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Mr. Chan Wing Kin, Alfred
B.B.S., C.Eng., F.H.K.I.E., F.I.Mech.E., F.I.G.E.M., F.E.I.,
B.Sc.(Eng), M.Sc.(Eng), aged 60, has been the Chairman and an Executive Director of the Company since 1 March 2007. Mr. Chan is the Managing Director of The Hong Kong and China Gas Company Limited ("HKCG") (a public listed company in Hong Kong and the controlling shareholder of the Company) and holds directorships in various subsidiaries of HKCG. He is also an Independent Non-Executive Director of Standard Chartered Bank (Hong Kong) Limited. He is a member of the Eleventh Wuhan Committee of the Chinese People’s Political Consultative Conference and a Vice Chairman of China Gas Association. Mr. Chan received the Executive Award under the DHL/ SCMP Hong Kong Business Awards 2005 and the Director of the Year Awards – Listed Companies (SEHK – Hang Seng Index Constituents) Executive Directors from The Hong Kong Institute of Directors in 2006. Mr. Chan is a Chartered Engineer, Fellow of The Hong Kong Institution of Engineers; Fellow of The Institution of Mechanical Engineers, Fellow of The Institution of Gas Engineers & Managers and Fellow of The Energy Institute of the United Kingdom.
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Mr. Wong Wai Yee, Peter
C.M.A., A.C.S., A.C.I.S., M.B.A., aged 60, has been an Executive Director and the Chief Executive Officer of the Company since 1 March 2007. Mr. Wong is the Head – Mainland Utilities of HKCG (a public listed company in Hong Kong and the controlling shareholder of the Company). Mr. Wong also holds directorships in various subsidiaries of HKCG. Mr. Wong is a professional accountant and a chartered company secretary. Mr. Wong was formerly a director of Certified Management Accountants Society of British Columbia, Canada and the president of its Hong Kong branch. He is a member of the Advisory Board of the Department of Accounting of Hong Kong Shue Yan University. Mr. Wong has over 34 years of experience in corporate finance, management and international working experience.
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Mr. Kwan Yuk Choi, James
J.P., C.Eng., F.H.K.I.E., F.I.G.E.M., F.I.Mech.E., F.E.I., F.C.I.B.S.E., B.Sc.(Eng), M.B.A., aged 59, has been an Executive Director of the Company since 1 March 2007. Mr. Kwan is an executive director and the chief operating officer of HKCG (a public listed company in Hong Kong and the controlling shareholder of the Company) and holds directorships in various subsidiaries of HKCG. He is currently a member of Construction Industry Council, a member of Transport Advisory Committee and a member of the Vocational Training Council of the Hong Kong Special Administrative Region and a member of the Twelfth Nanjing Committee of the Chinese People’s Political Consultative Conference. Mr. Kwan was awarded an Honorary Fellowship by The Hong Kong University of Science and Technology in 2011. He was President of The Institution of Gas Engineers UK (currently known as The Institution of Gas Engineers & Managers) in 2000/2001 and The Hong Kong Institution of Engineers in 2004/2005. Mr. Kwan is a Chartered Engineer and Fellow of The Hong Kong Institution of Engineers, Fellow of The Institution of Mechanical Engineers, Fellow of The Institution of Gas Engineers & Managers, Fellow of The Energy Institute and Fellow of Chartered Institution of Building Services Engineers of the United Kingdom.
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Mr. Ho Hon Ming, John
F.C.A., F.C.P.A., B.A.(Hons.), aged 54, has been an Executive Director and the Company Secretary of the Company since 1 March 2007. Mr. Ho is the chief financial officer and the company secretary of HKCG (a public listed company in Hong Kong and the controlling shareholder of the Company) and holds directorships in various subsidiaries of HKCG. Mr. Ho is a Fellow of the Institute of Chartered Accountants in England and Wales and also a Fellow of The Hong Kong Institute of Certified Public Accountants. Mr. Ho has over 32 years of experience in accounting, corporate finance and investment.
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Ms Law Wai Fun, Margaret
FHKIHRM, DipEd, BA(Hons), MBA, aged 60, was appointed as an Executive Director of the Company on 31 December 2009. Ms. Law has been the Head – Corporate Human Resources of HKCG (a public listed company in Hong Kong and the controlling shareholder of the Company) since 2006. Ms. Law has been in the field of human resources for more than 30 years. She chairs the Committee on Management and Supervisory Training of the Vocational Training Council, and was conferred the VTC Honorary Fellowship in 2010.
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Dr. Chow Yei Ching
GBS, aged 75, has been an Independent Non-Executive Director since 23 May 2007 and has acted as the Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Dr. Chow is the founder and chairman of Chevalier Group which consists of two public listed companies in Hong Kong, namely Chevalier International Holdings Limited and Chevalier Pacific Holdings Limited. Dr. Chow has been re-designated from a non-executive director to an independent non-executive director of Television Broadcasts Limited, also a public listed company in Hong Kong, since 10 June 2011. His other directorships in public listed companies in the last 3 years include Van Shung Chong Holdings Limited and Shaw Brothers (Hong Kong) Limited and the latter was delisted on 19 March 2009. Dr. Chow resigned from Shaw Brothers (Hong Kong) Limited and Van Shung Chong Holdings Limited on 16 April 2009 and 1 January 2010 respectively. Dr. Chow is currently the Honorary Consul of the Kingdom of Bahrain in Hong Kong.
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Dr. Cheng Mo Chi, Moses
GBS, OBE, JP, aged 61, has been an Independent Non-Executive Director since 23 May 2007 and has acted as the member of both the Audit Committee and the Remuneration Committee of the Company. Dr. Cheng is a practising solicitor and the senior partner of Messrs. P.C. Woo & Co.. Dr. Cheng was a member of the Legislative Council of Hong Kong. He is the founder chairman of The Hong Kong Institute of Directors of which he is now the Honorary President and Chairman Emeritus. Dr. Cheng currently holds directorships in City Telecom (H.K.) Limited, China Mobile Limited, China Resources Enterprise, Limited, Guangdong Investment Limited, Hong Kong Exchanges and Clearing Limited, Kader Holdings Company Limited, K. Wah International Holdings Limited, Liu Chong Hing Investment Limited and Tian An China Investments Company Limited, all being public listed companies in Hong Kong. He is also an independent non-executive director of ARA Asset Management Limited, a company whose shares are listed on the Singapore Stock Exchange. His other directorships in public listed companies in the last 3 years include Galaxy Entertainment Group Limited, China COSCO Holdings Company Limited and ARA Asset Management (Fortune) Limited, which manages Fortune Real Estate Investment Trust, a real estate investment trust listed on both the Singapore Stock Exchange and Hong Kong Stock Exchange.
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Mr. Li Man Bun, Brian David
JP, FCA, MA (Cantab), MBA, aged 36, has been an Independent Non-Executive Director since 23 May 2007 and has acted as the Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. Mr. Li is the Deputy Chief Executive of The Bank of East Asia, Limited ("BEA"), responsible for BEA’s China and international businesses. Mr. Li is also an independent non-executive director of Hopewell Highway Infrastructure Limited, which is a listed company on the Hong Kong Stock Exchange. In June 2011, Mr. Li resigned as an independent director of Xinjiang Goldwind Science & Technology Co., Ltd., which is a listed company on the Shenzhen Stock Exchange and the Hong Kong Stock Exchange. Mr. Li serves as a member of the National Committee and the Beijing Municipal Committee of the Chinese People’s Political Consultative Conference. He is a Fellow of the Institute of Chartered Accountants in England and Wales and holds an MBA from Stanford University as well as an MA and BA from the University of Cambridge.
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