MR. CHAN SHUT LI WILLIAM
Mr. Chan joined the Board on 18 June 2003 and is an Executive Director of the Company. Mr. Chan was last re-elected as a Director on 27 April 2017. Mr. Chan is largely responsible for setting the strategic direction and leading the Mirach Energy Group of Companies into an oil and gas exploration and production group in Asia. He is also responsible for the development of the Group’s business operations, where he is engaged in business development activities and their subsequent implementation.
Mr. Chan holds a Master Degree in Business Administration from Murdoch University in Australia and is a member of the Society of Petroleum Engineers USA. Mr. Chan is also a member of the UK Institute of Financial Accountants, as well as a member of Institute of Public Accountants of Australia.
MR. CHEN CHENG YUAN
EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Mr. Chen is appointed to the Board of Mirach Energy Limited on 23 May 2019 as the Executive Director and Vice Chairman of the Board. His role is to work with the Chairman to expand the Company’s business and overall development of the Company’s direction. He will assist to jump start and develop the Company’s business in China, in the area of trading, logistics, sales and marketing on digital platforms. Mr. Chen currently is the Chairman of Zhejiang Lang Chuang Corporation Ltd. based in China. Amongst many other important roles that he had held in the past, Mr. Chen has been an accomplished operations officer who had held Chief Operation Officer positions in Jiangxi General Merchandise E-commerce Ltd and in Sino-Russian Culture International Financial Exchange. Mr. Chen is also currently the vice President of Xiaogan City E-commerce Association; Honorary President of Yiwu, Zhuji, Pujiang and Lin'an Calligraphy Association; and the Executive Vice President of the Pan'an Chamber of Commerce in Yiwu. Mr. Chen graduated from the Management Department of Zhejiang Industrial and Commercial College and Beijing Institute of Business Management. He also trained at the Institution of International Culture Financial Exchange at the Central Cadre Management School.
MR. WEE CHENG KWAN
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Mr. Wee joined Mirach Energy Limited in April 2018 as a Non-Independent-Non-Executive Director. He is also a director of PRG Holdings Bhd and a director of WG Development (M) Sdn Bhd, both of which are Malaysian incorporated companies. Mr Wee is trained as a Civil Engineer and currently practiced as a professional a consultant at WG Development engaging clients in diverse industries on various types of projects including IPOs, dual listings, merger and acquisitions, organizational reviews, fund raising, strategic planning and project development. Mr. Wee holds a Bachelor of Engineering (Hons) Civil Engineering from University of Portsmouth, United Kingdom.
MR. CHEN YI ZHONG
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR
Mr. Chen Yi Zhong is appointed to the Board of the Company as the Non-Executive Non-Independent Director on 23 May 2019. His role is to assist the Company in expanding its business in China. Mr. Chen majored in Commercial Enterprise Management in his tertiary education. He is the Chairman and General Manager of Zhejiang Pan’an Ankang Native Products Co., Ltd, and the General Manager of Zhejiang Shangda Biotechnology Co., Ltd. He currently also serves as the Chairman of the Union of Farmers’ Cooperatives in the Pan’an County in China. Mr Chen had earlier served as the Director of China Edible Fungus Association; the Vice Chairman of the edible fungus branch of China Food and Beverage Chamber of Commerce; the Vice President of Zhejiang Provincial Edible Fungus Association; the Vice President of Zhejiang Vegetable and Fruit Association and the Director of Zhejiang Xiangfei (Chinese Nutmeg) Association. Amongst many other titles, he was also the Vice President of the Pan'an County Federation of Industry and Commerce and the Vice President of the Pan'an County Enterprise Association.
MR. LOO CHENG GUAN
LEAD INDEPENDENT DIRECTOR
Mr. Loo joined the Board as the Lead Independent Director in May 2018. He is the Managing Director of Vermilion Gate Pte Ltd, a boutique M&A house based in Singapore, with over 25 years of experience in M&A, private equity and corporate finance. His experience in corporate finance and capital markets encompassed primary and secondary equity and debt capital offerings (including IPOs and listings) on the SGX, Bursa Malaysia, Tokyo Stock Exchange and other exchanges. Mr. Loo had also undertaken consultancy in studies of privatization of state-owned entities for the Malaysian and Singapore governments.
MR. LIU KAICHUN
CHIEF EXECUTIVE OFFICER
Mr. Liu joined Mirach Energy Limited in May 2019 as the Chief Executive Officer. His role is to lead and manage the company's business development, making profits for the company, especially businesses in the Greater China region, including e-commerce and trade. He previously served as the Chief Executive Officer of Zhejiang Hubei Chuanggou Commodity Trading Ltd, and the legal representative and executive director of Wuhan Huaer Tiancheng Asset Management Investment Co., Ltd.. Mr. Liu had also formerly served as the Chief Executive Officer of China Tianxia Business Opportunity Network (Beijing) Co., Ltd; the Chairman of Shenzhen Xundia Education Technology Ltd; the General manager of Hubei Minbang Group; the Executive Director of China Wuhan Jintongzi Food Chain Company.
