SHELL DEVELOPMENTS (CHINA) LIMITED officers and directors : Companies House Number 01570273

SHELL CORPORATE DIRECTOR LIMITED

Secretary Corporate

Correspondence address: SHELL CENTRE, LONDON, SE1 7NA

Appointed: 2009-09-01
Nationality: BRITISH

MRS KARIN JACQUELINE HAWKINS

Director

Correspondence address: WHITE GABLE HOUSE FOUNDRY LANE, LOOSLEY ROW, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0PA

Appointed: 2009-09-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

PENG LI

Secretary

Correspondence address: 16-1-503 5TH BLOCK, ANHUALI CHAOYANG DISTRICT, BEIJING, 100011, CHINA, FOREIGN

Appointed: 2004-11-15
Occupation: COMPANY SECRETARY
Nationality: CHINESE

YAOTIAN LI

Director Resigned

Correspondence address: 2701, UNIT 2, BUILDING NO.4, NO.1 LINQING ROAD,CHAOYANG DISTRICT, BEIJING, 100107, CHINA

Appointed: 2009-06-23
Resigned: 2009-09-07
Occupation: DOWNSTREAM CONTROLLER
Nationality: CHINESE
Date of birth: November 1971

LEONG SENG CHEONG

Director Resigned

Correspondence address: VILLA 108 GRAND HILLS JINGSHUN ROAD, CHAOYANG DISTRICT, BEIJING, 100015, CHINA, FOREIGN

Appointed: 2007-03-01
Resigned: 2009-09-07
Occupation: LOCAL SENIOR DOWNSTREAM REPRES
Nationality: SINGAPOREAN
Date of birth: December 1958

PAK KHENG LEE

Director Resigned

Correspondence address: BLOCK:8-2 UNIT:202 LANG YUAN, XING HE ZHONG LU STAR RIVER OFF, CHAOYANG BEI RD CHAOYANG DISTRICT, BEIJING, CHINA, 100025

Appointed: 2006-11-15
Resigned: 2009-06-23
Occupation: FINANCE MANAGER
Nationality: SINGAPOREAN
Date of birth: October 1951

ROBERT TERRY BLANEY

Director Resigned

Correspondence address: UNIT 2201, EMBASSY HOUSE,, NO. 18 DONGZHIMENWAI XIAOJIE, BEIJING, 100027, CHINA, FOREIGN

Appointed: 2004-11-09
Resigned: 2007-03-01
Occupation: GENERAL MANAGER RETAIL
Nationality: CANADIAN
Date of birth: December 1956

EMMA THERESA FITZGERALD

Director Resigned

Correspondence address: VILLA 336,EAST LAKE VILLAS ,N0.35, DONGZHIMENWAI AVENUE, BEIJING, 100027, CHINA, FOREIGN

Appointed: 2004-11-09
Resigned: 2007-03-01
Occupation: GENERAL MANAGER
Nationality: BRITISH
Date of birth: January 1967

HOCK CHENG @ HEYOK CHIANG HENG

Director Resigned

Correspondence address: PANHOUSE A, NORTH LODGE, CWTC,, NO.1 JIANGUOMENWAI AVE.,, BEIJING, CHINA, FOREIGN

Appointed: 2003-10-01
Resigned: 2005-09-01
Occupation: MANAGING DIRECTOR
Nationality: MALAYSIAN
Date of birth: April 1949

CAMPBELL MCKENZIE GRANT

Director Resigned

Correspondence address: UNIT 19B, NORTH LODGE, CWTC, NO.1, JIANGUOMENWAI AVENUE, BEIJING, 100004, CHINA, FOREIGN

Appointed: 2003-09-26
Resigned: 2008-02-01
Occupation: GENERAL COUNSEL
Nationality: AUSTRALIAN
Date of birth: October 1955

WILLIAM DALE WUNDER

Director Resigned

Correspondence address: RIVIERA GARDEN 361F, NO 1 XIANGJIANG BEI ROAD, BEIJING, 100103, CHINA, FOREIGN

Appointed: 2002-08-01
Resigned: 2004-09-21
Occupation: HR DIRECTOR
Nationality: AMERICAN
Date of birth: October 1955

KENNETH WING WAH WONG

Director Resigned

Correspondence address: UNIT 1041A LE LEMAN LAKE VILLAS WEST, BAIXINZHUANG VILLAGE HOUSHAYU AREA, SHUNYI, BEIJING, CHINA, FOREIGN

Appointed: 2002-06-01
Resigned: 2004-11-09
Occupation: MANAGER
Nationality: CANADIAN
Date of birth: January 1958

