25 Jun 2017,
  • HSI:
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    338.04 -1.93 (-0.57%)
  • HSCEI:
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    8,374.96 -100.84 (-1.19%)
    15,625.67 -244.68 (-1.54%)
  • Hang Seng Index
  • 24,476.35

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HSCI 9,926.3 -161.8
HKSPLC25 31,151.1 -216.1
HKSPGEM 338.0 -1.9
HSCEI 9,926.3 -161.8
HSCCI 3,840.9 -61.9
HSFML25 8,375.0 -100.8
H-FIN 15,625.7 -244.7
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Energy International Investments Holdings Ltd. (00353.HK)





2016 (AR)
2016 (IR)
2015 (AR)


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.

Ms. Wang Meiyan - Executive Director

Ms. Wang Meiyan was appointed as executive Director of the Company in January 2011. Ms. Wang 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( 勝利油田地質研究院), Huaren Group of Shenyang Military Area Command( 瀋陽軍區華仁集團), Chinese Enterprises Daguan Magazine( 中國企業大觀雜誌社), the Association of Chinese Enterprises Television Stations( 中國企業電視台協會), American Pan Asia Investment Group Corporation( 美國泛亞投資集團公司)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 Wai Cheung Admiral joined the Company in March 2012. 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 over 10 years of experience in accounting and auditing field. Mr. Chan is an independent non-executive director of Jia Meng Holdings Limited (stock code: 8101), which is listed on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Save as disclosed, he did not held any directorship in other listed companies in the last three years.

Ms. Jin Yuping - Executive Director

Ms. Jin Yuping, 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 Yongqiang join the Company in July 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 an executive partner of Guangda Law Firm in Guangdong.

Mr. Lee Hoi Yan - Independent Non-Executive Director

Mr. Lee Hoi Yan 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.

Mr. Wang Jinghua - Independent Non-Executive Director

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


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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

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