China Ocean Industry Group Limited 中海重工集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Eva Ling 陳玲 F 57 INEDIndependent Non-Executive Director 2007-03-09 2008-08-13
2 Chan, Jackey Sek Nin 陳鍚年 M 66 INEDIndependent Non-Executive Director 2007-04-12 2008-05-29
3 Chan, Sze Hung 陳仕鴻 M 69 INEDIndependent Non-Executive Director 1999-12-02 2007-03-09
4 Chau, Cham Son 周湛燊 M 90 INEDIndependent Non-Executive Director 1998-05-26 1999-06-26
5 Chau, On Ta Yuen 周安達源 M 75 ChChairman 2007-09-19 2015-06-23
Hon ChHonorary Chairman 2015-06-23 2019-12-01
6 Chen, Hong (1968) 陳宏 M 54 EDExecutive Director 2014-08-11 2015-03-17
7 Chen, Zhongmin (1964) 陳重民 M 58 EDExecutive Director 2007-09-19 2007-12-05
8 Cheung, Sze Man (1970) 張詩敏 F 52 EDExecutive Director 2006-11-01 2007-11-02
9 Chiu, Kong (1957) 趙鋼 M 65 EDExecutive Director 1999-07-30 2003-06-27
ChChairman 2003-06-27 2007-06-29
10 Chiu, Tan Cheng 趙丹青 F 65 EDExecutive Director 1998-05-26 1999-11-01
11 Chiu, Tao 趙渡 M 67 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 1998-06-26 2003-06-27
12 Chung, Nai Ting 鍾乃鼎 M 66 NEDNon-Executive Director 1999-12-09 2000-12-01
EDExecutive Director 2000-12-01 2007-03-09
13 Chung, Siu Wah (1957) 鍾少樺 M 65 INEDIndependent Non-Executive Director 1998-06-26 1999-12-20
14 Ding, Lei (1977) 丁磊 M 45 NEDNon-Executive Director 2021-03-18
15 Hsu, Sin Yih 徐新義 M 87 EDExecutive Director 1998-05-26 1999-07-30
16 Hu, Bai He 胡柏和 M 60 INEDIndependent Non-Executive Director 2008-05-15 2023-08-04
17 Hui, Richard Rui 許銳暉 M 54 EDExecutive Director 2004-09-20 2005-02-21
Dep ChDeputy Chairman 2005-02-21 2007-06-01
18 Kwan, Jimmy Kam Hung 關錦鴻 M 60 ED, Co-FdrExecutive Director, Co-Founder 1998-05-26 2002-11-15
19 Lee, Sun Man (1942) 李新民 M 80 EDExecutive Director 1999-11-01 1999-12-14
20 Li, Ming (1962) 李明 M 60 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2009-02-03 2015-06-23
Ch, CEOChairman, Chief Executive Officer 2015-06-23 2015-09-22
ChChairman 2015-09-22 2021-07-20
21 Lin, Lie (1994) 林烈 M 28 NEDNon-Executive Director 2018-09-03 2019-05-08
22 Liu, Jin (China Ocean Industry) 劉進 M 53 EDExecutive Director 2015-09-22 2019-06-21
23 Miu, Frank Hei 繆希 M 74 INEDIndependent Non-Executive Director 2004-09-28 2007-04-12
24 Seah, Chiu Meng 謝秋明 M 62 ED, Co-FdrExecutive Director, Co-Founder 1998-05-26 1999-07-30
25 Shu, Wan Po 舒雲甫 M 91 INEDIndependent Non-Executive Director 1998-05-26 1998-06-26
26 Sin, Chi Fai 冼志輝 M 63 INEDIndependent Non-Executive Director 2006-11-01 2008-05-15
27 Suen, Paul Cho Hung 孫粗洪 M 61 EDExecutive Director 1999-12-09 2000-12-08
28 Tang, Chi Ming (1972) 鄧賜明 M 50 EDExecutive Director 2007-03-09 2008-05-08
29 Tang, Ivan Yiu Wing 鄧耀榮 M 55 INEDIndependent Non-Executive Director 1999-08-18 1999-12-14
30 Tong, Ronald Wui Tung 唐滙棟 M 72 INEDIndependent Non-Executive Director 1999-12-20 2006-11-01
31 Tse, Lanny Cheuk Ming 謝卓明 M 58 EDExecutive Director 2000-12-08 2007-03-09
32 Tse, Patrick Kwing Chuen 謝炯全 M 71 EDExecutive Director 2014-08-11 2015-03-23
33 Tsui, Ching Hung (1953) 徐正鴻 M 69 EDExecutive Director 1999-11-29 2007-06-01
34 Wang, San Long 江三龍 M 72 EDExecutive Director 2008-05-08 2017-11-21
35 Xiang, Siying 項思英 F 59 INEDIndependent Non-Executive Director 2008-05-15 2023-08-04
36 Xiang, Ying (1954) 向穎 F 68 INEDIndependent Non-Executive Director 2009-08-12 2023-08-04
37 Yeung, Kwok Yu 楊國瑜 M 71 Vice Ch, Co-FdrVice Chairman, Co-Founder 1998-05-26 2004-08-06
38 Zhang, Chuanjun 張傳軍 M 51 EDExecutive Director 2020-07-20 2023-01-09
39 Zhang, Shi Hong 張士宏 M 53 EDExecutive Director 2007-12-05 2015-09-22
CEOChief Executive Officer 2015-09-22 2021-07-20
Ch, CEOChairman, Chief Executive Officer 2021-07-20 2023-01-05
40 Zhang, Weibing (1966) 張偉兵 M 56 EDExecutive Director 2017-11-21 2019-12-11
41 Zhang, Xi Ping (1945) 張希平 M 77 INEDIndependent Non-Executive Director 2008-08-13 2011-06-23

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheung, Sze Man (1970) 張詩敏 F 52 CoSecCompany Secretary 2007-06-01 2007-11-02
2 Cheung, Tin Shu 張天舒 F CoSecCompany Secretary 2015-09-22 2018-02-27
3 Ngai, Man Wo 魏文和 M CoSecCompany Secretary 2008-01-28 2015-09-22
4 Tong, Kendrick Yiu On 唐耀安 M 56 CoSecCompany Secretary 2018-02-27

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