Energy International Investments Holdings Limited 能源國際投資控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abdul Rahman, Azizul Rahim | M | 56 | NEDNon-Executive Director | 2001-06-21 | 2003-07-08 |
| 2 | Ahmad Zainuddin, Ahmad Tajuddin | M | 63 | NEDNon-Executive Director | 2001-06-21 | 2003-07-08 |
| 3 | Cao, Sheng (1973) 曹晟 | M | 49 | EDExecutive Director | 2018-03-15 | 2022-04-07 |
| ChChairman | 2022-04-07 | |||||
| 4 | Chan, Admiral Wai Cheung 陳偉璋 | M | 49 | INEDIndependent Non-Executive Director | 2012-03-30 | 2013-11-01 |
| EDExecutive Director | 2013-11-01 | |||||
| 5 | Chan, Kwok Wing (1957) 陳國榮 | M | 65 | EDExecutive Director | 2009-07-03 | 2013-10-29 |
| 6 | Chan, Sung Wai 陳崇煒 | M | 74 | EDExecutive Director | 2008-11-01 | 2011-04-12 |
| 7 | Cheng, Yuk Sui 鄭毓瑞 | M | 64 | EDExecutive Director | 2002-06-06 | |
| 8 | Chew, Kean Eng 周建榮 | M | 61 | EDExecutive Director | 2001-09-27 | 2004-08-24 |
| 9 | Choi, Chi Fai (SFC:ARI011) 蔡志輝 | M | 45 | INEDIndependent Non-Executive Director | 2011-07-01 | 2014-07-31 |
| 10 | Chow, Pui Fung 周培豐 | M | 82 | INEDIndependent Non-Executive Director | 2008-11-30 | 2011-07-01 |
| 11 | Fok, Henry Po Tin 霍寶田 | M | 63 | EDExecutive Director | 2007-03-01 | 2009-04-16 |
| 12 | Fung, Nam Shan 馮南山 | M | 46 | INEDIndependent Non-Executive Director | 2015-05-28 | |
| 13 | Ha, Michael Chun 夏峻 | M | 52 | INEDIndependent Non-Executive Director | 2004-08-09 | 2005-03-31 |
| 14 | Ho, Hing Chung 何慶聰 | M | INEDIndependent Non-Executive Director | 2001-03-09 | ||
| 15 | Ho, Wing Yiu (1963) 何榮耀 | M | 59 | INEDIndependent Non-Executive Director | 2005-06-06 | 2005-09-16 |
| 16 | Jin, Yuping 金玉萍 | F | 50 | EDExecutive Director | 2014-07-22 | 2019-06-28 |
| 17 | Khoo, Chuan Teng 丘專登 | M | 69 | EDExecutive Director | 2002-01-18 | 2004-08-24 |
| 18 | Lam, Chi On 林志安 | M | 60 | EDExecutive Director | 2001-09-27 | |
| 19 | Lam, Edmond Shing Tsun 林成俊 | M | 73 | NEDNon-Executive Director | 2007-11-05 | 2009-12-08 |
| 20 | Lam, May Sau Fan 林秀芬 | F | EDExecutive Director | 2001-03-09 | ||
| 21 | Lam, Shu Chung 林樹松 | M | 66 | EDExecutive Director | 2004-08-09 | 2004-08-24 |
| CEOChief Executive Officer | 2004-08-24 | 2004-10-15 | ||||
| ChChairman | 2004-10-15 | 2006-01-20 | ||||
| EDExecutive Director | 2006-01-20 | 2007-07-20 | ||||
| 22 | Lam, Yat Sing 林日昇 | M | 64 | Ch, FdrChairman, Founder | 2003-07-08 | |
| 23 | Lan, Yongqiang 藍永強 | M | 54 | INEDIndependent Non-Executive Director | 2014-07-22 | 2014-12-08 |
| EDExecutive Director | 2014-12-08 | 2018-03-15 | ||||
| ChChairman | 2018-03-15 | 2022-04-07 | ||||
