China Oceanwide Holdings Limited 中泛控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Zheng, Dong (1962) 鄭東 M 62 NEDNon-Executive Director 2014-11-28 2014-12-19
NED, Dep ChNon-Executive Director, Deputy Chairman 2014-12-19 2017-06-22
2 Zhao, Yingwei 趙英偉 M 53 NEDNon-Executive Director 2014-11-28
3 Zhang, Xifang 張喜芳 M 52 EDExecutive Director 2017-08-15 2021-09-03
4 Zhang, Fubiao 張福彪 M 59 NEDNon-Executive Director 2018-03-29 2019-05-31
5 Yan, Fashan 嚴法善 M 72 INEDIndependent Non-Executive Director 2014-11-28
6 Wong, Man Ying (1941) 黃文英 F 83 NEDNon-Executive Director 1992-01-22
7 Wade, Ian Francis 韋以安 M 84 NEDNon-Executive Director 1994-08-09 2000-05-04
8 Tsui, Tony Kin Tung (1959) 徐建東 M 65 MDManaging Director 2010-11-01 2014-12-19
9 Tang, Sik Kui 鄧錫駒 M 72 INEDIndependent Non-Executive Director 1998-09-09 2001-01-19
10 Tam, Yue Man 譚裕民 M 74 EDExecutive Director 2000-05-04
EDExecutive Director 2002-10-01 2006-10-01
NEDNon-Executive Director 2006-10-01 2007-01-01
11 Shih, Edith 施熙德 F 72 EDExecutive Director 2001-07-12 2014-12-19
12 Qin, Dingguo 秦定國 M 73 NEDNon-Executive Director 2014-11-28 2014-12-19
NED, Dep ChNon-Executive Director, Deputy Chairman 2014-12-19 2017-08-15
13 Qi, Zixin 齊子鑫 M 49 NEDNon-Executive Director 2014-11-28 2017-12-14
14 Nassau, Henry Nathan (1954) M 70 EDExecutive Director 2000-05-04 2001-08-02
15 Luk, Lewis Tei 陸地 M 64 NEDNon-Executive Director 1991-09
EDExecutive Director 1991-09 2000-05-04
EDExecutive Director 2001-07-12 2002-10-01
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director 2002-10-01 2006-02-01
Dep ChDeputy Chairman 2006-02-01 2008-02-15
16 Luk, Chung Lam 陸宗霖 M 88 ChChairman 1989 2000-05-04
EDExecutive Director 2001-07-12 2001-08-02
Co-ChCo-Chairman 2001-08-02 2002-08-15
17 Loh, Dai Jur 陸達權 M 95 INEDIndependent Non-Executive Director 1998-09-09 2001-01-19
18 Lo, Roy Wa Kei 盧華基 M 53 INEDIndependent Non-Executive Director 2014-11-28 2023-09-28
19 Liu, Jipeng 劉紀鵬 M 68 INEDIndependent Non-Executive Director 2014-11-28 2023-09-28
20 Liu, Hongwei (1967) 劉洪偉 M 57 EDExecutive Director 2014-11-28 2020-01-22
Dep ChDeputy Chairman 2020-01-22
21 Liu, Guosheng (1968) 劉國升 M 56 EDExecutive Director 2014-11-28 2014-12-19
FDFinance Director 2014-12-19 2015-03-17
EDExecutive Director 2015-03-17 2022-09-06
Ch, CEOChairman, Chief Executive Officer 2022-09-06
22 Liu, Bing (1957) 劉冰 M 67 EDExecutive Director 2014-11-28 2023-06-02
23 Lan, David Hong Tsung 藍鴻震 M 84 INEDIndependent Non-Executive Director 2005-05-18 2014-12-19
24 Lam, Lee George 林家禮 M 65 INEDIndependent Non-Executive Director 2004-09-27 2014-12-19
25 Lai, Dominic Kai Ming 黎啟明 M 71 NEDNon-Executive Director 1994-08-09 2001-08-02
Dep ChDeputy Chairman 2001-08-02 2014-12-19
26 Kwok, Dennis Siu Kai 郭兆楷 M 63 EDExecutive Director 2006-10-01 2009-01-24
27 Kwan, Kai Cheong 關啟昌 M 75 INEDIndependent Non-Executive Director 2004-09-27 2014-12-19
