OCI International Holdings Limited 東建國際控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Au Yeung, Kai Chor 歐陽啟初 M 68 EDExecutive Director 2010-05-07 2011-10-25
2 Chan, Mee Sze 陳美思 F 47 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 54 INEDIndependent Non-Executive Director 2014-09-02
4 Chen, Bo (1970) 陳波 M 51 ChChairman 2019-04-25 2020-10-31
5 Cheng, Kong Yin 鄭江燕 F 67 NED, Co-FdrNon-Executive Director, Co-Founder 2001-01-17 2007-05-28
6 Cheung, Anthony Kwan Hung 張鈞鴻 M 70 INEDIndependent Non-Executive Director 2004-09-20 2010-06-28
7 Ching, Angela Yuen Man 程婉雯 F 55 EDExecutive Director 2010-04-28 2011-10-25
8 Chung, Alex Yuk Lun 鍾育麟 M 61 INEDIndependent Non-Executive Director 2010-04-14 2014-09-02
9 Ding, Xun 丁迅 M 61 INEDIndependent Non-Executive Director 2006-07-27 2010-06-28
10 Douglas, Gary Drew M 71 MDManaging Director 2011-10-24 2013-11-01
11 Du, Peng (1980) 杜朋 M 41 NEDNon-Executive Director 2017-02-17 2020-10-31
12 Fei, John Xiang 費翔 M 50 INEDIndependent Non-Executive Director 2018-05-18 2021-05-17
13 Feng, Hai (1978) 馮海 M 43 EDExecutive Director 2016-11-11 2016-11-28
ChChairman 2016-11-28 2019-04-24
EDExecutive Director 2020-10-31
14 Haussler, Manfred Alfred M 75 NEDNon-Executive Director 2010-10-12 2011-04-01
15 Ho, Josef Tak Fun 何德芬 M 67 INEDIndependent Non-Executive Director 2011-11-01 2015-01-30
16 Hon, Lik 韓力 M 66 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
17 Jiao, Shuge 焦樹閣 M 56 NED, ChNon-Executive Director, Chairman 2021-03-08
18 Lam, Albert Man Sum 林聞深 M 66 INEDIndependent Non-Executive Director 2010-04-28 2018-05-07
19 Lam, Suk Ping (1957) 林叔平 M 64 EDExecutive Director 2011-06-01 2017-07-06
20 Lee, Kien Leong 李健龍 M 46 EDExecutive Director 2014-09-02 2014-09-25
ChChairman 2014-09-25 2016-11-28
21 Li, Kim Hung 李劍雄 M 65 FD, CosecFinance Director, Company Secretary 2004-03-01 2009-08-13
22 Li, Xindan 李心丹 M 55 INEDIndependent Non-Executive Director 2020-12-05
23 Li, Yi (1982) 李毅 M 39 EDExecutive Director 2016-11-11 2017-07-06
CEOChief Executive Officer 2017-07-06 2020-05-22
24 Liu, Kwong Sang 廖廣生 M 59 INEDIndependent Non-Executive Director 2010-04-19 2014-09-25
25 Liu, Zheng (1971) 劉征 M 50 EDExecutive Director 2016-11-11 2016-12-16
EDExecutive Director 2020-05-22 2020-10-31
26 Lo, William Wing Yan 盧永仁 M 60 INEDIndependent Non-Executive Director 2021-07-02
27 Miu, Frank Hei 繆希 M 73 EDExecutive Director 2010-04-12 2010-05-07
NEDNon-Executive Director 2010-05-07 2011-07-07
28 Mo, Kwan Nin 毛鈞年 M 84 INEDIndependent Non-Executive Director 2001-01-17 2005-06-21
29 Pang, Hong (SFC:ABS653) 龐鴻 M 68 INEDIndependent Non-Executive Director 2001-01-17 2012-02-29
30 Pearson, Theresa L F EDExecutive Director 2000-09-15 2000-09-15
31 Song, Xiaohai 宋小海 M 67 INEDIndependent Non-Executive Director 2005-06-21 2006-07-27
32 Tso, Alan Siu Lun 曹肇棆 M 38 INEDIndependent Non-Executive Director 2017-05-16
33 Wei, Bin (1969) 魏斌 M 52 EDExecutive Director 2020-10-31
34 Wong, Hei Lin 王希年 M 67 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 2000-09-15 2011-07-07
35 Wong, Stacey Martin 黃偉誠 M 54 INEDIndependent Non-Executive Director 2014-09-02 2020-09-02
36 Wong, Yin Sen 王彥宸 M 69 Ch, Pres, Co-FdrChairman, President, Co-Founder 2000-09-15 2014-09-25
37 Wu, Guangze 吳廣澤 M 44 CEOChief Executive Officer 2021-03-08
38 Xiao, Qing (1968) 肖青 F 53 EDExecutive Director 2016-12-16 2017-07-06
ED, COOExecutive Director, Chief Operating Officer 2017-07-06 2020-10-31
39 Yu, Yanming (1946) M 75 ED, VPExecutive Director, Vice President 2001-01-17 2004-03-01
40 Zheng, Xiaosu 鄭小粟 F 36 NEDNon-Executive Director 2017-02-17

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Mee Sze 陳美思 F 47 CoSecCompany Secretary 2011-04-11 2017-07-06
2 Chan, Yiu Nam 陳耀南 M FC, CoSecFinancial Controller, Company Secretary 2009-08-13 2011-05-14
3 Chu, Marcus Kin Ming 朱健明 M 41 CoSecCompany Secretary 2021-05-21
4 Lai, Peggy Pik Chi 黎碧芝 F 57 CoSecCompany Secretary 2017-07-06 2021-05-21
5 Lam, Suk Ping (1957) 林叔平 M 64 CFOChief Financial Officer 2017-07-06
6 Wu, Guangze 吳廣澤 M 44 CEO Non-DirChief Executive Officer, Non-director 2020-12-11 2021-03-08

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