| EDExecutive Director | 2022-04-07 | 2024-09-13 | ||||
| 24 | Law, Fei Shing 羅輝城 | M | 62 | EDExecutive Director | 2004-08-09 | 2007-11-05 |
| CEOChief Executive Officer | 2007-11-05 | 2012-01-01 | ||||
| 25 | Lee, Hoi Yan (SFC:AXZ043) 李凱恩 | M | 38 | INEDIndependent Non-Executive Director | 2013-11-01 | 2019-01-01 |
| 26 | Lee, Siu Leung 李兆良 | M | 56 | INEDIndependent Non-Executive Director | 2004-08-09 | 2005-06-06 |
| 27 | Lei, Liangzhen 雷良貞 | F | 43 | EDExecutive Director | 2019-08-01 | 2022-03-03 |
| 28 | Leung, Michael Kai Hung (1969) 梁啟雄 | M | 53 | EDExecutive Director | 2007-03-01 | 2008-10-29 |
| 29 | Li, Chak Hung 李澤雄 | M | 58 | INEDIndependent Non-Executive Director | 2005-09-16 | 2007-04-04 |
| 30 | Liu, Paul Ngai Wing 廖毅榮 | M | 72 | INEDIndependent Non-Executive Director | 2001-03-27 | 2003-12 |
| INED, ChIndependent Non-Executive Director, Chairman | 2003-12 | 2004-10-15 | ||||
| INEDIndependent Non-Executive Director | 2004-10-15 | 2005-06-30 | ||||
| 31 | Liu, Yong (1974) 劉勇 | M | 48 | CEOChief Executive Officer | 2022-04-07 | |
| 32 | Lum, Sam Pak Sum 林柏森 | M | 61 | INEDIndependent Non-Executive Director | 2005-09-16 | 2011-07-01 |
| 33 | Luo, Nianru 羅念如 | M | 71 | EDExecutive Director | 2011-11-07 | 2013-12-20 |
| 34 | Ma, Cameron Chung Wo 馬中和 | M | 46 | NEDNon-Executive Director | 2005-06-30 | 2007-11-20 |
| 35 | Ong, Hong Hoon 翁宏文 | M | 72 | INEDIndependent Non-Executive Director | 2001-06-28 | 2004-10-15 |
| 36 | Pang, Nixon Man Kin 彭文堅 | M | 54 | EDExecutive Director | 2005-08-16 | 2006-01-20 |
| ChChairman | 2006-01-20 | 2007-07-11 | ||||
| 37 | Poon, Chiu 潘昭 | M | 74 | INEDIndependent Non-Executive Director | 2005-06-30 | 2007-04-04 |
| 38 | Serra, Anthony Henry | M | 73 | EDExecutive Director | 2003-04-16 | 2003-05 |
| CEOChief Executive Officer | 2003-05 | 2004-08-24 | ||||
| 39 | Shi, Jun (1971) 石軍 | M | 51 | EDExecutive Director | 2022-04-07 | 2025-01-20 |
| 40 | So, Chi Keung (1963) 蘇志強 | M | 59 | INEDIndependent Non-Executive Director | 2005-03-31 | 2005-06-06 |
| EDExecutive Director | 2005-06-06 | 2008-11-12 | ||||
| 41 | Sulaiman, Daud | M | INEDIndependent Non-Executive Director | 2001-01-20 | ||
| 42 | Sun, Desmond Tak Yan 孫德仁 | M | 74 | EDExecutive Director | 2008-07-14 | 2008-11-12 |
| 43 | Sun, Tak Keung 辛德強 | M | 58 | INEDIndependent Non-Executive Director | 2007-04-04 | 2012-01-01 |
| 44 | Tam, Owen (SFC:AAF773) 譚浩榮 | M | 65 | EDExecutive Director | 2007-06-18 | 2007-07-11 |
| ChChairman | 2007-07-11 | 2009-06-02 | ||||
| 45 | Tam, Poh Yuen 譚堡元 | M | EDExecutive Director | 2001-01-20 | ||
