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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Xuejun 暢學軍 | M | 54 | INEDIndependent Non-Executive Director | 2016-03-17 | |
| 2 | Guo, Jianpeng 郭健鵬 | M | 35 | EDExecutive Director | 2021-08-19 | 2024-11-26 |
| 3 | Ho, Alvin Man 何敏 | M | 54 | INEDIndependent Non-Executive Director | 2020-01-22 | 2024-04-17 |
| 4 | Hu, Xiutong 胡秀通 | M | 36 | NEDNon-Executive Director | 2023-02-15 | 2024-04-05 |
| 5 | Huang, Shaoru 黃少儒 | M | 51 | INEDIndependent Non-Executive Director | 2013-04-02 | 2019-10-31 |
| 6 | Huo, Lijie 霍麗潔 | F | 58 | EDExecutive Director | 2016-01-11 | 2019-04-30 |
| 7 | Kwok, Seaman Siu Man 郭兆文 | M | 64 | INEDIndependent Non-Executive Director | 2015-02-05 | 2016-03-01 |
| 8 | Kwok, Wilson Chi Shing 郭志成 | M | 61 | INEDIndependent Non-Executive Director | 2006-01-27 | 2020-09-18 |
| 9 | Lau, Andrew Kim 劉劍 | M | 54 | EDExecutive Director | 2000-04-07 | 2006-10-19 |
| 10 | Lee, Wai Ming (1968) 李偉明 | M | 55 | INEDIndependent Non-Executive Director | 2020-11-23 | |
| 11 | Leung, Ka Hong (1987) 梁家康 | M | 36 | FDFinance Director | 2022-12-30 | 2023-11-30 |
| 12 | Mak, Godfrey Shiu Chung 麥兆中 | M | 61 | CEOChief Executive Officer | 2006-01-27 | 2007-11-15 |
| ChChairman | 2007-11-15 | 2015-02-05 | ||||
| 13 | Ng, Ying Kit 吳映吉 | M | 46 | EDExecutive Director | 2015-02-05 | |
| 14 | Ren, Hang (1983) 任航 | M | 40 | EDExecutive Director | 2018-07-23 | 2020-12-09 |
| 15 | Shek, Christine Ying 石瑩 | F | 52 | EDExecutive Director | 2001-01-11 | 2005-11-17 |
| 16 | Tao, Ye (1984) 陶冶 | M | 39 | EDExecutive Director | 2020-11-23 | 2023-10-31 |
| 17 | Tsang, Wai Sum (1960) 曾偉森 | M | 63 | INEDIndependent Non-Executive Director | 2006-07-26 | 2015-02-05 |
| 18 | Tse, Kam Fow 謝錦阜 | M | 63 | Dep ChDeputy Chairman | 2015-02-05 | 2016-03-01 |
| 19 | Wang, Hon Chen 王洪臣 | M | 63 | EDExecutive Director | 2007-03-01 | 2015-09-30 |
| 20 | Wu, Xin (1969) 吳新 | F | 54 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-04-06 |
| 21 | Xu, Bin (1966) 徐斌 | M | 57 | Co-ChCo-Chairman | 2009-08-10 | 2015-02-05 |
| ChChairman | 2015-02-05 | 2018-06-12 | ||||
| 22 | Yan, Daniel X D 閻曉東 | M | 61 | Ch, FdrChairman, Founder | 2000-04-07 | 2007-11-15 |
| 23 | Yang, Xiaoping (1964) 楊小平 | M | 59 | INEDIndependent Non-Executive Director | 2001-01-11 | 2007-11-20 |
| 24 | Yu, Yang (1966) 禹揚 | M | 57 | INEDIndependent Non-Executive Director | 2007-09-05 | 2013-06-19 |
| 25 | Zhang, Chao Liang 張超良 | M | 55 | EDExecutive Director | 2006-07-26 | 2013-06-28 |
| 26 | Zhang, Fusheng (1973) 張福勝 | M | 50 | CEOChief Executive Officer | 2013-06-28 | 2018-07-23 |
| 27 | Zhao, Ming (1957) 趙明 | M | 66 | INEDIndependent Non-Executive Director | 2001-01-11 | 2006-10-19 |
| 28 | Zhou, Hongliang (1964) 周宏亮 | M | 59 | NEDNon-Executive Director | 2020-12-09 | 2023-10-31 |
| 29 | Zhu, Quan (1963) 諸全 | M | 60 | EDExecutive Director | 2001-01-11 | 2005-11-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, On Yi 鄭安怡 | F | 33 | CoSecCompany Secretary | 2022-07-25 | |
| 2 | Huen, Felix Ting Cheung 褟廷彰 | M | 37 | CoSecCompany Secretary | 2021-08-19 | 2022-07-25 |
| 3 | Leung, Ka Hong (1987) 梁家康 | M | 36 | CoSecCompany Secretary | 2022-12-30 | 2023-11-30 |
| 4 | Wan, Shui Wah 尹瑞華 | F | 44 | CoSecCompany Secretary | 2015-02-09 | 2022-05-04 |
| 5 | Wong, Mansion Choi Chak 黃在澤 | M | 58 | QA, CoSecQualified Accountant, Company Secretary | 2003-10 | 2015-01-15 |
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