46 Board of directors 4 5 7 6 8 9 10 1 2 3 1. Ms. YU Jian 2. Mr. WANG Chuandong 3. Mr. Shi Shanbo 4. Mr. ONG Thiam Kin 5. Mr. Qin Chaokui 6. Mr. Chen Ying 7. Mr. Yu Hon To, David 8. Mr. Wong Tak Shing 9. Mr. Huang Daoguo 10. Mr. Du Wenmin 11. Mr. Wei Bin (Absent)
47 BOARD OF DIRECTORS Executive Directors Mr. Wang Chuandong Mr. Shi Shanbo Mr. Wang Chuandong, aged 49, 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 CRH. Mr. Wang joined China Resources Petrochems (Group) Company Limited in 1985 and was previously its Deputy Managing Director. 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 University of Petroleum. Mr. Shi Shanbo, aged 47, was appointed as an Executive Director and General Manager 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 President of CRH. Mr. Shi joined CRH 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 Hong Kong Stock Exchange. He was a Non-executive Director of China Resources Microelectronics Limited, the withdrawal of listing of its shares on the Hong Kong Stock Exchange became effective on 2nd November, 2011. 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 CRH 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.
48 Mr. Ong Thiam Kin Mr. Ong Thiam Kin, aged 55, was appointed as an Executive Director and Chief Financial Officer of the Company on 28th May, 2001 with overall responsibilities for the financial and legal operations. He is also the Company Secretary of the Company. He is 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 20 years of diverse range of experience in professional accounting practice as well as financial positions in various industries straddling countries in Southeast Asia, the PRC and Hong Kong.
49 Non-executive Directors Mr. Du Wenmin Mr. Wei Bin Mr. Du Wenmin, aged 49, was appointed as a Non-executive Director of the Company on 21st March, 2008 and is currently a Deputy General Manager and the Chief Human Resources Officer of CRH. He is also a member of the Remuneration Committee of the Company. Mr. Du joined CRH in 1985 and is also a Non-executive Director of China Resources Enterprise, Limited, China Resources Land Limited, China Resources Power Holdings Company Limited and China Resource Cement Holdings Limited. Shares of the above four immediately mentioned companies are listed on the Main Board of the Hong Kong Stock Exchange. Mr. Du is also a Non-executive director of China Resources Microelectronics Limited, the withdrawal of listing of its shares on the Hong Kong Stock Exchange became effective on 2nd November, 2011. He is also a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. which is listed on the Shenzhen Stock Exchange and a director of China Resources Double-crane Pharmaceutical Co., Ltd., which is listed on the Shanghai Stock Exchange. Mr. Du received a Master of Business Administration Degree from the University of San Francisco, USA. Mr. Wei Bin, aged 43, was appointed as a Non-executive Director of the Company on 3rd November, 2008 and is also a Chairman of the Investment Committee of the Company. He is the Chief Financial Officer of CRH with effect from 1st April, 2011 and is also the General Manager of its Finance Department. Mr. Wei is a Non-Executive Director of China Resources Enterprise, Limited, China Resources Land Limited, China Resources Power Holdings Company Limited and China Resources Cement Holdings Limited, which are main board listed companies in Hong Kong. Mr. Wei is also a Non-executive director of China Resources Microelectronics Limited, the withdrawal of listing of its shares on the Hong Kong Stock Exchange became effective on 2nd November, 2011. 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. Mr. Wei holds a Bachelor s Degree in Auditing from Zhongnan University of Economics in PRC and a Master s Degree in Finance from Jinan University in the PRC, and is a Senior Accountant and a Senior Auditor in the PRC. He is also a non-practising member of the Chinese Institute of Certified Public Accountants. Mr. Wei joined CRH in 2001.
