SHELL DEVELOPMENTS (CHINA) LIMITED

Company number 01570273

53 officers / 50 resignations

LI, Peng

• Correspondence address: 16-1-503 5th Block, Anhuali Chaoyang District, Beijing, 100011, China, FOREIGN
• Role: Secretary
• Appointed on: 15 November 2004
• Nationality: Chinese
• Occupation: Company Secretary

SHELL CORPORATE DIRECTOR LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role: Secretary
• Appointed on: 1 September 2009

HAWKINS, Karin Jacqueline

• Correspondence address: White Gable House Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA
• Role: Director
• Date of birth: February 1961
• Appointed on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GRANT, Clive William

• Correspondence address: Apartment 13a Tower 1, Ruby Court 55 South Bay Road, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 18 September 1992
• Resigned on: 15 January 1996
• Nationality: British

MCEACHERN, Andrew Alan

• Correspondence address: House 539 Yujing River Garden Villa, East Side Of Baixinzhuang Village, Houshayu, Shunyi County Beijing, China, 101300
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 15 December 1999
• Nationality: Irish
• Occupation: Legal Counsel

TSANG, Carmen Chor Man

• Correspondence address: 2b Block 2 Garden, 3 Alnwick Road Kowloon Tong, Kowloon, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 15 November 2004
• Nationality: China
• Occupation: Company Secretary

TSE WONG, Yin Fan

• Correspondence address: 6c Block 34,City One Shatin, New Territories, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 18 September 1993
• Nationality: British

ANDERSON, Brian Ralph Houston

• Correspondence address: Greenland Garden 83 No Jia 1, Jia Lin Road Chao Yang District, Beijing, China, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 31 October 1997
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Oil Company Executive

BECKER, Peer Emil

• Correspondence address: 8 Grenbelle Gardens, 25 Shouson Hill Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 18 September 1992
• Resigned on: 1 September 1999
• Nationality: Australian
• Occupation: Economist

BEIJDORFF, Aart Frederik

• Correspondence address: 21 Hillcrest, 22 Plunketts Road The Park, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 18 September 1992
• Resigned on: 15 September 1994
• Nationality: Netherlands
• Occupation: Oil Company Executive

BLANEY, Robert Terry

• Correspondence address: Unit 2201, Embassy House,, No. 18 Dongzhimenwai Xiaojie, Beijing, 100027, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 November 2004
• Resigned on: 1 March 2007
• Nationality: Canadian
• Occupation: General Manager Retail

BRANDJES, Michiel Christofoor Maria

• Correspondence address: Riviera Garden 263b No 1 Xiang Bei, Lu Chaoyang District, Beijing, 100103, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 March 2001
• Resigned on: 1 September 2001
• Nationality: Dutch
• Occupation: Lead Counsel

BRENNAND, Timothy Pienne

• Correspondence address: 51 Plantation Road, The Peak, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 18 September 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Oil Company Executive

BROWN, Richard

• Correspondence address: Villa 319 East Lake Villas, 35 Dongzhimenwai Dajie, Beijing, 100027, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 1996
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Oil Company Executive

CHEONG, Leong Seng

• Correspondence address: Villa 108 Grand Hills Jingshun Road, Chaoyang District, Beijing, 100015, China, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 2007
• Resigned on: 7 September 2009
• Nationality: Singaporean
• Occupation: Local Senior Downstream Repres

DE LASSUS SAINT GENIES, Christian Joseph Raymond

• Correspondence address: Flat 5b, Rotal Garden 27 Repulse Bay, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 7 May 1993
• Resigned on: 7 March 1995
• Nationality: French
• Occupation: Oil Company Executive

ERICH, Peter Herman Francesco

• Correspondence address: Lido Apartment 153, Beijing, China
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 10 December 1998
• Resigned on: 1 May 2000
• Nationality: Dutch
• Occupation: Oil Company Executive

