China Resources Gas Group Ltd. has filed an updated “List of Directors and Their Roles and Functions” with HKEX, setting out its board composition and committee memberships. Executive directors are YANG Ping (Chairman), QIN Yan (Chief Executive Officer) and LIU Haiyan. Non-executive directors are LI Weiwei, ZHANG Junzheng, FANG Xin, ZHANG Shenwen and ZHANG Weitong. Independent non-executive directors are WONG Tak Shing, YU Hon To, David, YANG Yuchuan and LI Pok Yan. The filing shows YU Hon To, David chairs the Audit and Risk Management Committee, while WONG Tak Shing chairs the Remuneration Committee; YANG Ping chairs both the Nomination Committee and the Environmental, Social and Governance Committee. Committee memberships include: Audit and Risk Management Committee members FANG Xin, ZHANG Shenwen, WONG Tak Shing and YANG Yuchuan; Remuneration Committee members ZHANG Junzheng, ZHANG Weitong, YU Hon To, David and LI Pok Yan; Nomination Committee members QIN Yan, WONG Tak Shing, YU Hon To, David and YANG Yuchuan; and ESG Committee members LI Weiwei, WONG Tak Shing, YANG Yuchuan and LI Pok Yan. LIU Haiyan has no committee role listed.

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