SHENZHEN GAS CORPORATION LTD.

Governance Shenzhen Gas Corporation Ltd.

Stocks

601139

CNE100000JM1

Natural Gas Utilities

End-of-day quote Shanghai S.E. Other stock markets 12/06/2026			5-day change	1st Jan Change
6.270 ^CNY	+1.13%		-3.54%	-5.00%

13/05	Shenzhen Gas to invest in power plant project	RE
28/04	Shenzhen Gas Q1 net profit up 14.6% y/y	RE

Executive Committee: Shenzhen Gas Corporation Ltd.

Manager

Positions heldSince

Jie Yang

Jie Yang

52 year

President

15/01/2025

Shu Feng Cong

Shu Feng Cong

54 year

Director of Finance/CFO

26/06/2023

Xi Yang

Xi Yang

58 year

Compliance Officer	01/02/2019
Corporate Secretary	01/02/2019

Guo Qing Xie

Guo Qing Xie

Investor Relations Contact

-

Composition of the Board of Directors: Shenzhen Gas Corporation Ltd.

Director

CommitteesSince

Wen Jie Wang

Wen Jie Wang

56 year

Chairman

26/06/2023

Bin Zhang

Bin Zhang

57 year

Compensation Committee	16/01/2023
Nominating Committee Chair	16/01/2023

Xiao Qin Liu

Xiao Qin Liu

50 year

Audit Committee	16/01/2023
Nominating Committee	16/01/2023

Xue Cheng Ju

Xue Cheng Ju

56 year

Audit Committee	16/01/2023
Compensation Committee	16/01/2023

Li Ma

Li Ma

63 year

Nominating Committee	16/01/2023
Audit Committee Chair	16/01/2023

Heng Xiang Zhou

Heng Xiang Zhou

55 year

Audit Committee	13/11/2023
Nominating Committee	14/11/2025

Yao Li

Yao Li

57 year

Audit Committee	22/01/2024
Compensation Committee	22/01/2024

Wen Chun Xie

Wen Chun Xie

55 year

Compensation Committee

05/01/2022

Jun Yang

Jun Yang

57 year

Nominating Committee

28/10/2025

Wei Yi Huang

Wei Yi Huang

75 year

Audit Committee

01/05/2005

Fang Liu

Fang Liu

53 year

Director/Board Member

24/11/2025

Lan Shi

Lan Shi

52 year

Director/Board Member

13/11/2023

Jie Yang

Jie Yang

52 year

Director/Board Member

07/02/2025

Latest Appointments: Shenzhen Gas Corporation Ltd.

08/23/08	Shenzhen Gas Chairman Retires	MT
06/23/06	Bank of China Appoints Former ICBC Exec as Vice President	MT
29/16/29	Shenzhen Gas Corporation Ltd. Elects Liu Bo as Independent Director	CI

Former Officers and Directors: Shenzhen Gas Corporation Ltd.

Insider

Positions held

SinceUntil

Xiao Dong Zhang

Xiao Dong Zhang

Comptroller/Controller/Auditor	03/07/2018	17/09/2024
Director/Board Member	12/04/2007	17/09/2024
President	15/06/2018	17/09/2024

Hui Ya Hu

Director/Board Member

10/07/2024

-

Zhi Chang Huo

Director/Board Member

09/07/2024

-

Chun Lin Xiao

Director/Board Member

09/07/2024

-

Jin Biao Yang

Director/Board Member

25/09/2014

04/03/2024

Ping Wu

Director/Board Member

18/10/2022

04/03/2024

Li Huang

Director/Board Member	28/12/2017	22/01/2024
Independent Dir/Board Member	28/12/2017	22/01/2024

Li Hua Qiu

Corporate Officer/Principal

-

07/09/2023

Zhen Li

Chairman

12/09/2013

26/06/2023

Han Ming He

Director/Board Member

12/09/2013

07/06/2023

Bo Liu

Director/Board Member	29/08/2016	16/01/2023
Independent Dir/Board Member	29/08/2016	16/01/2023

Guo Chang Zhang

Guo Chang Zhang

Director/Board Member	12/09/2013	16/01/2023
Independent Dir/Board Member	12/09/2013	16/01/2023

Zhi Guang Xu

Director/Board Member	12/09/2013	16/01/2023
Independent Dir/Board Member	12/09/2013	16/01/2023

Mu Hua Liu

Director/Board Member	12/09/2013	16/01/2023
Independent Dir/Board Member	12/09/2013	16/01/2023

Wei Yi Ji

Director/Board Member	-	15/04/2022
Director/Board Member	26/05/2022	-

Wing Kin Chan

Director/Board Member

01/09/2013

15/04/2022

Yun Fu Zhou

Director/Board Member	05/02/2021	25/10/2023
Corporate Officer/Principal	25/10/2023	-

