Mongolia Energy Corporation Limited 蒙古能源有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Challen, John Peter Victor 謝禮倫	M	83	INEDIndependent Non-Executive Director		1997-10-03
2	Chan, Charles Kwok Keung 陳國強	M	71	ChChairman	1997-10-03	1998-09-23
				EDExecutive Director	1999-08-12	2001-08-29
3	Chan, Douglas Wing Tak 陳永德	M	77	EDExecutive Director	1999-08-12	2001-11-26
4	Chan, Fut Yan 陳佛恩	M	73	MDManaging Director	1997-10-03	1998-09-23
				Dep ChDeputy Chairman	1998-09-23	1999-08-12
5	Chan, Peter Po Fun 陳普芬	M	104	NED, ChNon-Executive Director, Chairman		1997-10-03
6	Chan, Sheung Chiu 陳相照	M	87	NEDNon-Executive Director	1997-10-03	1999-08-12
7	Chau, Rosanna Mei Wah 周美華	F	72	EDExecutive Director	1997-10-03	1999-08-12
8	Cheng, Henry Kar Shun 鄭家純	M	80	ChChairman	1999-08-12	2001-11-26
9	Chu, David Yu Lin 朱幼麟	M	83	INEDIndependent Non-Executive Director		1997-10-03
10	Chuang, Alan Shaw Swee 莊紹綏	M	74	Vice ChVice Chairman		1997-10-03
11	Doo, William Wai Hoi 杜惠愷	M	82	Dep ChDeputy Chairman	1999-08-12	2001-11-26
12	Ko, Bernard Sheung Chi 高上智	M	70	MDManaging Director		1997-10-03
				NEDNon-Executive Director	1997-10-03	1999-08-12
13	Lai, Dominic Wing 黎榮	M	80	NEDNon-Executive Director		1997-06-12
14	Lau, Bill Wai Piu 劉偉彪	M	62	INEDIndependent Non-Executive Director	2004-09-28
15	Lau, Tom Ko Yuen 劉高原	M	75	Dep ChDeputy Chairman	1997-10-03	1998-09-23
				ChChairman	1998-09-23	1999-08-12
				EDExecutive Director	1999-08-12	2003-06-09
16	Lee, Frank Kee Wai 李企偉	M	67	INEDIndependent Non-Executive Director	2016-10-21
17	Li, May Mui Mui 李妹妹	F	74	EDExecutive Director		1997-10-03
18	Liu, Zhou Wei 劉卓維	M	74	EDExecutive Director	2008-04-07	2013-08-30
19	Lo, Chris Cze Wai 魯士偉	M	33	EDExecutive Director	2020-03-03
20	Lo, James Cze Chung 魯士中	M	31	NEDNon-Executive Director	2023-03-17	2024-08-13
				EDExecutive Director	2024-08-13
21	Lo, Rex Cze Kei 魯士奇	M	45	NEDNon-Executive Director	2016-10-21	2018-02-01
				EDExecutive Director	2018-02-01
22	Lo, Simon Lin Shing 魯連城	M	70	Dep ChDeputy Chairman	1999-08-12	2001-11-26
				ChChairman	2001-11-26
23	Mok, Edmond Yat Fan 莫一帆	M	76	MDManaging Director	1998-09-23	1999-08-12
24	Ong, Yvette 翁綺慧	F	62	CEO, MDChief Executive Officer, Managing Director	1999-09-27	2007-04-02
				EDExecutive Director	2007-04-02	2012-06-01
				MDManaging Director	2012-06-01
25	Pun, Peter Yen Shou 潘衍壽	M	95	INEDIndependent Non-Executive Director	1997-10-03	2016-09-06
26	Tang, Samson Chi Kei 鄧志基	M	61	NEDNon-Executive Director	2021-11-10	2023-04-04
27	To, Gerald Hin Tsun 杜顯俊	M	77	INEDIndependent Non-Executive Director	1999-08-12	2000-10-17
				NEDNon-Executive Director	2000-10-17
28	Tsang, Peter Cheung 曾祥	M	78	EDExecutive Director	1999-08-12	2000-11-30
29	Tsui, Tack Kong 崔德剛	M	89	INEDIndependent Non-Executive Director	1997-10-03	1999-08-12
30	Tsui, William Hing Chuen 徐慶全	M	75	INEDIndependent Non-Executive Director	2006-09-08
31	Wei, Kenny Chi Kuan 魏啟寬	M	69	INEDIndependent Non-Executive Director	2000-10-17	2006-09-08
32	Wong, Albert Chi Chiu 黃志超	M	70	EDExecutive Director	1999-08-12	2001-11-26
33	Yip, Peter Hak Yung 葉克勇	M	75	EDExecutive Director	1999-08-12	2000-09-22

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Schaeffer, James J, Jr 金德智	M		CEO Non-DirChief Executive Officer, Non-Director	2007-04-02	2012-06-01
2	Tang, Samson Chi Kei 鄧志基	M	61	CFO, CoSecChief Financial Officer, Company Secretary	2004-07

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Choi, Frankie Man Yu 蔡文羽	M		SolicitorSolicitor		2022-01
				SolicitorSolicitor	2022-01	2024-03
				SolicitorSolicitor	2025-03

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