Haichang Ocean Park Holdings Ltd. 海昌海洋公園控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Guohui (1955) 陳國輝 | M | 67 | INEDIndependent Non-Executive Director | 2017-01-25 | 2023-06-09 |
2 | Fang, Hongxing 方紅星 | M | 50 | INEDIndependent Non-Executive Director | 2014-02-23 | 2017-01-25 |
3 | Gao, Jie (1972) 高杰 | M | 50 | PresPresident | 2016-05-25 | 2021-12-23 |
4 | Inoue, Makoto 井上亮 | M | 69 | NEDNon-Executive Director | 2012-07-19 | 2018-08-27 |
5 | Li, Hao (1982) 李浩 | M | 40 | NEDNon-Executive Director | 2018-08-27 | 2023-07-03 |
6 | Qu, Cheng 曲程 | M | 35 | EDExecutive Director | 2016-05-25 | |
7 | Qu, Naijie 曲乃杰 | M | 62 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2011-11-21 | 2022-01-05 |
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2022-01-05 | |||||
8 | Qu, Naiqiang 曲乃強 | M | 60 | PresPresident | 2012-07-19 | 2016-05-25 |
9 | Sun, Jianyi 孫建一 | M | 69 | INEDIndependent Non-Executive Director | 2014-02-23 | 2019-08-28 |
10 | Wang, Jun (1956) 王軍 | M | 66 | INEDIndependent Non-Executive Director | 2019-12-19 | |
11 | Wang, Xuguang 王旭光 | M | 54 | CEOChief Executive Officer | 2012-07-19 | 2022-01-05 |
NEDNon-Executive Director | 2022-01-05 | |||||
12 | Wei, Xiaoan 魏小安 | M | 71 | INEDIndependent Non-Executive Director | 2014-02-23 | 2014-05-27 |
13 | Xie, Yanjun 謝彥君 | M | 62 | INEDIndependent Non-Executive Director | 2014-08-22 | 2017-01-25 |
14 | Yuan, Bing (SFC:AIR672) 袁兵 | M | 54 | NEDNon-Executive Director | 2012-08-24 | |
15 | Zhang, Jianbin (1974) 張建斌 | M | 48 | PresPresident | 2022-01-05 | 2023-11-17 |
16 | Zhang, Meng (1963) 張夢 | F | 59 | INEDIndependent Non-Executive Director | 2017-01-25 | 2023-06-09 |
17 | Zhao, Wenjing (1954) 趙文敬 | M | 68 | PresPresident | 2012-07-19 | 2016-05-25 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kho, Polien 郭寶琳 | F | 39 | CoSecCompany Secretary | 2018-11-30 | 2022-08-18 |
2 | Li, Xin (Haichang Ocean Park) 李昕 | M | 50 | CFOChief Financial Officer | 2015-11 | |
3 | Liu, Chao (1980) 劉超 | M | 42 | CoSecCompany Secretary | 2017-10-29 | 2018-11-30 |
4 | Miyauchi, Yoshihiko 宮內義彥 | M | Hon Ch, Non-DirHonorary Chairman (non-director) | 2015-03-27 | 2020-03-27 | |
5 | Xing, Jun (1977) 邢軍 | M | 45 | CoSecCompany Secretary | 2015-03-27 | 2017-10-29 |
6 | Yu, Philip Leung Fai 余亮暉 | M | 45 | CoSecCompany Secretary | 2014-03 | 2015-03-27 |
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