of petroleum and related products trading and distribution and holds a Bachelor’s Degree in Science majoring in Petroleum Refining from the China University of Petroleum and a Master of Business Administration Degree from the University of Texas, USA.



Shi Shanbo, Chief Executive Officer
Mr. Shi Shanbo, was appointed as an Executive Director and Chief Executive Officer of the Company on 1st June, 2012 and is also a member of the Nomination Committee and Corporate Governance Committee of the Company. He is currently the Assistant General Manager of China Resources (Holdings) Company Limited. Mr. Shi joined China Resources (Holdings) Company Limited in 1991, and was a Non-executive Director of China Resources Enterprise, Limited, China Resources Land Limited and China Resources Power Holdings Company Limited, and Vice Chairman and General Manager of China Resources Cement Holdings Limited, which are listed on the Main Board of the Stock Exchange of Hong Kong Limited. He was a Director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., a company listed on the Shenzhen Stock Exchange. He was the Chairman of China Resources Jinhua Co., Ltd., a company listed on the Shenzhen Stock Exchange, from November 2006 to March 2010. He was previously the Audit Director and Deputy General Manager of the Finance Department of China Resources (Holdings) Company Limited and the General Manager of China Resources Textiles (Holdings) Company Limited. Mr. Shi holds a Master’s Degree in Economics from Dongbei University of Finance and Economics.

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Ge Bin, Vice Chairman

Mr. Ge Bin, was appointed as an Executive Director and Vice Chairman of the Company on 20th February, 2014. He is responsible for market development and gas business in the Greater Area of Shanghai, Jiangsu, Fujian, Hunan, Hubei etc.. Mr. Ge joined China Resources (Holdings) Company Limited in September 1996 and has been with China Resources Gas (Holdings) Limited since September 2007 and held former positions as Assistant General Manager, Deputy General Manager, Senior Vice President. Mr. Ge holds a Master’s Degree in Engineering from Nanjing University of Technology, and holds a senior economist qualification.



Ong Thiam Kin, Chief Financial Officer

Mr. Ong Thiam Kin, was appointed as an Executive Director and Chief Financial Officer of the Company on 28th May, 2001. He is also the Company Secretary of the Company and a member of the Company’s Corporate Governance Committee. He is a fellow member of the Association of Chartered Certified Accountants in the United Kingdom, the Hong Kong Institute of Certified Public Accountants and members of the national accounting bodies of Singapore and Malaysia. He obtained a Master of Business Administration Degree from the University of Southern Queensland, Australia. He has more than 30 years of diverse range of experience in professional accounting practice as well as senior financial positions in various industries straddling countries in Southeast Asia, Hong Kong and the PRC.



Du Wenmin, Non-executive Director

Mr. Du Wenmin, was appointed as a non-executive director of the Company in March 2008, and is also a member of the Remuneration Committee of the Company. He is a non-executive director of China Resources Land Limited in August 2007, a non-executive director of China Resources Enterprise, Limited in September 2007, a non-executive director of China Resources Cement Holdings Limited in August 2008, and a non-executive director of China Resources Power Holdings Company Limited in July 2010. These companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Mr. Du is the Deputy General Manager and Chief Human Resources Officer of China Resources (Holdings) Company Limited. Mr. Du is also the Director of China Resources National Corporation. Mr. Du is a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., which is listed on the Shenzhen Stock Exchange, and China Resources Double-Crane Pharmaceutical Co., Ltd., which is listed on the Shanghai Stock Exchange. Mr. Du was previously the Managing Director of China Resources Construction (Holdings) Limited and the Internal Audit Director of China Resources (Holdings) Company Limited. Mr. Du obtained a Master’s Degree in Business and Administration from the University of San Francisco, USA. He joined China Resources (Holdings) Company Limited in 1985.



