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China Gas Holdings Ltd (0384.HK)

0384.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Ming Hui Liu

57 2019 Executive Chairman of the Board, President, Managing Director

Yong Huang

57 2013 Executive President, Executive Director

Chang Liu

31 2020 Vice President, Executive Director

Weiwei Zhu

47 2012 Managing Vice President, Executive Director

Xinguo Chen

52 2015 Vice President

Yaobo Deng

48 Vice President

Ching Li

62 2014 Executive Director

Ngan Ling Lam

2019 Company Secretary

Xinhao Jiang

55 2015 Non-Executive Director

Mingxing Liu

47 2014 Non-Executive Director

Rajeev Mathur

59 2018 Non-Executive Director

Yanyan Chen

57 2012 Non-Executive Independent Director

Erwan Mao

57 2003 Independent Non-Executive Director

Ling Zhang

64 2017 Independent Non-Executive Director

Yuhua Zhao

52 2002 Independent Non-Executive Director

Frank Li

2019 Assistant to President/GM of Capital Management Centre

Biographies

Name Description

Ming Hui Liu

Mr. Ming Hui Liu serves as Executive Chairman of the Board, President, Managing Director of the Company. 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 was 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 was re-appointed as the managing director and president of the Company in August 2012. Mr. LIU is the founder of the Company and also a director of certain subsidiaries of the Company. He is responsible for the Group’s overall strategic planning and development and operation. Mr. LIU received a bachelor’s degree in science from Hebei Normal University in 1984. He obtained a master’s degree in political economics from the Graduate School of Renmin University of China in 1999 and completed the education of DBA (Doctor of Business Administration) program from the Shenzhen Research Institute of Renmin University of China in 2006. He has substantial experience in the infrastructure and energy industry in China.

Yong Huang

Mr. Yong Huang serves as Executive President, Executive Director of the Company. He is also a director of certain subsidiaries of the Company. Mr. HUANG was appointed as an executive Director of the Company in June 2013. He is the founder of the Group and has been the executive president of the Company since joining the Company in 2002. He is responsible for the formulation and implementation of the Group’s overall strategies and plans and the Group’s development and operation. Prior to joining the Company, he worked at Shenzhen Nanyou (Holdings) Ltd. and Asia Environmental Development Company Limited. Mr. HUANG received a bachelor’s degree and a master’s degree in law from Wuhan University in 1985 and 1988 respectively. He has extensive experience in legal affairs and corporate management.

Chang Liu

Ms. Chang Liu serves as Vice President, Executive Director of the Company. She is currently the assistant to the president, deputy general manager of Capital Management Centre (corporate finance and investor relations) and the deputy general manager of the Office of the Board and Company Secretarial Department of the Company, the chairperson of Yipin Smart Living Technology Limited* (a subsidiary of the Company) as well as an alternate director to Ms. LIU is currently in charge of the management of value-added services business, legal affairs, corporate finance and investor relations for the Group. From 2016 to 2017, Ms. LIU served as a legal associate at the office of Vitol Inc. in Houston, the USA. She is admitted to practise law in New York State, the USA. Ms. LIU graduated from the Hong Kong University of Science and Technology with a bachelor’s degree in economics and finance and with a master’s degree in economics in 2011 and 2012, respectively. She obtained a doctorate degree in law from Cornell Law School in 2016.

Weiwei Zhu

Mr. Weiwei Zhu serves as Managing Vice President, Executive Director of the Company. He is also a member of each of the Executive Committee and the Remuneration Committee and a director of certain subsidiaries of the Company. Mr. ZHU was appointed as an executive Director of the Company in September 2002. He is responsible for the Group’s overall financial management, financing and capital management, internal control matters. Mr. ZHU received a bachelor’s degree and a master’s degree in economics from Zhongnan University of Economics and Law in 1993 and 1996 respectively. He has substantial experience in financing and capital management.

Xinguo Chen

Mr. Xinguo Chen serves as Vice President of the Company. Mr. Chen is a senior economist. He is responsible for thermoelectric business development of the Group. Prior to joining the Company, Mr. CHEN was a deputy general manager of Beijing Gas Holdings Limited and Beijing Gas Group Co., Limited from 2009 to 2013 and a deputy manager and a manager of strategic development department of Beijing Enterprises Group from 2005 to 2009. He was an Officer and a Deputy Commissioner of Beijing Planning Committee (Development and Planning Committee) from 1994 to 2003. Mr. CHEN received a doctorate degree in economics from Renmin University of China in 2005. He has substantial experience in business management and development.

Yaobo Deng

Mr. Yaobo Deng serves as Vice President of the Company. He is responsible for strategic development, investment development and executive management of the Company. Mr. DENG received a bachelor’s degree in industrial economics from Zhongnan University of Economics and Law in 1993, and holds the registered qualification certificate for cost engineer of the PRC and the registered qualification certificate for certified public valuer of the PRC. He has substantial experience in project investment and management.

Ching Li

Ms. Ching Li serves as Executive Director of the Company. She is responsible for business management and operation of gas supply and infrastructure projects in China. 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 and was in charge of finance and audit departments. Ms. LI received a bachelor’s degree in economics from Central University of Finance and Economics in 1982. She has extensive experience in finance and corporate management.

