Mongolia Energy Corporation Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Challen, John Peter Victor INEDIndependent Non-Executive Director None 1997-10-03
2 Chan, Charles Kwok Keung ChChairman 1997-10-03 1998-09-23
3 Chan, Charles Kwok Keung EDExecutive Director 1999-08-12 2001-08-29
4 Chan, Douglas Wing Tak EDExecutive Director 1999-08-12 2001-11-26
5 Chan, Fut Yan MDManaging Director 1997-10-03 1998-09-23
6 Chan, Fut Yan Dep ChDeputy Chairman 1998-09-23 1999-08-12
7 Chan, Peter Po Fun NED, ChNon-Executive Director, Chairman None 1997-10-03
8 Chan, Sheung Chiu NEDNon-Executive Director 1997-10-03 1999-08-12
9 Chau, Rosanna Mei Wah EDExecutive Director 1997-10-03 1999-08-12
10 Cheng, Henry Kar Shun ChChairman 1999-08-12 2001-11-26
11 Chuang, Alan Shaw Swee Vice ChVice Chairman None 1997-10-03
12 Chu, David Yu Lin INEDIndependent Non-Executive Director None 1997-10-03
13 Doo, William Wai Hoi Dep ChDeputy Chairman 1999-08-12 2001-11-26
14 Ko, Bernard Sheung Chi NEDNon-Executive Director 1997-10-03 1999-08-12
15 Ko, Bernard Sheung Chi MDManaging Director None 1997-10-03
16 Lai, Dominic Wing NEDNon-Executive Director None 1997-06-12
17 Lau, Bill Wai Piu INEDIndependent Non-Executive Director 2004-09-28 None
18 Lau, Tom Ko Yuen Dep ChDeputy Chairman 1997-10-03 1998-09-23
19 Lau, Tom Ko Yuen ChChairman 1998-09-23 1999-08-12
20 Lau, Tom Ko Yuen EDExecutive Director 1999-08-12 2003-06-09
21 Lee, Frank Kee Wai INEDIndependent Non-Executive Director 2016-10-21 None
22 Li, May Mui Mui EDExecutive Director None 1997-10-03
23 Liu, Zhou Wei EDExecutive Director 2008-04-07 2013-08-30
24 Lo, Chris Cze Wai EDExecutive Director 2020-03-03 None
25 Lo, James Cze Chung NEDNon-Executive Director 2023-03-17 2024-08-13
26 Lo, James Cze Chung EDExecutive Director 2024-08-13 None
27 Lo, Rex Cze Kei NEDNon-Executive Director 2016-10-21 2018-02-01
28 Lo, Rex Cze Kei EDExecutive Director 2018-02-01 None
29 Lo, Simon Lin Shing Dep ChDeputy Chairman 1999-08-12 2001-11-26
30 Lo, Simon Lin Shing ChChairman 2001-11-26 None
31 Mok, Edmond Yat Fan MDManaging Director 1998-09-23 1999-08-12
32 Ong, Yvette CEO, MDChief Executive Officer, Managing Director 1999-09-27 2007-04-02
33 Ong, Yvette EDExecutive Director 2007-04-02 2012-06-01
34 Ong, Yvette MDManaging Director 2012-06-01 None
35 Pun, Peter Yen Shou INEDIndependent Non-Executive Director 1997-10-03 2016-09-06
36 Tang, Samson Chi Kei NEDNon-Executive Director 2021-11-10 2023-04-04
37 To, Gerald Hin Tsun INEDIndependent Non-Executive Director 1999-08-12 2000-10-17
38 To, Gerald Hin Tsun NEDNon-Executive Director 2000-10-17 None
39 Tsang, Peter Cheung EDExecutive Director 1999-08-12 2000-11-30
40 Tsui, Tack Kong INEDIndependent Non-Executive Director 1997-10-03 1999-08-12
41 Tsui, William Hing Chuen INEDIndependent Non-Executive Director 2006-09-08 None
42 Wei, Kenny Chi Kuan INEDIndependent Non-Executive Director 2000-10-17 2006-09-08
43 Wong, Albert Chi Chiu EDExecutive Director 1999-08-12 2001-11-26
44 Yip, Peter Hak Yung EDExecutive Director 1999-08-12 2000-09-22

Manager/adviser/other

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Row Director Position From Until
1 Schaeffer, James J, Jr CEO Non-DirChief Executive Officer, Non-Director 2007-04-02 2012-06-01
2 Tang, Samson Chi Kei CFO, CoSecChief Financial Officer, Company Secretary 2004-07-16 None

Employee

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Row Director Position From Until
1 Choi, Frankie Man Yu SolicitorSolicitor 2022-01-07 2024-03-20
2 Choi, Frankie Man Yu SolicitorSolicitor 2025-03-07 None
3 Choi, Frankie Man Yu SolicitorSolicitor None 2022-01-03

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