OCI International Holdings Limited 東建國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Kai Chor 歐陽啟初 | M | 71 | EDExecutive Director | 2010-05-07 | 2011-10-25 |
| 2 | Chan, Mee Sze 陳美思 | F | 50 | EDExecutive Director | 2011-04-11 | 2013-10-30 |
| CEO, MDChief Executive Officer, Managing Director | 2013-10-30 | 2017-07-06 | ||||
| EDExecutive Director | 2017-07-06 | 2018-09-01 | ||||
| 3 | Chang, Sean Tat Joel 鄭達祖 | M | 57 | INEDIndependent Non-Executive Director | 2014-09-02 | 2022-12-23 |
| 4 | Chen, Bo (1970) 陳波 | M | 54 | ChChairman | 2019-04-25 | 2020-10-31 |
| 5 | Cheng, Kong Yin 鄭江燕 | F | 70 | NED, Co-FdrNon-Executive Director, Co-Founder | 2001-01-17 | 2007-05-28 |
| 6 | Cheung, Anthony Kwan Hung 張鈞鴻 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-20 | 2010-06-28 |
| 7 | Ching, Angela Yuen Man 程婉雯 | F | 58 | EDExecutive Director | 2010-04-28 | 2011-10-25 |
| 8 | Chong, Ka Yee 莊嘉誼 | M | 41 | INEDIndependent Non-Executive Director | 2023-03-23 | |
| 9 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | INEDIndependent Non-Executive Director | 2010-04-14 | 2014-09-02 |
| 10 | Ding, Xun 丁迅 | M | 64 | INEDIndependent Non-Executive Director | 2006-07-27 | 2010-06-28 |
| 11 | Douglas, Gary Drew | M | 74 | MDManaging Director | 2011-10-24 | 2013-11-01 |
| 12 | Du, Peng (1980) 杜朋 | M | 44 | NEDNon-Executive Director | 2017-02-17 | 2020-10-31 |
| 13 | Fei, John Xiang 費翔 | M | 53 | INEDIndependent Non-Executive Director | 2018-05-18 | 2021-05-17 |
| 14 | Feng, Hai (1978) 馮海 | M | 46 | EDExecutive Director | 2016-11-11 | 2016-11-28 |
| ChChairman | 2016-11-28 | 2019-04-24 | ||||
| EDExecutive Director | 2020-10-31 | 2023-05-18 | ||||
| NEDNon-Executive Director | 2023-05-18 | |||||
| 15 | Haussler, Manfred Alfred | M | 78 | NEDNon-Executive Director | 2010-10-12 | 2011-04-01 |
| 16 | Ho, Josef Tak Fun 何德芬 | M | 70 | INEDIndependent Non-Executive Director | 2011-11-01 | 2015-01-30 |
| 17 | Hon, Lik 韓力 | M | 69 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-09-15 | 2005 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2005 | 2013-10-30 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2013-10-30 | 2014-09-02 | ||||
| 18 | Jiao, Shuge 焦樹閣 | M | 59 | NED, ChNon-Executive Director, Chairman | 2021-03-08 | 2023-05-18 |
| Ch, CEOChairman, Chief Executive Officer | 2023-05-18 | 2023-12-14 | ||||
| ChChairman | 2023-12-14 | |||||
| 19 | Lam, Albert Man Sum 林聞深 | M | 69 | INEDIndependent Non-Executive Director | 2010-04-28 | 2018-05-07 |
| 20 | Lam, Suk Ping (1957) 林叔平 | M | 67 | EDExecutive Director | 2011-06-01 | 2017-07-06 |
| 21 | Lee, Kien Leong 李健龍 | M | 49 | EDExecutive Director | 2014-09-02 | 2014-09-25 |
| ChChairman | 2014-09-25 | 2016-11-28 | ||||
| 22 | Li, Kim Hung 李劍雄 | M | 68 | FD, CosecFinance Director, Company Secretary | 2004-03-01 | 2009-08-13 |
| 23 | Li, Xindan 李心丹 | M | 58 | INEDIndependent Non-Executive Director | 2020-12-05 | |
| 24 | Li, Yi (1982) 李毅 | M | 42 | EDExecutive Director | 2016-11-11 | 2017-07-06 |
