China Ocean Group Development Limited 中國海洋集團發展有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Haiming 蔡海銘 | M | 36 | NEDNon-Executive Director | 2020-01-17 | 2023-09-21 |
| 2 | Cai, Haipeng 蔡海鵬 | M | 38 | NEDNon-Executive Director | 2022-01-28 | 2022-09-09 |
| CEOChief Executive Officer | 2022-09-09 | 2023-09-21 | ||||
| 3 | Cao, Yunde 曹雲德 | M | 62 | Co-ChCo-Chairman | 2017-02-20 | 2018-05-31 |
| 4 | Chan, Francis Ping Kuen 陳炳權 | M | 64 | Dep ChDeputy Chairman | 2007-05-22 | 2007 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007 | 2007-10-02 | ||||
| Dep ChDeputy Chairman | 2007-10-02 | 2014-07-22 | ||||
| 5 | Chan, James Hin Wing 陳顯榮 | M | 74 | EDExecutive Director | 2006-11-01 | 2014-07-22 |
| 6 | Chan, Kai Wing (1971) 陳啟榮 | M | 52 | INEDIndependent Non-Executive Director | 2008-05-01 | 2010-01-15 |
| 7 | Chan, Wing Chiu (1931) 陳永超 | M | 92 | INEDIndependent Non-Executive Director | 2005-08-16 | 2008-05-01 |
| 8 | Chen, Jiang (1968) 陳江 | M | 55 | EDExecutive Director | 2015-08-07 | 2016-05-04 |
| ChChairman | 2016-05-04 | 2016-09-07 | ||||
| Co-CEOCo-Chief Executive Officer | 2016-09-07 | 2016-12-02 | ||||
| 9 | Chen, Liang (1969) 陳亮 | M | 54 | EDExecutive Director | 2017-02-20 | 2018-05-31 |
| 10 | Chen, Nan (1982) 陳楠 | F | 41 | Vice ChVice Chairman | 2014-05-02 | 2014-06-13 |
| Jnt CEOJoint Chief Executive Officer | 2014-06-13 | 2015-06-19 | ||||
| NEDNon-Executive Director | 2015-06-19 | 2015-08-07 | ||||
| 11 | Cheng, Kwong Chung 鄭國忠 | M | 57 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2001-06-11 | 2004-06-01 |
| ED, Co-FdrExecutive Director, Co-Founder | 2006-04-01 | 2007-07-11 | ||||
| 12 | Cheung, Justin Chi Hwa 張志華 | M | 69 | INEDIndependent Non-Executive Director | 2010-01-15 | 2014-07-22 |
| 13 | Chiu, Ting San 趙定山 | M | 69 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2001-06-11 | 2003-12-31 |
| 14 | Chu, Ping Hang 朱秉衡 | M | 62 | EDExecutive Director | 2016-09-07 | 2016-12-02 |
| CEOChief Executive Officer | 2016-12-02 | 2017-02-20 | ||||
| EDExecutive Director | 2017-02-20 | 2017-05-16 | ||||
| 15 | Chui, Everett Man Lung 徐文龍 | M | 59 | INEDIndependent Non-Executive Director | 2015-05-20 | 2017-05-16 |
| 16 | Chum, Desmond Hon Sing 覃漢昇 | M | 45 | EDExecutive Director | 2013-07-03 | 2013-12-06 |
| 17 | Chung, Tung Sau 鍾桐琇 | M | 70 | INEDIndependent Non-Executive Director | 2001-07-05 | 2003-10-01 |
| 18 | Fan, Guocheng 范國城 | M | 58 | EDExecutive Director | 2017-05-16 | 2024-10-03 |
| 19 | Gan, Weiming 甘偉明 | M | 63 | EDExecutive Director | 2016-09-14 | 2017-02-20 |
| CEOChief Executive Officer | 2017-02-20 | 2017-05-16 | ||||
| EDExecutive Director | 2017-05-16 | 2017-08-02 | ||||
| 20 | Gong, Dongsheng 龔冬生 | M | 51 | ChChairman | 2014-06-13 | 2015-06-19 |
| 21 | Gui, Gan 桂干 | M | 56 | INEDIndependent Non-Executive Director | 2003-09-16 | 2005-08-24 |
| 22 | Guo, Wen Hong 郭文紅 | F | 54 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-08-24 |
| 23 | Ho, Hoi Lap 何凱立 | M | 74 | NED, ChNon-Executive Director, Chairman | 2007-06-15 | 2009-06-01 |
