Energy International Investments Holdings Limited (00353)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Abdul Rahman Azizul Rahim	21-Jun-01	08-Jul-03	NED
Ahmad Zainuddin Ahmad Tajuddin	21-Jun-01	08-Jul-03	NED
Allan Graham	01-Jan-13		CEO
Bowler Graeme John	21-Sep-87	10-Jun-98	ED
Cao Sheng	07-Apr-22		Ch
Cao Sheng	15-Mar-18	07-Apr-22	ED
Chan Admiral Wai Cheung	01-Nov-13		ED
	24-Nov-16	08-Aug-22	CoSec	08-Aug-22	Due to his intention to focus on his other business engagements
	30-Mar-12	01-Nov-13	INED
Chan Kwok Wing	03-Jul-09	29-Oct-13	ED
Chan Sung Wai	01-Nov-08	12-Apr-11	ED
Chan Wai Cheung Admiral		08-Aug-22	AuRep	08-Aug-22	Due to his intention to focus on his other business engagements
Cheng Yuk Sui		06-Jun-02	ED
Chew Kean Eng	27-Sep-01	24-Aug-04	ED
Choi Chi Fai	01-Jul-11	31-Jul-14	INED
Chong Ching Hoi	08-Aug-22		CoSec
Chow Pui Fung	30-Nov-08	01-Jul-11	INED
Durant Ian Charles	21-Sep-98	12-Oct-01	FD
Dzulkifli Mohamed	21-Jun-01	20-Aug-02	Alt NED
Ettedgui Edouard Elias	05-Aug-96	21-Sep-98	FD
Floto Ronald J	01-Apr-07	31-Dec-12	NED
Floto Ronald J	11-Jun-97	01-Apr-07	CEO
Fok Henry Po Tin	01-Mar-07	16-Apr-09	ED
Fung Nam Shan	28-May-15		INED
Gould Jonathan	01-Jan-04	30-Jun-09	NED
Greenberg Mark Spencer	14-Jun-06	31-Dec-20	NED
Ha Michael Chun	09-Aug-04	31-Mar-05	INED
Ho Allen			Sen Mgr
Ho George Joseph Kei	16-Mar-98		NED
Ho Hing Chung		09-Mar-01	INED
Ho Wing Yiu	06-Jun-05	16-Sep-05	INED
Howell Price Owen Phillimore	01-Jul-93	09-May-07	NED
Jin Yuping	22-Jul-14	28-Jun-19	ED
Keelan Brian Richard	26-Jul-01	06-Aug-05	Dir
Keswick Adam Philip Charles	01-Apr-12		NED
Keswick Benjamin William	15-May-13		MD, Ch
Keswick Henry Neville Lindley	15-Jun-88		NED
Keswick Simon Lindley	15-May-13		NED
Keswick Simon Lindley	05-Sep-86	15-May-13	Ch
Khoo Chuan Teng	18-Jan-02	24-Aug-04	ED
Kok Michael	01-Jan-13		NED
Kok Michael	01-Apr-07	01-Jan-13	CEO
Koo George Chia Gee	01-Apr-90		INED
Kwok Robert Chin Kung	05-Sep-86	12-May-11	Dir
Lam Chi On		27-Sep-01	ED
Lam Edmond Shing Tsun	05-Nov-07	08-Dec-09	NED
Lam May Sau Fan		09-Mar-01	ED
Lam Shu Chung	20-Jan-06	20-Jul-07	ED
	15-Oct-04	20-Jan-06	Ch
	24-Aug-04	15-Oct-04	CEO
	09-Aug-04	24-Aug-04	ED
Lam Yat Sing		08-Jul-03	Ch, Fdr
Lan Yongqiang	07-Apr-22	13-Sep-24	ED
		13-Sep-24	Dir	13-Sep-24	Due to his intention to pursue other business developments
	15-Mar-18	07-Apr-22	Ch	07-Apr-22	No reasons provided
		07-Apr-22	AuRep	07-Apr-22	No reasons provided
	08-Dec-14	15-Mar-18	ED
	22-Jul-14	08-Dec-14	INED
Law Fei Shing	05-Nov-07	01-Jan-12	CEO
	05-Nov-07	03-May-11	CoSec
	09-Aug-04	05-Nov-07	ED
Leach Charles Guy Rodney	18-Jun-87	12-Jun-16	NED
Lee Hoi Yan	01-Nov-13	01-Jan-19	INED
Lee Siu Leung	09-Aug-04	06-Jun-05	INED
Lei Liangzhen	01-Aug-19	03-Mar-22	ED	03-Mar-22	Due to her other business engagements which require more of her time
Leung Michael Kai Hung	01-Mar-07	29-Oct-08	ED