SAI MOON SIMON MAN

Director Resigned

Correspondence address: HOUSE 248, BEIJING RIVIERA,, NO.1 XIANGJIANGBEILU, CHAOYANG, BEIJING, 100103, CHINA, FOREIGN

Appointed: 2002-05-15
Resigned: 2006-11-15
Occupation: FINANCE MANAGER
Nationality: BRITISH
Date of birth: July 1954

TZE CHIU ROBERT KWONG

Director Resigned

Correspondence address: FLAT 2306 EMBASSY HOUSE, DONGZHIMENWAI XIAO STREET, BEIJING, CHINA, FOREIGN

Appointed: 2002-02-01
Resigned: 2004-11-09
Occupation: GENERAL MANAGER COMMERCIAL SAL
Nationality: CANADIAN
Date of birth: October 1964

HANS VON DER LINDE

Director Resigned

Correspondence address: RIVIERA GARDEN 263B, NO 1 XIANGJIANG BEI LU, BEIJING 100103, CHINA, FOREIGN

Appointed: 2001-09-01
Resigned: 2003-09-01
Occupation: GENERAL COUNSEL
Nationality: GERMAN
Date of birth: June 1958

MICHIEL CHRISTOFOOR MARIA BRANDJES

Director Resigned

Correspondence address: RIVIERA GARDEN 263B NO 1 XIANG BEI, LU CHAOYANG DISTRICT, BEIJING, 100103, CHINA, FOREIGN

Appointed: 2001-03-26
Resigned: 2001-09-01
Occupation: LEAD COUNSEL
Nationality: DUTCH
Date of birth: December 1954

CHUN KAI LAM

Director Resigned

Correspondence address: 108F BEIJING RIVIERA, NO.1 XIANG JIANG BEI ROAD, CHAOYANG DISTRICT, BEIJING 100103, CHINA, FOREIGN

Appointed: 2000-07-27
Resigned: 2001-03-26
Occupation: MANAGING DIRECTOR
Nationality: SINGAPOREAN
Date of birth: May 1947

CHONG MENG TAN

Director Resigned

Correspondence address: 350B RIVIERA GARDEN, NO.1 XIANG JIANG BEI LU, CHAOYANG DISTRICT, BEIJING 100103, CHINA

Appointed: 2000-05-01
Resigned: 2002-06-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: MALAYSIAN
Date of birth: October 1960

WAI KI NG

Director Resigned

Correspondence address: FLAT A 13/F BLOCK 2 ROBINSON HEIGHTS, 8 ROBINSON ROAD MID LEVELS, HONG KONG, CHINA, FOREIGN

Appointed: 1999-09-01
Resigned: 2003-12-17
Occupation: CHEMICALS COMMERCIAL MANAGER
Nationality: BRITISH
Date of birth: June 1964

NAI PEK LAU

Director Resigned

Correspondence address: VILLA 41 GREENLAND GARDEN, NO 1 JIALIN LU CHAO YANG DISTRICT, BEIJING, CHINA, 100016

Appointed: 1999-07-31
Resigned: 2002-05-15
Occupation: FINANCE MANAGER
Nationality: MALAYSIAN
Date of birth: November 1952

ERIK ROEL SLOTBOOM

Director Resigned

Correspondence address: GREENLAND GARDENS 38, BEIJING, CHINA, FOREIGN

Appointed: 1999-05-01
Resigned: 2002-08-01
Occupation: HUMAN RESOURCE MANAGER
Nationality: DUTCH
Date of birth: August 1959

PETER HERMAN FRANCESCO ERICH

Director Resigned

Correspondence address: LIDO APARTMENT 153, BEIJING, CHINA

Appointed: 1998-12-10
Resigned: 2000-05-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: DUTCH
Date of birth: May 1957

ROBERT WILLIAM JAMES

Director Resigned

Correspondence address: RIVER GARDEN VILLA 201 EAST SIDE OF, BAIXINZHUANG VILLAGE HOUSHAYU, BEIJING, SHUNYI COUNTY, CHINA

Appointed: 1998-04-01
Resigned: 2000-03-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1951

EK KIA TAN

Director Resigned

Correspondence address: VILLA 83 FIRST 1 GREENLAND ROAD, CHAOYANG DISTRICT, BEIJING, 100016, CHINA

Appointed: 1998-01-28
Resigned: 2003-10-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: MALAYSIAN
Date of birth: April 1948

BRIAN RALPH HOUSTON ANDERSON

Director Resigned

Correspondence address: GREENLAND GARDEN 83 NO JIA 1, JIA LIN ROAD CHAO YANG DISTRICT, BEIJING, CHINA, FOREIGN