50 Mr. Huang Daoguo Mr. Chen Ying Mr. Huang Daoguo, aged 58, was appointed as a Non-executive Director of the Company on 1st June, 2012 and is also a member of the Audit Committee of the Company. He is currently the Audit Director of CRH. Mr. Huang jointed CRH in 2011, he is a Non-executive Director of China Resources Enterprise, Limited and China Resources Cement Holdings Limited (which are listed on the Main Board of the Hong Kong Stock Exchange) since May 2012. He is also a Non-executive Director of China Resources Land Limited and China Resources Power Holdings Company Limited (which are listed on the Main Board of the Hong Kong Stock Exchange) since June 2012. He joined the National Audit Office of the PRC ( CNAO ) in 2000 and was the Commissioner of the Wuhan Resident Office and Guangzhou Resident Office of CNAO, and Director of the Department of Agriculture, Resources and Environmental Protection Audit of CNAO. Mr. Huang graduated from the Renmin University of China in the PRC and specialized in finance. He obtained a Master s Degree of Regional Economics from the Central China Normal University in the PRC. He is a Certified Public Accountant and Senior Auditor in the PRC. Mr. Chen Ying, aged 42, was appointed as Non-executive Director of the Company on 1st June, 2012 and is also a member of the Investment Committee of the Company. He is the General Manager of Strategy Management Department of CRH since October 2011. Mr. Chen joined CRH in 1993 and is also a Non-executive Director of China Resources Enterprise, Limited, China Resources Land Limited, China Resources Power Holdings Company Limited and China Resources Cement Holdings Limited, which are listed on the Main Board of the Hong Kong Stock Exchange. Mr. Chen is also a director of China Resources Pharmaceutical Group Limited. He is also a director of China Resources Sanjiu Medical & Pharmaceutical Co., Ltd., which is listed on the Shenzhen Stock Exchange and a director of China Resources Double-crane Pharmaceutical Co., Ltd., which is listed on the Shanghai 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 from September 1993 to March 2002. He was also a Director and President of China Resources Land (Beijing) Company Limited from March 2002 to October 2011 and a Director of China Resources Land Limited, which is listed on the Main Board of the Hong Kong Stock Exchange, from March 2003 to January 2006. Mr. Chen received a Bachelor s Degree of Architectural Management from Tsinghua University in the PRC and a Master s Degree of Business Administration from University of Oxford in the United Kingdom.
51 Independent Non-executive directors Mr. Wong Tak Shing Ms. Yu Jian Mr. Wong Tak Shing, aged 62, was appointed as an Independent Non-executive 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. He was admitted as a solicitor of the Supreme Court of Hong Kong in 1984 and 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. He was appointed as a China-Appointed Attesting Officer with effect from 18th January, 2003. Mr. Wong holds a Master s Degree in Laws from the Peking University. Ms. Yu Jian, aged 59, 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; Vice- President of the Association of Women Entrepreneurs of Guangdong Province; Honorary President of the Shenzhen Association of Women Entrepreneurs; President of the Shenzhen Urban Water Association, Vice-President of the Children Welfare Institute of Shenzhen, Executive Vice-President of the Shenzhen General Chamber of Commerce and Executive Vice President and Secretary General of 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.
52 Mr. Yu Hon To, David Mr. Qin Chaokui Mr. Yu Hon To, David, aged 64, 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 Vice Chairman of MCL Partners Limited, a Hong Kong-based financial advisory and investment firm. He is currently an Independent Non-executive Director of China Datang Corporation Renewable Power Co., Limited, China Renewable Energy Investment Limited, Great China Holdings Limited, Haier Electronics Group Co., Ltd, Media Chinese International Limited, One Media Group Limited, Playmates Holdings Limited, Sateri Holdings Limited, Synergis Holdings Limited, TeleEye Holdings Limited and VXL Capital Limited, which are main board listed companies in Hong Kong. Mr. Qin Chaokui, aged 44, was appointed as an Independent Nonexecutive Director and member of the Nomination Committee and Corporate Governance Committee of the Company on 28th December, 2012. He is a professor and doctoral supervisor of Mechanical and Energy Engineering School of 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 Subgroup 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, Public Utilities, etc. Mr. Qin graduated from Tongji University and holds a Doctor s Degree in Engineering.
