Edition:
United Kingdom

China Gas Holdings Ltd (0384.HK)

0384.HK on Hong Kong Stock

25.45HKD
16 Nov 2018
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Summary

Name Age Since Current Position

Ming Hui Liu

54 2013 Executive Co-Chairman of the Board, President, Managing Director

Si Zhou

60 2013 Executive Co-Chairman of the Board

Yong Huang

54 2013 Executive President, Executive Director

Jinlong Ma

50 2012 Vice President, Executive Director

Weiwei Zhu

44 2012 Vice President, Executive Director

Xinguo Chen

49 2015 Vice President

Yaobo Deng

45 Vice President

Ngan Ling Lam

2015 Group General Counsel, Company Secretary

Ching Li

59 2014 Executive Director

Xinhao Jiang

53 2015 Non-Executive Director

Jinho Jo

56 2018 Non-Executive Director

Mingxing Liu

44 2014 Non-Executive Director

Rajeev Mathur

57 2018 Non-Executive Director

Yanyan Chen

54 2012 Non-Executive Independent Director

Erwan Mao

54 2003 Non-Executive Independent Director

Sin Yue Wong

65 2013 Non-Executive Independent Director

Ling Zhang

62 2017 Non-Executive Independent Director

Yuhua Zhao

50 2002 Non-Executive Independent Director

Biographies

Name Description

Ming Hui Liu

Mr. Liu Ming Hui is Executive Co-Chairman of the Board, President and Managing Director of China Gas Holdings Ltd. He is responsible for the Group’s overall strategic planning and development and operation. He is also the Chairman of the Executive Committee, a member of each of the Nomination Committee and the Remuneration Committee. Mr. LIU was appointed as a Non-executive Director of the Company in August 2012 and has been elected as an Executive Director of the Company in September 2012. Mr. LIU was a Non-executive Director of the Company from April 2002 to July 2002, an Executive Director of the Company from July 2002 to April 2011 and the Managing Director of the Company from July 2002 to January 2011. He is also a director of certain subsidiaries of the Company. Mr. LIU graduated from Hebei Normal University in the Faculty of Mathematics. He is also a postgraduate candidate in Politics and Economics of Renmin University of China and a doctoral candidate in Business Administration of Renmin University of China. He has substantial experience in the infrastructure and energy industry in China. Mr. LIU is the founder of the Company. He is the elder brother of Mr. LIU Mingxing, the Non-executive Director of the Company. Mr. LIU has discloseable interest in the shares and underlying shares of the Company under the provisions of Division 2 and 3 of Part XV of the SFO and the relevant information is disclosed in the Directors’ Report.

Si Zhou

Mr. Zhou Si is Executive Co-Chairman of the Board of China Gas Holdings Ltd. He is currently the Chairman of the Board of the Company and the Chairman of the Corporate Governance and Risk Control Committee. Mr. ZHOU was appointed as an Executive Director of the Company in August 2013. He is the Vice Chairman, Executive Director and Chief Executive Officer of Beijing Enterprises Holdings Limited, a company listed in The Stock Exchange of Hong Kong Limited (“Stock Exchange”) (Stock Exchange Stock Code: 392). Mr. ZHOU is also the Vice Chairman of Beijing Enterprises Group Company Limited, both of which have discloseable interest in the shares and underlying shares of the Company under the provisions of Division 2 and 3 of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the “SFO”) and the relevant information is disclosed in the Directors’ Report. Mr. ZHOU received a Bachelor’s degree in Science (Physics) from Capital Normal University in 1982, a Master’s degree in Business Administration from School of Economics and Management, Tsinghua University in 1998 and possesses the title of Senior Economist. From 1984 to 2003, Mr. ZHOU worked with Comprehensive Planning Department of Urban Management Commission of Beijing Municipality as Chief Officer, Deputy Director and Director; and later worked as Deputy Director of Urban Management Commission of Beijing Municipality. From January 2011 to January 2014, he served as Chairman and Executive Director of Beijing Properties (Holdings) Limited (Stock Exchange Stock Code: 925). He has extensive experience in urban management, economics, finance and corporate management.

Yong Huang

Mr. Huang Yong is Executive President, Executive Director of China Gas Holdings Ltd. He is the Executive President of the Company since joining the Company in 2002. Mr. HUANG was appointed as an Executive Director of the Company in June 2013. He is responsible for the formulation and implementation of the Group’s overall strategies and plans and the Group’s development and operation. He is also a director of certain subsidiaries of the Company and a member of the Executive Committee. Mr. HUANG is the founder of the Company. Prior to joining the Company, Mr. HUANG worked at Shenzhen Nanyou (Holdings) Ltd. and Asia Environmental Development Company Limited. He graduated from Wuhan University with a Master’s degree in Law, and has extensive experience in legal affairs and corporate management.

