Executive Directors

Mr. Li Xiao Yun, aged 53, is a Director of the Company since August 2001 and appointed as Chairman of the Company since April 2002. Mr. Li graduated from Beijing University in 1979 and has substantial years experience in economic management. Mr. Li is currently the President of Haixia Economy and Technology Cooperation Centre under Taiwan Affairs Office of the State Council of China.

Mr. Xu Ying, aged 47, is a Director of the Company and appointed as Vice-Chairman of the Company since August 2001. Mr. Xu graduated from Shanghai Jiao Tong University of Agriculture and Biology. Mr. Xu is currently the President of China Review News Agency.

Mr. LIU Ming Hui, aged 46, is a Director of the Company since April 2002 and appointed as Managing Director of the Company since July 2002.

Mr. MA Jin Long, aged 42, is a Director of the Company since September 2002. Mr. Ma received his Degree in Economics from Hebei University and EMBA from University of International Business and Economics. He has substantial experiences in financial management. Mr. Ma is the President of Beijing Zhongran Xiangke Oil Gas Technology Company Limited.

Mr. ZHU Wei Wei, aged 36, is a Director of the Company since September 2002. Mr. Zhu received his Master degree in Finance from Zhong-nan University of Finance & Economic. Mr. Zhu has substantial experiences in financing and project management.

Non-Executive Directors

Mr. FENG Zhou Zhi, aged 53, is a non-executive Director of the Company since May 2005. Mr. Feng graduated from 中國人民解放軍炮兵指揮學院 (Artillery College of the People’s Liberation Army) and is currently the general manager of Haixia Economy and Technology Cooperation Centre under Taiwan Affairs Office of the State Council of China.

Mr. Joe Yamagata, aged 55, appointed as a non-executive director of the Company in October 2006. He received a master degree in Management from Massachusetts Institute of Technology and is specialized in international management and finance and is currently a Deputy Director General of Private Sector Operations Department of Asian Development Bank. Prior joining Asian Development Bank in 1994, Mr. Yamagata has been working in Toshiba Corporation, Tokyo, Japan for 15 years.

Mr. R.K. Goel, aged 58 years, appointed as a non-executive director of the Company in December 2006. Mr. Goel possesses over 30 years of experiences in financial management in major oil and gas companies in India. He has obtained his Bachelor of Honours Degree in Commerce with merit from Punjab University, India and is a fellow member of the Indian Institute of Chartered Accountants of India. He joined GAIL (India) Limited in 1988 and is currently the Director (Finance) of GAIL (India) Limited. Mr. Goel has had a rich experience in the area of project evaluation, financial appraisal of projects and international experience of oil & gas companies world wide specially relating to tariff fixation and regulatory issues.

Mr. Kim Joong Ho, aged 58, appointed as a non-executive director of the Company in July 2008. Mr. Kim graduated from Yonsei University, Korea majoring in chemical engineering. He is currently the President and Chief Executive Office of SK E&S Co. Limited, a subsidiary of SK group which is specializing in city gas distribution, power generation and energy-related business and services. Mr. Kim joined SK group since 1977 and had over 30 years of experience in energy related business.

Mr. William Rackets, aged 62, appointed as a non-executive director of the Company in March 2009. Mr. Rackets graduated from University of Southern California, USA. He has extensive experience in energy-related business. He is currently a senior advisor of Oman Oil Company, S.A.O.C. (“OOC”). Prior joining OOC in 2008, Mr. Rackets has been working in various international energy companies in USA and Middle East for over 30 years.

Independent Non-Executive Directors

Mr. ZHAO Yu Hua, aged 41, appointed as an independent non-executive Director of the Company in November 2002. Mr. Zhao graduated from Institute of International Economy, Nankai University and holds a master degree in economics. He joined J&A Securities Company in 1993, engaging in corporate financing and advisory business.

Dr. Mao Er Wan, aged 46, appointed as an independent non-executive Director of the Company in January 2003. Dr. Mao graduated from Mathematics and System Sciences, Chinese Academy of Sciences and holds a Doctor Degree. He was the Chief Economist of Da Cheng Fund Management Co. Ltd. He is currently a deputy professor of School of International Business, Bejing Foreign Studies University, a committee member of China Institute of Finance, Financial Engineering, deputy director of Financial and Securities Institute of BFSU and deputy director of Financial Quantity Analysis & Computation Committee.

Ms. Wong Sin Yue, Cynthia, aged 57, appointed as an independent non-executive director of the Company in October 2003. Ms. Wong is currently a Deputy General Manager of China Merchants Holdings (International) Company Limited and is responsible for finance. She also holds the office of non-executive director of China Merchants Holdings (Pacific) Limited. Ms. Wong holds a MBA degree. 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 period she had advised more than 50 companies in Greater China and Asia in their equity, equity finance or equity-related activities.

Senior Management

Managing Director

Mr. LIU Ming Hui has been a Director of the Company since April 2002 and was appointed as Managing Director of the Company in July 2002. Mr. Liu received his Doctor of Business Administration degree from Preston University, USA and is currently a Guest Professor of School of Pubic Administration, Renmin University of China. He has substantial working experiences in government authorities and Chinese enterprises.

Executive President

Mr. HUANG Yong joined China Gas in 2002. He is responsible for the management of all the project companies of China Gas. Mr. Huang has held senior positions in the energy and environmental industry since 1989. He graduated from the Faculty of Law of Wuhan University, and obtained a Master's Degree in International Law in 1988.

Chief Financial Officer

Mr. Eric LEUNG is responsible for the financial, financing, international business development and investor relations activities of the Company. Mr. Leung joined the Company in early 2005 after a 13-year career in investment banking, during which he helped numerous companies in Greater China raise debt and equity capital, especially for energy and infrastructure projects. Investment banks he has served include Lehman Brothers, Barclays Capital and Prudential Securities. His last position before he joined China Gas was Managing Director and Head of Corporate Finance of UFJ Securities. Mr. Leung is a lawyer by training, and is qualified to practice law in Hong Kong, England & Wales and Australia. Mr. Leung holds bachelor degrees from the University of Hong Kong and University of London, and a master degree from the Chinese University of Hong Kong.

Vice President (Construction and Operations)

Mr. PANG Yingxue joined China Gas in 2002 and is responsible for the construction and operation of the gas projects of the Group. Mr. Pang has over 30 years of experience in project construction, management and operation in different sectors in China, including railways and hotels.

Vice President (Project Development)

Mr. QIAN Songzhong joined China Gas in 2002. He is responsible for the Company's business development – Project Development. Mr. Qian has years of experience in business development in different industries, and had been the General Secretariat of the Sino-US Trade Association of Shenzhen City.