Binhai Investment Company Limited 濱海投資有限公司

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Main board

Name ⚥ Age
in
2019		 Position From Until
1 Chen, Cuiwan 陳翠萬 F 74 FDFinance Director 1999-10-28 2002-04-24
2 Cheung, Ronny Man Hoi 張文海 M 49 EDExecutive Director 2003-11-05 2007-02-01
3 Choi, Yat Choy 蔡逸才 M 52 EDExecutive Director 1999-10-28 2002-06-28
4 Cui, Shuming 崔書明 M 83 INEDIndependent Non-Executive Director 1999-10-28 2006-01-09
5 Dai, Yan (1952) 戴延 M 67 EDExecutive Director 2007-06-25 2010-02-09
NEDNon-Executive Director 2010-02-09 2014-07-01
6 Fan, Bao Qi 范寶琦 M 72 EDExecutive Director 2002-08-30 2004-10-11
7 Gao, Liang (1967) 高亮 M 52 EDExecutive Director 2009-08-04
8 Guan, Xue Bin 管學斌 M 56 ED, GMExecutive Director, General Manager 2007-07-24 2009-08-04
9 He, Xiangli 何祥利 M 44 NEDNon-Executive Director 2017-03-17 2017-12-05
10 Ip, Simon Shing Hing 葉成慶 M 64 INEDIndependent Non-Executive Director 2009-03-23
11 Ji, Xiaowei 紀小薇 F 59 INEDIndependent Non-Executive Director 1999-10-28 2000-10-03
12 Kong, Siu Keung 鄺兆強 M 50 FDFinance Director 2001-03-22 2003-11-05
13 Lam, Simon Man Lim 林萬鐮 M 64 FDFinance Director 2007-06-25 2009-08-04
14 Lau, Kevin Siu Ki 劉紹基 M 61 INEDIndependent Non-Executive Director 2009-03-23
15 Law, Japhet Sebastian 羅文鈺 M 68 INEDIndependent Non-Executive Director 2009-03-23
16 Li, Wei (1973) 李威 M 46 NEDNon-Executive Director 2014-05-05 2017-03-17
17 Liu, Hui Wen 劉惠文 M 65 ChChairman 2009-06-15 2011-02-25
18 Ng, Eng Leong 吳恩良 M 68 INEDIndependent Non-Executive Director 2000-10-03 2005-06-07
19 Qian, Mingjin (1953) 錢銘今 F 66 EDExecutive Director 2001-09-24 2004-05-03
20 Shen, Xiao Lin 申小林 M 52 NEDNon-Executive Director 2011-02-25
21 Shen, Yi (1967) 沈毅 M 52 EDExecutive Director 1999-10-28 2004-05-02
22 Shi, Dun Hong 石敦紅 M EDExecutive Director 2003-11-28 2007-10-22
23 Shi, Jing (1970) 石敬 F 49 NEDNon-Executive Director 2014-09-29 2018-07-26
24 Shum, Charlie Ka Sang 沈家燊 M 70 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1999-10-28 2004-04-29
ED, FdrExecutive Director, Founder 2004-04-29 2007-10-22
25 Tse, Tak Yin 謝德賢 M 71 INEDIndependent Non-Executive Director 2009-03-23 2019-05-10
26 Wang, Gang (1965) 王剛 M 54 CEOChief Executive Officer 2004-05-03 2010-02-09
NEDNon-Executive Director 2010-02-09
27 Wang, Guanghao 王廣浩 M 80 Hon Ch, EDHonorary Chairman, Executive Director 1999-10-28 2007-06-09
28 Yu, Ke Xiang 于克祥 M 48 NEDNon-Executive Director 2018-07-26
29 Zhang, Bing Jun 張秉軍 M 56 ChChairman 2011-02-25
30 Zhang, Fan (1963) 張凡 M 56 EDExecutive Director 2002-03-15 2003-11-28
31 Zhang, Hongru (1956) 張鴻儒 M 63 ChChairman 2004-05-03 2007-06-09
32 Zhang, Jun (Binhai Investment) 張軍 M 52 EDExecutive Director 2009-06-15 2010-02-09
NEDNon-Executive Director 2010-02-09
33 Zhou, Li (1964) 周立 M 55 EDExecutive Director 2009-06-15 2010-01-20
34 Zhu, Wen Fang 朱文芳 F 52 NEDNon-Executive Director 2010-08-20 2018-05-04

Manager/adviser/other

Name ⚥ Age
in
2019		 Position From Until
1 Lam, Simon Man Lim 林萬鐮 M 64 QA, CoSecQualified Accountant, Company Secretary 2007-03-19 2009-08-04
2 Yin, Fu Gang 尹富鋼 M 45 CoSecCompany Secretary 2009-11-09 2019-01-08
3 Yip, Jackson Wai Yin 葉偉彥 M CoSecCompany Secretary 2009-08-04

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