Li Chak Hung	16-Sep-05	04-Apr-07	INED
Liu Paul Ngai Wing	15-Oct-04	30-Jun-05	INED
	16-Dec-03	15-Oct-04	Ch, INED
	27-Mar-01	16-Dec-03	INED
Liu Yong	07-Apr-22		CEO
Lum Sam Pak Sum	16-Sep-05	01-Jul-11	INED
Luo Nianru	07-Nov-11	20-Dec-13	ED
Luo Yingnan	04-Apr-23		ED
Lyle Norman	04-Jul-97	31-Mar-05	NED
Ma Cameron Chung Wo	30-Jun-05	20-Nov-07	NED
Mak Caroline Sui King			Sen Mgr
Mcnamara Neil Michael	02-Jul-97		CoSec
Morrison Allister George	01-Apr-94	28-Feb-00	MD
Mowlem Howard	12-Oct-01	01-Sep-10	FD
Nelson Christopher John	01-Apr-90	16-Mar-98	ED
Nightingale Anthony John Liddell	01-Apr-12		NED
Nightingale Anthony John Liddell	01-Apr-06	01-Apr-12	MD
Nothhaft Christian Karl			INED
Ong Hong Hoon	28-Jun-01	15-Oct-04	INED
Pang Nixon Man Kin	20-Jan-06	11-Jul-07	Ch
Pang Nixon Man Kin	16-Aug-05	20-Jan-06	ED
Poon Chiu	30-Jun-05	04-Apr-07	INED
Powell Charles David	17-Jan-92	31-Dec-00	NED
Riley Peter James Holland	01-Apr-05		NED
Sassoon James Meyer	23-Jan-13		NED
Serra Anthony Henry	16-May-03	24-Aug-04	CEO
Serra Anthony Henry	16-Apr-03	16-May-03	ED
Shi Jun	07-Apr-22	20-Jan-25	ED	20-Jan-25	Resigned due to other business engagements which require more of his time.
So Chi Keung	06-Jun-05	12-Nov-08	ED
So Chi Keung	31-Mar-05	06-Jun-05	INED
Sulaiman Daud		20-Jan-01	INED
Sun Desmond Tak Yan	14-Jul-08	12-Nov-08	ED
Sun Tak Keung	04-Apr-07	01-Jan-12	INED
Sung Ka Woon	23-Jul-24		INED
Tam Owen	11-Jul-07	02-Jun-09	Ch
Tam Owen	18-Jun-07	11-Jul-07	ED
Tam Poh Yuen		20-Jan-01	ED
Tang Qingbin	01-Jan-19		INED
Tay Way Bock	27-Mar-01	01-Nov-01	ED
Tong Alec C C	01-Sep-10		FD
Tsao Calvin Ke Wen	20-Jan-06	17-Oct-07	CEO
Tsao Calvin Ke Wen	16-Aug-05	20-Jan-06	ED
Wan Hon Keung	04-Apr-07	30-Nov-08	INED
Wang Donghai	10-Sep-09	02-Dec-14	ED
Wang Feng	11-Nov-19	18-Jan-22	V-Ch
Wang Feng	01-Aug-19	11-Nov-19	ED
Wang Jinghua	01-Jul-11	13-Sep-24	INED
Wang Jinghua		13-Sep-24	Dir	13-Sep-24	Due to his intention to pursue other business developments
Wang Meiyan	25-Jan-11	28-Jun-19	ED
Wang Yiren	30-Jun-25		MbNC
Wang Yiren	20-Dec-24		ED
Watkins James Arthur	11-Jun-97	31-Dec-03	Dir
Weatherall Edward Percy Keswick	01-Apr-06		NED
Weatherall Edward Percy Keswick	28-Feb-00	01-Apr-06	MD
White Giles Lindsay	01-Jul-09		NED
Wong Joe Siu Keung	03-May-11	24-Nov-16	CoSec
Wong Kwai Wah	16-May-03	12-Jun-04	ED
	29-Apr-03	16-May-03	CEO
	06-Jun-02	29-Apr-03	ED
Yang Guangming	25-Jan-11	18-Jul-13	ED
Yap Peter Sin Kien	13-Mar-01	23-May-01	NED
Yeung Delon	18-Jun-07	18-Nov-08	ED
Yu Eric Tak Shing	31-Mar-05	16-Sep-05	INED
Yu Zhiyong	15-Mar-18	07-Apr-22	ED	07-Apr-22	Due to his other business engagements which require more of his time
Yuen Clement Ming Kai	05-Nov-07	01-Nov-08	V-Ch
Zamri Saharuddin	21-Jun-01	08-Jul-03	Alt NED
Zhang Zhenming	17-Jul-09	10-Nov-10	NED
Zhao Guoqiang	23-Dec-09	10-Nov-10	ED
Zhao Hanqi	28-May-15	11-Sep-15	NED
Zhao Hanqi	06-Mar-15	28-May-15	INED