China LNG Group Limited (00931.HK)

Kan Che Kin, Billy Albert - Executive Director, Chairman and CEO

Mr. Kan, was appointed as an executive Director, the chairman and the chief executive officer of the Company in May 2013. Mr. Kan graduated from the University of East Anglia with a Bachelor of Science degree. Mr. Kan is an associate member of the Institu te of Chartered Accountants in England and Wales, the Hong Kong Institute of Certified Public Accountants and a fellow of the Hong Kong Securities Institute. Mr. Kan had worked with Deloitte Touche Tohmatsu and KPMG and is equipped with extensive experience in accounting, taxation and corporate finance. In addition, Mr. Kan has over 20 years of experience in serving on the board of directors of financial institutions and listed companies in Hong Kong, including Security Pacific Credit Hong Kong Limited (a subsidiary of Security Pacific National Bank, taken over by Bank of America then by China Construction Bank), Burlingame International Company Limited (now renamed as EverChina Int’l Holdings Company Limited) (stock code: 202) and Warderly International Holdings Limited (now renamed as Fullshare Holdings Limited) (stock code: 607). Mr. Kan resigned as a director of EverChina Int’l Holdings Company Limited in September 2000 and of Fullshare Holdings Limited in December 2013. Mr. Kan is also a director of several wholly-owned subsidiaries of the Company. Ms. Li Shu Han, Eleanor Stella is a niece of Mr. Kan, Mr. Li Kai Yien, Arthur Albert is a nephew of Mr. Kan.

Li Kai Yien, Arthur Albert - Executive Director

Mr. Lam Yu Yeung - Executive Director

Mr. Lam, aged 30, joins the Group on 18 February 2019. He holds a Bachelor of Science in Business Management from the Purdue University in the United States and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lam has over 6 years of experience in the field of accounting, auditing, taxation and secretarial services.

Simon Murray - Non-Executive Director

Mr. Simon Murray, has been awarded the CBE (Commander of the British Empire) by H.M. The Queen, and the Order of Merit of the French Republic and is a “Chevalier de La Legion d’Honneur”. He holds an Honorary Degree in law, from Bath University and attended the (SEP) Stanford Executive Programme in the United States.

Mr. Murray is currently the chairman of General Enterprise Management Services (International) Limited (GEMS Ltd.), a private equity fund management company. He is a non-executive director of Greenheart Group Limited and IRC Limited, and an independent non-executive director of Cheung Kong (Holdings) Limited (Stock Code: 1), Orient Overseas (International) Limited (Stock Code: 316), Wing Tai Properties Limited (Stock Code: 369) and Spring Asset Management Limited (Stock Code: 1426), the manager of Spring Real Estate Investment Trust, all of which are companies listed on the Stock Exchange. He is an independent non-executive director of Essar Energy Plc and the chairman and an independent non-executive director of Gulf Keystone Petroleum Ltd., both companies are listed in the United Kingdom and a non-executive director of Compagnie Financière Richemont SA, a company listed in Switzerland.

He was formerly an independent non-executive director of Hutchison Whampoa Limited (Stock Code:13), and a non-executive chairman of Glencore International Plc (renamed to Glencore Xstrata Plc)(Stock Code: 805), all are companies listed in Hong Kong; an independent director of Sino-Forest Corporation, previously listed in Canada and a non-executive director of Vodafone Group Plc, a company listed in the United Kingdom. Mr. Murray is a member of the Former Directors Committee of The Community Chest of Hong Kong and has been involved in a number of other charitable organisations, including Save The Children Fund and The China Coast Community Association.

Lam, Lee G. - Non-Executive Director

Dr. Lam, Lee G., is currently Chairman-Indochina, Myanmar and Thailand (and formerly Chairman-Hong Kong), and Senior Adviser-Asia, of Macquarie Capital (Hong Kong) Limited.

Dr. Lam holds a Bachelor of Science in Sciences and Mathematics, a Master of Science in Systems Science, and a Master of Business Administration Degree, all from the University of Ottawa in Canada, a Post-graduate Diploma in Public Administration from Carleton University in Canada, a Post-graduate Diploma in English and Hong Kong Law and a Bachelor of Law (Hons) from Manchester Metropolitan University in the United Kingdom, a PCLL in law from the City University of Hong Kong, a Certificate in Professional Accountancy from the Chinese University of Hong Kong SCS, a LLM in law from the University of Wolverhampton in the United Kingdom, a Master of Public Administration and a Doctor of Philosophy Degree from the University of Hong Kong.

