RIZHAO PORT JURONG CO., LTD. 日照港裕廊股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Feng, Hui (1974) 馮慧 F 50 SupervisorSupervisor 2024-05-28
2 Gao, Zhiyuan (1987) 高志願 M 37 SupervisorSupervisor 2022-08-02 2022-08-19
Sup ChChairman of Supervisors 2022-08-19
3 Li, Weiqing (1966) 李維慶 M 58 SupervisorSupervisor 2018-02-26 2024-05-28
4 Tham, Wai Kong 譚偉光 M 51 SupervisorSupervisor 2014-05-14
5 Wang, Wei (1984) 王偉 M 40 Sup ChChairman of Supervisors 2018-12-10 2022-08-02

Main board

Name Age
in
2024
Position From Until
1 Chen, Lei (Rizhao Port) 陳磊 M 38 NEDNon-Executive Director 2021-05-20 2024-05-28
2 Chen, Zhou (1971) 陳周 M 53 EDExecutive Director 2024-05-28
3 Cui, Liang (1968-02) 崔亮 M 56 NED, ChNon-Executive Director, Chairman 2021-11-24 2024-05-28
4 Fang, Lei (1970) 房磊 M 54 NEDNon-Executive Director 2022-12-28
5 He, Zhaodi 賀照第 M 55 ED, GMExecutive Director, General Manager 2018-02-26 2021-04-28
EDExecutive Director 2021-04-28 2021-05-20
6 Jiang, Zidan 姜子旦 M 61 NEDNon-Executive Director 2014-01-07 2022-10-17
7 Lau, Anders Wai Leung 劉偉良 M 69 INEDIndependent Non-Executive Director 2019-06-19 2019-09-18
8 Lee, Man Tai 李文泰 M 48 INEDIndependent Non-Executive Director 2019-12-17
9 Liu, Rong (1978) 劉榮 F 46 NEDNon-Executive Director 2024-05-28
10 Ng, Chee Keong (1948) 吳子強 M 76 NED, Dep ChNon-Executive Director, Deputy Chairman 2016-10-01 2020-04-03
11 Nyan, Francis Mingren 嚴明仁 M 52 NEDNon-Executive Director 2022-12-28
12 Ooi, Boon Hoe 黃文豪 M 58 NEDNon-Executive Director 2015-07-24 2022-10-17
13 Pay, Cher Wee 馬之偉 M 54 NEDNon-Executive Director 2020-05-18 2022-10-17
14 Qin, Yuning 秦玉寧 M 51 EDExecutive Director 2023-02-15 2023-05-18
ED, GMExecutive Director, General Manager 2023-05-18 2024-03-28
EDExecutive Director 2024-03-28 2024-05-28
15 Seow, Terence Kok Leong 蕭國良 M 55 NEDNon-Executive Director 2022-12-28
16 Shi, Ruxin 石汝欣 M 61 NEDNon-Executive Director 2012-03-11 2021-01-26
17 Wang, Yufu 王玉福 M 43 NED, ChNon-Executive Director, Chairman 2020-05-18 2021-11-24
18 Wu, Xibin 吳西彬 M 55 INEDIndependent Non-Executive Director 2019-06-19
19 Zhang, Baohua (1968) 張保華 M 56 NED, ChNon-Executive Director, Chairman 2018-02-26 2020-04-03
20 Zhang, Feng (Rizhao Port) 張峰 M 50 EDExecutive Director 2021-05-20 2023-02-15
21 Zhang, Zixue 張子學 M 56 INEDIndependent Non-Executive Director 2019-06-19
22 Zhou, Tao (1972) 周濤 M 52 NED, ChNon-Executive Director, Chairman 2024-05-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fok, Po Yi 霍寶兒 F CoSecCompany Secretary 2019-06-19 2021-01-26
2 Ho, Yin Kwan 何燕群 F 47 CoSecCompany Secretary 2022-08-02 2024-06-28
3 Kwan, Sau In 關秀妍 F CoSecCompany Secretary 2021-01-26 2021-07-16
4 Lau, Jeanie 劉准羽 F 47 CoSecCompany Secretary 2021-07-16 2022-08-02
5 Yung, Mei Yee 翁美儀 F CoSecCompany Secretary 2024-06-28
6 Zheng, Shiqiang 鄭世強 M 54 CoSecCompany Secretary 2019-06-19

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