Edition:
India

China LNG Group Ltd (0931.HK)

0931.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Che Kin Kan

2020 Executive Chairman of the Board, Chief Executive Officer, Company Secretary

Li Bo Chen

65 2015 Executive Deputy Chairman of the Board

Kai Yien Li

42 2007 Executive Director

Lee Lam

60 2015 Non-Executive Director

Simon Murray

80 2015 Non-Executive Director

Ching Ning Chow

51 2019 Non-Executive Independent Director

Lum Lee Lam

69 2015 Independent Non-Executive Director

Siu Yui Li

44 2007 Independent Non-Executive Director

Biographies

Name Description

Che Kin Kan

Mr. Kan Che Kin serves as Executive Chairman of the Board, Chief Executive Officer, Company Secretary of the Company. Mr. Kan graduated from the University of East Anglia with a Bachelor of Science degree. Mr. Kan is an associate member of the Institute of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and a fellow of the Hong Kong Securities Institute. Mr. Kan had worked with Deloitte Touche Tohmatsu and KPMG and is equipped with extensive experience in accounting, taxation and corporate finance. In addition, Mr. Kan has over 20 years of experience in serving on the board of directors of financial institutions and listed companies in Hong Kong, including Security Pacific Credit Hong Kong Limited (a subsidiary of Security Pacific National Bank, taken over by Bank of America then by China Construction Bank), Burlingame International Company Limited (now renamed as EverChina Int’l Holdings Company Limited) (stock code: 202) and Warderly International Holdings Limited (now renamed as Fullshare Holdings Limited) (stock code: 607). Mr. Kan resigned as a director of EverChina Int’l Holdings Company Limited in September 2000 and of Fullshare Holdings Limited in December 2013. Mr. Kan is also a director of several wholly-owned subsidiaries of the Company.

Li Bo Chen

Mr. Chen Li Bo is the Executive Deputy Chairman of the Board of China LNG Group Ltd. Mr. Chen graduated from China’s Northeastern University of Finance (formerly the Liaoning Institute of Finance), worked for the China Construction Bank for over 15 years and was a vice president of the Pudong branch. Mr. Chen worked over 14 years for HKC (Holdings) Limited, whose predecessor is Kumagai Gumi (Hong Kong) Limited and was their executive director, chief operating officer, deputy chairman and chief executive officer. Mr. Chen has served on the board of directors of two listed companies in Hong Kong, including HKC (Holdings) Limited (stock code: 190) and J.I.C. Technology Company Limited (now renamed as China Renewable Energy Investment Limited) (stock code: 987). He resigned as director of HKC (Holdings) Limited and China Renewable Energy Investment Limited in 2008. Mr. Chen has extensive experience in finance and corporate affairs in China.

Kai Yien Li

Mr. Li Kai Yien is the Executive Director of China LNG Group Limited. Mr. Li graduated from University of Southern California with a Bachelor of Science degree in 1995. Mr. Li has been a Certified Public Accountant since 2001 and has more than 10 years’ experience in accounting and securities dealing. Mr. Li is currently a dealer representative of Phillip Securities (HK) Ltd.

Lee Lam

Dr. Lee G. Lam., Ph.D., is the Non-Executive Director of China LNG Group Limited. He was appointed as an independent non-executive Director on 23 October 2014. Dr. Lam is currently Chairman-Indochina, Myanmar and Thailand (and formerly Chairman-Hong Kong), and Senior Adviser-Asia, of Macquarie Capital (Hong Kong) Limited. Dr. Lam holds a Bachelor of Science in Sciences and Mathematics, a Master of Science in Systems Science, and a Master of Business Administration, all from the University of Ottawa in Canada, a Post-graduate Diploma in Public Administration from Carleton University in Canada, a Post-graduate Diploma in English and Hong Kong Law and a Bachelor of Law (Hons) from Manchester Metropolitan University in the United Kingdom, a PCLL in law from the City University of Hong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS, a LLM in law from the University of Wolverhampton in the United Kingdom, a Master of Public Administration and a Doctor of Philosophy from the University of Hong Kong. A former member of the Hong Kong Bar, Dr. Lam is a Solicitor of the High Court of Hong Kong and an Honorary Fellow of CPA Australia. Dr. Lam has over 30 years of experience in multinational general management, management consulting, corporate governance, direct investment, investment banking and fund management across the telecommunications, media and technology (TMT), consumer/healthcare, infrastructure/real estates, resources/energy and financial services sectors, and he also serves on the board of a number of publiclylisted companies and investment funds in the Asia Pacific region. Having served as a Part-time Member of the Central Policy Unit of the Government of the Hong Kong Special Administrative Region for two terms and the Legal Aid Services Council of Hong Kong, Dr. Lam is a Member of the Jilin Province Committee (and formerly a Specially-invited Member of the Zhejiang Province Committee) of the Chinese People’s Political Consultative Conference.