Jinlong Ma

Mr. Ma Jinlong is Vice President, Executive Director of China Gas Holdings Ltd. He was appointed as an Executive Director of the Company in September 2002. He is also a director of certain subsidiaries of the Company and a member of each of the Executive Committee and the Nomination Committee. Mr. MA is responsible for the Group’s overall human resources management and operations. Mr. MA received a Bachelor’s degree in Economics from Hebei University and Executive Master’s degree in Business Administration from University of International Business and Economics. He has substantial experience in human resources management and operations.

Weiwei Zhu

Mr. Zhu Weiwei is Vice President and Executive Director of China Gas Holdings Ltd. He is currently a Vice President of the Company. Mr. ZHU was appointed as an Executive Director of the Company in September 2002. He is also the Chief Financial Officer of the Company, a director of certain subsidiaries of the Company and a member of the Executive Committee. Mr. ZHU is responsible for the Group’s overall financial management, financing and capital management, and internal control matters. Mr. ZHU received a Master’s degree in Finance from Zhongnan University of Finance and Economics, the PRC. Mr. ZHU has substantial experience in financing and capital management.

Xinguo Chen

Mr. Chen Xinguo is Vice President of China Gas Holdings Ltd. He is a member of the Executive Committee. Mr. CHEN was appointed as an Executive Director of the Company from April 2013 to June 2015. Mr. CHEN is a Senior Economist. He holds a Doctorate degree in Economics from Renmin University of China. Prior to joining the Company, Mr. CHEN was a Deputy General Manager of Beijing Gas Holdings Limited and Beijing Gas Group Co., Ltd from 2009 to 2013 and a Deputy Manager and a Manager of strategic development department of Beijing Enterprises Group Company Limited from 2005 to 2009. He was an Officer and a Deputy Commissioner of Beijing Planning Committee (Development and Planning Committee) from 1994 to 2003.

Yaobo Deng

Mr. Deng Yaobo is Vice President of China Gas Holdings Ltd. He is responsible for the Company’s investment development and executive management. Mr. DENG joined the Company in 2002 with abundant experience in project investment and corporate management. Mr. DENG obtained a Bachelor’s degree in Economics from Zhongnan University of Finance and Economics, and holds the Registered Qualification Certificate for Cost Engineer of the PRC and the Registered Qualification Certificate for Certified Public Valuer of the PRC.

Ngan Ling Lam

Ms. Lam Ngan Ling is an Group General Counsel, Company Secretary of the Company. She is a solicitor of the High Court of the Hong Kong Special Administrative Region. She has handled a diverse range of corporate finance transactions, regulatory compliance and other commercial matters. Ms. Lam has also been appointed as an agent for accepting service of process and notices on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ‘‘Process Agent’’) and an authorised representative of the Company (‘‘Authorised Representative’’) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 5 May 2015. Ms. Ng ceased to be the Process Agent and an Authorised Representative with effect from 5 May 2015.

Ching Li

Ms. Li Ching is Executive Director of China Gas Holdings Ltd., since January 2014. She is also a director of certain subsidiaries of the Company and a member of the Executive Committee. Since 1998, she has been an Executive Director of Fortune Oil Limited (formerly known as Fortune Oil PLC and was listed on the London Stock Exchange), which has discloseable interest in the shares and underlying shares of the Company under the provisions of Division 2 and 3 of Part XV of the SFO and the relevant information is disclosed in the Directors’ Report. She has been working in Fortune Oil Limited for more than 15 years. Prior to joining Fortune Oil Limited, Ms. LI worked in China North Industries Corporation for 15 years. She was in charge of finance and audit departments. She received a Bachelor’s degree from the School of Public Finance of Central University of Finance and Economics in 1982. Ms. LI has extensive experience in finance and corporate management.

