HK & CHINA GAS (00003.HK) Updates Board Composition and Committee Memberships

Bulletin Express03-20

The Hong Kong and China Gas Company Limited (HK & CHINA GAS, 00003.HK) released an announcement dated 20 March 2026 detailing the latest composition of its Board of Directors and four principal committees.

Non-executive directors now comprise Dr. the Hon. Lee Ka-kit and Dr. Lee Ka-shing, who serve as Co-Chairmen, alongside Dr. Colin Lam Ko-yin and Prof. Andrew Fung Hau-chung.

The Board continues to be supported by four independent non-executive directors: Dr. the Hon. Sir David Li Kwok-po, Prof. the Hon. Poon Chung-kwong, Dr. the Hon. Moses Cheng Mo-chi and Prof. Anna Wong Wai-kwan.

Executive oversight remains with Managing Director Mr. Peter Wong Wai-yee, Chief Financial Officer Mr. Yeung Lui-ming and Chief Investment Officer Mr. Chan Ying-lung.

Committee leadership is structured as follows: 1. Board Audit and Risk Committee – chaired by Dr. the Hon. Sir David Li Kwok-po. 2. Remuneration Committee – chaired by Dr. the Hon. Sir David Li Kwok-po. 3. Nomination Committee – co-chaired by Dr. the Hon. Lee Ka-kit and Dr. Lee Ka-shing. 4. Board Environmental, Social and Governance Committee – chaired by Prof. Anna Wong Wai-kwan.

The updated governance framework underscores HK & CHINA GAS’s commitment to robust oversight by maintaining a balanced mix of executive, non-executive and independent non-executive directors, with clearly delineated committee responsibilities covering audit, risk, remuneration, nomination, and ESG matters.

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