Simon Murray

Mr. Simon Murray, CBE is the Non-Executive Director of China LNG Group Limited. Mr. Murray has been awarded the CBE (Commander of the British Empire) by H.M. The Queen, and the Order of Merit of the French Republic and is a “Chevalier de La Legion d’Honneur”. He holds an Honorary Degree in law, from Bath University and attended the (SEP) Stanford Executive Programme in the United States. Mr. Murray is currently the chairman of General Enterprise Management Services (International) Limited (GEMS Ltd.), a private equity fund management company. He is a non-executive director of Greenheart Group Limited (Stock Code: 94) and IRC Limited (Stock Code: 1029), and an independent non-executive director of CK Hutchison (Holdings) Limited (with effect from 18 March 2015, Cheung Kong (Holdings) Limited became a wholly owned subsidiary of CK Hutchison Holdings Limited and its listing status was replaced by CK Hutchison (Stock Code: 0001)), Orient Overseas (International) Limited (Stock Code: 316), Wing Tai Properties Limited (Stock Code: 369) and Spring Asset Management Limited (Stock Code: 1426), the manager of Spring Real Estate Investment Trust, all of which are companies listed on the Stock Exchange. He is also a non-executive director of Compagnie Financière Richemont SA, a company listed in Switzerland. He has been an independent non-executive director and vice chairman of Essar Energy Plc from April 2010 to May 2014, and the chairman and an independent non-executive director of Gulf Keystone Petroleum Ltd. from July 2013 to April 2015, both companies are listed in the United Kingdom.

Ching Ning Chow

Mr. Chow Ching Ning is Non-Executive Independent Director of the Company. He obtained a Bachelor degree (Hons) in Business Studies from the Hong Kong Polytechnic University and is a CFA Charterholder and a CPA (Fellow member) of the Hong Kong Institute of Certified Public Accountants (HKICPA). Mr. Chow has over 20 years of investment experience and is currently a Managing Partner with Radiant Tech Ventures, a HK-based venture fund manager that invests in technology-empowered sectors such as Fintech, E-commerce, Healthcare, etc across various geographical markets: Hong Kong/China, Israel and North America. Radiant Tech Ventures is a HK SFC-licensed asset management company and upholds the highest standard of corporate governance and business ethics and it is selected as one of the six CoInvestment Partners of the HK ITVF scheme in 2018. Mr Chow is a Type 9 licensed RO in Hong Kong.

Lum Lee Lam

Mr. Lam Lum Lee is Independent Non-Executive Director of the Company. Mr. Lam is currently chairman of China Information Industry Association and chairman of China Culture & Education Foundation. He was a committee member of Hong Kong Vocational Training Council of Electronic and Telecommunication Division, a president of Hong Kong Critical Components Manufacturers Association, a vice chairman of Hong Kong Electronic Technology Association, and a director of Hong Kong Optoelectronic Association.

Siu Yui Li

Mr. Li Siu Yui is an Independent Non-Executive Director of China LNG Group Limited. He holds a Master’s degree in Business Administration from University of Wales. He has over 10 years’ experience in the area of investment. He was working in securities companies during the period from 1997 to 2002. He has been engaged as an investment manager in two private companies since 2002.

Basic Compensation

Name Fiscal Year Total

Che Kin Kan

10,000

Li Bo Chen

--

Kai Yien Li

10,000

Lee Lam

--

Simon Murray

--

Ching Ning Chow

--

Lum Lee Lam

--

Siu Yui Li

--
As Of  31 Dec 2014

Options Compensation