53 SENIOR MANAGEMENT Mr. Ge Bin, aged 49, was appointed as a Senior Vice President of China Resources Gas (Holdings) Limited in March 2012, responsible for customer relations and the Greater Shanghai, Wuhan, Nanjing and Fuzhou Areas. He concurrently acts as the General Manager of the Greater Shanghai and Wuhan Areas. Mr. Ge holds a Master s Degree in Engineering from Nanjing University of Technology, and holds a senior economist qualification. He joined China Resources Holdings Group in September 1996 and has been with China Resources Gas (Holdings) Limited since September 2007. Mr. Yan Guoqi, aged 58, was appointed as a Deputy General Manager of China Resources Gas (Holdings) Limited in November 2010, responsible for the Greater Zhengzhou Area and concurrently holds the position as the Chairman of Zhengzhou China Resources Gas Limited. Mr. Yan is a representative of the 12th Session of the National People s Congress of Henan Province, Head of the Urban Gas Association of Henan Province and a Senior Engineer. He was Deputy Head of Water Plant, Head of Water Supply Management and Deputy General Manager of Zhengzhou Municipal Water Company from 1987 to 1997, Deputy General Manager of Zhengzhou Municipal Natural Gas Corporation from 1997 to 1998, Deputy Chairman and Deputy General Manager of Zhengzhou Municipal Gas Company Limited from 1998 to 2000, and Deputy Chairman and General Manager of Zhengzhou Gas Group since 2000. Mr. Yan was appointed as the Chairman of Zhengzhou Gas Company Limited in 2001. In October 2007, he was appointed as the Chairman and General Manager of Zhengzhou Gas Group. In December 2009, he was appointed as the Chairman and General Manager of Zhengzhou China Resources Gas Limited. Ms. Qin Xuwen, aged 51, was appointed as a Deputy General Manager of China Resources (Holdings) Company Limited in March 2012. She is responsible for the Greater Nanjing area covering Jiangsu Province and Anhui Province, and concurrently serves as the General Manager of Nanjing China Resources Gas Co., Ltd. She has worked in Nanjing China Resources Gas Co., Ltd. since 2002, where she once served as an Assistant to General Manager and the Manager of the Finance Department.
54 Mr. Zhu Likun, aged 46, was appointed as a Deputy General Manager of China Resources Gas (Holdings) Limited in April 2012, responsible for operation, safety and information management. Mr. Zhu holds a Bachelor s Degree majoring in Petro-chemical Industry Automation from the Nanjing University of Chemical Technology (currently known as Nanjing University of Technology), a Master s Degree majoring in International Economics from the Soochow University, and a Senior Engineer qualification. He joined China Resources Holdings Group in August 2003. Ms. Cheng Jie, aged 38, was appointed as a Deputy General Manager of China Resources (Holdings) Company Limited in March 2012, taking charge of the Finance Department and the Internal Audit Department. Ms. Cheng holds a Bachelor s Degree in Business Administration from Zhongnan University of Finance and Economics. She has worked in China Resources (Holdings) Company Limited since June 2005, where she once served as the Financial Controller. Prior to joining China Resources (Holdings) Company Limited, Ms. Cheng served as a senior manager in investment banking division of Head & Shoulders Securities. Mr. Zheng Xifeng, aged 55, was appointed as a Deputy General Manager of China Resources Gas (Holdings) Limited in September 2007, responsible for internal corporate affairs. Mr. Zheng holds a Bachelor s Degree in Law from the School of Law of Xiamen University, a Master of Business Administration Degree from the University of San Francisco in the United States, and the qualification as Senior International Business Engineer. He joined China Resources Holdings Group in August 1985 and has been with China Resources Gas (Holdings) Limited since September 2007. Mr. Huang Weizhong, aged 47, was appointed as a Deputy General Manager of China Resources Gas (Holdings) Limited in September 2007, responsible for investment and PRC legal affairs as well as Beijing Representative Office. Mr. Huang holds a Master s Degree majoring in International Finance from the Fudan University and licenses to practice as a lawyer and an engineer. He joined China Resources Holdings Group in March 2000 and has been working for China Resources Gas (Holdings) Limited since March 2007.