28 Ko, Yuet Ming 高月明 M 84 MDManaging Director 2000-05-04
MDManaging Director 2001-07-12 2006-02-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2006-02-01 2007-01-01
29 Kim, Joseph J M 63 Dep Ch, Pres, CEODeputy Chairman, President, Chief Executive Officer 2001-02-21 2001-08-02
30 Jadallah, Samir M 60 EDExecutive Director 2000-05-04 2001-08-02
31 Hwang, Victor (ICG) 黃上直 M Dep Ch, CEODeputy Chairman, Chief Executive Officer 2000-05-04 2001-02-21
32 Hewlin, Todd M EDExecutive Director 2000-05-04 2000-09-22
33 Han, Xiaosheng 韓曉生 M 67 EDExecutive Director 2014-11-28 2014-12-19
Ch, CEOChairman, Chief Executive Officer 2014-12-19 2020-01-22
ChChairman 2020-01-22 2020-08-05
Ch, CEOChairman, Chief Executive Officer 2020-08-05 2022-09-06
34 Fox, Kenneth Allen (1970) M 54 ChChairman 2000-05-04 2001-08-02
35 Fok, Canning Kin Ning 霍建寧 M 73 NEDNon-Executive Director 1992-06-16 2001-08-02
Co-ChCo-Chairman 2001-08-02 2002-08-15
ChChairman 2002-08-15 2014-12-19
36 Endo, Shigeru 遠藤滋 M 90 EDExecutive Director 2002-03-19 2011-12-10
37 Chow, Raymond Wai Kam 周偉淦 M 77 EDExecutive Director 2001-07-12 2011-12-10
38 Chow Woo, Susan Mo Fong 周胡慕芳 F 71 EDExecutive Director 2001-07-12 2014-12-19
39 Cheung, Miranda Wing Han 張詠嫻 F 73 EDExecutive Director 2002-06-01 2006-01-01
40 Cheng, Paul Ming Fun 鄭明訓 M 88 INEDIndependent Non-Executive Director 2001-01-19 2005-05-18
41 Chan, Raymond Wai Man (1948) 陳煒文 M 76 INEDIndependent Non-Executive Director 2000-05-04
42 Chan, May Wen Mee 陳雲美 F 60 EDExecutive Director 2001-07-12 2005-05-18
Dep MDDeputy Managing Director 2005-05-18 2006-02-01
MDManaging Director 2006-02-01 2010-11-01
43 Cai, Henry Hongping 蔡洪平 M 70 INEDIndependent Non-Executive Director 2014-11-28 2019-05-31
44 Armstrong, Bruce Webster (1961) M 63 NEDNon-Executive Director 2000-09-22 2001-08-02
45 Arculli, Ronald Joseph 夏佳理 M 85 INEDIndependent Non-Executive Director 2001-01-19 2004-09-27
NEDNon-Executive Director 2004-09-27 2014-12-19

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Wu, Chen (1970) 武晨 M 54 CEO Non-DirChief Executive Officer, Non-director 2020-01-22 2020-08-05
2 Wong, Carl Kung Bun 黃共斌 M Alt NEDAlternative Non-Executive Director 1997-10-17 1997-12-03
3 Wan, May Wing Sze 温穎思 F 48 CFOChief Financial Officer 2015-03-17
4 Thresh, Charles M Prov LiquidatorProvisional Liquidator 2023-09-22
5 Shih, Edith 施熙德 F 72 Alt NEDAlternative Non-Executive Director 1997-12-03 2001-07-12
CoSecCompany Secretary 2001-08-02 2014-12-19
6 Morrison, Michael (Teneo) M Prov LiquidatorProvisional Liquidator 2023-09-22
7 McGee, Neil Douglas 麥堅 M 73 Alt NEDAlternative Non-Executive Director 1995-08-10 1997-10-17
8 Liang, Yanyu 梁妍鈺 F 38 CoSecCompany Secretary 2014-12-19 2015-12-08
9 Lam, Sophie Wai Yee 林慧怡 F 49 CoSecCompany Secretary 2015-12-08
10 Chan, Galaxy Mei Lan 陳美蘭 F Prov LiquidatorProvisional Liquidator 2023-09-22

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