| 24 | Hsu, Tung Chi 許東棋 | M | 54 | EDExecutive Director | 2008-03-12 | 2011-07-01 |
| 25 | Hsu, Tung Sheng 許東昇 | M | 57 | CEOChief Executive Officer | 2007-10-02 | 2009-06-01 |
| ChChairman | 2009-06-01 | 2011-01-01 | ||||
| 26 | Huang, He (1981) 黃鶴 | F | 42 | EDExecutive Director | 2015-08-07 | 2017-02-20 |
| 27 | Huang, Johnny 黃文冠 | M | 61 | ChChairman | 2015-08-07 | 2016-05-04 |
| 28 | Huang, Yunlong 黃雲龍 | M | 75 | INEDIndependent Non-Executive Director | 2014-07-18 | 2015-06-17 |
| 29 | Kam, John Hou Yin 金孝賢 | M | 51 | INEDIndependent Non-Executive Director | 2020-03-17 | |
| 30 | Kinley, Lincoln James Lloyd 金利群 | M | 45 | INEDIndependent Non-Executive Director | 2014-06-13 | 2014-07-22 |
| 31 | Kwok, Kam Tim (1976) 郭錦添 | M | 47 | INEDIndependent Non-Executive Director | 2014-06-13 | 2014-07-22 |
| 32 | Kwok, Vincent Chi Sun 郭志燊 | M | 61 | INEDIndependent Non-Executive Director | 2005-08-16 | 2014-07-22 |
| 33 | Lam, Alfred Kwok Cheong 林國昌 | M | 69 | NEDNon-Executive Director | 2015-06-17 | 2015-07-28 |
| 34 | Lam, Man Hing 林文鑫 | M | 54 | INEDIndependent Non-Executive Director | 2018-08-08 | 2021-09-20 |
| 35 | Leung, Wylie Wai Ling 梁慧玲 | F | 56 | INEDIndependent Non-Executive Director | 2001-06-20 | 2005-08-24 |
| 36 | Li, Cao (1986) 李操 | M | 37 | INEDIndependent Non-Executive Director | 2018-12-04 | |
| 37 | Li, Cho Ki 李佐淇 | M | INEDIndependent Non-Executive Director | 2001-06-20 | 2001-07-05 | |
| 38 | Li, Mei (SFC:AZV157) 李梅 | F | 43 | INEDIndependent Non-Executive Director | 2015-08-07 | 2017-08-02 |
| 39 | Li, Michelle Yuen Fong 李宛芳 | F | 52 | INEDIndependent Non-Executive Director | 2016-09-14 | 2018-12-04 |
| 40 | Li, Ting (1966) 李霆 | M | 57 | INEDIndependent Non-Executive Director | 2003-03-03 | 2003-06-01 |
| EDExecutive Director | 2003-06-01 | 2004-06-01 | ||||
| ChChairman | 2004-06-01 | 2005-08-16 | ||||
| EDExecutive Director | 2005-08-16 | 2005-08-24 | ||||
| 41 | Li, Zhike (1980) 黎志科 | M | 43 | EDExecutive Director | 2014-12-12 | 2015-08-07 |
| 42 | Liu, Qiang (1984) 劉強 | M | 39 | INEDIndependent Non-Executive Director | 2021-09-20 | 2024-01-31 |
| 43 | Liu, Rongsheng 劉榮生 | M | 61 | ChChairman | 2016-09-07 | 2017-05-16 |
| Ch, CEOChairman, Chief Executive Officer | 2017-05-16 | 2022-09-09 | ||||
| ChChairman | 2022-09-09 | |||||
| 44 | Liu, Weiliang (1962) 劉偉良 | M | 61 | INEDIndependent Non-Executive Director | 2014-07-18 | 2016-09-14 |
| 45 | Lo, Ka Tong 勞嘉棠 | M | 76 | EDExecutive Director | 2006-08-14 | 2008-03-12 |
| 46 | Lui, Chun Pong 呂振邦 | M | 54 | NEDNon-Executive Director | 2018-10-02 | |
| 47 | Lung, George Chee Ming 龍子明 | M | 67 | INEDIndependent Non-Executive Director | 2015-06-17 | 2015-07-28 |
| 48 | Ma, Peter Yiu Ho 馬遙豪 | M | 58 | INEDIndependent Non-Executive Director | 2014-07-18 | 2015-05-20 |
| 49 | Pang, Paton Pui Hung 彭沛雄 | M | 55 | INEDIndependent Non-Executive Director | 2017-05-16 | 2020-03-17 |
| 50 | Sung, Rachel Ting Yee 宋婷兒 | F | 49 | ChChairman | 2013-05-13 | 2013-09-17 |
| FDFinance Director | 2013-09-17 | 2014-01-10 | ||||