Dr. Lam has over 30 years of international experience in general management, management consulting, corporate governance, direct investment, investment banking and fund management across the telecommunications, media and technology (TMT), consumer/healthcare, infrastructure/real estates, resources/energy and financial services sectors, and he also serves on the board of a number of publiclylisted companies and investment funds in the Asia Pacific region. Having served as a Part-time Member of the Central Policy Unit of the Government of the Hong Kong Special Administrative Region for two terms and the Legal Aid Services Council, Dr. Lam is a Member of the Jilin Province Committee (and formerly a Specially-invited Member of the Zhejiang Province Committee) of the Chinese People’s Political Consultative Conference, a Vice Chairman of Liaoning Chinese Overseas Friendship Association, a Member of the New Business Committee of the Financial Services Development Council (FSDC), a Member of the Derivatives Market Consultative Panel of Hong Kong Exchanges and Clearing Limited (HKEx), a Member of the Hong Kong Institute of Bankers, a Member of the World Presidents’ Organization, a Member of the Chief Executives Organization, a Fellow of the Hong Kong Institute of Directors and the Hong Kong Institute of Arbitrators, an Accredited Mediator of the Centre for Effective Dispute Resolution (CEDR), a Member of the General Committee and the Corporate Governance Committee of the Chamber of Hong Kong Listed Companies, a Board Member of the Australian Chamber of Commerce in Hong Kong and Macau, a founding Board Member and the Honorary Treasurer of the Hong Kong-Vietnam Chamber of Commerce, a founding Member of the Hong Kong-Korea Business Council, a Vice President of the Hong Kong Real Property Federation, and Chairman of Monte Jade Science and Technology Association of Hong Kong.

Dr. Lam is currently an independent/non-executive director of CSI Properties Limited (Stock Code:497), Glorious Sun Enterprises Limited (Stock Code: 393), Heng Fai Enterprises Limited (Stock Code:185), Hutchison Harbour Ring Limited (Stock Code: 715), Imagi International Holdings Limited (Stock Code: 585), Mei Ah Entertainment Group Limited (Stock Code: 391), Mingyuan Medicare Development Company Limited (Stock Code: 233), Ruifeng Petroleum Chemical Holdings Limited (Stock Code:8096), Sunwah Kingsway Capital Holdings Limited (Stock Code: 188), Vongroup Limited (Stock Code:318), all of which are companies listed on the Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He is an independent/non-executive director of Rowsley Limited (Stock Code: A50), Asia-Pacific Strategic Investments Limited (Stock Code: 5RA) and Top Global Limited (Stock Code: 519), all of which are companies listed on the Stock Exchange of Singapore. He is also an independent/nonexecutive director of Sunwah International Limited (Stock Code: TSX SWH)(listed on the Toronto Stock Exchange), Vietnam Equity Holding (Stock Code: 3MS) and Vietnam Property Holding (Stock Code:3MT) (both companies are listed on the Stuttgart Stock Exchange) and Coalbank Limited (Stock Code:ASX CBQ) (listed on the Australian Stock Exchange).

Li Siu Yui - Independent Non-Executive Director

Mr. Chow Ching Ning - Independent Non-Executive Director

Mr. Chow, aged 51, was born in Hong Kong but grew up in Singapore where he had lived for over 8 years. He obtained a Bachelor degree (Hons) in Business Studies from the Hong Kong Polytechnic University and is a CFA Charterholder and a CPA (Fellow member) of the Hong Kong Institute of Certified Public Accountants (HKICPA). Mr. Chow has over 20 years of investment experience and is currently a Managing Partner with Radiant Tech Ventures, a HK-based venture fund manager that invests in technology-empowered sectors such as Fintech, E-commerce, Healthcare, etc across various geographical markets: Hong Kong/China, Israel and North America. Radiant Tech Ventures is a HK SFC-licensed asset management company and upholds the highest standard of corporate governance and business ethics and it is selected as one of the six CoInvestment Partners of the HK ITVF scheme in 2018. Mr Chow is a Type 9 licensed RO in Hong Kong.

Mr. Chow confirms for himself that he is currently an independent non-executive Director of a public company, SinoSun Technology Co. Ltd., listed in Shenzhen Stock Exchange (SHE stock code: 300333).

Mr. Lam Lum Lee - Independent Non-Executive Director

Mr. Lam, is currently chairman of China Information Industry Association (中華信息產業聯合會) and chairman of China Culture & Education Foundation (中華文化教育基金會). He was a committee member of Hong Kong Vocational Training Council of Electronic and Telecommunication Division (香港職業訓練局通訊及電子委員會), a president of Hong Kong Critical Components Manufacturers Association (香港關鍵性零部件製造業協會), a vice chairman of Hong Kong Electronic Technology Association (香港電子科技商會), and a director of Hong Kong Optoelectronic Association (香港光電子協會).

Dr. Li Yao - Independent Non-executive Director

Dr. Li, aged 50, has over 24 years of financial and management experience. Currently he is the regional Chief Investment Officer covering East Asia and Pacific area for the International Finance Corporation (IFC) of the World Bank Group, based in Hong Kong. Before this position, he spent over 4 years as theCEO of China-ASEAN Capital Advisory Company Limited, and the Chairman of Investment Committee of China-ASEAN Fund Management Company from mid of 2011 to early 2015. Dr. Li has held various independent directorships with several large companies in the region over the past decade.

In late 1990’s, Dr. Li was the co-head of Investment Banking Business for the Bank of China (BOC) Group, where he was responsible for setting up the domestic securities business for BOC, and for providing advising services for AIG Asia Infrastructure Fund. He also spent one year with the Development Research Centre of the State Council covering China opening policy research, and over one year as the Vice General Manager of China PingAn Trust Company, where he was responsible for PingAn Group’s Private Equity investment. Dr. Li holds a PhD of Economics from China Renmin University, a Master degree and a Bachelor degree in economics with the China Nankai University and the Nanjing University. He also joined several advanced executive financial programs.

Dr. Li is being appointed as a key executive, together with our chairman and chief executive officer, reorganizing the development of the Company’s business in China.