Officers: CHINA OVERSEAS GRAND OCEANS GROUP LIMITED 中國海外宏洋集團有限公司

CHINA OVERSEAS GRAND OCEANS GROUP LIMITED 中國海外宏洋集團有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Buttifant, Barry John 畢滌凡	M	70	NEDNon-Executive Director		1990-10-16
2	Chen, Bin (1969) 陳斌	M	45	CEOChief Executive Officer	2010-02-27	2014-12-17
3	Cheng, Henry Kar Shun 鄭家純	M	68	NEDNon-Executive Director	1990-10-16	1993
4	Chung, Timpson Shui Ming 鍾瑞明	M	63	INEDIndependent Non-Executive Director	2010-05-18
5	Fung, Tony Wing Cheung 馮永祥	M	63	NEDNon-Executive Director	1990-10-16	1993
6	Hao, Jianmin 郝建民	M	50	NED, ChNon-Executive Director, Chairman	2010-02-27	2016-11-15
7	Hurip, Eddie 丘鉅淙	M	56	EDExecutive Director	2006-11-01	2010-03-29
8	Lam, Jeffrey Kin Fung 林健鋒	M	63	INEDIndependent Non-Executive Director	2010-05-18
9	Lam, Peter (1951) 林晉光	M	63	INEDIndependent Non-Executive Director	2004-09-06	2010-05-18
10	Lee, Charles Yeh Kwong 李業廣	M	78	INEDIndependent Non-Executive Director		1997-03-12
11	Lee, Leo Tung Hai 李東海	M	92	INEDIndependent Non-Executive Director		2009-01-30
12	Leung, Chun Wah (1946) 梁振華	M	68	EDExecutive Director	1990-11-26	2010-03-29
13	Leung, Lawrence Man Chiu 梁文釗	M	66	INEDIndependent Non-Executive Director	2009-01-30	2010-05-18
14	Lo, Dantes Yiu Ching 盧耀楨	M	69	INEDIndependent Non-Executive Director	2010-05-18	2023-03-27
15	Ngai, Shiu Kit 倪少傑	M	90	INEDIndependent Non-Executive Director		2008-12-19
16	Poon, Andrew Yin Kwon 潘賢群	M		NEDNon-Executive Director		1990-10-16
17	Poon, Plato Chak Sang 潘澤生	M	69	EDExecutive Director	1992-04-21	2007-07-01
18	Wang, Paul Man Kwan 王萬鈞	M	58	FDFinance Director	2011-07-11	2023-04-21
19	Wong, Peter Chung On 王從安	M	65	INEDIndependent Non-Executive Director	2004-03-30	2010-05-18
20	Xiang, Hong 向翃	M	47	EDExecutive Director	2010-02-27	2017-01-10
21	Yang, Haisong 楊海松	M	41	EDExecutive Director	2012-10-16	2015-12-01
22	Yang, Nicholas Wei Hsiung 楊偉雄	M	59	EDExecutive Director	1984	2003-09-30
23	Yu, Shangyou 于上游	M	56	EDExecutive Director	2010-02-27	2012-10-16
24	Yung Ho, Wun Ching 翁何韻清	F	83	EDExecutive Director	1984	2010-03-29
25	Yung, Billy Kwok Kee 翁國基	M	61	MDManaging Director		2003
				Ch, MDChairman, Managing Director	2003	2006
				Ch, CEOChairman, Chief Executive Officer	2006	2010-02-10
				ChChairman	2010-02-10	2010-02-27
				NED, Vice ChNon-Executive Director, Vice Chairman	2010-02-27
26	Yung, Simon Kwok Choi 翁國材	M	58	EDExecutive Director	1979	1991
				NEDNon-Executive Director	1991	2010-03-30
27	Yung, Yau (1924) 翁祐	M	90	Ch, FdrChairman, Founder		2003
				Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder	2003	2004-05-02
28	Zhu, Bing Kun 朱炳坤	M	63	EDExecutive Director	2010-02-27	2011-07-11

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chen, Bin (1969) 陳斌	M	45	CEO Non-DirChief Executive Officer, Non-director	2010-02-10	2010-02-27
2	Chiang, Connie Yuet Wah 蔣月華	M	53	CoSecCompany Secretary	2010-02-27	2011-03-16
3	Chong, Edmond Wai Sang 莊惠生	M	50	CoSecCompany Secretary	2011-03-16	2020-06-26
4	Fung, Peter Yiu Fai 馮耀輝	M	69	Alt NEDAlternative Non-Executive Director	1991-01-12	1993
5	Kong, Qingping 孔慶平	M	59	Hon Ch, Non-DirHonorary Chairman (non-director)	2010-02-27

Employee

	Name	⚥	Age in 2014	Position	From	Until
1	Chong, Edmond Wai Sang 莊惠生	M	50	SolicitorSolicitor		2018-01

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