Appointed: 1997-10-31
Resigned: 2000-07-27
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: March 1943

JOHN EDWIN PERRY

Director Resigned

Correspondence address: HOUSE 38 FIRST 1 GREENLAND ROAD, CHAOYANG DISTRICT BEIJING 100016, PEOPLES REPUBLIC OF CHINA

Appointed: 1997-01-01
Resigned: 1999-07-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: May 1953

ROGER MAN YEE HO

Director Resigned

Correspondence address: FLAT 5B BLOCK 2, WING ON TOWER 9 BOYCE ROAD, JARDINES LOOKOUT, HONG KONG

Appointed: 1996-12-01
Resigned: 1998-04-01
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: September 1949

RICHARD BROWN

Director Resigned

Correspondence address: VILLA 319 EAST LAKE VILLAS, 35 DONGZHIMENWAI DAJIE, BEIJING, 100027, CHINA, FOREIGN

Appointed: 1996-05-01
Resigned: 1999-05-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: December 1951

JOHANNES CORNELIS MARIA VAN DIJK

Director Resigned

Correspondence address: NO319 EAST LAKE VILLA, 35 DONGZHIMENWAI DAJIE, BEIJING, CHINA, 100027

Appointed: 1996-02-29
Resigned: 1998-01-28
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: November 1944

ANDREW ALAN MCEACHERN

Secretary Resigned

Correspondence address: HOUSE 539 YUJING RIVER GARDEN VILLA, EAST SIDE OF BAIXINZHUANG VILLAGE, HOUSHAYU, SHUNYI COUNTY BEIJING, CHINA, 101300

Appointed: 1996-01-15
Resigned: 1999-12-15
Occupation: LEGAL COUNSEL
Nationality: IRISH

KENNETH WING WAH WONG

Director Resigned

Correspondence address: RIVER GARDEN VILLA, 301F HOU SHA YU TOWN SHUN YI COUNTY, BEIJING, CHINA

Appointed: 1995-07-25
Resigned: 2002-02-01
Occupation: MANAGER
Nationality: CANADIAN
Date of birth: January 1958

ING TIONG WONG

Director Resigned

Correspondence address: 1331 CHINA WORLD TOWER, CHINA WORLD TRADE CENTRE, NO 1 JIAN GUO MEN WAI AVENUE, BEIJING, CHINA, 100004

Appointed: 1995-05-15
Resigned: 1996-12-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: MALAYSIAN
Date of birth: October 1951

PING WAH PETER NG

Director Resigned

Correspondence address: HOUSE 323 EAST LAKE VILLAS, NO 35 DONG ZHI MEN WAI DA JIE, BEIJING, CHINA, 100027

Appointed: 1995-03-07
Resigned: 1998-12-10
Occupation: OIL COMPANY EXECUTIVE
Nationality: AUSTRALIAN
Date of birth: March 1948

DERK KAPPELLE

Director Resigned

Correspondence address: LIDO APT 6044, JICHANG ROAD, BEIJING, CHINA, 10004

Appointed: 1994-09-15
Resigned: 1995-05-15
Occupation: OIL COMPANY EXECUTIVE
Nationality: DUTCH
Date of birth: August 1959

SZE MAN CLEMENT POON

Director Resigned

Correspondence address: 16C HILLTOP, 60 CLOUDVIEW, HONG KONG, CHINA, FOREIGN

Appointed: 1994-09-15
Resigned: 2009-09-07
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: August 1953

CARMEN CHOR MAN TSANG

Secretary Resigned

Correspondence address: 2B BLOCK 2 GARDEN, 3 ALNWICK ROAD KOWLOON TONG, KOWLOON, HONG KONG

Appointed: 1994-09-05
Resigned: 2004-11-15
Occupation: COMPANY SECRETARY
Nationality: CHINA

MATK ALISTAIR FRANK PYMAN

Director Resigned

Correspondence address: HOUSE 14 LA HACIENDA, MT KELLERT ROAD, HONG KONG

Appointed: 1993-12-11
Resigned: 1996-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1953

JOHN GIBSON KILROE

Director Resigned

Correspondence address: HOUSE A, 34 MOUNT KELLETT ROAD THE PEAK, HONG KONG

Appointed: 1993-12-01
Resigned: 1997-10-31
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: October 1934

CHRISTIAN JOSEPH RAYMOND DE LASSUS SAINT GENIES

Director Resigned

Correspondence address: FLAT 5B, ROTAL GARDEN 27 REPULSE BAY, HONG KONG, HONG KONG, FOREIGN

