Tian Lun Gas Holdings Limited 天倫燃氣控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Zhi Bin 曹志斌 | M | 80 | INEDIndependent Non-Executive Director | 2013-07-26 | 2017-11-27 |
| 2 | Chang, Zongxian 常宗賢 | M | 66 | INEDIndependent Non-Executive Director | 2010-10-13 | 2012-05-30 |
| 3 | Chen, Hong (1974) 陳虹 | F | 51 | NEDNon-Executive Director | 2021-07-30 | |
| 4 | Feng, Yi (1978) 馮毅 | M | 47 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-10-13 | 2020-03-31 |
| 5 | Hu, Xiaoming (1969) 胡曉明 | M | 56 | EDExecutive Director | 2012-05-30 | 2012-06-01 |
| CEOChief Executive Officer | 2012-06-01 | 2015-01-08 | ||||
| 6 | Lei, Chunyong 雷春勇 | M | 48 | INEDIndependent Non-Executive Director | 2023-06-02 | |
| 7 | Li, Liuqing 李留慶 | M | 51 | INEDIndependent Non-Executive Director | 2010-10-13 | |
| 8 | Li, Tao (China Tian Lun) 李濤 | F | 54 | EDExecutive Director | 2012-05-30 | |
| 9 | Liu, Jin (Prof) 劉勁 | M | 56 | INEDIndependent Non-Executive Director | 2018-05-28 | 2023-06-02 |
| 10 | Liu, Min (Tian Lun Gas) 劉民 | M | 52 | ED, GMExecutive Director, General Manager | 2019-06-17 | 2021-11-29 |
| EDExecutive Director | 2021-11-29 | 2023-03-16 | ||||
| ED, GMExecutive Director, General Manager | 2023-03-16 | 2024-10-10 | ||||
| 11 | Ou, Francine Yaqun 歐亞群 | F | 54 | INEDIndependent Non-Executive Director | 2021-07-30 | 2024-12-30 |
| 12 | Qin, Ling (1972) 秦玲 | F | 53 | ED, GMExecutive Director, General Manager | 2021-11-29 | 2023-03-16 |
| 13 | Sun, Heng (1958) 孫恒 | M | 67 | ED, Dep GMExecutive Director, Deputy General Manager | 2010-10-13 | 2018-03-26 |
| 14 | Wang, Jiansheng (1957) 王建盛 | M | 68 | NEDNon-Executive Director | 2015-09-21 | 2020-03-31 |
| 15 | Xian, Zhenyuan 冼振源 | M | 50 | ED, GMExecutive Director, General Manager | 2010-10-13 | 2015-01-08 |
| CEOChief Executive Officer | 2015-01-08 | 2024-10-10 | ||||
| CEO, GMChief Executive Officer, General Manager | 2024-10-10 | 2025-01-27 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2025-01-27 | |||||
| 16 | Xiao, Hui (1985) 肖輝 | M | 40 | EDExecutive Director | 2024-10-10 | |
| 17 | Yeung, Michael Yui Yuen 楊耀源 | M | 70 | INEDIndependent Non-Executive Director | 2015-09-01 | 2021-09-01 |
| 18 | Zhang, Baixuan 張百萱 | F | 23 | EDExecutive Director | 2025-01-27 | |
| 19 | Zhang, Daoyuan 張道遠 | M | 39 | NEDNon-Executive Director | 2010-10-13 | 2012-12-27 |
| NEDNon-Executive Director | 2023-06-02 | |||||
| 20 | Zhang, Jiaming (1981) 張家銘 | M | 44 | INEDIndependent Non-Executive Director | 2010-10-13 | 2015-09-01 |
| 21 | Zhang, Suwei 張素偉 | M | 52 | ED, GMExecutive Director, General Manager | 2018-03-26 | 2019-06-17 |
| 22 | Zhang, Yingcen 張瀛岑 | M | 62 | Ch, FdrChairman, Founder | 2010-05-20 | 2025-01-27 |
| 23 | Zhao, Jun (1963) 趙軍 | F | 62 | INEDIndependent Non-Executive Director | 2010-10-13 | 2023-06-02 |
| 24 | Zhou, Lin (1977) 周琳 | F | 48 | INEDIndependent Non-Executive Director | 2023-06-02 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Qin (1951) 杜欽 | M | 74 | Sen MgrSenior Manager | 2015 | |
| 2 | Hung, Dicson Man Yuk 洪旻旭 | M | 50 | CoSecCompany Secretary | 2010-10 | 2015-12-30 |
| CoSecCompany Secretary | 2017-10-01 | 2019-07-26 | ||||
| 3 | Li, Xinjian (1970) 李新建 | M | 55 | CFOChief Financial Officer | 2016 | |
| 4 | Tam, Raymond Tak Kei 譚德機 | M | 62 | CoSecCompany Secretary | 2019-07-29 | |
| 5 | Wang, Jun (1950) 王軍 | M | 75 | Sen MgrSenior Manager | 2012 | |
| 6 | Xie, Chaoyang (1962) 謝朝陽 | M | 63 | Sen MgrSenior Manager | 2017 | |
| 7 | Zhang, Dongmei (1985) 張冬梅 | F | 40 | CoSecCompany Secretary | 2015-12-30 | 2017-10-01 |
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