18 Aug 2017,
  • HSI:
    27,344.22 -64.85 (-0.24%)
    HSCI:
    10,801.42 -16.46 (-0.15%)
    HKSPLC25:
    35,107.87 -41.73 (-0.12%)
    HKSPGEM:
    266.36 0.19 (0.07%)
  • HSCEI:
    10,801.42 -16.46 (-0.15%)
    HSCCI:
    4,255.40 -9.85 (-0.23%)
    HSFML25:
    9,345.43 3.18 (0.03%)
    H-FIN:
    17,429.71 -24.97 (-0.14%)
  • Hang Seng Index
  • 27,344.22

  • -64.85 (-0.24%)
HSCI 10,801.4 -16.5
HKSPLC25 35,107.9 -41.7
HKSPGEM 266.4 0.2
HSCEI 10,801.4 -16.5
HSCCI 4,255.4 -9.9
HSFML25 9,345.4 3.2
H-FIN 17,429.7 -25.0
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Energy International Investments Holdings Ltd. (00353.HK)

Petroleum

INTRADAY CHART

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FINANCIAL REPORTSmore

2017 (ESG)
2016 (AR)
2016 (IR)

PRESENTATIONSmore

The principal activity of the Company is investment holding. The principal activities of the Company and its subsidiaries are engaged in (a) trading of a wide range of carpets; (b) the exploration and mining of natural resources; and (c) the operation of a combined heat and electricity generation plant.

Mr. Wang Jinghua - Independent Non-Executive Director

Mr. Wang 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.

Mr. Fung Nam Shan - Independent Non-Executive Director

Mr. Fung 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 (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.

Mr. Lee Hoi Yan - Independent Non-Executive Director

Mr. Lee holds a Bachelor of Commerce from The University of Auckland, New Zealand. Mr. Lee is a member of the Hong Kong Institute of Certified Public Accountants. In the past, Mr. Lee has worked in one of the top-tier international accounting firms. He is currently working in an investment bank. He has extensive experience in the field of accounting, auditing and corporate finance and specialized expertise in mergers and acquisitions and the capital market.

Ms. Wang Meiyan - Executive Director

Ms. Wang was graduated from a vocational education institute. She was a senior officer of the Office of Dongying Municipal Committee, Shandong Province, Geology Research Institute of Shengli Oilfield, Huaren Group of Shenyang Military Area Command, Chinese Enterprises Daguan Magazine, the Association of Chinese Enterprises Television Stations, American Pan Asia Investment Group Corporation and Kashgar project of Tarim Oilfield in Xinjiang. Ms. Wang has extensive experience in corporate management and leadership.

Mr. Chan Wai Cheung Admiral - Executive Director

Mr. Chan was appointed as independent non-executive Director of the Company in March 2012 and was redesignated as executive Director in November 2013. He was also appointed as the company secretary of the Company in November 2016. 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 is a non-executive director of China Nonferrous Metals Company Limited (stock code: 8306), which is listed on the Growth Enterprise Market (“GEM”) 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) and Hanbo Enterprises Holdings Limited (stock code: 1367), both of which are listed on the Main Board of the Stock Exchange. He was an independent non-executive director of Jia Meng Holdings Limited (stock code: 8101), which is listed on the GEM of the Stock Exchange, from September 2013 to May 2016.

Ms. Jin Yuping - Executive Director

Ms. Jin, graduated from the undergraduate program in Petroleum Engineering from China University of Petroleum (Huadong) and holds a Master’s Degree in Oil and Gas Engineering from China University of Petroleum (Huadong). Ms. Jin has served as head of oil production team and deputy director of oil production in Gudong Oil Production Centre of Sinopec Shengli Oilfield during the period from 2006 to 2012. Currently, Ms. Jin is a Vice President of Beijing Huaxia Taiyue Energy Investment Company Limited. Ms. Jin has accumulated over 20 years of working experience in oil production.

Mr. Lan Yongqiang - Executive Director

Mr. Lan was appointed as independent nonexecutive Director of the Company in July 2014 and was re-designated as executive Director in December 2014. 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 the chairman of Guangdong Golden Dragon Development Inc. (stock code: 000712), which is listed on the Shenzhen Stock Exchange. Mr. Lan is also a director of Shenzhen Kangmei Biotechnology Co., Ltd. (stock code: 835541) which is quoted on the National Equities Exchange and Quotations System (the New Third Board); a director of Jinhui Liquor Co., Ltd. (stock code: 603919) which is listed on the Shanghai Stock Exchange; and an independent director of Topscore Fashion Shoes Co., Ltd. (stock code: 603608) which is listed on the Shanghai Stock Exchange. Mr. Lan was an independent non-executive director of Guangdong Macro Co., Ltd. (stock code: 00533) which is listed on the Shenzhen Stock Exchange from August 2010 to October 2015.

List of Directors and their Role and Function
 
Audit Committee
 
Remuneration Committee
 
Nomination Committee
 
Memorandum and Articles of Association
 
Procedures for Shareholders to Propose a Person for Election as a Director
 

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COMPANY INFORMATION

Listed Date 26 Jul 2001

Address Unit 1508, 15/F, The Center,
99 Queen's Road,
Central, Hong Kong

Telephone (852) 2169 3104

Facsimile (852) 2169 3300

Email info@energyintl.com.hk

No. of Click Rate

348381