Appointed: 1993-05-07
Resigned: 1995-03-07
Occupation: OIL COMPANY EXECUTIVE
Nationality: FRENCH
Date of birth: March 1940

MR ROBERT STEPHEN MANNERING

Director Resigned

Correspondence address: APT 1585 TOWER 15, HONG KONG PARKVIEW 88 TAI TAM, RESERVOIR ROAD, HONG KONG, FOREIGN

Appointed: 1993-05-07
Resigned: 1996-02-29
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: October 1948

MR NICHOLAS ROBERT PENNINGTON

Director Resigned

Correspondence address: VILLA 233 GREEN VALLEY VILLAS, 1500 HAMI ROAD, SHANGHAI, CHINA

Appointed: 1993-05-07
Resigned: 1995-07-25
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: August 1955

MR PHILIP NEIL SNAITH

Director Resigned

Correspondence address: CHINA WORLD TRADE CENTRE, APARTMENT 8F SOUTH LODGE, BEIJING, CHINA

Appointed: 1993-05-07
Resigned: 1996-05-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: February 1953

YIN FAN TSE WONG

Secretary Resigned

Correspondence address: 6C BLOCK 34,CITY ONE SHATIN, NEW TERRITORIES, HONG KONG, FOREIGN

Appointed: 1993-01-01
Resigned: 1993-09-18
Nationality: BRITISH

MR WAI TSENG SHU

Director Resigned

Correspondence address: 31F SEABIRD LANE, DISCOVERY BAY LANTAU ISLAND, HONG KONG, FOREIGN

Appointed: 1992-09-18
Resigned: 1993-05-07
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: March 1934

PETER PING WAH NG

Director Resigned

Correspondence address: NO 6 LANE 250 YANG TEH AVENUE, SECTION 3 YANGMINGSHAN TAIPEI, REPUBLIC OF CHINA, FOREIGN

Appointed: 1992-09-18
Resigned: 1993-10-08
Occupation: OIL COMPANY EXECUTIVE
Nationality: AUSTRALIAN
Date of birth: March 1948

MR BRUCE ANDREW TREMAYNE

Director Resigned

Correspondence address: 5H BLACKS LINK, HONG KONG, FOREIGN

Appointed: 1992-09-18
Resigned: 1993-03-18
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: June 1942

MARGARET JACK

Director Resigned

Correspondence address: FLAT 40B ESTORIL COURT, GARDEN COURT, HONG KONG, HONG KONG, FOREIGN

Appointed: 1992-09-18
Resigned: 1997-10-31
Occupation: CONSULTANT
Nationality: AUSTRALIAN
Date of birth: November 1951

MR MICHAEL JOHN GATES

Director Resigned

Correspondence address: FLAT C-71 7TH FLOOR, BLOCK C CAROLINA MANSIONS 28-34 COOM, HONG KONG

Appointed: 1992-09-18
Resigned: 1993-12-11
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: December 1944

MR TIMOTHY PIENNE BRENNAND

Director Resigned

Correspondence address: 51 PLANTATION ROAD, THE PEAK, HONG KONG, FOREIGN

Appointed: 1992-09-18
Resigned: 1993-12-01
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: February 1935

MR AART FREDERIK BEIJDORFF

Director Resigned

Correspondence address: 21 HILLCREST, 22 PLUNKETTS ROAD THE PARK, HONG KONG, FOREIGN

Appointed: 1992-09-18
Resigned: 1994-09-15
Occupation: OIL COMPANY EXECUTIVE
Nationality: NETHERLANDS
Date of birth: September 1941

MR PEER EMIL BECKER

Director Resigned

Correspondence address: 8 GRENBELLE GARDENS, 25 SHOUSON HILL ROAD, HONG KONG, FOREIGN

Appointed: 1992-09-18
Resigned: 1999-09-01
Occupation: ECONOMIST
Nationality: AUSTRALIAN
Date of birth: September 1945

MR CLIVE WILLIAM GRANT

Secretary Resigned

Correspondence address: APARTMENT 13A TOWER 1, RUBY COURT 55 SOUTH BAY ROAD, HONG KONG, FOREIGN

Appointed: 1992-09-18
Resigned: 1996-01-15
Nationality: BRITISH

MRS CELINE YEE SHAN YAU FONG

Director Resigned

Correspondence address: FLAT 1 G/F, AEGEAN TERRACE 60 SASSOON ROAD, HONG KONG, FOREIGN

Appointed: 1992-09-18
Resigned: 1994-09-15
Occupation: OIL COMPANY EXECUTIVE
Nationality: BRITISH
Date of birth: November 1939