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
2021
Position From Until
1 Abdul Rahman, Azizul Rahim M 55 NEDNon-Executive Director 2001-06-21 2003-07-08
2 Ahmad Zainuddin, Ahmad Tajuddin M 62 NEDNon-Executive Director 2001-06-21 2003-07-08
3 Cao, Sheng (1973) 曹晟 M 48 EDExecutive Director 2018-03-15 2022-04-07
4 Chan, Admiral Wai Cheung 陳偉璋 M 48 INEDIndependent Non-Executive Director 2012-03-30 2013-11-01
EDExecutive Director 2013-11-01
5 Chan, Kwok Wing (1957) 陳國榮 M 64 EDExecutive Director 2009-07-03 2013-10-29
6 Chan, Sung Wai 陳崇煒 M 73 EDExecutive Director 2008-11-01 2011-04-12
7 Cheng, Yuk Sui 鄭毓瑞 M 63 EDExecutive Director 2002-06-06
8 Chew, Kean Eng 周建榮 M 60 EDExecutive Director 2001-09-27 2004-08-24
9 Choi, Chi Fai (SFC:ARI011) 蔡志輝 M 44 INEDIndependent Non-Executive Director 2011-07-01 2014-07-31
10 Chow, Pui Fung 周培豐 M 81 INEDIndependent Non-Executive Director 2008-11-30 2011-07-01
11 Fok, Henry Po Tin 霍寶田 M 62 EDExecutive Director 2007-03-01 2009-04-16
12 Fung, Nam Shan 馮南山 M 45 INEDIndependent Non-Executive Director 2015-05-28
13 Ha, Michael Chun 夏峻 M 51 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 58 INEDIndependent Non-Executive Director 2005-06-06 2005-09-16
16 Jin, Yuping 金玉萍 F 49 EDExecutive Director 2014-07-22 2019-06-28
17 Khoo, Chuan Teng 丘專登 M 68 EDExecutive Director 2002-01-18 2004-08-24
18 Lam, Chi On 林志安 M 59 EDExecutive Director 2001-09-27
19 Lam, Edmond Shing Tsun 林成俊 M 72 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 65 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 63 Ch, FdrChairman, Founder 2003-07-08
23 Lan, Yongqiang 藍永強 M 53 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
24 Law, Fei Shing 羅輝城 M 61 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 37 INEDIndependent Non-Executive Director 2013-11-01 2019-01-01
26 Lee, Siu Leung 李兆良 M 55 INEDIndependent Non-Executive Director 2004-08-09 2005-06-06
27 Lei, Liangzhen 雷良貞 F 42 EDExecutive Director 2019-08-01 2022-03-03
28 Leung, Michael Kai Hung (1969) 梁啟雄 M 52 EDExecutive Director 2007-03-01 2008-10-29
29 Li, Chak Hung 李澤雄 M 57 INEDIndependent Non-Executive Director 2005-09-16 2007-04-04
30 Liu, Paul Ngai Wing 廖毅榮 M 71 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 Lum, Sam Pak Sum 林柏森 M 60 INEDIndependent Non-Executive Director 2005-09-16 2011-07-01
32 Luo, Nianru 羅念如 M 70 EDExecutive Director 2011-11-07 2013-12-20
33 Ma, Cameron Chung Wo 馬中和 M 45 NEDNon-Executive Director 2005-06-30 2007-11-20
34 Ong, Hong Hoon 翁宏文 M 71 INEDIndependent Non-Executive Director 2001-06-28 2004-10-15
35 Pang, Nixon Man Kin 彭文堅 M 53 EDExecutive Director 2005-08-16 2006-01-20
ChChairman 2006-01-20 2007-07-11
36 Poon, Chiu 潘昭 M 73 INEDIndependent Non-Executive Director 2005-06-30 2007-04-04