| 46 | Tang, Qingbin 唐慶斌 | M | 59 | INEDIndependent Non-Executive Director | 2019-01-01 | |
| 47 | Tay, Way Bock 鄭煒木 | M | 72 | EDExecutive Director | 2001-03-27 | 2001-11-01 |
| 48 | Tsao, Calvin Ke Wen 曹克文 | M | 60 | EDExecutive Director | 2005-08-16 | 2006-01-20 |
| CEOChief Executive Officer | 2006-01-20 | 2007-10-17 | ||||
| 49 | Wan, Hon Keung 温漢強 | M | 61 | INEDIndependent Non-Executive Director | 2007-04-04 | 2008-11-30 |
| 50 | Wang, Donghai (1953) 王東海 | M | 69 | EDExecutive Director | 2009-09-10 | 2014-12-02 |
| 51 | Wang, Feng (1981) 王峰 | M | 41 | EDExecutive Director | 2019-08-01 | 2019-11-11 |
| Vice ChVice Chairman | 2019-11-11 | 2022-01-18 | ||||
| 52 | Wang, Jinghua (1981) 王靖華 | M | 41 | INEDIndependent Non-Executive Director | 2011-07-01 | 2024-09-13 |
| 53 | Wang, Meiyan (1963) 王美艷 | F | 59 | EDExecutive Director | 2011-01-25 | 2019-06-28 |
| 54 | Wong, Kwai Wah (1956) 黃桂華 | M | 66 | EDExecutive Director | 2002-06-06 | 2003-04-29 |
| CEOChief Executive Officer | 2003-04-29 | 2003-05 | ||||
| EDExecutive Director | 2003-05 | 2004-06-12 | ||||
| 55 | Yang, Guangming 楊光明 | M | 75 | EDExecutive Director | 2011-01-25 | 2013-07-18 |
| 56 | Yap, Peter Sin Kien | M | NEDNon-Executive Director | 2001-03-13 | 2001-05-23 | |
| 57 | Yeung, Delon 楊狄龍 | M | 44 | EDExecutive Director | 2007-06-18 | 2008-11-18 |
| 58 | Yu, Eric Tak Shing 于德誠 | M | 55 | INEDIndependent Non-Executive Director | 2005-03-31 | 2005-09-16 |
| 59 | Yu, Zhiyong (1969) 于志勇 | M | 53 | EDExecutive Director | 2018-03-15 | 2022-04-07 |
| 60 | Yuen, Clement Ming Kai 袁銘佳 | M | 75 | Vice ChVice Chairman | 2007-11-05 | 2008-11-01 |
| 61 | Zhang, Zhenming (1946) 張振明 | M | 76 | NEDNon-Executive Director | 2009-07-17 | 2010-11-10 |
| 62 | Zhao, Guoqiang (1958) 趙國強 | M | 64 | EDExecutive Director | 2009-12-23 | 2010-11-10 |
| 63 | Zhao, Hanqi 趙瀚琦 | F | 39 | INEDIndependent Non-Executive Director | 2015-03-06 | 2015-05-28 |
| NEDNon-Executive Director | 2015-05-28 | 2015-09-11 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Admiral Wai Cheung 陳偉璋 | M | 49 | CoSecCompany Secretary | 2016-11-24 | 2022-08-08 |
| 2 | Dzulkifli, Mohamed | M | 60 | Alt NEDAlternative Non-Executive Director | 2001-06-21 | 2002-08-20 |
| 3 | Law, Fei Shing 羅輝城 | M | 62 | CoSecCompany Secretary | 2007-11-05 | 2011-05-03 |
| 4 | Wong, Joe Siu Keung 黃兆強 | M | 57 | CoSecCompany Secretary | 2011-05-03 | 2016-11-24 |
| 5 | Zamri, Saharuddin | M | 69 | Alt NEDAlternative Non-Executive Director | 2001-06-21 | 2003-07-08 |
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