お知らせ • Mar 27
China Resources Gas Group Limited, Annual General Meeting, May 28, 2026 China Resources Gas Group Limited, Annual General Meeting, May 28, 2026. お知らせ • Dec 20
China Resources Gas Group Limited Announces Resignation and Appointment of Company Secretary and Authorised Representative, Effective December 19, 2025 China Resources Gas Group Limited announced that Ms. Cheng Kwai Yuk has tendered her resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective December 19, 2025. The Board announced that, effective December 19, 2025, Mr. Au Kai Yin has been appointed as the Company Secretary and the Authorised Representative. Mr. Au is currently a company secretarial assistant manager of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Au has over 10 years of experience in the field of corporate secretaries, with extensive experience in handling corporate secretarial and corporate governance affairs for both listed and private companies. He is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom, and holds a Master of Science degree in Corporate Governance and Compliance from Hong Kong Baptist University and a Bachelor of Science degree in Accounting from the University of Hull. As at the date of this announcement, the Directors of the Company are Mr. Yang Ping, Ms. Qin Yan and Mr. Liu Haiyan, being Executive Directors; Ms. Ge Lu, Mr. Li Weiwei, Mr. Zhang Junzheng, Mr. Fang Xin and Mr. Zhang Shenwen, being Non-executive Directors; and Mr. Wong Tak Shing, Mr. Yu Hon To, David, Mr. Yang Yuchuan and Mr. Li Pok Yan, being Independent Non-executive Directors. お知らせ • Jan 21
China Resources Gas Group Limited Announces Board and Committee Changes The board of directors of China Resources Gas Group Limited announced that Mr. LIU Jian (‘Mr. LIU’) has notified the Board of his plan of retirement, and retired as a non-executive Director and a member of the audit and risk management committee of the Company with effect from 21 January 2025. The Board further announced that Mr. FANG Xin (‘Mr. FANG ‘) has been appointed as a non-executive Director and a member of the Audit and Risk Management Committee with effect from 21 January 2025. Mr. FANG Xin, aged 49, was appointed as a non-executive Director and a member of the Audit and Risk Management Committee of the Company on 21 January 2025. He also serves as a designated external director of the business units of China Resources Group and an external director of China Resources Healthcare Group Limited. Mr. FANG served as a director of China Resources Chemical Innovative Materials Co. Ltd. from January 2020 to December 2024, the period in which he concurrently served as the assistant general manager from January 2020 to August 2021; the vice general manager from August 2021 to January 2022; and the general manager from January 2022 to December 2024. Mr. FANG joined China Resources Group in August 1996, successively served as various positions including the director of procurement department and assistant general manager of China Resources Chemicals Holdings Limited (now known as China Resources Chemical Innovative Materials Holdings Limited). Mr. FANG holds a bachelor's degree in engineering from Beijing Institute of Technology. お知らせ • Nov 29
China Resources Gas Group Limited Announces Board and Committee Appointments The board of directors of China Resources Gas Group Limited announced that Mr. LI Weiwei (‘Mr. LI’) has been appointed as a non-executive Director and a member of the corporate governance committee of the Company (the ‘Corporate Governance Committee’); and Mr. ZHANG Junzheng (‘Mr. ZHANG’) has been appointed as a non-executive Director and a member of the remuneration committee of the Company (the ‘Remuneration Committee’), both with effect from 29 November 2024. Mr. LI Weiwei, aged 57, was appointed as a non-executive Director and a member of the Corporate Governance Committee of the Company on 29 November 2024. Mr. LI served as the supervisor and director of the board secretariat of Guangzhou Longkey Industrial Co. Ltd. from October 1994 to June 1998; successively served as the chief secretary of the chief executive officer, deputy general manager of the human resources training department, human resources director of the human resources headquarters of Guosen Securities Co. Ltd. from June 1998 to June 2004; the human resources director and vice president of Huaxi Securities Co. Ltd. from June 2004 to September 2010; the deputy general manager of China Resources SZITIC Trust Co. Ltd. from September 2010 to January 2019; the deputy general manager of China Resources Capital Holdings Company Limited from February 2019 to August 2021; a director of China Resources Capital Management Limited from August 2019 to June 2024; and has been serving as a director of China Resources Microelectronics Limited since September 2021. Mr. LI holds a Doctor of Philosophy (PhD) degree in Systems Engineering at Tsinghua University. Mr. ZHANG Junzheng, aged 60, was appointed as a non-executive Director and a member of the Remuneration Committee of the Company on 29 November 2024. Mr. ZHANG has been serving as an executive director and the vice chairman of the board of directors of China Resources Power Holdings Company Limited (‘CR Power’, the shares of which are listed on the main board of the Stock Exchange of Hong Kong Limited (the ‘Stock Exchange’), since December 2019. He served as a director of the Health Safety and Environment Department of China Resources (Holdings) Company Limited (‘CRH’) from June 2014 to December 2019 and the deputy director of the office of the board of CRH from June 2009 to June 2014. Mr. ZHANG joined CR Power in 1995; worked as deputy chief engineer and deputy general manager for China Resources (Xuzhou) Electric Power Co. Ltd.; and served as the general manager of the Assets Operations Department of CR Power from November 2004 to June 2009. Mr. ZHANG is qualified as a Senior Engineer, and holds an MBA Degree from China Europe International Business School. Changes of Members of Board Committees: The Board further announced that, with effect from 29 November 2024, Mr. WANG Gaoqiang, a current non-executive Director, has been appointed as a member of the audit and risk management committee of the Company (the ‘Audit and Risk Management Committee’); Ms. GE Lu, a current non-executive Director, has been appointed as a member of the nomination committee of the Company (the ‘Nomination Committee’); and Mr. LI Pok Yan, a current independent non-executive Director, has been appointed as a member of the Corporate Governance Committee.