Ngan Ling Lam

Ms. Ngan Ling Lam serves as 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.

Xinhao Jiang

Mr. Xinhao Jiang serves as Non-Executive Director of the Company. Mr. JIANG was appointed as a non-executive Director of the Company in June 2015. He is a chief senior economist and currently an executive director and vice president of Beijing Enterprises Holdings (Stock Exchange Stock Code: 392). He also serves as a vice general manager of Beijing Enterprises Group and an executive director of Beijing Enterprises Water Group Limited (Stock Exchange Stock Code: 371). Mr. JIANG served as a policy analyst of the Chinese State Commission of Restructuring Economic System from 1987 to 1989. He 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. From January 2011 to June 2016, Mr. JIANG was an executive director of Beijing Properties (Holdings) Limited (Stock Exchange Stock Code: 925). Both Beijing Enterprises Holdings and Beijing Enterprises Group 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.

Mingxing Liu

Mr. Mingxing Liu serves as Non-Executive Director of the Company. Mr. LIU was appointed as a non-executive Director of the Company in July 2014. He is currently 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. 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 serves as Non-Executive Director of the Company. He is currently a member of the CGRC Committee. Mr. MATHUR is also currently an executive director of GAIL. He is an engineer. Mr. MATHUR is the chairman of Energy Committee of PHD Chamber of Commerce & Industry and a member of Hydrocarbon Committee of Federation of Indian Chamber 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 natural gas industry, he has steered many initiatives in the marketing and business development areas covering natural gas trading, transmission and marketing and other allied 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. Mr. MATHUR received a master’s degree in business administration from the University of Jodhpur in 1983. He has substantial experience in the marketing and business development in the natural gas industry.

Yanyan Chen

Ms. Yanyan Chen serves as Non-Executive Independent Director of the Company. She is also currently a member of each of the Audit Committee, the Nomination Committee, the Remuneration Committee and the CGRC 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., an independent director of Shenzhen Jame Technology Corp., Ltd.*, Shenzhen Huashengchang Technology Industrial Co., Ltd* and three public companies listed on the Shenzhen Stock Exchange (“SZSE”), i.e., Shenzhen Comix Group Co., Ltd. (SZSE Stock Code: 2301), Shenzhen Wenke Landscape Co., Ltd. (SZSE Stock Code: 2775), and Shenzhen Asiantime International Construction Co., Ltd. (SZSE Stock Code: 2811). Ms. CHEN has also been appointed as an expert member of the MBA Advisory Committee of the Renmin University of China Business School since May 2019. She was an independent director of Shenzhen Woer Heat-Shrinkable Material Co., Ltd. (SZSE Stock Code: 2130) from 2010 to 2016. Ms. CHEN received a post-graduate education in Economics from Guangdong Provisional Committee Party School of the Communist Party of China in 1999. She received “Second Prize of Technological Progress by the China Federation of Logistic and Purchasing” in 2008 and 2009. She has substantial experience in logistics and supply chain management.

Erwan Mao

Dr. Erwan Mao serves as Independent Non-Executive Director of the Company. Dr. MAO was appointed as an independent non-executive Director of the Company in January 2003. 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. He was a senior economist of Da Cheng Fund Management Co. Ltd.. Dr. MAO received a bachelor’s degree in science from Hebei Normal University in 1984, a master’s degree in science from Sichuan University in 1989 and a doctorate degree in science from Chinese Academy of Sciences in 1998. He has substantial experience in finance.

Ling Zhang

Mr. Ling Zhang serves as Independent Non-Executive Director of the Company. Mr. ZHANG was appointed as an independent non-executive Director of the Company in November 2017. 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. (SZSE Stock Code: 000568) and Zhengzhou Sino-Crystal Diamond Co., Ltd. (Shenzhen 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 received a master’s degree in law from Jilin University in 1987, a doctorate degree in law from the same university in 1995 and a doctorate degree in law from Waseda University in Japan in 2002. He has substantial experience in law and legal affairs.

Yuhua Zhao

Mr. Yuhua Zhao serves as Independent Non-Executive Director of the Company. Mr. ZHAO was appointed as an independent non-executive Director of the Company in November 2002. He has been engaging in corporate financing and financial advisory business since 1993. Mr. ZHAO received a bachelor’s degree and a master’s degree in economics from Nankai University in 1989 and 1993 respectively. He has substantial experience in finance.

Frank Li

Basic Compensation

Name Fiscal Year Total

Ming Hui Liu

18,674,000

Yong Huang

17,272,000

Chang Liu

2,118,000

Weiwei Zhu

7,323,000

Xinguo Chen

2,090,000

Yaobo Deng

--

Ching Li

1,694,000

Ngan Ling Lam

--

Xinhao Jiang

--

Mingxing Liu

495,000

Rajeev Mathur

495,000

Yanyan Chen

792,000

Erwan Mao

891,000

Ling Zhang

594,000

Yuhua Zhao

891,000

Frank Li

--
As Of  31 Mar 2020