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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Kam, John Hou Yin 金孝賢	M	49	INEDIndependent Non-Executive Director	2020-03-17
2	Cai, Haiming 蔡海銘	M	34	NEDNon-Executive Director	2020-01-17	2023-09-21
3	Li, Cao (1986) 李操	M	35	INEDIndependent Non-Executive Director	2018-12-04
4	Lui, Chun Pong 呂振邦	M	52	NEDNon-Executive Director	2018-10-02
5	Lam, Man Hing 林文鑫	M	52	INEDIndependent Non-Executive Director	2018-08-08	2021-09-20
6	Wei, Qing (1984) 魏晴	F	37	EDExecutive Director	2017-10-10	2023-11-30
7	Yang, Yong (SFC:AYJ431) 楊勇	M	43	NEDNon-Executive Director	2017-10-10	2020-04-23
8	Zhu, Yifeng (1956) 朱義鋒	M	65	INEDIndependent Non-Executive Director	2017-10-10	2018-08-08
9	Wei, Qing (1984) 魏晴	F	37	INEDIndependent Non-Executive Director	2017-08-25	2017-10-10
10	Fan, Guocheng 范國城	M	56	EDExecutive Director	2017-05-16
11	Gan, Weiming 甘偉明	M	61	EDExecutive Director	2017-05-16	2017-08-02
12	Liu, Rongsheng 劉榮生	M	59	Ch, CEOChairman, Chief Executive Officer	2017-05-16	2022-09-09
13	Pang, Paton Pui Hung 彭沛雄	M	53	INEDIndependent Non-Executive Director	2017-05-16	2020-03-17
14	Cao, Yunde 曹雲德	M	60	Co-ChCo-Chairman	2017-02-20	2018-05-31
15	Chen, Liang (1969) 陳亮	M	52	EDExecutive Director	2017-02-20	2018-05-31
16	Chu, Ping Hang 朱秉衡	M	60	EDExecutive Director	2017-02-20	2017-05-16
17	Gan, Weiming 甘偉明	M	61	CEOChief Executive Officer	2017-02-20	2017-05-16
18	Chu, Ping Hang 朱秉衡	M	60	CEOChief Executive Officer	2016-12-02	2017-02-20
19	Gan, Weiming 甘偉明	M	61	EDExecutive Director	2016-09-14	2017-02-20
20	Li, Michelle Yuen Fong 李宛芳	F	50	INEDIndependent Non-Executive Director	2016-09-14	2018-12-04
21	Chen, Jiang (1968) 陳江	M	53	Co-CEOCo-Chief Executive Officer	2016-09-07	2016-12-02
22	Chu, Ping Hang 朱秉衡	M	60	EDExecutive Director	2016-09-07	2016-12-02
23	Liu, Rongsheng 劉榮生	M	59	ChChairman	2016-09-07	2017-05-16
24	Chen, Jiang (1968) 陳江	M	53	ChChairman	2016-05-04	2016-09-07
				EDExecutive Director	2015-08-07	2016-05-04
25	Huang, He (1981) 黃鶴	F	40	EDExecutive Director	2015-08-07	2017-02-20
26	Huang, Johnny 黃文冠	M	59	ChChairman	2015-08-07	2016-05-04
27	Li, Mei (SFC:AZV157) 李梅	F	41	INEDIndependent Non-Executive Director	2015-08-07	2017-08-02
28	Chen, Nan (1982) 陳楠	F	39	NEDNon-Executive Director	2015-06-19	2015-08-07
29	Yu, Weiye 余偉業	M	62	ChChairman	2015-06-19	2015-07-07
30	Lam, Alfred Kwok Cheong 林國昌	M	67	NEDNon-Executive Director	2015-06-17	2015-07-28
31	Lung, George Chee Ming 龍子明	M	65	INEDIndependent Non-Executive Director	2015-06-17	2015-07-28
32	Zhang, Xiaozheng (1950) 張小崢	M	71	EDExecutive Director	2015-06-17	2015-07-28
33	Chui, Everett Man Lung 徐文龍	M	57	INEDIndependent Non-Executive Director	2015-05-20	2017-05-16
34	Li, Zhike (1980) 黎志科	M	41	EDExecutive Director	2014-12-12	2015-08-07
