Grand Ocean Advanced Resources Company Limited 弘海高新資源有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Xuejun 暢學軍 | M | 53 | INEDIndependent Non-Executive Director | 2016-03-17 | |
2 | Guo, Jianpeng 郭健鵬 | M | 34 | EDExecutive Director | 2021-08-19 | 2024-11-26 |
3 | Ho, Alvin Man 何敏 | M | 53 | INEDIndependent Non-Executive Director | 2020-01-22 | 2024-04-17 |
4 | Huang, Shaoru 黃少儒 | M | 50 | INEDIndependent Non-Executive Director | 2013-04-02 | 2019-10-31 |
5 | Huo, Lijie 霍麗潔 | F | 57 | EDExecutive Director | 2016-01-11 | 2019-04-30 |
6 | Kwok, Seaman Siu Man 郭兆文 | M | 63 | INEDIndependent Non-Executive Director | 2015-02-05 | 2016-03-01 |
7 | Kwok, Wilson Chi Shing 郭志成 | M | 60 | INEDIndependent Non-Executive Director | 2006-01-27 | 2020-09-18 |
8 | Lau, Andrew Kim 劉劍 | M | 53 | EDExecutive Director | 2000-04-07 | 2006-10-19 |
9 | Lee, Wai Ming (1968) 李偉明 | M | 54 | INEDIndependent Non-Executive Director | 2020-11-23 | |
10 | Mak, Godfrey Shiu Chung 麥兆中 | M | 60 | CEOChief Executive Officer | 2006-01-27 | 2007-11-15 |
ChChairman | 2007-11-15 | 2015-02-05 | ||||
11 | Ng, Ying Kit 吳映吉 | M | 45 | EDExecutive Director | 2015-02-05 | |
12 | Ren, Hang (1983) 任航 | M | 39 | EDExecutive Director | 2018-07-23 | 2020-12-09 |
13 | Shek, Christine Ying 石瑩 | F | 51 | EDExecutive Director | 2001-01-11 | 2005-11-17 |
14 | Tao, Ye (1984) 陶冶 | M | 38 | EDExecutive Director | 2020-11-23 | 2023-10-31 |
15 | Tsang, Wai Sum (1960) 曾偉森 | M | 62 | INEDIndependent Non-Executive Director | 2006-07-26 | 2015-02-05 |
16 | Tse, Kam Fow 謝錦阜 | M | 62 | Dep ChDeputy Chairman | 2015-02-05 | 2016-03-01 |
17 | Wang, Hon Chen 王洪臣 | M | 62 | EDExecutive Director | 2007-03-01 | 2015-09-30 |
18 | Wu, Xin (1969) 吳新 | F | 53 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-04-06 |
19 | Xu, Bin (1966) 徐斌 | M | 56 | Co-ChCo-Chairman | 2009-08-10 | 2015-02-05 |
ChChairman | 2015-02-05 | 2018-06-12 | ||||
20 | Yan, Daniel X D 閻曉東 | M | 60 | Ch, FdrChairman, Founder | 2000-04-07 | 2007-11-15 |
21 | Yang, Xiaoping (1964) 楊小平 | M | 58 | INEDIndependent Non-Executive Director | 2001-01-11 | 2007-11-20 |
22 | Yu, Yang (1966) 禹揚 | M | 56 | INEDIndependent Non-Executive Director | 2007-09-05 | 2013-06-19 |
23 | Zhang, Chao Liang 張超良 | M | 54 | EDExecutive Director | 2006-07-26 | 2013-06-28 |
24 | Zhang, Fusheng (1973) 張福勝 | M | 49 | CEOChief Executive Officer | 2013-06-28 | 2018-07-23 |
25 | Zhao, Ming (1957) 趙明 | M | 65 | INEDIndependent Non-Executive Director | 2001-01-11 | 2006-10-19 |
26 | Zhou, Hongliang (1964) 周宏亮 | M | 58 | NEDNon-Executive Director | 2020-12-09 | 2023-10-31 |
27 | Zhu, Quan (1963) 諸全 | M | 59 | EDExecutive Director | 2001-01-11 | 2005-11-17 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Huen, Felix Ting Cheung 褟廷彰 | M | 36 | CoSecCompany Secretary | 2021-08-19 | 2022-07-25 |
2 | Wan, Shui Wah 尹瑞華 | F | 43 | CoSecCompany Secretary | 2015-02-09 | 2022-05-04 |
3 | Wong, Mansion Choi Chak 黃在澤 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2003-10 | 2015-01-15 |
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