Binhai Investment Company Limited 濱海投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Liang (1967) 高亮 | M | 57 | EDExecutive Director | 2009-08-04 | |
| 2 | Hu, Hao (1977) 胡浩 | M | 47 | ChChairman | 2022-12-23 | |
| 3 | Ip, Simon Shing Hing 葉成慶 | M | 69 | INEDIndependent Non-Executive Director | 2009-03-23 | |
| 4 | Lau, Kevin Siu Ki 劉紹基 | M | 66 | INEDIndependent Non-Executive Director | 2009-03-23 | |
| 5 | Law, Japhet Sebastian 羅文鈺 | M | 73 | INEDIndependent Non-Executive Director | 2009-03-23 | |
| 6 | Shen, Hongliang (1970) 申洪亮 | M | 54 | NEDNon-Executive Director | 2020-10-16 | |
| 7 | Tang, Venus Lai Wah 鄧麗華 | F | 67 | INEDIndependent Non-Executive Director | 2023-05-12 | |
| 8 | Wang, Xin (Sinopec) 汪鑫 | M | 49 | Vice ChVice Chairman | 2023-07-19 | |
| 9 | Yu, Ke Xiang 于克祥 | M | 53 | NEDNon-Executive Director | 2018-07-26 | |
| 10 | Ji, Xiaowei 紀小薇 | F | 64 | INEDIndependent Non-Executive Director | 1999-10-28 | 2000-10-03 |
| 11 | Chen, Cuiwan 陳翠萬 | F | 79 | FDFinance Director | 1999-10-28 | 2002-04-24 |
| 12 | Choi, Yat Choy 蔡逸才 | M | 57 | EDExecutive Director | 1999-10-28 | 2002-06-28 |
| 13 | Kong, Siu Keung 鄺兆強 | M | 55 | FDFinance Director | 2001-03-22 | 2003-11-05 |
| 14 | Zhang, Fan (1963) 張凡 | M | 61 | EDExecutive Director | 2002-03-15 | 2003-11-28 |
| 15 | Shum, Charlie Ka Sang 沈家燊 | M | 75 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1999-10-28 | 2004-04-29 |
| 16 | Shen, Yi (1967) 沈毅 | M | 57 | EDExecutive Director | 1999-10-28 | 2004-05-02 |
| 17 | Qian, Mingjin (1953) 錢銘今 | F | 71 | EDExecutive Director | 2001-09-24 | 2004-05-03 |
| 18 | Fan, Bao Qi 范寶琦 | M | 77 | EDExecutive Director | 2002-08-30 | 2004-10-11 |
| 19 | Ng, Eng Leong 吳恩良 | M | 73 | INEDIndependent Non-Executive Director | 2000-10-03 | 2005-06-07 |
| 20 | Cui, Shuming 崔書明 | M | 88 | INEDIndependent Non-Executive Director | 1999-10-28 | 2006-01-09 |
| 21 | Cheung, Ronny Man Hoi 張文海 | M | 54 | EDExecutive Director | 2003-11-05 | 2007-02-01 |
| 22 | Wang, Guanghao 王廣浩 | M | 85 | Hon Ch, EDHonorary Chairman, Executive Director | 1999-10-28 | 2007-06-09 |
| 23 | Zhang, Hongru (1956) 張鴻儒 | M | 68 | ChChairman | 2004-05-03 | 2007-06-09 |
| 24 | Shi, Dun Hong 石敦紅 | M | EDExecutive Director | 2003-11-28 | 2007-10-22 | |
| 25 | Shum, Charlie Ka Sang 沈家燊 | M | 75 | ED, FdrExecutive Director, Founder | 2004-04-29 | 2007-10-22 |
| 26 | Guan, Xue Bin 管學斌 | M | 61 | ED, GMExecutive Director, General Manager | 2007-07-24 | 2009-08-04 |
| 27 | Lam, Simon Man Lim 林萬鐮 | M | 69 | FDFinance Director | 2007-06-25 | 2009-08-04 |
| 28 | Zhou, Li (1964) 周立 | M | 60 | EDExecutive Director | 2009-06-15 | 2010-01-20 |
| 29 | Dai, Yan (1952) 戴延 | M | 72 | EDExecutive Director | 2007-06-25 | 2010-02-09 |
| 30 | Wang, Gang (1965) 王剛 | M | 59 | CEOChief Executive Officer | 2004-05-03 | 2010-02-09 |
| 31 | Zhang, Jun (Binhai Investment) 張軍 | M | 57 | EDExecutive Director | 2009-06-15 | 2010-02-09 |
| 32 | Liu, Hui Wen (1954) 劉惠文 | M | 70 | ChChairman | 2009-06-15 | 2011-02-25 |
| 33 | Dai, Yan (1952) 戴延 | M | 72 | NEDNon-Executive Director | 2010-02-09 | 2014-07-01 |
| 34 | Li, Wei (Binhai Investment) 李威 | M | 51 | NEDNon-Executive Director | 2014-05-05 | 2017-03-17 |
| 35 | He, Xiangli 何祥利 | M | 49 | NEDNon-Executive Director | 2017-03-17 | 2017-12-05 |
| 36 | Zhu, Wen Fang 朱文芳 | F | 57 | NEDNon-Executive Director | 2010-08-20 | 2018-05-04 |
| 37 | Shi, Jing (1970) 石敬 | F | 54 | NEDNon-Executive Director | 2014-09-29 | 2018-07-26 |
| 38 | Tse, Tak Yin 謝德賢 | M | 76 | INEDIndependent Non-Executive Director | 2009-03-23 | 2019-05-10 |
| 39 | Shen, Xiao Lin 申小林 | M | 57 | NEDNon-Executive Director | 2011-02-25 | 2019-09-27 |
| 40 | Zhang, Jun (Binhai Investment) 張軍 | M | 57 | NEDNon-Executive Director | 2010-02-09 | 2019-09-27 |
| 41 | Cao, Hong Mei 曹紅梅 | F | 54 | NEDNon-Executive Director | 2019-09-27 | 2020-10-16 |
| 42 | Peng, Bo (1972) 彭渤 | F | 53 | NEDNon-Executive Director | 2019-09-27 | 2020-10-16 |
| 43 | Zhang, Bing Jun 張秉軍 | M | 61 | ChChairman | 2011-02-25 | 2020-10-16 |
| 44 | Wang, Zhiyong (1971) 王志勇 | M | 52 | ChChairman | 2020-10-17 | 2022-12-23 |
| 45 | Zuo, Zhi Min 左志民 | M | 61 | Vice ChVice Chairman | 2020-10-16 | 2023-07-19 |
| 46 | Wang, Gang (1965) 王剛 | M | 59 | NEDNon-Executive Director | 2010-02-09 | 2024-03-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Xi, Ming (1980) 襲明 | M | 44 | CFOChief Financial Officer | 2020-10-16 | |
| 2 | Yip, Jackson Wai Yin 葉偉彥 | M | CoSecCompany Secretary | 2009-08-04 | ||
| 3 | Lam, Simon Man Lim 林萬鐮 | M | 69 | QA, CoSecQualified Accountant, Company Secretary | 2007-03-19 | 2009-08-04 |
| 4 | Yin, Fu Gang 尹富鋼 | M | 50 | CoSecCompany Secretary | 2009-11-09 | 2019-01-08 |
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