Reports to the shareholders' meeting and reviews major matters relating to the Company's operations, makes decisions, or submits them to the shareholders' meeting for review.
Reports to the shareholders' meeting and reviews major matters relating to the Company's operations, makes decisions, or submits them to the shareholders' meeting for review.
Mr. Jiang, born in 1975, holds a Bachelor of Economics from Wuhan University and an EMBA from Xiamen University. He previously served in senior finance and board positions at Sinochem Group, Sinochem Petroleum Exploration and Development, Sinochem Quanzhou Petrochemical and China Foreign Economy and Trade Trust. He has extensive experience in financial management, capital operations, commodity price risk and foreign-exchange risk management, with strong risk insight, coordination and decision-making capabilities. He joined ENN Group in September 2017 and has served as a director of ENN Group International Investment, Chief Financial Officer of ENN Group and Executive Director of ENN Energy Holdings. He is currently a director of Tibet Tourism and Executive Director of ENN Energy Holdings. He served as a director of the Company from November 2020 to March 2025, became Chief Executive Officer in December 2023 and Chairman in March 2025.
Mr. Yu, born in 1968, holds an MBA from China Europe International Business School and an EMBA from Tsinghua University PBC School of Finance. He previously served as Deputy Chief Accountant, Chief Accountant, Chair of the Supervisory Committee, Chief Financial Officer, Chair of the Finance and Audit Committee and Vice President of ENN Group, as well as Vice President of ENN Energy Holdings and Vice President and Chief Executive Officer of ENN Natural Gas. He is currently Chairman of ENN Group. Mr. Yu has extensive experience in corporate management and capital operations. He was Co-Chief Executive Officer of the Company from September 2020 to December 2023, has served as a director since February 2017, was Vice Chairman from November 2017 to May 2025, and has served as Vice Chairman since May 2025.
Mr. Zhang, born in 1973, holds a Master of Business Administration from Renmin University of China. Since joining ENN Group in 2003, he has held key roles in operating planning and strategic management and has worked extensively in city gas. He previously served as Executive Director and President of ENN Energy Holdings, Executive Vice President of ENN Group and Chairman of Sunway Infotech. Mr. Zhang has extensive experience in strategic planning, market development, safety operations and digital transformation, with strong customer insight, market awareness and execution capabilities. He is currently Executive Director and Chief Executive Officer of ENN Energy Holdings. He became President of the Company in December 2023, served as a director from December 2023 to May 2025, and has served as an employee representative director since May 2025.
Mr. Wang, born in 1964, holds a PhD in Management from Tianjin University of Finance and Economics. He is the founder of ENN Natural Gas Co., Ltd. and has served as a member of the 9th, 10th and 12th National Committee of the Chinese People’s Political Consultative Conference, a member of the Standing Committee of the 11th National Committee, Vice Chairman of the 9th All-China Federation of Industry and Commerce, Vice Chairman of the All-China Chamber of Industry and Commerce, and Vice Chairman of the Langfang CPPCC. Mr. Wang has more than 30 years of experience in gas business investment and management. He currently serves as Chairman of ENN Group and Chairman or director of several ENN companies. He served as Chairman of the Company from November 2008 to March 2025 and has served as a director since March 2025.
Mr. Han, born in 1964, holds an EMBA from Nanyang Technological University, Singapore. He joined ENN Energy Holdings in 1993 and held senior positions in several subsidiaries, including President, CEO, Co-Vice Chairman and Executive Director. Mr. Han has extensive experience in energy-market research, business development and operations management. He served as Co-Chief Executive Officer of the Company from September 2020 to August 2026 and has served as a director of the Company since September 2020.
