Haitian Energy International Limited 海天能源國際有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zheng, Xuesong 鄭學松 | M | 48 | CEOChief Executive Officer | 2010-10-14 | 2018-08-24 |
| 2 | Lin, Yang (1962) 林楊 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-08-24 | |
| Ch, FdrChairman, Founder | 2010-08-27 | 2018-08-24 | ||||
| 3 | Chen, Congwen (1967) 陳聰文 | M | 53 | EDExecutive Director | 2010-10-14 | |
| 4 | Huang, Xiaodong (1975) 黃曉東 | M | 45 | EDExecutive Director | 2010-10-14 | 2013-01-30 |
| 5 | Lin, Tian Hai 林天海 | M | 34 | EDExecutive Director | 2013-01-30 | 2020-04-03 |
| 6 | Wang, Xiaoyun (1963) 王宵雲 | M | 57 | ED, VPExecutive Director, Vice President | 2020-04-03 | |
| 7 | Chan, Dominic Kam Fuk 陳錦福 | M | 54 | INEDIndependent Non-Executive Director | 2010-10-14 | 2019-07-29 |
| 8 | Cheng, Chuhan 程初晗 | M | 48 | INEDIndependent Non-Executive Director | 2010-10-14 | 2018-10-29 |
| 9 | Xie, Zuomin 謝作民 | M | 76 | INEDIndependent Non-Executive Director | 2015-04-21 | 2020-09-20 |
| 10 | Zhang, Gong (1955) 張弓 | M | 65 | INEDIndependent Non-Executive Director | 2020-04-03 | 2020-12-07 |
| 11 | Zhang, Shijiu 張世久 | M | 76 | INEDIndependent Non-Executive Director | 2012-06-18 | 2015-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheong, Iok 張鈺 | M | 38 | CoSecCompany Secretary | 2017-05-02 | 2019-02-21 |
| 2 | Lam, Melanie Sau Ping 林秀萍 | F | 45 | CoSecCompany Secretary | 2013-11-15 | |
| 3 | Mok, Mandy Ming Wai 莫明慧 | F | 49 | CoSecCompany Secretary | 2015-11-13 | 2017-05-02 |
| 4 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2019-02-21 | 2019-03-05 | |
| 5 | Ng, Zelina Kit Ying 吳潔瑩 | F | CoSecCompany Secretary | 2013-11-15 | 2015-11-13 | |
| 6 | Ho, Glen Kwok Leung 何國樑 | M | Prov LiquidatorProvisional Liquidator | 2019-03-12 | ||
| 7 | Lai, Derek Kar Yan 黎嘉恩 | M | Prov LiquidatorProvisional Liquidator | 2019-03-12 | ||
| 8 | Penner, Mike | M | Prov LiquidatorProvisional Liquidator | 2019-03-12 |
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