| 51 | Tam, Chak Chi 譚澤之 | M | 46 | INEDIndependent Non-Executive Director | 2013-05-13 | 2014-05-02 |
| 52 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 42 | EDExecutive Director | 2013-05-13 | 2013-09-17 |
| NED, ChNon-Executive Director, Chairman | 2013-09-17 | 2014-06-13 | ||||
| NEDNon-Executive Director | 2014-06-13 | 2014-07-22 | ||||
| 53 | Wan, Kin Chung (1952) 溫健中 | M | 71 | ChChairman | 2005-08-16 | 2007-08-24 |
| 54 | Wang, Lee Lee 黃麗麗 | F | 54 | FDFinance Director | 2001-06-11 | 2002-08-01 |
| 55 | Wei, Qing (1984) 魏晴 | F | 39 | INEDIndependent Non-Executive Director | 2017-08-25 | 2017-10-10 |
| EDExecutive Director | 2017-10-10 | 2023-11-30 | ||||
| 56 | Wong, Norman Hou Yan 黃效仁 | M | 70 | INEDIndependent Non-Executive Director | 2005-08-16 | 2006-04-01 |
| 57 | Wong, Tak Shing (1962) 黃德盛 | M | 61 | Dep ChDeputy Chairman | 2006-04-01 | 2007-05-22 |
| 58 | Woo, Yik Man 胡翊文 | M | 40 | EDExecutive Director | 2014-05-27 | 2014-12-12 |
| 59 | Wu, Zhinan 吳智南 | M | 48 | CEOChief Executive Officer | 2013-05-13 | 2014-06-13 |
| Jnt CEOJoint Chief Executive Officer | 2014-06-13 | 2016-09-14 | ||||
| 60 | Yang, Yong (SFC:AYJ431) 楊勇 | M | 45 | NEDNon-Executive Director | 2017-10-10 | 2020-04-23 |
| 61 | Yeung, Kam Yan (1953) 楊金潤 | M | 70 | INEDIndependent Non-Executive Director | 2005-08-16 | 2014-07-22 |
| 62 | Yu, Jimmy Chon Man 余俊敏 | M | 45 | INEDIndependent Non-Executive Director | 2014-06-19 | 2014-07-22 |
| 63 | Yu, Weiye 余偉業 | M | 64 | ChChairman | 2015-06-19 | 2015-07-07 |
| 64 | Yuan, Shengjun 袁勝軍 | M | 51 | CEOChief Executive Officer | 2009-06-01 | 2011-01-01 |
| Ch, CEOChairman, Chief Executive Officer | 2011-01-01 | 2012-12-03 | ||||
| 65 | Zhang, Fulin 張富林 | M | 56 | EDExecutive Director | 2001-06-11 | 2004-06-01 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2004-06-01 | 2006-04-01 | ||||
| 66 | Zhang, Xiaozheng (1950) 張小崢 | M | 73 | EDExecutive Director | 2015-06-17 | 2015-07-28 |
| 67 | Zhu, Yifeng (1956) 朱義鋒 | M | 67 | INEDIndependent Non-Executive Director | 2017-10-10 | 2018-08-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Bobby Wing Sing 周永昇 | M | 41 | CEO Non-DirChief Executive Officer, Non-Director | 2015-06-19 | 2015-07-28 |
| 2 | Chu, Jenny Wing Sze 朱詠思 | F | CoSecCompany Secretary | 2014-07-22 | 2015-05-20 | |
| 3 | Fung, Nam Shan 馮南山 | M | 47 | CoSecCompany Secretary | 2015-05-20 | 2017-05-16 |
| 4 | Lam, Francis Chi Ming 林志明 | M | 65 | CoSecCompany Secretary | 2017-05-16 | |
| 5 | Law, Ho Ming 羅浩銘 | M | 44 | CoSecCompany Secretary | 2007-05-22 | 2014-01-10 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-10 | 2014-11-25 | ||||
| 6 | Tsang, Eugene Ho Ka 曾浩嘉 | M | 42 | CoSecCompany Secretary | 2013-05-13 | 2013-09-17 |
| 7 | Wong, Tak Shing (1962) 黃德盛 | M | 61 | CoSecCompany Secretary | 2007-05-22 | |
| 8 | Yu, Winnie Tak Wai 余德慧 | F | 46 | CFOChief Financial Officer | 2013-05-13 | 2014-01-10 |
| FCFinancial Controller | 2014-01-10 | 2014-01-17 | ||||
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