|
name
|
age
|
date of joining the company
|
date of appointment as director
|
position(s)
|
responsibility
|
|
yang guoping
|
61
|
jan,1992
|
jan 1,1992
|
executive director, chairman of the board, member of the remuneration & appraisal committee and nomination committee
|
managing the group and making major decisions
|
|
liang jiawei
|
44
|
sept,2000
|
jul 28,2015
|
executive director, president
|
in charge of daily operations
|
|
yu min
|
57
|
may,1999
|
jul 28,2015
|
executive director, secretary of party branch
|
in charge of admin affairs and hr
|
|
zhuang jianhao
|
56
|
jan,2002
|
apr 29,2014
|
executive director, vice president
|
in charge of gas sector
|
|
yang weibiao
|
48
|
mar,2004
|
may 25,2017
|
executive director, vice president
|
in charge of environmental sectors
|
|
chan wing kin
|
66
|
may, 2017
|
may 25,2017
|
non-executive director
|
participate in decision-making, but not daily management
|
|
li songhua
|
57
|
may,2011
|
may 19,2011
|
non-executive director (designated by shanghai gas group)
|
participate in decision-making, but not daily management
|
|
cheung yip sang
|
66
|
may,2017
|
may 25,2017
|
non-executive director
|
participate in decision-making, but not daily management
|
|
wang kaiguo
|
59
|
may,2017
|
may 25,2017
|
independent non-executive director, head of the remuneration & appraisal committee
|
advise on corporate governance, related-party transactions and senior management remuneration, but not in daily management
|
|
yao cho fai
|
52
|
july,2015
|
jul 28,2015
|
independent non-executive director, head of the nomination committee, member of the remuneration & appraisal committee and audit committee
|
advise on corporate governance, related-party transactions and senior management remuneration, but not in daily management
|
|
chow siu lui
|
57
|
apr,2016
|
apr 15,2016
|
independent non-executive director, member of the audit committee
|
advise on corporate governance, related-party transactions and senior management remuneration, but not in daily management
|
|
wang hongxiang
|
61
|
may,2017
|
may 25,2017
|
independent non-executive director, head of the audit committee
|
advise on corporate governance, related-party transactions and senior management remuneration, but not in daily management
|
|
liu zhengdong
|
47
|
may,2017
|
may 25,2017
|
independent non-executive director, member of the nomination committee
|
advise on corporate governance, related-party transactions and senior management remuneration, but not in daily management
|
|