Binhai Investment Company Limited 濱海投資有限公司

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

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Simon Man Lim 林萬鐮 M 69 QA, CoSecQualified Accountant, Company Secretary 2007-03-19 2009-08-04
2 Xi, Ming (1980) 襲明 M 44 CFOChief Financial Officer 2020-10-16
3 Yin, Fu Gang 尹富鋼 M 50 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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