China Oceanwide Holdings Limited 中泛控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | 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 | ||||
2 | Cheung, Miranda Wing Han 張詠嫻 | F | 73 | EDExecutive Director | 2002-06-01 | 2006-01-01 |
3 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | EDExecutive Director | 2001-07-12 | 2014-12-19 |
4 | Shih, Edith 施熙德 | F | 72 | EDExecutive Director | 2001-07-12 | 2014-12-19 |
5 | Wong, Man Ying (1941) 黃文英 | F | 83 | NEDNon-Executive Director | 1992-01-22 | |
6 | 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 | ||||
7 | Armstrong, Bruce Webster (1961) | M | 63 | NEDNon-Executive Director | 2000-09-22 | 2001-08-02 |
8 | Cai, Henry Hongping 蔡洪平 | M | 70 | INEDIndependent Non-Executive Director | 2014-11-28 | 2019-05-31 |
9 | Chan, Raymond Wai Man (1948) 陳煒文 | M | 76 | INEDIndependent Non-Executive Director | 2000-05-04 | |
10 | Cheng, Paul Ming Fun 鄭明訓 | M | 88 | INEDIndependent Non-Executive Director | 2001-01-19 | 2005-05-18 |
11 | Chow, Raymond Wai Kam 周偉淦 | M | 77 | EDExecutive Director | 2001-07-12 | 2011-12-10 |
12 | Endo, Shigeru 遠藤滋 | M | 90 | EDExecutive Director | 2002-03-19 | 2011-12-10 |
13 | 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 | ||||
14 | Fox, Kenneth Allen (1970) | M | 54 | ChChairman | 2000-05-04 | 2001-08-02 |
15 | 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 | ||||
16 | Hewlin, Todd | M | EDExecutive Director | 2000-05-04 | 2000-09-22 | |
17 | Hwang, Victor (ICG) 黃上直 | M | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2000-05-04 | 2001-02-21 | |
18 | Jadallah, Samir | M | 60 | EDExecutive Director | 2000-05-04 | 2001-08-02 |
19 | Kim, Joseph J | M | 63 | Dep Ch, Pres, CEODeputy Chairman, President, Chief Executive Officer | 2001-02-21 | 2001-08-02 |
20 | 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 | ||||
21 | Kwan, Kai Cheong 關啟昌 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-27 | 2014-12-19 |
22 | Kwok, Dennis Siu Kai 郭兆楷 | M | 63 | EDExecutive Director | 2006-10-01 | 2009-01-24 |
23 | 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 | ||||
24 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-27 | 2014-12-19 |
25 | Lan, David Hong Tsung 藍鴻震 | M | 84 | INEDIndependent Non-Executive Director | 2005-05-18 | 2014-12-19 |
26 | Liu, Bing (1957) 劉冰 | M | 67 | EDExecutive Director | 2014-11-28 | 2023-06-02 |
27 | 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 | |||||
28 | Liu, Hongwei (1967) 劉洪偉 | M | 57 | EDExecutive Director | 2014-11-28 | 2020-01-22 |
Dep ChDeputy Chairman | 2020-01-22 | |||||
29 | Liu, Jipeng 劉紀鵬 | M | 68 | INEDIndependent Non-Executive Director | 2014-11-28 | 2023-09-28 |
30 | Lo, Roy Wa Kei 盧華基 | M | 53 | INEDIndependent Non-Executive Director | 2014-11-28 | 2023-09-28 |
31 | Loh, Dai Jur 陸達權 | M | 95 | INEDIndependent Non-Executive Director | 1998-09-09 | 2001-01-19 |
32 | 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 | ||||
33 | 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 | ||||
34 | Nassau, Henry Nathan (1954) | M | 70 | EDExecutive Director | 2000-05-04 | 2001-08-02 |
35 | Qi, Zixin 齊子鑫 | M | 49 | NEDNon-Executive Director | 2014-11-28 | 2017-12-14 |
36 | 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 | ||||
37 | 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 | ||||
38 | Tang, Sik Kui 鄧錫駒 | M | 72 | INEDIndependent Non-Executive Director | 1998-09-09 | 2001-01-19 |
39 | Tsui, Tony Kin Tung (1959) 徐建東 | M | 65 | MDManaging Director | 2010-11-01 | 2014-12-19 |
40 | Wade, Ian Francis 韋以安 | M | 84 | NEDNon-Executive Director | 1994-08-09 | 2000-05-04 |
41 | Yan, Fashan 嚴法善 | M | 72 | INEDIndependent Non-Executive Director | 2014-11-28 | |
42 | Zhang, Fubiao 張福彪 | M | 59 | NEDNon-Executive Director | 2018-03-29 | 2019-05-31 |
43 | Zhang, Xifang 張喜芳 | M | 52 | EDExecutive Director | 2017-08-15 | 2021-09-03 |
44 | Zhao, Yingwei 趙英偉 | M | 53 | NEDNon-Executive Director | 2014-11-28 | |
45 | 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 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Galaxy Mei Lan 陳美蘭 | F | Prov LiquidatorProvisional Liquidator | 2023-09-22 | ||
2 | Lam, Sophie Wai Yee 林慧怡 | F | 49 | CoSecCompany Secretary | 2015-12-08 | |
3 | Liang, Yanyu 梁妍鈺 | F | 38 | CoSecCompany Secretary | 2014-12-19 | 2015-12-08 |
4 | 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 | ||||
5 | Wan, May Wing Sze 温穎思 | F | 48 | CFOChief Financial Officer | 2015-03-17 | |
6 | McGee, Neil Douglas 麥堅 | M | 73 | Alt NEDAlternative Non-Executive Director | 1995-08-10 | 1997-10-17 |
7 | Morrison, Michael (Teneo) | M | Prov LiquidatorProvisional Liquidator | 2023-09-22 | ||
8 | Thresh, Charles | M | Prov LiquidatorProvisional Liquidator | 2023-09-22 | ||
9 | Wong, Carl Kung Bun 黃共斌 | M | Alt NEDAlternative Non-Executive Director | 1997-10-17 | 1997-12-03 | |
10 | Wu, Chen (1970) 武晨 | M | 54 | CEO Non-DirChief Executive Officer, Non-director | 2020-01-22 | 2020-08-05 |
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