MIE Holdings Corporation MI能源控股有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xie, Na (1976) 謝娜 | F | 45 | NEDNon-Executive Director | 2015-11-13 | 2021-10-28 |
| 2 | Cai, Rucheng 才汝成 | M | 70 | INEDIndependent Non-Executive Director | 2010-11-27 | 2015-11-13 |
| 3 | Dietrich, Forrest Lee | M | 69 | ED, SVPExecutive Director, Senior Vice President | 2008-12-19 | 2013-07-19 |
| 4 | Guo, Yanjun (1953) 郭燕軍 | M | 68 | INEDIndependent Non-Executive Director | 2015-11-13 | |
| 5 | Harper, Andrew Sherwood | M | 69 | EDExecutive Director | 2013-07-19 | 2017-06-30 |
| 6 | Jiao, Qisen (1980) 焦祺森 | M | 41 | NEDNon-Executive Director | 2018-01-29 | 2019-01-16 |
| 7 | Mak, Allen 麥雅倫 | M | 60 | FDFinance Director | 2009-07-09 | 2013-07-19 |
| 8 | Mei, Jian Ping 梅建平 | M | 61 | INEDIndependent Non-Executive Director | 2010-11-27 | |
| 9 | Mei, Liming 梅黎明 | M | 41 | CEOChief Executive Officer | 2019-11-11 | 2020-06-18 |
| 10 | Miller, Jeffrey Willard | M | 59 | INEDIndependent Non-Executive Director | 2010-11-27 | 2021-08-31 |
| 11 | Tao, Dexter Tak Yin 陶德賢 | M | 48 | FDFinance Director | 2013-07-19 | 2016-05-31 |
| 12 | Tian, Hongtao 田洪濤 | M | 50 | EDExecutive Director | 2014-12-05 | 2017-06-30 |
| 13 | Wang, Sing (1963) 王兟 | M | 58 | NEDNon-Executive Director | 2010-06-22 | 2015-11-13 |
| 14 | Wang, Xiong (1966) 王雄 | M | 55 | Co-Vice ChCo-Vice Chairman | 2019-08-09 | 2019-11-11 |
| 15 | Zhang, Ruilin 張瑞霖 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2008-03-20 | 2019-11-11 |
| ChChairman | 2019-11-11 | 2023-02-25 | ||||
| 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 周芷雅 | F | Prov LiquidatorProvisional Liquidator | 2021-05-28 | 2022-03-29 | |
| 3 | Chu, Karen Man Yee 朱敏怡 | F | 49 | CoSecCompany Secretary | 2012-06-29 | |
| 4 | MacInnis, Margot Mildred | F | 49 | Prov LiquidatorProvisional Liquidator | 2021-05-28 | 2022-03-29 |
| 5 | Wong, Sau Mei 黃秀美 | F | 48 | CoSecCompany Secretary | 2012-06-29 | 2019-04-23 |
| 6 | Yuen, Winnie Wing Yan 袁頴欣 | F | 50 | CoSecCompany Secretary | 2020-01-15 | |
| 7 | Hung, Leung (1974) 洪亮 | M | 47 | Alt NEDAlternative Non-Executive Director | 2013-07-01 | 2015-11-13 |
| 8 | Law, Stephen Cheuk Kin 羅卓堅 | M | 59 | Alt NEDAlternative Non-Executive Director | 2010-06-25 | 2012-09-30 |
| 9 | Li, Tiefeng (1981) 李鐵峰 | M | 40 | CFOChief Financial Officer | 2019-07-11 | |
| 10 | Mak, Allen 麥雅倫 | M | 60 | CoSecCompany Secretary | 2013-07-19 | |
| 11 | Mei, Liming 梅黎明 | M | 41 | CFOChief Financial Officer | 2016-05-31 | 2017-04-12 |
| CEO Non-DirChief Executive Officer, Non-director | 2020-06-18 | |||||
| 12 | Ng, Mat 吳宓 | M | 54 | Prov LiquidatorProvisional Liquidator | 2021-05-28 | 2022-03-29 |
| 13 | Tsang, Chi Kin (1965) 曾至鍵 | M | 56 | Alt NEDAlternative Non-Executive Director | 2012-09-30 | 2013-07-01 |
| 14 | Zhang, Dianfeng 張殿峰 | M | 51 | COOChief Operating Officer | 2019-11-11 | |
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