Wei Bin, Non-executive Director

Mr. Wei Bin, was appointed as a non-executive director of the Company in November 2008, and is also Chairman of the Investment Committee of the Company. He is a non-executive director of China Resources Cement Holdings Limited in August 2008, a non-executive director of China Resources Power Holdings Company Limited in July 2010, a non-executive director of China Resources Land Limited in October 2010, a non-executive director of China Resources Enterprise, Limited in November 2010. These companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Mr. Wei was appointed as a non-executive director of China Vanke Co., Ltd. in March 2013, which is listed on the Main Board of the Stock Exchange of Hong Kong Limited and the Shenzhen Stock Exchange. He has been appointed the Chief Accountant, Chief Financial Officer of China Resources (Holdings) Company Limited and is the General Manager of its Finance Department. He is also a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. and Shan Dong Dong-E E-Jiao Co., Ltd, which are listed on the Shenzhen Stock Exchange, and China Resources Double-Crane Pharmaceutical Co., Ltd., which is listed on the Shanghai Stock Exchange. Mr. Wei holds a Bachelor’s degree in Auditing from Zhongnan University of Economics in China and a Master’s degree in Finance from Jinan University in China, and is a Senior Accountant and a Senior Auditor in China. He is also a non-practicing member of the Chinese Institute of Certified Public Accountants. Mr. Wei joined China Resources (Holdings) Company Limited in 2001.



Chen Ying, Non-executive Director
Mr. Chen Ying, was appointed as a non-executive director of the Company in June 2012, and is also a member of the Investment Committee of the Company. He is a non-executive director of China Resources Cement Holdings Limited and China Resources Enterprise, Limited in May 2012, and China Resources Power Holdings Company Limited and China Resources Land Limited in June 2012. These companies are listed on the Main Board of the Stock Exchange of Hong Kong Limited. Mr. Chen was appointed as a non-executive director of China Vanke Co., Ltd. in March 2013, which is listed on the Main Board of the Stock Exchange of Hong Kong Limited and the Shenzhen Stock Exchange. He is Chief Strategy Officer of China Resources (Holdings) Company Limited since July 2013 and the General Manager of Strategy Management Department since October 2011. He is also a Director of China Resources Double-Crane Pharmaceutical Co., Ltd., which is listed on the Shanghai Stock Exchange, and China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., which is listed on the Shenzhen Stock Exchange. He has worked as Project Engineer, Project Manager and Manager of Procurement Department and Executive Director of China Resources Construction (Holdings) Company Limited, a fellow subsidiary of the Company, from September 1993 to March 2002. He was also the Managing Director of China Resources Land (Beijing) Limited from March 2002 to October 2011 and a Director of China Resources Land Limited from March 2003 to February 2006. Mr. Chen obtained a Bachelor’s degree of Architectural Management from the Tsinghua University, China in 1993 and a Master’s degree of Business Administration from University of Oxford, the United Kingdom, in 2007. Mr. Chen joined China Resources (Holdings) Company Limited in 1993.
 

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Wang Yan, Non-executive Director

Mr. Wang Yan, was appointed as a non-executive director of the Company in August 2014, and is also a member of the Audit Committee of the Company. He joined China Resources National Corporation in July 1994. He worked for China Resources Petrochems (Group) Company Limited from 2000 to 2006. Mr. Wang was appointed as a director of China Resources Gas Limited in November 2005. He was a Deputy General Manager of China Resources Gas (Holdings) Limited from September 2007 to April 2012. He was appointed as a Deputy General Manager of Internal Audit Department of China Resources (Holdings) Company Limited in April 2012, and was appointed as the non-executive director of China Resources Power Holdings Co. Ltd., China Resources Enterprise, Ltd., China Resources Land Ltd. and China Resources Cement Holdings Ltd. in August 2014. Mr. Wang holds a Bachelor’s Degree in Economics from the Finance and Accounting Department, Capital University of Economics and Business, a Master of Business Administration Degree from the University of South Australia and is a qualified PRC Certified Accountant.



