China Oceanwide Holdings Limited 中泛控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Arculli, Ronald Joseph 夏佳理	M	75	INEDIndependent Non-Executive Director	2001-01-19	2004-09-27
				NEDNon-Executive Director	2004-09-27	2014-12-19
2	Armstrong, Bruce Webster (1961)	M	53	NEDNon-Executive Director	2000-09-22	2001-08-02
3	Chan, May Wen Mee 陳雲美	F	50	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
4	Chan, Raymond Wai Man (1948) 陳煒文	M	66	INEDIndependent Non-Executive Director		2000-05-04
5	Cheng, Paul Ming Fun 鄭明訓	M	78	INEDIndependent Non-Executive Director	2001-01-19	2005-05-18
6	Cheung, Miranda Wing Han 張詠嫻	F	63	EDExecutive Director	2002-06-01	2006-01-01
7	Chow Woo, Susan Mo Fong 周胡慕芳	F	61	EDExecutive Director	2001-07-12	2014-12-19
8	Chow, Raymond Wai Kam 周偉淦	M	67	EDExecutive Director	2001-07-12	2011-12-10
9	Endo, Shigeru 遠藤滋	M	80	EDExecutive Director	2002-03-19	2011-12-10
10	Fok, Canning Kin Ning 霍建寧	M	63	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
11	Fox, Kenneth Allen (1970)	M	44	ChChairman	2000-05-04	2001-08-02
12	Hewlin, Todd	M		EDExecutive Director	2000-05-04	2000-09-22
13	Hwang, Victor (ICG) 黃上直	M		Dep Ch, CEODeputy Chairman, Chief Executive Officer	2000-05-04	2001-02-21
14	Jadallah, Samir	M	50	EDExecutive Director	2000-05-04	2001-08-02
15	Kim, Joseph J	M	53	Dep Ch, Pres, CEODeputy Chairman, President, Chief Executive Officer	2001-02-21	2001-08-02
16	Ko, Yuet Ming 高月明	M	74	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
17	Kwan, Kai Cheong 關啟昌	M	65	INEDIndependent Non-Executive Director	2004-09-27	2014-12-19
18	Kwok, Dennis Siu Kai 郭兆楷	M	53	EDExecutive Director	2006-10-01	2009-01-24
19	Lai, Dominic Kai Ming 黎啟明	M	61	NEDNon-Executive Director	1994-08-09	2001-08-02
				Dep ChDeputy Chairman	2001-08-02	2014-12-19
20	Lam, Lee George 林家禮	M	55	INEDIndependent Non-Executive Director	2004-09-27	2014-12-19
21	Lan, David Hong Tsung 藍鴻震	M	74	INEDIndependent Non-Executive Director	2005-05-18	2014-12-19
22	Loh, Dai Jur 陸達權	M	85	INEDIndependent Non-Executive Director	1998-09-09	2001-01-19
23	Luk, Chung Lam 陸宗霖	M	78	ChChairman	1989	2000-05-04
				EDExecutive Director	2001-07-12	2001-08-02
				Co-ChCo-Chairman	2001-08-02	2002-08-15
24	Luk, Lewis Tei 陸地	M	54	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
25	Nassau, Henry Nathan (1954)	M	60	EDExecutive Director	2000-05-04	2001-08-02
26	Shih, Edith 施熙德	F	62	EDExecutive Director	2001-07-12	2014-12-19
27	Tam, Yue Man 譚裕民	M	64	EDExecutive Director		2000-05-04
				EDExecutive Director	2002-10-01	2006-10-01
				NEDNon-Executive Director	2006-10-01	2007-01-01
28	Tang, Sik Kui 鄧錫駒	M	62	INEDIndependent Non-Executive Director	1998-09-09	2001-01-19
29	Tsui, Tony Kin Tung (1959) 徐建東	M	55	MDManaging Director	2010-11-01	2014-12-19
30	Wade, Ian Francis 韋以安	M	74	NEDNon-Executive Director	1994-08-09	2000-05-04
31	Wong, Man Ying (1941) 黃文英	F	73	NEDNon-Executive Director		1992-01-22

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	McGee, Neil Douglas 麥堅	M	63	Alt NEDAlternative Non-Executive Director	1995-08-10	1997-10-17
2	Shih, Edith 施熙德	F	62	Alt NEDAlternative Non-Executive Director	1997-12-03	2001-07-12
				CoSecCompany Secretary	2001-08-02	2014-12-19
3	Wong, Carl Kung Bun 黃共斌	M		Alt NEDAlternative Non-Executive Director	1997-10-17	1997-12-03

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