CHINA ORIENTAL GROUP COMPANY LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bhatnagar, Vijay Kumar | M | 78 | NEDNon-Executive Director | 2011-02-24 | 2015-01-01 |
2 | Chen, Diana Ningning 陳寧寧 | F | 53 | Vice ChVice Chairman | 2003-11-13 | 2007-10-29 |
3 | Gao, Qingju 高清舉 | M | 88 | INEDIndependent Non-Executive Director | 2003-12-23 | 2012-02-07 |
4 | Han, Jingyuan 韓敬遠 | M | 68 | Ch, CEOChairman, Chief Executive Officer | 2003-11-13 | |
5 | Han, Li (1987) 韓力 | M | 37 | EDExecutive Director | 2012-02-07 | 2016-12-08 |
FD, Dep GMFinance Director, Deputy General Manager | 2016-12-08 | |||||
6 | Li, Mingdong (1967) 李明東 | M | 57 | EDExecutive Director | 2024-06-28 | |
7 | Liu, Lei (1955) 劉磊 | M | 69 | EDExecutive Director | 2004-09-29 | 2012-02-07 |
NEDNon-Executive Director | 2012-02-07 | 2013-07-31 | ||||
8 | Mukherjee, Muktesh | M | 52 | EDExecutive Director | 2009-01-02 | 2012-05-11 |
9 | Otradovec, Ondra | M | 56 | NEDNon-Executive Director | 2009-01-02 | 2013-07-15 |
NEDNon-Executive Director | 2015-01-16 | |||||
10 | Schuler, Jean-Paul Georges | M | 68 | NEDNon-Executive Director | 2009-01-02 | 2011-02-24 |
11 | Sharma, Sanjay (1972) | M | 52 | EDExecutive Director | 2019-09-30 | |
12 | Shen, Xiaoling (1960) 沈曉玲 | M | 64 | FDFinance Director | 2005-07-01 | 2015-10-04 |
EDExecutive Director | 2015-10-04 | |||||
13 | Tang, Chi Fai (1965) 鄧志輝 | M | 59 | EDExecutive Director | 2003-12-23 | 2007-04-13 |
14 | Tse, Edward Cho Che 謝祖墀 | M | 68 | INEDIndependent Non-Executive Director | 2019-11-07 | |
15 | Wang, Bing (1965) 王冰 | M | 59 | INEDIndependent Non-Executive Director | 2016-07-15 | |
16 | Wang, Tianyi (1946) 王天義 | M | 78 | INEDIndependent Non-Executive Director | 2012-02-07 | 2024-06-28 |
17 | Wong, Francis Man Chung 黃文宗 | M | 60 | INEDIndependent Non-Executive Director | 2004-08-25 | |
18 | Yu, Fang Jing 郁昉瑾 | F | 46 | INEDIndependent Non-Executive Director | 2024-06-28 | |
19 | Yu, Jianshui 于建水 | M | 57 | EDExecutive Director | 2007-04-14 | 2009-01-02 |
20 | Yu, Tung Ho 余統浩 | M | 78 | INEDIndependent Non-Executive Director | 2003-12-23 | 2013-04-30 |
21 | Zhou, Guoping (1946) 周國平 | M | 78 | INEDIndependent Non-Executive Director | 2012-12-01 | 2016-04-01 |
22 | Zhu, Hao (1966) 朱浩 | M | 58 | EDExecutive Director | 2007-11-21 | 2020-07-01 |
NEDNon-Executive Director | 2020-07-01 | 2024-06-28 | ||||
23 | Zhu, Jun (1963) 朱軍 | M | 61 | EDExecutive Director | 2003-12-23 | |
24 | Zhu, Zijiu 朱子久 | M | 78 | EDExecutive Director | 2003-12-23 | 2004-09-29 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au Yeung, Siu Kei 歐陽兆基 | M | 49 | FC, CoSecFinancial Controller, Company Secretary | 2010-04-24 | 2011-04-28 |
FC, CoSecFinancial Controller, Company Secretary | 2012-09-25 | 2015-12-30 | ||||
2 | Chan, Siu Kay (1960) 陳紹基 | M | 64 | FC, CoSecFinancial Controller, Company Secretary | 2010-04-24 | |
3 | Lam, Pak Kan 林柏勤 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2015-12-30 | |
4 | Lee, Hang Tat 李行達 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2011-04-28 | 2012-09-25 |
5 | Ma, Oi Ming 馬愛明 | F | CoSecCompany Secretary | 2008-03-15 | 2009-04-22 |
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