Mr. Liu graduated from Central China Normal University with a Bachelor Degree in Law in June 2006. He is also certified in Enterprise Management and Senior Business Operations and is a Certified Practitioner in Modern Distance Education.
MR. LOKE KIM MENG
CHIEF OPERATING OFFICER
Mr. Loke was appointed in October 2017. Previously, Mr. Loke was an Associate Director in Maybank Private Wealth (Malaysia), where he was responsible for managing and advising high net worth clients’ investments in different asset classes. He started his career at Mizuho Corporate Bank Ltd (Singapore) Structured Finance division and later DBS Bank Ltd (Singapore) Corporate Banking division. He was also with One Tree Partners Ltd (Singapore), PricewaterhouseCoopers (Malaysia) Corporate Finance team before joining RHB Private Banking (Malaysia). Mr. Loke holds a Bachelor Degree (Hons) in Mechanical Engineering from the University of Bradford, England.
DR. WANG JUE
HEAD OF OIL AND GAS
Dr. Wang oversees Mirach Energy’s E&P business. She was engaged in various departments in Sinopec and was the head of the production division at the headquarters of Sinopec Group. Prior to this Dr. Wang was the Chief Geologist responsible for oilfield development at a subsidiary of China National Petroleum Corporation ("CNPC"). Dr. Wang was also engaged as a senior technical consultant at Core Laboratories, KJP. She is a Researcher for the China Institute of Strategy Management - National Strategic Research Fund. Dr. Wang graduated from Chengdu College of Geology in 1986 in Petroleum Geology, and obtained her Master's degree in Petroleum Exploration Engineering and Ph.D in Geology from the China University of Geosciences.
MS. CHUNG YIM LING
Ms. Chung joined Mirach Energy Limited as the Finance Director in December 2017. Prior to joining the Group, Ms. Chung was a Senior Consultant of a professional consultancy company in Hong Kong for four years, providing professional services to clients in Hong Kong and overseas. She was the Chief Financial Officer of Star Pharmaceutical Limited (listed in Singapore) for two years. Ms. Chung also was a Vice President (Private Banking) of Credit Suisse AG Hong Kong and DBS Bank (Hong Kong) Limited for two years and nine years respectively. She also worked for Ernst & Young Hong Kong for six years. Ms. Chung is a member of The Australian Society of Certified Practising Accountants (ASCPA), Hong Kong Institute of Certified Public Accountants (HKICPA), The Association of Chartered Secretaries and Administrators (ACIS) and Hong Kong Institute of Securities (HKSI).
MS. LIU MEI LING, RHODA
Ms. Liu was appointed to as an Independent Director on 1 April 2007 and was last re-elected on 28 April 2016. She is a Non-Executive and Independent Director and Chairman of the Audit Committee of three listed companies in other jurisdictions, namely, Modern Beauty Salon Holdings Limited and Fujian Holdings Limited, both companies listed on the Main board of The Stock Exchange of Hong Kong Limited, and Ellipsiz Communications Ltd., a company listed on Venture Capital Market of the Toronto Stock Exchange. Currently, she serves as a Senior Partner at Liu and Wong, CPA.
Ms. Liu is a Member of the Canadian Chartered Professional Accountants, Fellow Practicing Member of the Hong Kong Institute of Certified Public Accountants, Fellow Member of the Taxation Institute of Hong Kong, and Fellow Member of the Hong Kong Institute of Directors. Ms. Liu holds a Bachelor of Art Degree in Finance and Commercial Studies from University of Western Ontario in Canada, Professional Degree in China Law from Tsing Hua University in China, and a Master of Business Administration Degree from McMaster University in Canada.
MR. LIM JUN XIONG STEVEN
Mr. Lim was Chief Executive Officer of SG Trust (Asia) Limited, a division of Societe Generale Private Banking that specialises in Global Wealth Solutions that encompasses asset protection and succession planning. He joined the Board as an Independent Director in 2009 and was re-elected as a Director on 26 April 2018. He was a Director of CPA Australia ("CPAA's") Board as well as the President of its Singapore Division. Mr. Lim also previously chaired CPA Australia's International Corporate Sector Advisory Committee and was a member of its nominating committee. He is also a member of Society of Trust and Estate Practitioners, Singapore Branch and was its Deputy President for a number of years.