Mongolia Energy Corporation Limited 蒙古能源有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Challen, John Peter Victor 謝禮倫 M 82 INEDIndependent Non-Executive Director 1997-10-03
2 Chan, Charles Kwok Keung 陳國強 M 70 ChChairman 1997-10-03 1998-09-23
EDExecutive Director 1999-08-12 2001-08-29
3 Chan, Douglas Wing Tak 陳永德 M 76 EDExecutive Director 1999-08-12 2001-11-26
4 Chan, Fut Yan 陳佛恩 M 72 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 103 NED, ChNon-Executive Director, Chairman 1997-10-03
6 Chan, Sheung Chiu 陳相照 M 86 NEDNon-Executive Director 1997-10-03 1999-08-12
7 Chau, Rosanna Mei Wah 周美華 F 71 EDExecutive Director 1997-10-03 1999-08-12
8 Cheng, Henry Kar Shun 鄭家純 M 79 ChChairman 1999-08-12 2001-11-26
9 Chu, David Yu Lin 朱幼麟 M 82 INEDIndependent Non-Executive Director 1997-10-03
10 Chuang, Alan Shaw Swee 莊紹綏 M 73 Vice ChVice Chairman 1997-10-03
11 Doo, William Wai Hoi 杜惠愷 M 81 Dep ChDeputy Chairman 1999-08-12 2001-11-26
12 Ko, Bernard Sheung Chi 高上智 M 69 MDManaging Director 1997-10-03
NEDNon-Executive Director 1997-10-03 1999-08-12
13 Lai, Dominic Wing 黎榮 M 79 NEDNon-Executive Director 1997-06-12
14 Lau, Bill Wai Piu 劉偉彪 M 61 INEDIndependent Non-Executive Director 2004-09-28
15 Lau, Tom Ko Yuen 劉高原 M 74 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 66 INEDIndependent Non-Executive Director 2016-10-21
17 Li, May Mui Mui 李妹妹 F 73 EDExecutive Director 1997-10-03
18 Liu, Zhou Wei 劉卓維 M 73 EDExecutive Director 2008-04-07 2013-08-30
19 Lo, Chris Cze Wai 魯士偉 M 32 EDExecutive Director 2020-03-03
20 Lo, James Cze Chung 魯士中 M 30 NEDNon-Executive Director 2023-03-17 2024-08-13
EDExecutive Director 2024-08-13
21 Lo, Rex Cze Kei 魯士奇 M 44 NEDNon-Executive Director 2016-10-21 2018-02-01
EDExecutive Director 2018-02-01
22 Lo, Simon Lin Shing 魯連城 M 69 Dep ChDeputy Chairman 1999-08-12 2001-11-26
ChChairman 2001-11-26
23 Mok, Edmond Yat Fan 莫一帆 M 75 MDManaging Director 1998-09-23 1999-08-12
24 Ong, Yvette 翁綺慧 F 61 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 94 INEDIndependent Non-Executive Director 1997-10-03 2016-09-06
26 Tang, Samson Chi Kei 鄧志基 M 60 NEDNon-Executive Director 2021-11-10 2023-04-04
27 To, Gerald Hin Tsun 杜顯俊 M 76 INEDIndependent Non-Executive Director 1999-08-12 2000-10-17
NEDNon-Executive Director 2000-10-17
28 Tsang, Peter Cheung 曾祥 M 77 EDExecutive Director 1999-08-12 2000-11-30
29 Tsui, Tack Kong 崔德剛 M 88 INEDIndependent Non-Executive Director 1997-10-03 1999-08-12
30 Tsui, William Hing Chuen 徐慶全 M 74 INEDIndependent Non-Executive Director 2006-09-08
31 Wei, Kenny Chi Kuan 魏啟寬 M 68 INEDIndependent Non-Executive Director 2000-10-17 2006-09-08
32 Wong, Albert Chi Chiu 黃志超 M 69 EDExecutive Director 1999-08-12 2001-11-26
33 Yip, Peter Hak Yung 葉克勇 M 74 EDExecutive Director 1999-08-12 2000-09-22

Manager/adviser/other

Name ⚥ Age
in
2025		 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 60 CFO, CoSecChief Financial Officer, Company Secretary 2004-07

Employee

Name ⚥ Age
in
2025		 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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