China Ocean Group Development Limited 中國海洋集團發展有限公司

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Main board

Name Age
in
2020
Position From Until
1 Cai, Haiming 蔡海銘 M 33 NEDNon-Executive Director 2020-01-17
2 Cao, Yunde 曹雲德 M 59 Co-ChCo-Chairman 2017-02-20 2018-05-31
3 Chan, Francis Ping Kuen 陳炳權 M 61 Dep ChDeputy Chairman 2007-05-22 2007
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007 2007-10-02
Dep ChDeputy Chairman 2007-10-02 2014-07-22
4 Chan, James Hin Wing 陳顯榮 M 71 EDExecutive Director 2006-11-01 2014-07-22
5 Chan, Kai Wing (1971) 陳啟榮 M 49 INEDIndependent Non-Executive Director 2008-05-01 2010-01-15
6 Chan, Wing Chiu (1931) 陳永超 M 89 INEDIndependent Non-Executive Director 2005-08-16 2008-05-01
7 Chen, Jiang (1968) 陳江 M 52 EDExecutive Director 2015-08-07 2016-05-04
ChChairman 2016-05-04 2016-09-07
Co-CEOCo-Chief Executive Officer 2016-09-07 2016-12-02
8 Chen, Liang (1969) 陳亮 M 51 EDExecutive Director 2017-02-20 2018-05-31
9 Chen, Nan (1982) 陳楠 F 38 Vice ChVice Chairman 2014-05-02 2014-06-13
Jnt CEOJoint Chief Executive Officer 2014-06-13 2015-06-19
NEDNon-Executive Director 2015-06-19 2015-08-07
10 Cheng, Kwong Chung 鄭國忠 M 54 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2001-06-11 2004-06-01
ED, Co-FdrExecutive Director, Co-Founder 2006-04-01 2007-07-11
11 Cheung, Justin Chi Hwa 張志華 M 66 INEDIndependent Non-Executive Director 2010-01-15 2014-07-22
12 Chiu, Ting San 趙定山 M 66 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2001-06-11 2003-12-31
13 Chu, Ping Hang 朱秉衡 M 59 EDExecutive Director 2016-09-07 2016-12-02
CEOChief Executive Officer 2016-12-02 2017-02-20
EDExecutive Director 2017-02-20 2017-05-16
14 Chui, Everett Man Lung 徐文龍 M 56 INEDIndependent Non-Executive Director 2015-05-20 2017-05-16
15 Chum, Desmond Hon Sing 覃漢昇 M 42 EDExecutive Director 2013-07-03 2013-12-06
16 Chung, Tung Sau 鍾桐琇 M 67 INEDIndependent Non-Executive Director 2001-07-05 2003-10-01
17 Fan, Guocheng 范國城 M 55 EDExecutive Director 2017-05-16
18 Gan, Weiming 甘偉明 M 60 EDExecutive Director 2016-09-14 2017-02-20
CEOChief Executive Officer 2017-02-20 2017-05-16
EDExecutive Director 2017-05-16 2017-08-02
19 Gong, Dongsheng 龔冬生 M 48 ChChairman 2014-06-13 2015-06-19
20 Gui, Gan 桂干 M 53 INEDIndependent Non-Executive Director 2003-09-16 2005-08-24
21 Guo, Wen Hong 郭文紅 F 51 INEDIndependent Non-Executive Director 2004-09-30 2005-08-24
22 Ho, Hoi Lap 何凱立 M 71 NED, ChNon-Executive Director, Chairman 2007-06-15 2009-06-01
23 Hsu, Tung Chi 訐東棋 M 51 EDExecutive Director 2008-03-12 2011-07-01
24 Hsu, Tung Sheng 許東昇 M 54 CEOChief Executive Officer 2007-10-02 2009-06-01
ChChairman 2009-06-01 2011-01-01
25 Huang, He (1981) 黃鶴 F 39 EDExecutive Director 2015-08-07 2017-02-20
26 Huang, Johnny 黃文冠 M 58 ChChairman 2015-08-07 2016-05-04
27 Huang, Yunlong 黃雲龍 M 72 INEDIndependent Non-Executive Director 2014-07-18 2015-06-17
28 Kam, John Hou Yin 金孝賢 M 48 INEDIndependent Non-Executive Director 2020-03-17
29 Kinley, Lincoln James Lloyd 金利群 M 42 INEDIndependent Non-Executive Director 2014-06-13 2014-07-22
30 Kwok, Kam Tim (1976) 郭錦添 M 44 INEDIndependent Non-Executive Director 2014-06-13 2014-07-22
31 Kwok, Vincent Chi Sun 郭志燊 M 58 INEDIndependent Non-Executive Director 2005-08-16 2014-07-22
32 Lam, Alfred Kwok Cheong 林國昌 M 66 NEDNon-Executive Director 2015-06-17 2015-07-28
33 Lam, Man Hing 林文鑫 M 51 INEDIndependent Non-Executive Director 2018-08-08
34 Leung, Wylie Wai Ling 梁慧玲 F 53 INEDIndependent Non-Executive Director 2001-06-20 2005-08-24
35 Li, Cao (1986) 李操 M 34 INEDIndependent Non-Executive Director 2018-12-04
36 Li, Cho Ki 李佐淇 M INEDIndependent Non-Executive Director 2001-06-20 2001-07-05
