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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

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Officers: 72 officers / 68 resignations

KAPPELLE, Derk

Correspondence address
Lido Apt 6044, Jichang Road, Beijing, China, 10004
Role Resigned
Director
Date of birth
August 1959
Appointed on
16 October 1995
Resigned on
17 October 1996
Nationality
Dutch
Occupation
Oil Company Executive

KEETH, Martha Frances Sexton

Correspondence address
26 The Marlowes, London, NW8 6NA
Role Resigned
Director
Date of birth
May 1946
Appointed on
19 May 1995
Resigned on
15 August 1996
Nationality
American
Occupation
Oil Company Executive

KILROE, John Gibson

Correspondence address
House A, 34 Mount Kellett Road The Peak, Hong Kong
Role Resigned
Director
Date of birth
October 1934
Appointed on
1 December 1993
Resigned on
31 October 1997
Nationality
British
Occupation
Oil Company Executive

LAU, Nai Pek

Correspondence address
Villa 41 Greenland Garden, No 1 Jialin Lu Chao Yang District, Beijing, China, 100016
Role Resigned
Director
Date of birth
November 1952
Appointed on
24 October 2000
Resigned on
10 May 2002
Nationality
Malaysian
Occupation
Finance Manager

LIM, Haw Kuang, Datuk

Correspondence address
33/F China World Tower 2, No1 Jianguomenwai Avenue, Beijing, China, 100004
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 September 2005
Resigned on
1 January 2013
Nationality
Malaysian
Occupation
Executive Chairman

LIM, Tau Kien

Correspondence address
N26t China World Apartments, No.1 Jianguomenwai Ave, Beijing, 100004, China, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 September 2004
Resigned on
1 October 2007
Nationality
Malaysian
Occupation
Finance Director

LING, Kien Sing

Correspondence address
3/F, East Wing Office, China World Trade Center, No, 1 Jianguomenwai Avenue, 100004, China
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 January 2010
Resigned on
30 April 2011
Nationality
Malaysian
Country of residence
China
Occupation
General Manager

MAN, Sai Moon Simon

Correspondence address
Flat B 12/F Block 12, Beverley Heights, Cloudview Road, Hong Kong
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 July 1996
Resigned on
1 April 1998
Nationality
British
Occupation
Oil Company Executive

MARSH, Anthony Frank

Correspondence address
East Lake Villa 315, 35 Dongzhimen Wai Dajie, Beijing, China, 100027
Role Resigned
Director
Date of birth
September 1941
Appointed on
16 November 1995
Resigned on
31 October 1999
Nationality
British
Occupation
Geologist

MCVEIGH, Patrick David James

Correspondence address
Carel Van Bylandtlaan 5, The Hague, Netherlands, 2596 HP
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 March 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
Netherlands
Occupation
General Manager

MERER, Yves Louis Francois

Correspondence address
1703 East Lake, 35 Dongzhimenwai Main Street, Dongcheng District Beijing 100027, China
Role Resigned
Director
Date of birth
December 1951
Appointed on
10 May 2002
Resigned on
30 June 2005
Nationality
French
Occupation
Vice President

MOZETIC, Antonio

Correspondence address
Lido Holiday Inn Apartment 221, Jichang Road Beijing 100004, Peoples Republic Of China, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
17 April 1998
Resigned on
17 October 1998
Nationality
Argentinian
Occupation
Oil Company Executive

OELE, Jan Adrian

Correspondence address
Gr Haesebroeckseweg 2b, 2243 Ea Wassenaar, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1939
Appointed before
30 July 1992
Resigned on
23 January 1995
Nationality
Netherlands
Occupation
Oil Company Executive

PARSLEY, Alan John

Correspondence address
Maurits De Brauwweg 15, 2597, Kd The Hague, The Netherlands
Role Resigned
Director
Date of birth
September 1943
Appointed on
11 January 1995
Resigned on
15 October 1997
Nationality
British
Occupation
Director

PERRY, John Edwin

Correspondence address
House 38 First 1 Greenland Road, Chaoyang District Beijing 100016, Peoples Republic Of China
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 January 1997
Resigned on
31 July 1999
Nationality
British
Occupation
Oil Company Executive

PYMAN, Matk Alistair Frank

Correspondence address
House 14 La Hacienda, Mt Kellert Road, Hong Kong
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 December 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Director

STAUBLE, Martin Peter

Correspondence address
Level 51, China World Tower, No 1 Jianguomenwai Avenue, Beijing, China, 100004
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 April 2011
Resigned on
1 April 2016
Nationality
Swiss
Country of residence
China
Occupation
Vice President Gas

SUNMONU, Mutiu Olaniyi Adio

Correspondence address
Baronielaan 17, Wassenaar 2242ra, The Netherlands
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 March 2001
Resigned on
17 December 2003
Nationality
Nigerian
Occupation
Business Advisor