Wong Tak Shing, Independent Non-executive Director

Mr. Wong Tak Shing, was appointed as an Independent Nonexecutive Director of the Company in 1998. He is the Chairman of the Company’s Remuneration Committee and members of the Audit Committee, Nomination Committee, Investment Committee and Corporate Governance Committee. Mr. Wong involves in various professional appointments and public duties, including Chairman of the Appeal Tribunal Panel, Member of Probate Committee of the Law Society of Hong Kong and Member of Working Committee of the Law Society of Hong Kong (2011-2012) on proposed reform of Trustee Ordinance, Cap 29. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1984, a solicitor of England & Wales and Australia respectively in 1989, a solicitor of Singapore in 1995 and was appointed as a China-Appointed Attesting Officer with effect from 18th January, 2003 and full member (TEP) of the Society of Trust and Estate Practitioners (STEP). Mr. Wong has been in private practice in Hong Kong for over 20 years. From 1984 to 1987, he worked as an assistant solicitor with two local law firms in Hong Kong before setting up his own practice in 1987. Mr. Wong holds a Master’s Degree in Laws from the Peking University of China and a Master’s Degree in Laws from the University of London of England.



Yu Jian, Independent Non-executive Director

Ms. Yu Jian, was appointed as an Independent Non-executive Director of the Company on 17th March, 2010. She is the Chairman of the Company’s Corporate Governance Committee and member of the Nomination Committee. She actively involves in various bodies and associations, including Standing Committee of the 5th Shenzhen CPPCC; Vice-President of the China Association of Women Entrepreneurs; Executive Vice President and Secretary General of the Shenzhen Federation of Entrepreneurs and Shenzhen Entrepreneurs Association. Ms. Yu was previously the Chairman of Shenzhen Water (Group) Co., Ltd, the General Manager of Shenzhen Gas Corporation Limited and Vice-President of the China Urban Water Association. Ms. Yu graduated from the Harbin University of Civil Engineering and Architecture and is a Senior Engineer with professorship.



Yu Hon To, David, Independent Non-executive Director
Mr. Yu Hon To, David, was appointed as an Independent Non-executive Director, Chairman of the Audit Committee and member of the Remuneration Committee of the Company on 28th December, 2012. Mr. Yu is a fellow member of the Institute of Chartered Accountants in England and Wales and an associate member of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in the fields of auditing, corporate finance, financial investigation and corporate management. He was formerly a partner of an international accounting firm, and is the Chairman of MCL Financial Group Ltd, a Hong Kong-based financial advisory and investment firm. He is currently an Independent Non-executive Director of China Renewable Energy Investment Limited, Great China Holdings Limited, Haier Electronics Group Co., Ltd, Keck Seng Investments (Hong Kong) Limited, Media Chinese International Limited, New Century Asset Management Limited (which is the manager of New Century Real Estate Investment Trust, a Hong Kong Collective Investment Scheme listed on the Main Board of the Stock Exchange), One Media Group Limited, Playmates Holdings Limited, Sateri Holdings Limited and Synergis Holdings Limited, which are Main Board listed companies in Hong Kong.
 



Qin Chaokui, Independent Non-executive Director

Mr. Qin Chaokui, was appointed as an Independent Non-executive Director and member of the Nomination Committee and Corporate Governance Committee of the Company on 28th December, 2012. He is a professor, doctoral supervisor and Head of Gas Engineering Research Centre of the School of Mechanical and Energy Engineering, Tongji University, performing research in the field of gas utilization, transmission/distribution, and production. He is currently a member of Renewable Energy Utilization in Buildings Sub-group of MOHURD (Ministry of Housing and Urban-Rural Development of People’s Republic of China), a member of Shanghai Municipal Urban-Rural Development & Transportation Commission Science and Technology Committee, a council member of China Gas Association, a member of Gas Sub-society of China Civil Engineer Society. He is currently member of editorial boards of some academic periodicals, including “Gas and Heat”, “Building Energy Conservation”, “City Gas” etc. Mr. Qin graduated from Tongji University and holds a Doctor’s Degree in Engineering.