Ms. Zhang, born in 1973, holds a Master’s degree in Management and a Bachelor’s degree in Economics from Renmin University of China. She previously served as Senior Vice President of Shanda Networking Group, Vice President of Human Resources of Shanda Group and Vice President of Human Resources of Lenovo Group. Ms. Zhang has extensive experience in talent development and corporate management. She joined ENN Natural Gas Co., Ltd. in September 2016 and currently serves as Chief Human Resources Officer of ENN Group, a director of Sunway Infotech Co., Ltd. and an Executive Director of ENN Energy Holdings Limited. She has served as a director of the Company since November 2020.
Mr. Wang, born in 1988, graduated in Urban Planning from Tongji University. He previously served as President of ENN Group, Executive Chairman of the Board of ENN Energy Holdings, Chairman of Sunway Infotech, Deputy General Manager of ENN Technology Development, Director of Green Transportation Energy Strategy at Transfuels LLC in the United States, and a director of ENN Group International Investment and ENN Digital Energy. Mr. Wang has extensive experience in overseas LNG refuelling-station investment, mergers and acquisitions, and operations management. He currently serves as a director of ENN Group, a non-executive director of ENN Energy Holdings, a deputy to the Hebei Provincial People’s Congress, an executive member of the Hebei Federation of Industry and Commerce, a standing member of the Langfang CPPCC and Vice Chairman of the Langfang Federation of Industry and Commerce. He has served as a director of the Company since June 2018.
Mr. Wang, born in 1964, holds a Bachelor of Social Sciences from The University of Hong Kong and is a member of the Institute of Chartered Accountants in England and Wales. He previously served as a member of Deloitte Asia Pacific’s Risk Advisory Management Committee, a member of Deloitte China’s Management Committee, Head of Risk Advisory and Deputy Head of Audit and Assurance. He has more than 30 years of professional services experience, providing risk management advisory and audit services to major state-owned enterprises and capital-market clients in mainland China and Hong Kong.
Mr. Zhang, born in 1958, holds an EMBA from Peking University. He has long worked in oil recovery technology, oil and gas field development, oil and gas storage and transportation management, and natural gas pipeline construction. He was formerly Deputy General Manager, Safety Director, General Manager and Director of CNPC Beijing Natural Gas Pipeline Co., Ltd. He has distinctive insights into the development of the oil and gas industry, extensive experience in corporate and engineering project management, and holds the title of Senior Engineer. He has served as an independent director of the Company since November 2020.
Mr. Chu, born in 1963, holds a Master of Laws from Peking University and is qualified to practise law in China. He has 12 years of experience in the legal departments of Fortune Global 500 companies and is familiar with both civil-law and common-law systems. He previously served as a researcher at the Academy of Military Sciences and legal counsel at China Hewlett-Packard Co., Ltd. He is currently a practising lawyer at Beijing Junyicheng Law Firm and has served as an independent director of the Company since July 2022.
Ms. Wang, born in 1964, holds a Bachelor’s degree in Economics from Renmin University of China and is qualified as a Senior Engineer. She previously served as Deputy General Manager of Zhejiang Zheneng Gas Co., Ltd. and General Manager of Zhejiang Natural Gas Development Co., Ltd. Ms. Wang has an extensive energy background and 32 years of experience in the energy industry. She understands market development trends and accurately interprets and follows industry policies. She has served as an independent director of the Company since July 2022.
Responsible for communication, supervision and review of the Company's internal and external audits.
Reviews and makes recommendations on the candidates, selection criteria and procedures for directors and senior management.
Reviews and makes recommendations on the candidates, selection criteria and procedures for directors and senior management.
Sets and assesses performance criteria for directors and senior management, and formulates and reviews their remuneration policies and plans.
Sets and assesses performance criteria for directors and senior management, and formulates and reviews their remuneration policies and plans.
Studies and makes recommendations on the Company's long-term development strategy, major investment decisions, sustainability plans and ESG matters.
Studies and makes recommendations on the Company's long-term development strategy, major investment decisions, sustainability plans and ESG matters.
| Name | Other roles | Audit Committee | Nomination Committee | Remuneration and Assessment Committee | Strategy and ESG Committee |
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Male
Female
