OCI International Holdings Limited 東建國際控股有限公司

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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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