SHELL COMPANY OF CHINA LIMITED(THE)

Company number 00130587

22 officers / 20 resignations

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 26 November 1997

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Director
• Appointed on: 26 January 2004

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British

BOYCE, Neville

• Correspondence address: Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 May 1996
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Oil Company Executive

DRECHSEL, Johan Gerard

• Correspondence address: No 6 Lane 250 Yang Teh Ta Tao, Section 3 Yangmingshan Taipei Taiwan 111, Republic Of China
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 7 November 1992
• Resigned on: 25 November 1993
• Nationality: Netherlands
• Occupation: Oil Company Executive

HANEY, Matthew Blyth

• Correspondence address: 8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 May 1998
• Resigned on: 15 August 2001
• Nationality: Canadian
• Occupation: Oil Company Executive

HENRY, Simon Peter

• Correspondence address: 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 June 1997
• Resigned on: 17 April 1998
• Nationality: British
• Occupation: Oil Company Executive

JACK, David Hyslop Edgley

• Correspondence address: 99 High Street, Hinxton, Saffron Walden, Essex, CB10 1RF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 May 1996
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Oil Company Executive

KAY, Geoffrey Gordon Scott

• Correspondence address: Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 March 1995
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Oil Company Executive

LANGTRY, Richard Beresford

• Correspondence address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 21 February 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LAU, David Nai Pek

• Correspondence address: Villa 41a Greenland Garden, No 1 Jialin Road Chaoyang District, Beijing, 100016, China, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 October 2001
• Resigned on: 5 August 2002
• Nationality: Malaysia
• Occupation: Oil Company Executive

LEEUWERIK, Johannes Franciscus

• Correspondence address: Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 May 1993
• Resigned on: 1 October 2002
• Nationality: Dutch
• Occupation: Oil Company Executive

MAN, Sai Moon Simon

• Correspondence address: House 281e Beijing Riviera, 1 Xiang Jiang, Bei Road Chao Yang District, Beijing 100103, China
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 August 2002
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Finance Manager

MCNEIL, Donald Campbell

• Correspondence address: 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 7 November 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Oil Company Executive

NG, Linus Siu Wai

• Correspondence address: 6/F No 9 Alley 12 Lane 190, Section 7, Chung Shan N. Road, Tien-Mou Taipei, Taiwan
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 May 1995
• Resigned on: 1 October 1996
• Nationality: Canadian
• Occupation: Oil Company Executive

NG, Peter Ping Wah

• Correspondence address: No 6 Lane 250 Yang Teh Avenue, Section 3 Yangmingshan Taipei, Republic Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 December 1993
• Resigned on: 3 February 1995
• Nationality: Australian
• Occupation: Oil Company Executive

NIO, Swie Gie

• Correspondence address: Appt 1/6 12 Wen Hai St, Niau Shung Tsun Niau Shung Hsiang, 833 Kaoshiung Hsien, Taiwanprovince Of China
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 February 1998
• Resigned on: 21 March 2001
• Nationality: Dutch
• Occupation: Oil Company Executive

PARK, Karen Elizabeth

• Correspondence address: 7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 7 November 1992
• Resigned on: 21 February 1994
• Nationality: British
• Occupation: Oil Company Executive

PLAYER, Robert Reginald

• Correspondence address: 6/F No.9 Alley 12 Lane 190, Chung Shan N Road Section 7 Taipei, Taiwan Province Of China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 October 1996
• Resigned on: 9 February 1998
• Nationality: Australian
• Occupation: Oil Company Executive

ROBERTSON, Nicholas Antony Norman Stuart

• Correspondence address: 607 East Block, Forum Magnum Square, London, SE1 7GN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 7 November 1992
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Oil Company Executive

TIEN, Roy Lin Pin

• Correspondence address: 5f No 21 Wan Ning Street, Taipei, 116, Taiwan Province Of China
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 March 2001
• Resigned on: 18 January 2005
• Nationality: Taiwan
• Occupation: Oil Company Executive