Edition:
India

Energy International Investments Holdings Ltd (0353.HK)

0353.HK on Hong Kong Stock

0.16HKD
19 Jul 2019
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Summary

Name Age Since Current Position

Yongqiang Lan

51 2018 Executive Chairman of the Board

Wai Cheung Chan

44 2016 Executive Director, Company Secretary

Sheng Cao

44 2018 Executive Director

Zhiyong Yu

48 2018 Executive Director

Mei Ling Tse

2016 Assistant Company Secretary

Nam Shan Fung

39 2015 Independent Non-Executive Director

Qingbin Tang

55 2019 Non-Executive Independent Director

Jinghua Wang

33 2011 Independent Non-Executive Director

Biographies

Name Description

Yongqiang Lan

Mr. Lan Yongqiang serves as Executive Chairman of the Board of Energy International Investments Holdings Limited. He holds a Bachelor of Laws Degree from Lanzhou University. Mr. Lan has extensive experience in investment, mergers and acquisitions as well as in the business of public listing laws. Mr. Lan is currently an executive partner of Guangda Law Firm in Guangdong. Mr. Lan is an independent non-executive director of Guangdong Macro Co., Ltd. (stock code: 00533), which is listed on Shenzhen Stock Exchange.

Wai Cheung Chan

Mr. Chan Wai Cheung Admiral is Executive Director, Company Secretary of Energy International Investments Holdings Limited. He was appointed as an independent non-executive Director in March 2012, and was re-designated as an executive Director in November 2013. He holds a Bachelor of Arts (Honours) in Accountancy from City University of Hong Kong. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He has extensive experience in accounting and auditing field. Mr. Chan was an independent non-executive director of Jia Meng Holdings Limited (stock code: 8101) from 26 September 2013 to 22 May 2016, and is currently a non-executive director of China Nonferrous Metals Company Limited (stock code: 8306), both of which are listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Chan is also an independent non-executive director of Carnival Group International Holdings Limited (stock code: 996), which is listed on the Main Board of the Stock Exchange.

Sheng Cao

Mr. Cao Sheng serves as Executive Director of the company. He graduated from Shandong Academy of Governance in 1999 majoring in Economics and Management. Mr. Cao has many years of management experience in China in the industries of vessel and offshore platform engineering and business consultancy.

Zhiyong Yu

Mr. Yu Zhiyong serves as Executive Director of the company. He graduated from Shenyang Gold Institute (now part of the Northeastern University, China) in 1994 majoring in Mining and Engineering Surveying. Mr. Yu has many years of management experience in China in the industries of logistics, system engineering and business consultancy.

Mei Ling Tse

Ms. Tse Mei Ling is Assistant Company Secretary of the company. And authorized representative of the Company with effect from 24 November 2016. Ms. Tse is a member of the Association of Chartered Certified Accountants.

Nam Shan Fung

Mr. Fung Nam Shan is Independent Non-Executive Director of the Company. He holds a bachelor’s degree in accounting awarded by the University of Newcastle, Australia. Mr. Fung is a member of the Hong Kong Institute of Certified Public Accountants and a CPA member of the Australian Institute of Certified Public Accountants. Mr. Fung is currently the company secretary and authorized representative of Seamless Green China (Holdings) Limited (listed on the Growth Enterprise Market (the “GEM”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 8150)), and company secretary and authorized representative of Sky Forever Supply Chain Management Group Limited (listed on the GEM of the Stock Exchange (stock code: 8047)). Mr. Fung served Zhejiang Chang’an Renheng Technology Co., Ltd. (listed on the GEM of the Stock Exchange (stock code: 8139)) as financial controller and company secretary from April 2013 to March 2014. Mr. Fung was employed as financial controller and company secretary of South China Land Limited (listed on the GEM of the Stock Exchange (stock code: 8155)) from February 2010 to April 2013. Mr. Fung served for a reputable property development group as financial controller from 2009 to 2010. He has worked for PricewaterhouseCoopers as an audit manager for several years which brought him strong experience in auditing, accounting and taxation in Hong Kong and the PRC. He has been one of the marketing committee members of The Hong Kong Youth Hostels and also a member of its charity walk organising committee since 2012.

Qingbin Tang

Mr. Tang Qingbin is Non-Executive Independent Director of the Company. He holds a Bachelor of Economics degree from Shandong Economics College. Mr. Tang is registered as a member of the Chinese Institute of Certified Public Accountants and has over 20 years of experience in the accounting and auditing field in China. Mr. Tang is currently an independent non-executive director of Shandong Molong Petroleum Machinery Company Limited (stock code: 568), a company listed on the Main Board of the Stock Exchange. Save as disclosed above, Mr. Tang does not on the date hereof hold, and has not in the last three years held, any directorship in other public listed companies in Hong Kong or overseas. As at the date of this announcement, Mr. Tang does not hold any other positions in the Company or its subsidiaries.

Jinghua Wang

Mr. Wang Jinghua is an Independent Non-Executive Director of Energy International Investments Holdings Limited. He graduated from University of Exeter, United Kingdom. He holds two Bachelor of Arts degrees with major in Internet Computing and Economics & Finance and a Master of Science degree with International Management. From 2009, Mr. Wang acted as a General Manager Assistant in China Western Holdings Co., Ltd. He has most experience in the investment program and contract in the urban construction project.

Basic Compensation

Name Fiscal Year Total

Yongqiang Lan

22,000

Wai Cheung Chan

581,000

Sheng Cao

--

Zhiyong Yu

--

Mei Ling Tse

--

Nam Shan Fung

--

Qingbin Tang

--

Jinghua Wang

--
As Of  31 Dec 2014