37 Li, Mei (SFC:AZV157) 李梅 F 40 INEDIndependent Non-Executive Director 2015-08-07 2017-08-02
38 Li, Michelle Yuen Fong 李宛芳 F 49 INEDIndependent Non-Executive Director 2016-09-14 2018-12-04
39 Li, Ting (1966) 李霆 M 54 INEDIndependent Non-Executive Director 2003-03-03 2003-06-01
EDExecutive Director 2003-06-01 2004-06-01
ChChairman 2004-06-01 2005-08-16
EDExecutive Director 2005-08-16 2005-08-24
40 Li, Zhike 黎志科 M 40 EDExecutive Director 2014-12-12 2015-08-07
41 Liu, Rongsheng 劉榮生 M 58 ChChairman 2016-09-07 2017-05-16
Ch, CEOChairman, Chief Executive Officer 2017-05-16
42 Liu, Weiliang (1962) 劉偉良 M 58 INEDIndependent Non-Executive Director 2014-07-18 2016-09-14
43 Lo, Ka Tong 勞嘉棠 M 73 EDExecutive Director 2006-08-14 2008-03-12
44 Lui, Chun Pong 呂振邦 M 51 NEDNon-Executive Director 2018-10-02
45 Lung, George Chee Ming 龍子明 M 64 INEDIndependent Non-Executive Director 2015-06-17 2015-07-28
46 Ma, Peter Yiu Ho 馬遙豪 M 55 INEDIndependent Non-Executive Director 2014-07-18 2015-05-20
47 Pang, Paton Pui Hung 彭沛雄 M 52 INEDIndependent Non-Executive Director 2017-05-16 2020-03-17
48 Sung, Rachel Ting Yee 宋婷兒 F 46 ChChairman 2013-05-13 2013-09-17
FDFinance Director 2013-09-17 2014-01-10
49 Tam, Chak Chi 譚澤之 M 43 INEDIndependent Non-Executive Director 2013-05-13 2014-05-02
50 Tsang, Eugene Ho Ka 曾浩嘉 M 39 EDExecutive Director 2013-05-13 2013-09-17
NED, ChNon-Executive Director, Chairman 2013-09-17 2014-06-13
NEDNon-Executive Director 2014-06-13 2014-07-22
51 Wan, Kin Chung (1952) 溫健中 M 68 ChChairman 2005-08-16 2007-08-24
52 Wang, Lee Lee 黃麗麗 F 51 FDFinance Director 2001-06-11 2002-08-01
53 Wei, Qing (1984) 魏晴 F 36 INEDIndependent Non-Executive Director 2017-08-25 2017-10-10
EDExecutive Director 2017-10-10
54 Wong, Norman Hou Yan 黃效仁 M 67 INEDIndependent Non-Executive Director 2005-08-16 2006-04-01
55 Wong, Tak Shing (1962) 黃德盛 M 58 Dep ChDeputy Chairman 2006-04-01 2007-05-22
56 Woo, Yik Man 胡翊文 M 37 EDExecutive Director 2014-05-27 2014-12-12
57 Wu, Zhinan 吳智南 M 45 CEOChief Executive Officer 2013-05-13 2014-06-13
Jnt CEOJoint Chief Executive Officer 2014-06-13 2016-09-14
58 Yang, Yong (SFC:AYJ431) 楊勇 M 42 NEDNon-Executive Director 2017-10-10 2020-04-23
59 Yeung, Kam Yan (1953) 楊金潤 M 67 INEDIndependent Non-Executive Director 2005-08-16 2014-07-22
60 Yu, Jimmy Chon Man 余俊敏 M 42 INEDIndependent Non-Executive Director 2014-06-19 2014-07-22
61 Yu, Weiye 余偉業 M 61 ChChairman 2015-06-19 2015-07-07
62 Yuan, Shengjun 袁勝軍 M 48 CEOChief Executive Officer 2009-06-01 2011-01-01
Ch, CEOChairman, Chief Executive Officer 2011-01-01 2012-12-03
63 Zhang, Fulin 張富林 M 53 EDExecutive Director 2001-06-11 2004-06-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2004-06-01 2006-04-01
64 Zhang, Xiaozheng 張小崢 M 70 EDExecutive Director 2015-06-17 2015-07-28
65 Zhu, Yifeng (1956) 朱義鋒 M 64 INEDIndependent Non-Executive Director 2017-10-10 2018-08-08

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chow, Bobby Wing Sing 周永昇 M 38 CEO Non-DirChief Executive Officer, Non-director 2015-06-19 2015-07-28
2 Chu, Jenny Wing Sze 朱詠思 F CoSecCompany Secretary 2014-07-22 2015-05-20
3 Fung, Nam Shan 馮南山 M 44 CoSecCompany Secretary 2015-05-20 2017-05-16
4 Lam, Francis Chi Ming 林志明 M 62 CoSecCompany Secretary 2017-05-16
5 Law, Ho Ming 羅浩銘 M 41 CoSecCompany Secretary 2007-05-22 2014-01-10
CFO, CoSecChief Financial Officer, Company Secretary 2014-01-10 2014-11-25
6 Tsang, Eugene Ho Ka 曾浩嘉 M 39 CoSecCompany Secretary 2013-05-13 2013-09-17
7 Wong, Tak Shing (1962) 黃德盛 M 58 CoSecCompany Secretary 2007-05-22
8 Yu, Winnie Tak Wai 余德慧 F 43 CFOChief Financial Officer 2013-05-13 2014-01-10
FCFinancial Controller 2014-01-10 2014-01-17

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