TAN, Ek Kia

Correspondence address
Villa 83 First 1 Greenland Road, Chaoyang District, Beijing, 100016, China
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 July 2000
Resigned on
1 October 2003
Nationality
Malaysian
Occupation
Oil Company Executive

TAUECCHIO, Paul George

Correspondence address
Nieuwe Parklaan 26 2597 Ld, The Hague, Holland
Role Resigned
Director
Date of birth
July 1944
Appointed on
16 November 1998
Resigned on
25 October 1999
Nationality
Dutch
Occupation
Regional Vice President

TAYLOR, Thomas Michael

Correspondence address
No 15 Piasau Camp, Jalan Pantai 98100 Lutong Miri, Sarawaka, 98100, Malaysia
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2005
Resigned on
27 May 2009
Nationality
British
Occupation
Oil Company Executive

TOSUN, M Tugrul

Correspondence address
Badhuis Weg 129, The Hague, The Netherlands, 2597 JM
Role Resigned
Director
Date of birth
January 1943
Appointed on
21 January 1998
Resigned on
17 October 1998
Nationality
Turkish
Occupation
Vice President

TREMAYNE, Bruce Andrew

Correspondence address
5h Blacks Link, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
June 1942
Appointed before
30 July 1992
Resigned on
18 March 1993
Nationality
British
Occupation
Oil Company Executive

TROOST, Kerst Klaas

Correspondence address
2509 Embassy House 18 Dongzhimenwai, Xlaojie Doncheng District, Beijing, 100027, China, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
10 May 2002
Resigned on
6 September 2004
Nationality
Dutch
Occupation
Finance Director

VAN DER MEIJDEN, Henry Anton Joahn Maria

Correspondence address
Nassaulaan 18, 2243 Hk Wassenaar, The Netherlands
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 October 1999
Resigned on
1 April 2001
Nationality
Dutch
Occupation
Business Adviser

VAN SCHERPENZEEL, Evert

Correspondence address
N. Zuylensteinstraat 12a, The Hague, The Netherlands
Role Resigned
Director
Date of birth
September 1942
Appointed on
15 October 1997
Resigned on
26 January 1998
Nationality
Dutch
Occupation
Vice President

VANKAN, Martijn Eduard Godfried Leonard

Correspondence address
Level 51, China World Tower, No 1 Jianguomenwai Avenue, Beijing, China, 100004
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 March 2010
Resigned on
31 December 2015
Nationality
Dutch
Country of residence
China
Occupation
Finance Manager

VIGEVENO, Huibert Hans

Correspondence address
Level 51, China World Tower, No 1 Jianguomenwai Avenue, Beijing, China, 100004
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 January 2013
Resigned on
1 July 2015
Nationality
Netherlands
Country of residence
China
Occupation
Executive Chairman

WARNERS, Pierter Cornelis Johan

Correspondence address
Pompstationsweg 27, Den Haag, 2597jt, The Netherlands
Role Resigned
Director
Date of birth
April 1946
Appointed on
17 December 2003
Resigned on
1 September 2005
Nationality
Dutch
Occupation
Manager

WONG, Chi Cheong

Correspondence address
37f, China World Tower B, No.1, Jian Guo Men Wai Avenue, Beijing, China, 100004
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 August 2021
Resigned on
1 July 2023
Nationality
Chinese
Country of residence
China
Occupation
Executive Chairman, Shell China

WONG, Ing Tiong

Correspondence address
1331 China World Tower, China World Trade Centre, No 1 Jian Guo Men Wai Avenue, Beijing, China, 100004
Role Resigned
Director
Date of birth
October 1951
Appointed on
16 October 1995
Resigned on
15 August 1997
Nationality
Malaysian
Occupation
Oil Company Executive

XU, Li

Correspondence address
53/F China Wolrd Tower, No 1 Jianguomenwai Avenue, Beling, 100004, China
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 June 2013
Resigned on
1 April 2017
Nationality
Chinese
Country of residence
China
Occupation
Director Of The North China

YAU FONG, Celine Yee Shan

Correspondence address
Flat 1 G/F, Aegean Terrace 60 Sassoon Road, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
November 1939
Appointed on
14 August 1992
Resigned on
1 July 1996
Nationality
British
Occupation
Oil Company Executive

YOUNG, Richard Ian

Correspondence address
Apartment 133 Holiday Inn Lido, Jichang Road Jiang Tai Road, Beijing, China, 100004
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 May 1993
Resigned on
10 January 1994
Nationality
British
Occupation
Petroleum Exploration Manager

ZHANG, Hong

Correspondence address
37/F, No. 16 Building, No. 1 Courtyard, Jian Guo Men Wai Avenue, Beijing, Chaoyang District, China, 100004
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 December 2015
Resigned on
1 November 2019
Nationality
British
Country of residence
China
Occupation
Country Finance Manager China