Binhai Investment Company Limited 濱海投資有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cao, Hong Mei 曹紅梅 F 53 NEDNon-Executive Director 2019-09-27 2020-10-16
2 Chen, Cuiwan 陳翠萬 F 78 FDFinance Director 1999-10-28 2002-04-24
3 Cheung, Ronny Man Hoi 張文海 M 53 EDExecutive Director 2003-11-05 2007-02-01
4 Choi, Yat Choy 蔡逸才 M 56 EDExecutive Director 1999-10-28 2002-06-28
5 Cui, Shuming 崔書明 M 87 INEDIndependent Non-Executive Director 1999-10-28 2006-01-09
6 Dai, Yan (1952) 戴延 M 71 EDExecutive Director 2007-06-25 2010-02-09
NEDNon-Executive Director 2010-02-09 2014-07-01
7 Fan, Bao Qi 范寶琦 M 76 EDExecutive Director 2002-08-30 2004-10-11
8 Gao, Liang (1967) 高亮 M 56 EDExecutive Director 2009-08-04
9 Guan, Xue Bin 管學斌 M 60 ED, GMExecutive Director, General Manager 2007-07-24 2009-08-04
10 He, Xiangli 何祥利 M 48 NEDNon-Executive Director 2017-03-17 2017-12-05
11 Hu, Hao (1977) 胡浩 M 46 ChChairman 2022-12-23 2024-12-23
12 Ip, Simon Shing Hing 葉成慶 M 68 INEDIndependent Non-Executive Director 2009-03-23
13 Ji, Xiaowei 紀小薇 F 63 INEDIndependent Non-Executive Director 1999-10-28 2000-10-03
14 Kong, Siu Keung 鄺兆強 M 54 FDFinance Director 2001-03-22 2003-11-05
15 Lam, Simon Man Lim 林萬鐮 M 68 FDFinance Director 2007-06-25 2009-08-04
16 Lau, Kevin Siu Ki 劉紹基 M 65 INEDIndependent Non-Executive Director 2009-03-23
17 Law, Japhet Sebastian 羅文鈺 M 72 INEDIndependent Non-Executive Director 2009-03-23
18 Li, Wei (Binhai Investment) 李威 M 50 NEDNon-Executive Director 2014-05-05 2017-03-17
19 Liu, Hui Wen (1954) 劉惠文 M 69 ChChairman 2009-06-15 2011-02-25
20 Ng, Eng Leong 吳恩良 M 72 INEDIndependent Non-Executive Director 2000-10-03 2005-06-07
21 Peng, Bo (1972) 彭渤 F 52 NEDNon-Executive Director 2019-09-27 2020-10-16
22 Qian, Mingjin (1953) 錢銘今 F 70 EDExecutive Director 2001-09-24 2004-05-03
23 Shen, Hongliang (1970) 申洪亮 M 53 NEDNon-Executive Director 2020-10-16
24 Shen, Xiao Lin 申小林 M 56 NEDNon-Executive Director 2011-02-25 2019-09-27
25 Shen, Yi (1967) 沈毅 M 56 EDExecutive Director 1999-10-28 2004-05-02
26 Shi, Dun Hong 石敦紅 M EDExecutive Director 2003-11-28 2007-10-22
27 Shi, Jing (1970) 石敬 F 53 NEDNon-Executive Director 2014-09-29 2018-07-26
28 Shum, Charlie Ka Sang 沈家燊 M 74 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1999-10-28 2004-04-29
ED, FdrExecutive Director, Founder 2004-04-29 2007-10-22
29 Tse, Tak Yin 謝德賢 M 75 INEDIndependent Non-Executive Director 2009-03-23 2019-05-10
30 Wang, Gang (1965) 王剛 M 58 CEOChief Executive Officer 2004-05-03 2010-02-09
NEDNon-Executive Director 2010-02-09 2024-03-25
31 Wang, Guanghao 王廣浩 M 84 Hon Ch, EDHonorary Chairman, Executive Director 1999-10-28 2007-06-09
32 Wang, Zhiyong (1971) 王志勇 M 51 ChChairman 2020-10-17 2022-12-23
33 Yu, Ke Xiang 于克祥 M 52 NEDNon-Executive Director 2018-07-26
34 Zhang, Bing Jun 張秉軍 M 60 ChChairman 2011-02-25 2020-10-16
35 Zhang, Fan (1963) 張凡 M 60 EDExecutive Director 2002-03-15 2003-11-28
36 Zhang, Hongru (1956) 張鴻儒 M 67 ChChairman 2004-05-03 2007-06-09
37 Zhang, Jun (Binhai Investment) 張軍 M 56 EDExecutive Director 2009-06-15 2010-02-09
NEDNon-Executive Director 2010-02-09 2019-09-27
38 Zhou, Li (1964) 周立 M 59 EDExecutive Director 2009-06-15 2010-01-20
39 Zhu, Wen Fang 朱文芳 F 56 NEDNon-Executive Director 2010-08-20 2018-05-04
40 Zuo, Zhi Min 左志民 M 60 Vice ChVice Chairman 2020-10-16 2023-07-19

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Lam, Simon Man Lim 林萬鐮 M 68 QA, CoSecQualified Accountant, Company Secretary 2007-03-19 2009-08-04
2 Xi, Ming (1980) 襲明 M 43 CFOChief Financial Officer 2020-10-16 2024-06-12
3 Yin, Fu Gang 尹富鋼 M 49 CoSecCompany Secretary 2009-11-09 2019-01-08
4 Yip, Jackson Wai Yin 葉偉彥 M CoSecCompany Secretary 2009-08-04

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