Qing Wei Peng

Director/Board Member

-

20/01/2021

Hai Sheng Liao

Chairman

29/06/2020

-

Zhao Yan Liu

Corporate Secretary

28/05/2015

22/12/2018

Fan Zhuo

Corporate Officer/Principal

01/02/2018

-

Xu Ying Wang

Director/Board Member

28/12/2017

-

Xiao Dong Liu

Director/Board Member

28/12/2017

-

Wai Ngai Kee

Director/Board Member

01/12/2017

-

Song Kun Yang

Director/Board Member	12/04/2007	01/12/2017
Director/Board Member	26/05/2022	-

Da Jiang Ou

Director/Board Member	01/01/1983	22/11/2016
President	01/01/1983	22/11/2016

Min Wu

Director/Board Member

01/09/2013

01/08/2014

Jun Xu

Director of Finance/CFO

12/09/2013

-

Wen Jun Li

Director/Board Member

12/09/2013

-

Wei Li

Director/Board Member

12/09/2013

-

Wei Ping Hu

Director/Board Member	01/09/2013	-
Independent Dir/Board Member	01/09/2013	-

Min Xiao

Director/Board Member

01/09/2013

-

Hon Ming Ho

Director/Board Member

01/09/2013

-

Yuk Choi Kwan

Director/Board Member

-

01/09/2013

Shou Ri Zhao

Chairman

26/05/2011

-

De Hong Han

Director/Board Member

26/05/2011

-

Wen Jun Du

Director/Board Member	07/05/2010	-
Independent Dir/Board Member	07/05/2010	-

Bin Fan

Director/Board Member

07/05/2010

-

Zhong Fu Deng

Director/Board Member

25/03/2009

-

Chun Guang Liu

Director/Board Member

01/01/2009

-

Xiao Dong Wang

Director/Board Member	12/04/2007	-
Independent Dir/Board Member	12/04/2007	-

Bang Liu

Director/Board Member	30/12/2009	-
Independent Dir/Board Member	12/04/2007	-

Wei Feng Yu

Director/Board Member	12/04/2007	-
Independent Dir/Board Member	12/04/2007	-

Jian Jun Zhang

Director/Board Member	12/04/2007	-
Independent Dir/Board Member	12/04/2007	-

Hua Lü

Director/Board Member

12/04/2007

-

Qiu Hui Liu

Director/Board Member

01/03/2007

-

Wen Jian Luo

Director/Board Member	22/01/2007	-
Corporate Officer/Principal	22/01/2007	-

Chang Zheng Chen

Chang Zheng Chen

Director/Board Member	22/01/2007	-
Corporate Officer/Principal	22/01/2007	-

Qing Ping Li

Corporate Officer/Principal

22/01/2007

-

Yu Cai Guan

Director/Board Member

22/01/2007

-

Qiu Xiong Chen

Corporate Officer/Principal

22/01/2007

-

Jia Jing Guo

Corporate Officer/Principal

22/01/2007

-

De Yuan Bao

Chairman

20/01/2010

-

Zhi Ren Huang

Director of Finance/CFO

20/01/2010

-

Ping Gui Sun

Comptroller/Controller/Auditor

01/10/2003

-

Bo Xue

Corporate Officer/Principal

01/01/2003

-

Shi Shu

Investor Relations Contact

-

-

Fei He

Corporate Officer/Principal

-

-

Ke Fei Yin

Corporate Officer/Principal

-

-

Ge Cheng

Chairman

-

-

Jian Yu

Chief Executive Officer

-

-

Wai Yee Wong

Director/Board Member

-

-

Wayne W. Yu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Rui Li Zhang

Director/Board Member

-

-

Age distribution of managers

Parity Men Women

Male	13
Female	4

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	9
Female	4

Company Profile

Shenzhen Gas Corp Ltd is a China-based company primarily engaged in urban piped gas business, gas engineering and materials business, and gas resource business. The Company operates through four segments: Urban Gas Segment is engaged in the sales of piped gas and the construction of gas engineering projects. Gas Resources Segment is engaged in the wholesale sales of natural gas and liquefied petroleum gas. Integrated Energy Segment is engaged in the production and sales of electricity and photovoltaic films. and Smart Services Segment is engaged in the sales of gas appliances and related equipment and the provision of supporting services.

Employees

9,262

Sector

Natural Gas Utilities

More about the company

Departures of Key Persons

Zhen Li

-

Chairman

12/09/2013 26/06/2023

Hai Sheng Liao

-

Chairman

29/06/2020 -

Shou Ri Zhao

-

Chairman

26/05/2011 -

De Yuan Bao

-

Chairman

20/01/2010 -

Jian Yu

-

Chief Executive Officer

Ge Cheng

-

Chairman

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