MIE Holdings Corporation MI能源控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ai, Min (1963) 艾民 | M | 61 | INEDIndependent Non-Executive Director | 2021-08-31 | |
| 2 | Cai, Rucheng 才汝成 | M | 73 | INEDIndependent Non-Executive Director | 2010-11-27 | 2015-11-13 |
| 3 | Cheng, Ko Pang (1988) 鄭高鵬 | M | 36 | NEDNon-Executive Director | 2021-08-31 | 2021-12-31 |
| 4 | Dietrich, Forrest Lee | M | 72 | ED, SVPExecutive Director, Senior Vice President | 2008-12-19 | 2013-07-19 |
| 5 | Feng, Chong 馮崇 | M | 38 | NEDNon-Executive Director | 2021-12-31 | 2022-05-26 |
| 6 | Gao, Yan (1986) 高岩 | F | 38 | NEDNon-Executive Director | 2022-05-26 | 2024-10-23 |
| 7 | Guan, Hongjun 關紅軍 | M | 41 | NEDNon-Executive Director | 2021-10-28 | 2024-08-14 |
| 8 | Guo, Yanjun (1953) 郭燕軍 | M | 71 | INEDIndependent Non-Executive Director | 2015-11-13 | 2024-10-23 |
| 9 | Han, Ye (1984) 韓燁 | M | 40 | NEDNon-Executive Director | 2024-08-14 | |
| 10 | Harper, Andrew Sherwood | M | 72 | EDExecutive Director | 2013-07-19 | 2017-06-30 |
| 11 | Jiao, Qisen (1980) 焦祺森 | M | 44 | NEDNon-Executive Director | 2018-01-29 | 2019-01-16 |
| 12 | Lam, Wai Tong 林瑋瑭 | M | 44 | EDExecutive Director | 2022-04-04 | |
| 13 | Liu, Ying Shun 廖英順 | M | 41 | INEDIndependent Non-Executive Director | 2021-08-31 | |
| 14 | Mak, Allen 麥雅倫 | M | 63 | FDFinance Director | 2009-07-09 | 2013-07-19 |
| 15 | Mei, Jian Ping 梅建平 | M | 64 | INEDIndependent Non-Executive Director | 2010-11-27 | |
| 16 | Mei, Liming 梅黎明 | M | 44 | CEOChief Executive Officer | 2019-11-11 | 2020-06-18 |
| 17 | Miller, Jeffrey Willard | M | 62 | INEDIndependent Non-Executive Director | 2010-11-27 | 2021-08-31 |
| 18 | So, Tsz Kwan 蘇芷君 | F | 42 | INEDIndependent Non-Executive Director | 2021-08-31 | 2022-04-04 |
| 19 | Tao, Dexter Tak Yin 陶德賢 | M | 51 | FDFinance Director | 2013-07-19 | 2016-05-31 |
| 20 | Tian, Hongtao 田洪濤 | M | 53 | EDExecutive Director | 2014-12-05 | 2017-06-30 |
| 21 | Wang, Sing (1963) 王兟 | M | 61 | NEDNon-Executive Director | 2010-06-22 | 2015-11-13 |
| 22 | Wang, Xiong (1966) 王雄 | M | 58 | Co-Vice ChCo-Vice Chairman | 2019-08-09 | 2019-11-11 |
| 23 | Wong, Ka Wai (SFC:ACF164) 黃嘉偉 | M | 53 | EDExecutive Director | 2021-08-31 | 2022-04-04 |
| 24 | Xie, Na (1976) 謝娜 | F | 48 | NEDNon-Executive Director | 2015-11-13 | 2021-10-28 |
| 25 | Yeung, Yat Chuen 楊日泉 | M | 42 | INEDIndependent Non-Executive Director | 2022-04-04 | |
| 26 | Zhang, Ruilin 張瑞霖 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2008-03-20 | 2019-11-11 |
| ChChairman | 2019-11-11 | 2023-02-25 | ||||
| NED, ChNon-Executive Director, Chairman | 2023-02-25 | 2023-03-31 | ||||
| NED, Ch (susp)Non-Executive Director, Chairman (suspended) | 2023-03-31 | |||||
| 27 | Zhao, Jiangwei 趙江巍 | M | 52 | Vice ChVice Chairman | 2008-12-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wing Sze (Tricor) 陳頴詩 | F | CoSecCompany Secretary | 2019-04-23 | 2020-01-15 | |
| 2 | Chow, Georgia Tsz Nga 周芷雅 | F | Prov LiquidatorProvisional Liquidator | 2021-05-28 | 2022-03-29 | |
| 3 | Chu, Karen Man Yee 朱敏怡 | F | 52 | CoSecCompany Secretary | 2012-06-29 | |
| 4 | Hung, Leung (1974) 洪亮 | M | 50 | Alt NEDAlternative Non-Executive Director | 2013-07-01 | 2015-11-13 |
| 5 | Law, Stephen Cheuk Kin 羅卓堅 | M | 62 | Alt NEDAlternative Non-Executive Director | 2010-06-25 | 2012-09-30 |
| 6 | Li, Tiefeng (1981) 李鐵峰 | M | 43 | CFOChief Financial Officer | 2019-07-11 | |
| 7 | MacInnis, Margot Mildred | F | 52 | Prov LiquidatorProvisional Liquidator | 2021-05-28 | 2022-03-29 |
| 8 | Mak, Allen 麥雅倫 | M | 63 | CoSecCompany Secretary | 2013-07-19 | |
| 9 | Mei, Liming 梅黎明 | M | 44 | CFOChief Financial Officer | 2016-05-31 | 2017-04-12 |
| CEO Non-DirChief Executive Officer, Non-director | 2020-06-18 | |||||
| 10 | Ng, Mat 吳宓 | M | 57 | Prov LiquidatorProvisional Liquidator | 2021-05-28 | 2022-03-29 |
| 11 | Tsang, Chi Kin (1965) 曾至鍵 | M | 59 | Alt NEDAlternative Non-Executive Director | 2012-09-30 | 2013-07-01 |
| 12 | Tse, Flora Fung Sum 謝鳳心 | F | 52 | CoSecCompany Secretary | 2024-06-28 | |
| 13 | Wong, Sau Mei 黃秀美 | F | 51 | CoSecCompany Secretary | 2012-06-29 | 2019-04-23 |
| 14 | Yuen, Winnie Wing Yan 袁頴欣 | F | 53 | CoSecCompany Secretary | 2020-01-15 | 2024-06-28 |
| 15 | Zhang, Dianfeng 張殿峰 | M | 54 | COOChief Operating Officer | 2019-11-11 | |
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