Mr. Wang Chuandong, aged 59, 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 of the Company with effect from 1st June, 2012. He is also the Chairman of the Company’s Nomination Committee and the Investment Committee. He was re-designated as a non-executive Director and the Chairman of the Board of the Company on 31st January, 2019. He was appointed as a Director and the General Manager of China Resources Gas Group Limited in February 2007. He is currently a Deputy General Manager of China Resources (Holdings) Company Limited. Mr. WANG joined China Resources Petrochems (Group) Company Limited in 1985 and was previously its Director and Deputy General Manager. He has over 36 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 China University of Petroleum and a Master of Business Administration Degree from the University of Texas, USA. On 27th March, 2020, he served as non-executive director and chairman of the board of directors of China Resources Power Holdings Company Limited.

Mr. Yang Ping, aged 48, was appointed as an Executive Director and Chief Executive Officer of the Company on 23rd December, 2021, and is also chairman of Corporate Governance Committee. Mr. YANG was the Chief Representative of the Shanghai Representative Office of China Resources Gas Group Limited from 2005 to 2011, the General Manager of the Office & Administration Department of China Resources Gas Group Limited from 2011 to 2012, the Vice General Manager of the Wuhan Region and the General Manager of Wugang China Resources Gas (Wuhan) Co., Ltd from 2012 to 2014, and the General Manager of the Greater Hubei Area from 2014 to 2016. Mr. YANG was appointed as and has been Vice President of China Resources Gas Group Limited since December 2016, successively responsible for the operation of Central China Region and Southwest areas. Mr. YANG graduated from Tongji University and holds a Bachelor’s Degree in Gas Profession.

Mr. Ge Bin, aged 58, was appointed as an Executive Director and Vice Chairman of the Company on 20th February, 2014. He is responsible for customer service and gas business in the Greater Area of Shanghai, Jiangsu, Fujian, Hunan and Hubei. Mr. GE joined China Resources (Holdings) Company Limited in September 1996 and has been with China Resources Gas Group Limited since September 2007 and held former positions as Assistant General Manager, Deputy General Manager, Senior Vice President. Mr. GE holds a Master’s Degree in Engineering from Nanjing Tech University, and holds a senior economist qualification.

Mr. Wang Gaoqiang, aged 53, was appointed as a Non-executive Director of the Company on 15th September 2021, and is also a member of the Investment Committee of the Company. From March 2020 to August 2021, he served as the Deputy General Manager of the Audit Department of China Resources Group; from February 2012 to February 2020, he served as the Vice President and Chief Audit Officer of China Resources Power Holdings Company Limited; from August 2002 to January 2012, he successively served as the Senior Manager and Deputy Chief Officer of the Audit & Supervision Department of China Resources Group; from March 2000 to July 2002, he served as the Manager of the Audit Department of China Resources Logistics Co. Limited; from August 1992 to February 2000, he successively served as the deputy chief officer and manager of the Finance Department of China Resources National Corporation. Mr. WANG has nearly 30 years’ experience in corporate finance, internal audit, internal control, risk management and corporate governance. Mr. WANG holds a bachelor’s degree of economics from the Guangdong University of Foreign Studies, and has obtained the International Certified Internal Auditor qualification and the PRC Accountant qualification.

Mr. Liu Xiaoyong, aged 59, was appointed as a Non-executive Director of the Company on 15th September 2021, and is also a member of the Audit and Risk Management Committee of the Company. He joined China Resources Capital Holdings Company Limited in 2015 as the General Manager. He was appointed as the Chairman of China Resources Bank of Zhuhai Co., Ltd. and CR Asset Management Company Limited in 2016 as well as the Chairman of China Resources SZITIC Trust Co., Ltd. in 2017. Mr. LIU joined China Resources (Holdings) Company Limited in 2019 as the senior Deputy General Manager of the Strategy Management Department. Prior to joining China Resources, Mr. LIU worked in the Head Office of the People’s Bank of China, the Regulation Department of the China Banking Regulatory Commission and the Shanxi Office of the China Banking Regulatory Commission, etc. Mr. LIU holds a master’s degree of international finance and a Ph.D. of monetary banking from the PBC School of Finance, Tsinghua University, an EMBA degree from the Cheung Kong Graduate School of Business and a post-doctor of applied economics from the Guanghua School of Management, Peking University. He has extensive experience in finance and corporate management. Since 8th October 2021, he has served as a non-executive director of China Resources Land Limited (a company listed on the Stock Exchange, stock code: 1109).