| CEOChief Executive Officer | 2017-07-06 | 2020-05-22 | ||||
| 25 | Liu, Kwong Sang 廖廣生 | M | 62 | INEDIndependent Non-Executive Director | 2010-04-19 | 2014-09-25 |
| 26 | Liu, Zheng (1971) 劉征 | M | 53 | EDExecutive Director | 2016-11-11 | 2016-12-16 |
| EDExecutive Director | 2020-05-22 | 2020-10-31 | ||||
| 27 | Lo, William Wing Yan 盧永仁 | M | 63 | INEDIndependent Non-Executive Director | 2021-07-02 | |
| 28 | Miu, Frank Hei 繆希 | M | 76 | EDExecutive Director | 2010-04-12 | 2010-05-07 |
| NEDNon-Executive Director | 2010-05-07 | 2011-07-07 | ||||
| 29 | Mo, Kwan Nin 毛鈞年 | M | 87 | INEDIndependent Non-Executive Director | 2001-01-17 | 2005-06-21 |
| 30 | Pang, Hong (SFC:ABS653) 龐鴻 | M | 71 | INEDIndependent Non-Executive Director | 2001-01-17 | 2012-02-29 |
| 31 | Pearson, Theresa L | F | EDExecutive Director | 2000-09-15 | 2000-09-15 | |
| 32 | Song, Xiaohai 宋小海 | M | 70 | INEDIndependent Non-Executive Director | 2005-06-21 | 2006-07-27 |
| 33 | Tang, Nanjun 唐南軍 | M | 59 | CEOChief Executive Officer | 2023-12-14 | |
| 34 | Tso, Alan Siu Lun 曹肇棆 | M | 41 | INEDIndependent Non-Executive Director | 2017-05-16 | |
| 35 | Wei, Bin (1969) 魏斌 | M | 55 | EDExecutive Director | 2020-10-31 | 2023-05-18 |
| NEDNon-Executive Director | 2023-05-18 | 2023-09-29 | ||||
| 36 | Wong, Hei Lin 王希年 | M | 70 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 2000-09-15 | 2011-07-07 |
| 37 | Wong, Stacey Martin 黃偉誠 | M | 57 | INEDIndependent Non-Executive Director | 2014-09-02 | 2020-09-02 |
| 38 | Wong, Yin Sen 王彥宸 | M | 72 | Ch, Pres, Co-FdrChairman, President, Co-Founder | 2000-09-15 | 2014-09-25 |
| 39 | Wu, Guangze 吳廣澤 | M | 47 | CEOChief Executive Officer | 2021-03-08 | 2023-05-18 |
| NEDNon-Executive Director | 2023-05-18 | |||||
| 40 | Xiao, Qing (1968) 肖青 | F | 56 | EDExecutive Director | 2016-12-16 | 2017-07-06 |
| ED, COOExecutive Director, Chief Operating Officer | 2017-07-06 | 2020-10-31 | ||||
| 41 | Yu, Yanming (1946) 余燕明 | M | 78 | ED, VPExecutive Director, Vice President | 2001-01-17 | 2004-03-01 |
| 42 | Zheng, Xiaosu 鄭小粟 | F | 39 | NEDNon-Executive Director | 2017-02-17 | 2023-03-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Mark Yiu Nam 陳耀南 | M | FC, CoSecFinancial Controller, Company Secretary | 2009-08-13 | 2011-05-14 | |
| 2 | Chan, Mee Sze 陳美思 | F | 50 | CoSecCompany Secretary | 2011-04-11 | 2017-07-06 |
| 3 | Chan, Toi Kin 陳代堅 | M | CFOChief Financial Officer | 2022-10 | ||
| 4 | Chu, Marcus Kin Ming 朱健明 | M | 44 | CoSecCompany Secretary | 2021-05-21 | 2023-11-08 |
| 5 | Lai, Peggy Pik Chi 黎碧芝 | F | 60 | CoSecCompany Secretary | 2017-07-06 | 2021-05-21 |
| 6 | Lam, Suk Ping (1957) 林叔平 | M | 67 | CFOChief Financial Officer | 2017-07-06 | 2022-10 |
| 7 | Mak, Kai Fung 麥啟鋒 | M | CoSecCompany Secretary | 2023-11-08 | ||
| 8 | Wu, Guangze 吳廣澤 | M | 47 | CEO Non-DirChief Executive Officer, Non-director | 2020-12-11 | 2021-03-08 |
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