China Resources Gas Group Limited, incorporated in Bermuda with limited liability, has released details on its Board of Directors and committee appointments as of 28 October 2025. The Board comprises three Executive Directors—Chairman Yang Ping, Chief Executive Officer Qin Yan, and Liu Haiyan—five Non-executive Directors, and four Independent Non-executive Directors.

The Non-executive Directors are Ge Lu, Li Weiwei, Zhang Junzheng, Fang Xin, and Zhang Shenwen. The Independent Non-executive Directors are Wong Tak Shing, Yu Hon To (David), Yang Yuchuan, and Li Pok Yan.

Four Board Committees oversee key operations. Yang Ping chairs both the Nomination Committee and the Environmental, Social and Governance Committee. Wong Tak Shing chairs the Remuneration Committee and serves on multiple other committees. Yu Hon To (David) chairs the Audit and Risk Management Committee, with additional membership from several Independent Non-executive Directors. These appointments outline the governance framework guiding the company’s oversight and strategic decision-making.