Xinhao Jiang

Mr. Jiang Xinhao is Non-Executive Director of the Company since June 2015. He is also currently a member of the Corporate Governance and Risk Control Committee. Mr. JIANG graduated from Fudan University in 1987 with a Bachelor’s degree in Law, then he served as a Policy Analysis of the Chinese State Commission of Restructuring Economic System from 1987 to 1989. In 1992, he was granted a Master’s degree in Law by Fudan University. Mr. JIANG was a lecturer at Peking University between 1992 and 1994. From 1995 to 1997, Mr. JIANG was a Deputy General Manager of Jingtai Finance Company in Hong Kong, and subsequently a Director and Deputy General Manager of BHL Industrial Investment Company. From 1997 to February 2005, Mr. JIANG was a Director and the Chief Executive Officer of Tramford International Limited, a public company listed on Nasdaq. Mr. JIANG was a Manager of the investment development department of Beijing Holdings Limited and a General Manager of Beijing BHL Investment Center between May 2000 and February 2005. Mr. JIANG has extensive experience in economics, finance and corporate management. Mr. JIANG is currently the Executive Director and Vice President of Beijing Enterprises Holdings Limited (Stock Exchange Stock Code: 392). Mr. JIANG also serves as Vice General Manager of Beijing Enterprises Group Company Limited and an Executive Director of Beijing Enterprises Water Group Limited (Stock Exchange Stock Code: 371). From January 2011 to June 2016, Mr. JIANG was an Executive Director of Beijing Properties (Holdings) Limited (Stock Exchange Stock Code: 925). Both of Beijing Enterprises Holdings Limited and Beijing Enterprises Group Company Limited have discloseable interests in the shares and underlying shares of the Company under the provisions of Division 2 and 3 of Part XV of the SFO and the relevant information is disclosed in the Directors’ Report.

Jinho Jo

Mr. Jo Jinho is Non-Executive Director of the Company. He is currently a President of SK E&S Co., Ltd. (“SK E&S”) in China business department. He is a general manager of Wuhan Sailuo SK City Gas Co., Limited. Mr. JO Jinho obtained a bachelor’s degree of arts from National Chengchi University, Taiwan, Republic of China, and a master’s degree of arts from Fu Jen Catholic University, Taiwan, Republic of China and executive master’s degree in business administration of Guanghua School of Management, Peking University, PRC.

Mingxing Liu

Mr. Liu Mingxing is Non-Executive Director of China Gas Holdings Limited., since 1 July 2014. He is also currently a member of the Corporate Governance and Risk Control Committee. Mr. LIU is the Vice Director-General and a professor of Economics of China Institute for Educational Finance Research, Peking University. He was an associate professor of Economics of China Institute for Educational Finance Research, Peking University from January 2008 to July 2013, and a lecturer of Economics and an associate professor of Economics of the School of Government, Peking University from September 2003 to December 2007. He graduated from the Faculty of Investment Economics, Zhongnan University of Finance and Economics with a Bachelor’s degree in Economics in 1994 and he was awarded a Master’s degree in Economics in 1997. In 2001, he was awarded his Doctorate degree in Economics at China Center for Economic Research, Peking University. From 2001 to 2003, he did postdoctoral research at The National Bureau of Economic Research in the United States. Mr. LIU acted as a consultant and provided policy advisory services to the Ministry of Finance and the Ministry of Education of China, the World Bank, the Organization for Economic Co-operation and Development (OECD), the United Nations Educational, Scientific and Cultural Organization and Department for International Development of the United Kingdom on various occasions. Mr. LIU published a large number of academic papers and books in respect of economics and finance in China and worldwide.

Rajeev Mathur

Shri. Rajeev Kumar Mathur is Non-Executive Director of China Gas Holdings Limited. He currently an executive director of GAIL, is an engineer. He obtained a master’s degree in business administration with specialization in marketing management and has experience of about three decades in the natural gas and petrochemical industry. Mr. MATHUR is the chairman of the Energy Committee of PHD Chamber of Commerce & Industry and a member of Hydrocarbon Committee of Federation of Indian Chambers of Commerce & Industry. He is also a member of the Governing Council of Natural Gas Society in India. Mr. MATHUR started his career with GAIL. Over 30 years in the gas industry, he has steered many initiatives in the marketing and business development areas covering natural gas trading, transmission and marketing and other related products within India and overseas. He was the managing director of Mahanagar Gas Limited, a leading city gas distribution company in Mumbai and is listed on National Stock Exchange of India Limited and The Bombay Stock Exchange in India, from September 2014 to May 2018. He is currently in charge of corporate affairs and risk management in GAIL. Mr. MATHUR was a non-executive director and a member of Corporate Governance and Risk Control Committee of the Company from November 2013 to November 2014.

Yanyan Chen

Ms. Chen Yanyan is Non-Executive Independent Director of China Gas Holdings Ltd., since December 2012. She is also currently a member of each of the Audit Committee and the Corporate Governance and Risk Control Committee. Ms. CHEN is currently an economist, senior political engineer, and an expert in Logistics and Supply Chain Management Specialty of Expert Database of Science and Technology Expert Committee of Shenzhen Municipal Government. She is also a research fellow of the Chinese Logistics Society and a representative of the 11th Women’s Congress of Guangdong Province. Ms. CHEN is currently a Director of Guangdong Misun Technology Co., Ltd. listed on the China’s New Third Board (Stock Code: 839002), an Independent Director of Shenzhen Jame Technology Corp., Ltd. and two public companies listed on the Shenzhen Stock Exchange, (“SZSE”) i.e., Shenzhen Wenke Landscape Co., Ltd. (SZSE Stock Code: 2775), and Shenzhen Comix Group Co., Ltd. (SZSE Stock Code: 2301). Ms. CHEN graduated from Guangdong Provisional Committee Party School in 1999 and obtained a post-guaduate degree in Economics. She received “Second Prize of Technological Progress by the China Federation of Logistic and Purchasing” in 2008 and 2009.

