MIE Holdings Corporation MI能源控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cai, Rucheng 才汝成 M 70 INEDIndependent Non-Executive Director 2010-11-27 2015-11-13
2 Dietrich, Forrest Lee M 69 ED, SVPExecutive Director, Senior Vice President 2008-12-19 2013-07-19
3 Guo, Yanjun 郭燕軍 M 68 INEDIndependent Non-Executive Director 2015-11-13
4 Harper, Andrew Sherwood M 69 EDExecutive Director 2013-07-19 2017-06-30
5 Jiao, Qisen (1980) 焦祺森 M 41 NEDNon-Executive Director 2018-01-29 2019-01-16
6 Mak, Allen 麥雅倫 M 60 FDFinance Director 2009-07-09 2013-07-19
7 Mei, Jian Ping 梅建平 M 61 INEDIndependent Non-Executive Director 2010-11-27
8 Mei, Liming 梅黎明 M 41 CEOChief Executive Officer 2019-11-11 2020-06-18
9 Miller, Jeffrey Willard M 59 INEDIndependent Non-Executive Director 2010-11-27
10 Tao, Dexter Tak Yin 陶德賢 M 48 FDFinance Director 2013-07-19 2016-05-31
11 Tian, Hongtao 田洪濤 M 50 EDExecutive Director 2014-12-05 2017-06-30
12 Wang, Sing 王兟 M 58 NEDNon-Executive Director 2010-06-22 2015-11-13
13 Wang, Xiong (1966) 王雄 M 55 Co-Vice ChCo-Vice Chairman 2019-08-09 2019-11-11
14 Xie, Na (1976) 謝娜 F 45 NEDNon-Executive Director 2015-11-13
15 Zhang, Ruilin 張瑞霖 M 50 Ch, CEOChairman, Chief Executive Officer 2008-03-20 2019-11-11
ChChairman 2019-11-11
16 Zhao, Jiangwei 趙江巍 M 49 Vice ChVice Chairman 2008-12-19

Manager/adviser/other

Name Age
in
2021
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 F Prov LiquidatorProvisional Liquidator 2021-05-28
3 Chu, Karen Man Yee 朱敏怡 F 49 CoSecCompany Secretary 2012-06-29
4 Hung, Leung (1974) 洪亮 M 47 Alt NEDAlternative Non-Executive Director 2013-07-01 2015-11-13
5 Law, Stephen Cheuk Kin 羅卓堅 M 59 Alt NEDAlternative Non-Executive Director 2010-06-25 2012-09-30
6 Li, Tiefeng (1981) 李鐵峰 M 40 CFOChief Financial Officer 2019-07-11
7 MacInnis, Margot Mildred F 49 Prov LiquidatorProvisional Liquidator 2021-05-28
8 Mak, Allen 麥雅倫 M 60 CoSecCompany Secretary 2013-07-19
9 Mei, Liming 梅黎明 M 41 CFOChief Financial Officer 2016-05-31 2017-04-12
10 Ng, Mat 吳宓 M 54 Prov LiquidatorProvisional Liquidator 2021-05-28
11 Tsang, Chi Kin (1965) 曾至鍵 M 56 Alt NEDAlternative Non-Executive Director 2012-09-30 2013-07-01
12 Wong, Sau Mei 黃秀美 F 48 CoSecCompany Secretary 2012-06-29 2019-04-23
13 Yuen, Winnie Wing Yan 袁頴欣 F 50 CoSecCompany Secretary 2020-01-15
14 Zhang, Dianfeng 張殿峰 M 51 COOChief Operating Officer 2019-11-11

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