55 Mr. Zhu Ping, aged 47, was appointed as a Deputy General Manager of China Resources (Holdings) Company Limited in March 2012, responsible for the Greater Chengdu Area. He has worked in China Resources (Holdings) Company Limited since September 2004, where he once served as the Head of Administration. Mr. Zhu had served as a Deputy General Manager in Huainan Gas Corporation ( ), an Executive Deputy General Manager in Yuyao Urban Gas Co., Ltd. ( ) from 2000 to 2001, and Senior Project Manager and General Manager in Wenzhou Xinao Gas Co., Ltd. ( ) from 2001 to 2004. Mr. Shi Baofeng, aged 41, was appointed as a Deputy General Manager of China Resources Gas (Holdings) Limited in March 2012, responsible for human resources management and the Greater Shenzhen Area. Mr. Shi holds a Master of Business Administration Degree from the Southwest Jiaotong University and a Master Degree from the China Europe International Business School; he also holds a Senior Engineer qualification. He joined China Resources Holdings Group in 2006 and China Resources Gas (Holdings) Limited in March 2007. Mr. Chen Guoyong, aged 51, was appointed as Deputy General Manager of China Resources Gas (Holdings) Limited in March 2012, responsible for the Greater Jinan Area, and concurrently serves as General Manager of the Greater Jinan Area as well as Vice Chairman and General Manager of Jining China Resources Gas Co., Ltd.. He is currently a Committee Member of the Gas Transmission and Distribution Professional of the China Civil Engineering Society. He joined the Design Institute of Jining Gas Company in 1984 and served as an Assistant Engineer from 1985 to 1986. Mr. Chen served as Director of the Dispatch Office and an Engineer of Jining Gas Company from 1986 to 2000, Deputy Secretary of the CPC Committee and Deputy General Manager of Jining Gas Company from 2000 to 2005, and Secretary of CPC Committee and General Manager of Jining Gas Company from 2005 to 2007.
56 Mr. Lu Hong, aged 42, was appointed as Deputy General Manager of China Resources Gas (Holdings) Limited in March 2012, responsible for the Greater Fuzhou Area, and concurrently serves as General Manager of the Greater Fuzhou Area and General Manager of Fuzhou China Resources Gas Co., Ltd.. Mr. Lu holds a Bachelor s Degree in Commercial Enterprise Management from Tianjin University of Commerce. He served at various posts (from staff member to Executive Deputy General Manager) in Beijing Jinye Real Estate Development Co., Ltd. ( ) from 1993 to 2000, Chairman of Fuzhou Jingyou New Building Materials Co., Ltd. ( ) from 2000 to 2004, and various posts (from staff member to Deputy General Manager) in Fujian Anran Gas Co., Ltd. ( ) from 2004 to 2007. He served as General Manager of Yueyang China Resources Gas Co., Ltd. and Qianjiang China Resources Gas Co., Ltd. from 2007 to 2008, and General Manager of Kunming China Resources Gas Co. Ltd. from 2008 to 2009. Mr. Peng Junfu, aged 56, was appointed as Chief Engineer of China Resources Gas (Holdings) Limited in March 2012, responsible for assisting the management of the Greater Chengdu Area, and concurrently serves as a Director and General Manager of Chengdu Gas Co., Ltd., an Executive Committee Member of China Gas Association, a Vice Chairman of Sichuan Gas Association and a member of Sichuan Gas Industry Expert Pool ( ). He served at various posts in Chengdu Gas Corporation ( ) from 1980 to 2004, including Vice Section Chief, Section Chief, Director of the Planning Division, Director of Gas Resource Development Division, Director of the Users Development Division, Manager of its Pipeline Branch, as well as the Deputy General Manager and General Manager of Chengdu Gas Corporation; he also served as Director, General Manager, Deputy Secretary of CPC Committee and Legal Representative of Chengdu Gas Co., Ltd., as well as a Member of Chengdu Municipal Senior Professional Titles Accreditation Commission (Economic Disciplines) from 2004 to 2005.