Executive Committee: The Hong Kong and China Gas Company Limited

Manager
Positions heldSince
Wai Yee Wong

Wai Yee Wong

75 year

Chief Executive Officer 06/06/2022
W. K. Lo

W. K. Lo

Investor Relations Contact -
Treasurer -
Lai Kin Wong

Lai Kin Wong

60 year

Corporate Secretary 01/01/2024
Lui Ming Yeung

Lui Ming Yeung

58 year

Director of Finance/CFO 01/01/2024
Ming Wing Lam

Ming Wing Lam

Human Resources Officer -
Siu Hing Ngo

Siu Hing Ngo

Chief Tech/Sci/R&D Officer -
Ying-Lung Chan

Ying-Lung Chan

46 year

Chief Investment Officer 01/04/2021

Composition of the Board of Directors: The Hong Kong and China Gas Company Limited

Director
CommitteesSince
Ka Shing Lee

Ka Shing Lee

54 year

Compensation Committee
Nominating Committee Chair 01/07/2015
Nominating Committee
Wai-kwan Anna Wong

Wai-kwan Anna Wong

66 year

Finance Committee
Nominating Committee 25/06/2024
Audit Committee Chair
Audit Committee 25/06/2024
Compensation Committee 25/06/2024
Governance Committee 25/06/2024
Chung Kwong Poon

Chung Kwong Poon

86 year

Audit Committee 25/11/2016
Compensation Committee 01/07/2011
Nominating Committee 26/02/2019
Compensation Committee Chair 26/02/2019
Governance Committee 26/04/2013
Mo Chi Cheng

Mo Chi Cheng

76 year

Audit Committee 14/01/2019
Nominating Committee 14/01/2019
Compensation Committee Chair 09/04/2012
Compensation Committee 14/01/2019
Governance Committee 14/01/2019
Kwok Po Li

Kwok Po Li

86 year

Nominating Committee 04/06/2012
Audit Committee Chair 31/03/2010
Compensation Committee Chair 24/04/2013
Compensation Committee 31/03/2010
Ying-Lung Chan

Ying-Lung Chan

46 year

Audit Committee
Compensation Committee
Nominating Committee Chair
Ka Kit Lee

Ka Kit Lee

62 year

Compensation Committee
Nominating Committee Chair 25/10/2021
Nominating Committee
Ko Yin Lam

Ko Yin Lam

75 year

Compensation Committee 15/09/2011
Nominating Committee Chair 12/06/2012
Nominating Committee 18/06/2012
Wai Yee Wong

Wai Yee Wong

75 year

Governance Committee Chair
Lui Ming Yeung

Lui Ming Yeung

58 year

Governance Committee 01/01/2024
Hau Chung Fung

Hau Chung Fung

68 year

Director/Board Member 14/06/2022

Former Officers and Directors: The Hong Kong and China Gas Company Limited

Insider
Positions held
SinceUntil
Hon Ming Ho
Hon Ming Ho
Director/Board Member 01/10/2020 01/01/2024
Director of Finance/CFO 01/01/2002 01/01/2024
Investor Relations Contact 01/07/2011 01/07/2011
Corporate Secretary 01/01/2002 01/01/2024
Shuk-ching Ir Shen
Shuk-ching Ir Shen
Corporate Officer/Principal 01/01/1998 01/01/2024
Chun Chiu Fung
Chun Chiu Fung
Corporate Officer/Principal 01/07/2021 01/07/2022
Wing Kin Chan
Wing Kin Chan
Director/Board Member 01/01/1997 -
Chief Executive Officer 01/05/1997 06/06/2022
Corporate Officer/Principal 18/08/2011 14/03/2012
Sales & Marketing 01/01/1992 01/01/1997
Shau Kee Lee
Shau Kee Lee
Chairman 01/01/1983 28/05/2019
Siu Keung Ho
Siu Keung Ho
Corporate Officer/Principal 01/10/2000 01/05/2019
Hay Man Leun
Hay Man Leun
Director/Board Member 01/01/1981 11/10/2018
Independent Dir/Board Member 01/01/1981 11/10/2018
Kam Shing Chan
Kam Shing Chan
Comptroller/Controller/Auditor 01/02/2010 01/12/2014
Yuk Choi Kwan
Yuk Choi Kwan
Director/Board Member 01/07/2011 01/02/2013
Chief Operating Officer 01/07/2011 01/02/2013
Yu Cai Guan
Yu Cai Guan
Director/Board Member - 01/02/2013
Chief Operating Officer - 01/02/2013
Lit Man Liu
Lit Man Liu
Director/Board Member 10/09/2009 27/11/2009
Hai Xiao Li
Hai Xiao Li
Corporate Officer/Principal 01/02/2006 01/11/2009
Ka Sing Yeung
Ka Sing Yeung
Human Resources Officer - 01/01/2006
Chi Lam Ho
Chi Lam Ho
Corporate Officer/Principal 01/08/2002 01/10/2003
Jian Hang Qiu
Jian Hang Qiu
Corporate Officer/Principal 01/01/2003 -
Wen Da Luo
Wen Da Luo
Corporate Officer/Principal 01/01/1996 01/08/1997
Kwai Pui Mok
Kwai Pui Mok
Corporate Officer/Principal 01/01/1996 01/01/1996
Wai-Kwong Lee
Wai-Kwong Lee
Chief Tech/Sci/R&D Officer - -
Wei Yi Huang
Wei Yi Huang
Director/Board Member - -
Chief Executive Officer - -
Chief Operating Officer - -
Sau Ying Wong
Sau Ying Wong
Investor Relations Contact 01/07/2011 09/08/2011
Public Communications Contact 09/08/2011 -
Tat Hung Chan
Tat Hung Chan
Corporate Secretary - -
Wai Fun Law
Wai Fun Law
Human Resources Officer 01/07/2011 -
Malcolm Matthews
Malcolm Matthews
President - -
Kit Yee Fan
Kit Yee Fan
Human Resources Officer - -

Age distribution of managers

Parity Men Women

Male16
Female4

Of which Executive Committee

Male6
Female1

Of which Directors

Male10
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo The Hong Kong and China Gas Company Limited
Hong Kong and China Gas Co Ltd is a company principally engaged in the production, distribution and marketing of gas, water supply and emerging environmentally friendly energy businesses. The Company operates its business through four segments. The Gas, Water and Related Businesses segment is engaged in the gas, water and related businesses including utility businesses in Mainland China, and Hong Kong gas business. The New Energy segment is engaged in the coal mining, and exploration, drilling and sale of crude oil. The Property Business segment is engaged in the property business. The Other segment is engaged in the engineering and related business.
Employees
54,968

Departures of Key Persons

Wing Kin Chan
-
Wing Kin Chan

Chief Executive Officer

01/05/1997 06/06/2022

Shau Kee Lee
-
Shau Kee Lee

Chairman

01/01/1983 28/05/2019

Wei Yi Huang
-
Wei Yi Huang

Chief Executive Officer