Haitian Energy International Limited 海天能源國際有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Dominic Kam Fuk 陳錦福 M 55 INEDIndependent Non-Executive Director 2010-10-14 2019-07-29
2 Chen, Congwen 陳聰文 M 54 EDExecutive Director 2010-10-14
3 Cheng, Chuhan 程初晗 M 49 INEDIndependent Non-Executive Director 2010-10-14 2018-10-29
4 Hu, Ji Rong 胡繼榮 M 65 INEDIndependent Non-Executive Director 2020-08-03 2020-12-07
5 Huang, Xiaodong (1975) 黃曉東 M 46 EDExecutive Director 2010-10-14 2013-01-30
6 Lin, Tian Hai 林天海 M 35 EDExecutive Director 2013-01-30 2020-04-03
7 Lin, Yang (1962) 林楊 M 59 Ch, FdrChairman, Founder 2010-08-27 2018-08-24
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2018-08-24
8 Wang, Xiaoyun (1963) 王宵雲 M 58 ED, VPExecutive Director, Vice President 2020-04-03
9 Xie, Zuomin 謝作民 M 77 INEDIndependent Non-Executive Director 2015-04-21 2020-09-20
10 Zhang, Gong (1955) 張弓 M 66 INEDIndependent Non-Executive Director 2020-04-03 2020-12-07
11 Zhang, Shijiu 張世久 M 77 INEDIndependent Non-Executive Director 2012-06-18 2015-04-01
12 Zheng, Xuesong 鄭學松 M 49 CEOChief Executive Officer 2010-10-14 2018-08-24

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheong, Iok 張鈺 M 39 CoSecCompany Secretary 2017-05-02 2019-02-21
2 Ho, Glen Kwok Leung 何國樑 M Prov LiquidatorProvisional Liquidator 2019-03-12
3 Lai, Derek Kar Yan 黎嘉恩 M Prov LiquidatorProvisional Liquidator 2019-03-12
4 Lam, Melanie Sau Ping 林秀萍 F 46 CoSecCompany Secretary 2013-11-15
5 Ling, Wing Shan 凌永山 M 43 CoSecCompany Secretary 2020-07-01 2020-11-02
6 Mok, Mandy Ming Wai 莫明慧 F 50 CoSecCompany Secretary 2015-11-13 2017-05-02
7 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2019-02-21 2019-03-05
8 Ng, Zelina Kit Ying 吳潔瑩 F CoSecCompany Secretary 2013-11-15 2015-11-13
9 Pang, Yvonne Yuk Fong 彭玉芳 F 55 CoSecCompany Secretary 2020-05-21 2020-07-01
10 Penner, Mike M Prov LiquidatorProvisional Liquidator 2019-03-12

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