Tian Lun Gas Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Zhi Bin | INEDIndependent Non-Executive Director | 2013-07-26 | 2017-11-27 |
| 2 | Chang, Zongxian | INEDIndependent Non-Executive Director | 2010-10-13 | 2012-05-30 |
| 3 | Chen, Hong (1974) | NEDNon-Executive Director | 2021-07-30 | None |
| 4 | Feng, Yi (1978) | ED, Dep GMExecutive Director, Deputy General Manager | 2010-10-13 | 2020-03-31 |
| 5 | Hu, Xiaoming (1969) | EDExecutive Director | 2012-05-30 | 2012-06-01 |
| 6 | Hu, Xiaoming (1969) | CEOChief Executive Officer | 2012-06-01 | 2015-01-08 |
| 7 | Lei, Chunyong | INEDIndependent Non-Executive Director | 2023-06-02 | None |
| 8 | Li, Liuqing | INEDIndependent Non-Executive Director | 2010-10-13 | None |
| 9 | Li, Tao (China Tian Lun) | EDExecutive Director | 2012-05-30 | None |
| 10 | Liu, Jin (Prof) | INEDIndependent Non-Executive Director | 2018-05-28 | 2023-06-02 |
| 11 | Liu, Min (Tian Lun Gas) | ED, GMExecutive Director, General Manager | 2019-06-17 | 2021-11-29 |
| 12 | Liu, Min (Tian Lun Gas) | EDExecutive Director | 2021-11-29 | 2023-03-16 |
| 13 | Liu, Min (Tian Lun Gas) | ED, GMExecutive Director, General Manager | 2023-03-16 | 2024-10-10 |
| 14 | Ou, Francine Yaqun | INEDIndependent Non-Executive Director | 2021-07-30 | 2024-12-30 |
| 15 | Qin, Ling (1972) | ED, GMExecutive Director, General Manager | 2021-11-29 | 2023-03-16 |
| 16 | Sun, Heng (1958) | ED, Dep GMExecutive Director, Deputy General Manager | 2010-10-13 | 2018-03-26 |
| 17 | Wang, Jiansheng (1957) | NEDNon-Executive Director | 2015-09-21 | 2020-03-31 |
| 18 | Xian, Zhenyuan | ED, GMExecutive Director, General Manager | 2010-10-13 | 2015-01-08 |
| 19 | Xian, Zhenyuan | CEOChief Executive Officer | 2015-01-08 | 2024-10-10 |
| 20 | Xian, Zhenyuan | CEO, GMChief Executive Officer, General Manager | 2024-10-10 | 2025-01-27 |
| 21 | Xian, Zhenyuan | Ch, CEOChairman, Chief Executive Officer | 2025-01-27 | None |
| 22 | Xiao, Hui (1985) | EDExecutive Director | 2024-10-10 | None |
| 23 | Yeung, Michael Yui Yuen | INEDIndependent Non-Executive Director | 2015-09-01 | 2021-09-01 |
| 24 | Zhang, Baixuan | EDExecutive Director | 2025-01-27 | None |
| 25 | Zhang, Daoyuan | NEDNon-Executive Director | 2010-10-13 | 2012-12-27 |
| 26 | Zhang, Daoyuan | NEDNon-Executive Director | 2023-06-02 | None |
| 27 | Zhang, Jiaming (1981) | INEDIndependent Non-Executive Director | 2010-10-13 | 2015-09-01 |
| 28 | Zhang, Suwei | ED, GMExecutive Director, General Manager | 2018-03-26 | 2019-06-17 |
| 29 | Zhang, Yingcen | Ch, FdrChairman, Founder | 2010-05-20 | 2025-01-27 |
| 30 | Zhao, Jun (1963) | INEDIndependent Non-Executive Director | 2010-10-13 | 2023-06-02 |
| 31 | Zhou, Lin (1977) | INEDIndependent Non-Executive Director | 2023-06-02 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Du, Qin (1951) | Sen MgrSenior Manager | None | 2015-07-02 |
| 2 | Hung, Dicson Man Yuk | CoSecCompany Secretary | 2010-10-16 | 2015-12-30 |
| 3 | Hung, Dicson Man Yuk | CoSecCompany Secretary | 2017-10-01 | 2019-07-26 |
| 4 | Li, Xinjian (1970) | CFOChief Financial Officer | None | 2016-07-02 |
| 5 | Tam, Raymond Tak Kei | CoSecCompany Secretary | 2019-07-29 | None |
| 6 | Wang, Jun (1950) | Sen MgrSenior Manager | None | 2012-07-02 |
| 7 | Xie, Chaoyang (1962) | Sen MgrSenior Manager | None | 2017-07-02 |
| 8 | Zhang, Dongmei (1985) | CoSecCompany Secretary | 2015-12-30 | 2017-10-01 |
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