Mr. Liu Jian, aged 61, was appointed as a Non-executive Director of the Company on 15th September 2021, and is also a member of the Audit and Risk Management Committee of the Company. He joined China Resources Group in July 1986. He successively worked in China Resources Textiles (Holdings) Company Limited and China Resources Environmental Protection Technology Limited （華潤環保科技有限公司） and was responsible for sales and procurement management of such two companies. He graduated from the Guangdong University of Foreign Studies, majoring in imports and exports. He has rich experience in international trade and sales.

Mr. Wong Tak Shing,aged 71, 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 and Risk Management Committee, Nomination Committee, Investment Committee and Corporate Governance Committee. Mr. WONG involves in various professional appointments and public duties, including Member of Probate Committee of the Law Society of Hong Kong and Member of Working Party on Charities and Trust of the Law Society of Hong Kong (2011-2018). He was admitted as a solicitor of the Supreme Court of Hong Kong in 1984, a solicitor of England & Wales and Australia respectively in 1989, a solicitor of Singapore in 1995 and was appointed as a China-Appointed Attesting Officer with effect from 18th January, 2003 and full member (TEP) of the Society of Trust and Estate Practitioners (STEP) with effect from 12th February, 2010. Mr. WONG has been in private practice in Hong Kong for over 30 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. Mr. WONG holds a Master’s Degree in Laws from the Peking University of China and a Master’s Degree in Laws from the University of London of England.

Mr. Yu Hon To, David, aged 73, was appointed as an Independent Non-executive Director, Chairman of the Audit and Risk Management Committee and a member of the Remuneration Committee and the Nomination 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. He is currently a non-executive director of Haier Smart Home Co., Ltd., which is listed on the Shanghai Stock Exchange – (stock code: 600690SH) and on the Main Board of The Hong Kong Stock Exchange Limited (stock code: 6690) and an independent non-executive director of Keck Seng Investments (Hong Kong) Limited (stock code: 184), One Media Group Limited (stock code: 426), MS Group Holdings Limited (stock code: 1451) and Playmates Toys Limited (stock code: 869). In the past 3 years, Mr. YU served as an independent non-executive director of Haier Electronics Group Co., Limited (stock code: 1169 now privatised) Media Chinese International Limited (stock code: 685), China Renewable Energy Investment Limited (stock code: 987), New Century Asset Management Limited (stock code: 1275 now privatised), and Playmates Holdings Limited (stock code: 635), all of which are listed on the main board of The Stock Exchange of Hong Kong Limited.

Mr. Yang Yuchuan, aged 58, was appointed as an Independent Non-executive Director and a member of the Audit and Risk Management Committee, Nomination Committee and Corporate Governance Committee of the Company in August 2018. Mr. YANG is the Guest Professor of Hong Kong Financial Services Institute, the chief executive and chief macro economist of Prime China Securities Limited, responsible for the day-to-day management and operation of the company. He has extensive experience in financial industry. Mr. YANG was an executive director of Century Sunshine Group Holdings Limited, a company listed on the Hong Kong Stock Exchange (stock code: 0509); a non-executive director of TTG Fintech Limited, a company listed on the Australian Securities Exchange (stock code: TUP); an executive director of Partners Capital Securities Limited and the chief executive of Sunshine Asset Management (HK) Limited. Mr. YANG holds a bachelor’s degree from Shanghai Jiao Tong University in the PRC and a master’s degree of business administration from University of San Francisco in the United States of America.

Mr. Hu Xiaoyong, aged 57, was appointed as an Independent Nonexecutive Director and a member of the Remuneration Committee of the Company in January 2019. He was appointed as the Chairman and an executive director of Beijing Enterprises Clean Energy Group Limited (Stock code: 1250) (“BECE”) in May 2015 and he acted as a joint chairman of the board of BECE in July 2021. Mr. HU graduated from the Tsinghua University with an executive master degree of business administration. He has approximately over 25 years’ experience in business management. From 2001 to 2013, Mr. HU worked with 中科 成環保集團有限公司 (Zhong Ke Cheng Environment Protection Group Company Limited*) as chairman. During the period from August 2008 to March 2016, he was an executive director and the chief executive officer of Beijing Enterprises Water Group Limited (Stock code: 371) (“BEWG”). He has been appointed as the honorary chairman of BEWG since March 2016. During the period from September 2014 to October 2018, he was an executive director of Beijing Health (Holdings) Limited (formerly known as Beijing Enterprises Medical and Health Industry Group Limited) (Stock code: 2389), shares of which are listed on the main board of The Stock Exchange of Hong Kong Limited.