FITZGERALD, Emma Theresa

• Correspondence address: Villa 336,East Lake Villas ,N0.35, Dongzhimenwai Avenue, Beijing, 100027, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 November 2004
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: General Manager

GATES, Michael John

• Correspondence address: Flat C-71 7th Floor, Block C Carolina Mansions 28-34 Coom, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 18 September 1992
• Resigned on: 11 December 1993
• Nationality: British
• Occupation: Oil Company Executive

GRANT, Campbell Mckenzie

• Correspondence address: Unit 19b, North Lodge, Cwtc, No.1, Jianguomenwai Avenue, Beijing, 100004, China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 September 2003
• Resigned on: 1 February 2008
• Nationality: Australian
• Occupation: General Counsel

HENG, Hock Cheng @ Heyok Chiang

• Correspondence address: Panhouse A, North Lodge, Cwtc,, No.1 Jianguomenwai Ave.,, Beijing, China, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 2003
• Resigned on: 1 September 2005
• Nationality: Malaysian
• Occupation: Managing Director

HO, Roger Man Yee

• Correspondence address: Flat 5b Block 2, Wing On Tower 9 Boyce Road, Jardines Lookout, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Financial Controller

JACK, Margaret

• Correspondence address: Flat 40b Estoril Court, Garden Court, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 18 September 1992
• Resigned on: 31 October 1997
• Nationality: Australian
• Occupation: Consultant

JAMES, Robert William

• Correspondence address: River Garden Villa 201 East Side Of, Baixinzhuang Village Houshayu, Beijing, Shunyi County, China
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 1998
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Director

KAPPELLE, Derk

• Correspondence address: Lido Apt 6044, Jichang Road, Beijing, China, 10004
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 September 1994
• Resigned on: 15 May 1995
• Nationality: Dutch
• 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

KWONG, Tze Chiu Robert

• Correspondence address: Flat 2306 Embassy House, Dongzhimenwai Xiao Street, Beijing, China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2002
• Resigned on: 9 November 2004
• Nationality: Canadian
• Occupation: General Manager Commercial Sal

LAM, Chun Kai

• Correspondence address: 108f Beijing Riviera, No.1 Xiang Jiang Bei Road, Chaoyang District, Beijing 100103, China, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 July 2000
• Resigned on: 26 March 2001
• Nationality: Singaporean
• Occupation: Managing Director

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: 31 July 1999
• Resigned on: 15 May 2002
• Nationality: Malaysian
• Occupation: Finance Manager

LEE, Pak Kheng

• Correspondence address: Block:8-2 Unit:202 Lang Yuan, Xing He Zhong Lu Star River Off, Chaoyang Bei Rd Chaoyang District, Beijing, China, 100025
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 November 2006
• Resigned on: 23 June 2009
• Nationality: Singaporean
• Occupation: Finance Manager

LI, Yaotian

• Correspondence address: 2701, Unit 2, Building No.4, No.1 Linqing Road,Chaoyang District, Beijing, 100107, China
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 June 2009
• Resigned on: 7 September 2009
• Nationality: Chinese
• Occupation: Downstream Controller

MAN, Sai Moon Simon

• Correspondence address: House 248, Beijing Riviera,, No.1 Xiangjiangbeilu, Chaoyang, Beijing, 100103, China, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 May 2002
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Finance Manager

MANNERING, Robert Stephen

• Correspondence address: Apt 1585 Tower 15, Hong Kong Parkview 88 Tai Tam, Reservoir Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 7 May 1993
• Resigned on: 29 February 1996
• Nationality: British
• 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 before: 18 September 1992
• Resigned on: 8 October 1993
• Nationality: Australian
• Occupation: Oil Company Executive

NG, Ping Wah Peter

• Correspondence address: House 323 East Lake Villas, No 35 Dong Zhi Men Wai Da Jie, Beijing, China, 100027
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 March 1995
• Resigned on: 10 December 1998
• Nationality: Australian
• Occupation: Oil Company Executive