37 Serra, Anthony Henry M 72 EDExecutive Director 2003-04-16 2003-05
CEOChief Executive Officer 2003-05 2004-08-24
38 So, Chi Keung (1963) 蘇志強 M 58 INEDIndependent Non-Executive Director 2005-03-31 2005-06-06
EDExecutive Director 2005-06-06 2008-11-12
39 Sulaiman, Daud M INEDIndependent Non-Executive Director 2001-01-20
40 Sun, Desmond Tak Yan 孫德仁 M 73 EDExecutive Director 2008-07-14 2008-11-12
41 Sun, Tak Keung 辛德強 M 57 INEDIndependent Non-Executive Director 2007-04-04 2012-01-01
42 Tam, Owen (SFC:AAF773) 譚浩榮 M 64 EDExecutive Director 2007-06-18 2007-07-11
ChChairman 2007-07-11 2009-06-02
43 Tam, Poh Yuen 譚堡元 M EDExecutive Director 2001-01-20
44 Tang, Qingbin 唐慶斌 M 58 INEDIndependent Non-Executive Director 2019-01-01
45 Tay, Way Bock 鄭煒木 M 71 EDExecutive Director 2001-03-27 2001-11-01
46 Tsao, Calvin Ke Wen 曹克文 M 59 EDExecutive Director 2005-08-16 2006-01-20
CEOChief Executive Officer 2006-01-20 2007-10-17
47 Wan, Hon Keung 温漢強 M 60 INEDIndependent Non-Executive Director 2007-04-04 2008-11-30
48 Wang, Donghai (1953) 王東海 M 68 EDExecutive Director 2009-09-10 2014-12-02
49 Wang, Feng (1981) 王峰 M 40 EDExecutive Director 2019-08-01 2019-11-11
Vice ChVice Chairman 2019-11-11 2022-01-18
50 Wang, Jinghua (1981) 王靖華 M 40 INEDIndependent Non-Executive Director 2011-07-01 2024-09-13
51 Wang, Meiyan (1963) 王美艷 F 58 EDExecutive Director 2011-01-25 2019-06-28
52 Wong, Kwai Wah (1956) 黃桂華 M 65 EDExecutive Director 2002-06-06 2003-04-29
CEOChief Executive Officer 2003-04-29 2003-05
EDExecutive Director 2003-05 2004-06-12
53 Yang, Guangming 楊光明 M 74 EDExecutive Director 2011-01-25 2013-07-18
54 Yap, Peter Sin Kien M NEDNon-Executive Director 2001-03-13 2001-05-23
55 Yeung, Delon 楊狄龍 M 43 EDExecutive Director 2007-06-18 2008-11-18
56 Yu, Eric Tak Shing 于德誠 M 54 INEDIndependent Non-Executive Director 2005-03-31 2005-09-16
57 Yu, Zhiyong (1969) 于志勇 M 52 EDExecutive Director 2018-03-15 2022-04-07
58 Yuen, Clement Ming Kai 袁銘佳 M 74 Vice ChVice Chairman 2007-11-05 2008-11-01
59 Zhang, Zhenming (1946) 張振明 M 75 NEDNon-Executive Director 2009-07-17 2010-11-10
60 Zhao, Guoqiang (1958) 趙國強 M 63 EDExecutive Director 2009-12-23 2010-11-10
61 Zhao, Hanqi 趙瀚琦 F 38 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
2021
Position From Until
1 Chan, Admiral Wai Cheung 陳偉璋 M 48 CoSecCompany Secretary 2016-11-24 2022-08-08
2 Dzulkifli, Mohamed M 59 Alt NEDAlternative Non-Executive Director 2001-06-21 2002-08-20
3 Law, Fei Shing 羅輝城 M 61 CoSecCompany Secretary 2007-11-05 2011-05-03
4 Wong, Joe Siu Keung 黃兆強 M 56 CoSecCompany Secretary 2011-05-03 2016-11-24
5 Zamri, Saharuddin M 68 Alt NEDAlternative Non-Executive Director 2001-06-21 2003-07-08

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