Erwan Mao

Dr. Mao Erwan is Non-Executive Independent Director of China Gas Holdings Ltd., since January 2003. He is also currently the Chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee and the Corporate Governance and Risk Control Committee. Dr. MAO graduated from Mathematics and System Sciences, Chinese Academy of Sciences and holds a Doctorate Degree. He was a Senior Economist of Da Cheng Fund Management Co. Ltd.. He is currently a Deputy Professor of School of International Business, Beijing Foreign Studies University, a committee member of China Institute of Finance, Financial Engineering and Deputy Director of Financial Quantity Analysis and Computation Committee.

Sin Yue Wong

Ms. Wong Sin Yue is Non-Executive Independent Director of China Gas Holdings Ltd., since October 2003, having taken up the position as Non-executive Chairperson of the Board from March 2011 to August 2013. She is also currently the Chairperson of the Remuneration Committee, the Vice Chairperson of the Corporate Governance and Risk Control Committee and a member of each of the Audit Committee and the Nomination Committee. Ms. WONG holds a Master’s degree in Business Administration from the University of East Asia in Macau. Ms. WONG retired in February 2015 from the position of Deputy General Manager of China Merchants Holdings (International) Company Limited (Stock Exchange Stock Code: 144), a position she had held since November 2003. Prior to that, she held various senior positions at reputable international investment banks including Societe Generale, Deutsche Morgan Grenfell, Samuel Montague and Bear Stearns Asia for over 15 years during which she had advised more than 50 companies in Greater China and Asia in their equity, equity finance or equity-related activities.

Ling Zhang

Mr. Zhang Ling is Non-Executive Independent Director of the Company. He is currently a professor and a mentor of doctoral students at the China University of Political Science and Law, a director of the China Law Society, an executive vice president and a legal representative of the Chinese Society of Criminology the person-in-charge of the National Victimology Professional Committee and an officer of the Asian Law (Eastern Asia) Research Institution of the China University of Political Science and Law. Mr. ZHANG also serves as an independent director of each of Luzhou Laojiao Co., Ltd. (Shenzhen Stock Exchange Stock Code: 000568) and Zhengzhou Sino-Crystal Diamond Co., Ltd. (Shenzhen Stock Exchange Growth Enterprise Market Stock Code: 300064). In 1999, Mr. ZHANG was an external lecturer in the law department of Aichi University in Japan. From 2000 to 2002, Mr. ZHANG was a foreign researcher in the law research centre of Waseda University in Japan. Subsequently, Mr. ZHANG served as the deputy procurator and a committee member of the inspection committee of Beijing Chaoyang People’s Procuratorate during 2004 to 2010, and has been serving as a committee member of the expert consultation committee of the Forth Court of Beijing People’s Procuratorate (Railway Inspections) since 2015. Mr. ZHANG served as an independent director of Huadian Energy Company Limited (Shanghai Stock Exchange Stock Code: 600726) from 2010 to 2014. Mr. ZHANG graduated from Jilin University with a master’s degree in law in 1987 and a doctorate degree in law in 1995. Subsequently, Mr. ZHANG obtained his doctorate degree in law from Waseda University in Japan in 2002.

Yuhua Zhao

Mr. Zhao Yuhua is Non-Executive Independent Director of China Gas Holdings Ltd., since November 2002. He is also currently the Chairman of the Audit Committee and a member of each of the Nomination Committee, the Remuneration Committee and the Corporate Governance and Risk Control Committee. Mr. ZHAO graduated from Institute of International Economy, Nankai University and holds a Master’s degree in Economics. He has been engaging in corporate financing and financial advisory business since 1993.

Basic Compensation

Name Fiscal Year Total

Ming Hui Liu

12,588,000

Si Zhou

--

Yong Huang

12,096,000

Jinlong Ma

3,600,000

Weiwei Zhu

4,918,000

Xinguo Chen

2,090,000

Yaobo Deng

--

Ngan Ling Lam

--

Ching Li

1,190,000

Xinhao Jiang

--

Jinho Jo

--

Mingxing Liu

400,000

Rajeev Mathur

83,000

Yanyan Chen

480,000

Erwan Mao

720,000

Sin Yue Wong

800,000

Ling Zhang

--

Yuhua Zhao

720,000
As Of  31 Mar 2017