OCI International Holdings Limited 東建國際控股有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Kai Chor 歐陽啟初 | M | 61 | EDExecutive Director | 2010-05-07 | 2011-10-25 |
2 | Chan, Mee Sze 陳美思 | F | 40 | EDExecutive Director | 2011-04-11 | 2013-10-30 |
CEO, MDChief Executive Officer, Managing Director | 2013-10-30 | 2017-07-06 | ||||
3 | Cheng, Kong Yin 鄭江燕 | F | 60 | NED, Co-FdrNon-Executive Director, Co-Founder | 2001-01-17 | 2007-05-28 |
4 | Cheung, Anthony Kwan Hung 張鈞鴻 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-20 | 2010-06-28 |
5 | Ching, Angela Yuen Man 程婉雯 | F | 48 | EDExecutive Director | 2010-04-28 | 2011-10-25 |
6 | Chung, Alex Yuk Lun 鍾育麟 | M | 54 | INEDIndependent Non-Executive Director | 2010-04-14 | 2014-09-02 |
7 | Ding, Xun 丁迅 | M | 54 | INEDIndependent Non-Executive Director | 2006-07-27 | 2010-06-28 |
8 | Douglas, Gary Drew | M | 64 | MDManaging Director | 2011-10-24 | 2013-11-01 |
9 | Haussler, Manfred Alfred | M | 68 | NEDNon-Executive Director | 2010-10-12 | 2011-04-01 |
10 | Ho, Josef Tak Fun 何德芬 | M | 60 | INEDIndependent Non-Executive Director | 2011-11-01 | 2015-01-30 |
11 | Hon, Lik 韓力 | M | 59 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-09-15 | 2005 |
CEO, Co-FdrChief Executive Officer, Co-Founder | 2005 | 2013-10-30 | ||||
NED, Co-FdrNon-Executive Director, Co-Founder | 2013-10-30 | 2014-09-02 | ||||
12 | Lam, Albert Man Sum 林聞深 | M | 59 | INEDIndependent Non-Executive Director | 2010-04-28 | 2018-05-07 |
13 | Lam, Suk Ping (1957) 林叔平 | M | 57 | EDExecutive Director | 2011-06-01 | 2017-07-06 |
14 | Li, Kim Hung 李劍雄 | M | 58 | FD, CosecFinance Director, Company Secretary | 2004-03-01 | 2009-08-13 |
15 | Liu, Kwong Sang 廖廣生 | M | 52 | INEDIndependent Non-Executive Director | 2010-04-19 | 2014-09-25 |
16 | Miu, Frank Hei 繆希 | M | 66 | EDExecutive Director | 2010-04-12 | 2010-05-07 |
NEDNon-Executive Director | 2010-05-07 | 2011-07-07 | ||||
17 | Mo, Kwan Nin 毛鈞年 | M | 77 | INEDIndependent Non-Executive Director | 2001-01-17 | 2005-06-21 |
18 | Pang, Hong (SFC:ABS653) 龐鴻 | M | 61 | INEDIndependent Non-Executive Director | 2001-01-17 | 2012-02-29 |
19 | Pearson, Theresa L | F | EDExecutive Director | 2000-09-15 | 2000-09-15 | |
20 | Song, Xiaohai 宋小海 | M | 60 | INEDIndependent Non-Executive Director | 2005-06-21 | 2006-07-27 |
21 | Wong, Hei Lin 王希年 | M | 60 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2000-09-15 | 2011-07-07 |
22 | Wong, Yin Sen 王彥宸 | M | 62 | Ch, Pres, Co-FdrChairman, President, Co-Founder | 2000-09-15 | 2014-09-25 |
23 | Yu, Yanming (1946) 余燕明 | M | 68 | ED, VPExecutive Director, Vice President | 2001-01-17 | 2004-03-01 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Mark Yiu Nam 陳耀南 | M | FC, CoSecFinancial Controller, Company Secretary | 2009-08-13 | 2011-05-14 | |
2 | Chan, Mee Sze 陳美思 | F | 40 | CoSecCompany Secretary | 2011-04-11 | 2017-07-06 |
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