35	Huang, Yunlong 黃雲龍	M	73	INEDIndependent Non-Executive Director	2014-07-18	2015-06-17
36	Liu, Weiliang (1962) 劉偉良	M	59	INEDIndependent Non-Executive Director	2014-07-18	2016-09-14
37	Ma, Peter Yiu Ho 馬遙豪	M	56	INEDIndependent Non-Executive Director	2014-07-18	2015-05-20
38	Yu, Jimmy Chon Man 余俊敏	M	43	INEDIndependent Non-Executive Director	2014-06-19	2014-07-22
39	Chen, Nan (1982) 陳楠	F	39	Jnt CEOJoint Chief Executive Officer	2014-06-13	2015-06-19
40	Gong, Dongsheng 龔冬生	M	49	ChChairman	2014-06-13	2015-06-19
41	Kinley, Lincoln James Lloyd 金利群	M	43	INEDIndependent Non-Executive Director	2014-06-13	2014-07-22
42	Kwok, Kam Tim (1976) 郭錦添	M	45	INEDIndependent Non-Executive Director	2014-06-13	2014-07-22
43	Tsang, Eugene Ho Ka 曾浩嘉	M	40	NEDNon-Executive Director	2014-06-13	2014-07-22
44	Wu, Zhinan 吳智南	M	46	Jnt CEOJoint Chief Executive Officer	2014-06-13	2016-09-14
45	Woo, Yik Man 胡翊文	M	38	EDExecutive Director	2014-05-27	2014-12-12
46	Chen, Nan (1982) 陳楠	F	39	Vice ChVice Chairman	2014-05-02	2014-06-13
47	Sung, Rachel Ting Yee 宋婷兒	F	47	FDFinance Director	2013-09-17	2014-01-10
48	Tsang, Eugene Ho Ka 曾浩嘉	M	40	NED, ChNon-Executive Director, Chairman	2013-09-17	2014-06-13
49	Chum, Desmond Hon Sing 覃漢昇	M	43	EDExecutive Director	2013-07-03	2013-12-06
50	Sung, Rachel Ting Yee 宋婷兒	F	47	ChChairman	2013-05-13	2013-09-17
51	Tam, Chak Chi 譚澤之	M	44	INEDIndependent Non-Executive Director	2013-05-13	2014-05-02
52	Tsang, Eugene Ho Ka 曾浩嘉	M	40	EDExecutive Director	2013-05-13	2013-09-17
53	Wu, Zhinan 吳智南	M	46	CEOChief Executive Officer	2013-05-13	2014-06-13
54	Yuan, Shengjun 袁勝軍	M	49	Ch, CEOChairman, Chief Executive Officer	2011-01-01	2012-12-03
55	Cheung, Justin Chi Hwa 張志華	M	67	INEDIndependent Non-Executive Director	2010-01-15	2014-07-22
56	Hsu, Tung Sheng 許東昇	M	55	ChChairman	2009-06-01	2011-01-01
57	Yuan, Shengjun 袁勝軍	M	49	CEOChief Executive Officer	2009-06-01	2011-01-01
58	Chan, Kai Wing (1971) 陳啟榮	M	50	INEDIndependent Non-Executive Director	2008-05-01	2010-01-15
59	Hsu, Tung Chi 許東棋	M	52	EDExecutive Director	2008-03-12	2011-07-01
60	Chan, Francis Ping Kuen 陳炳權	M	62	Dep ChDeputy Chairman	2007-10-02	2014-07-22
61	Hsu, Tung Sheng 許東昇	M	55	CEOChief Executive Officer	2007-10-02	2009-06-01
62	Chan, Francis Ping Kuen 陳炳權	M	62	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2007	2007-10-02
63	Ho, Hoi Lap 何凱立	M	72	NED, ChNon-Executive Director, Chairman	2007-06-15	2009-06-01
64	Chan, Francis Ping Kuen 陳炳權	M	62	Dep ChDeputy Chairman	2007-05-22	2007
65	Chan, James Hin Wing 陳顯榮	M	72	EDExecutive Director	2006-11-01	2014-07-22
66	Lo, Ka Tong 勞嘉棠	M	74	EDExecutive Director	2006-08-14	2008-03-12
67	Cheng, Kwong Chung 鄭國忠	M	55	ED, Co-FdrExecutive Director, Co-Founder	2006-04-01	2007-07-11
68	Wong, Tak Shing (1962) 黃德盛	M	59	Dep ChDeputy Chairman	2006-04-01	2007-05-22
69	Chan, Wing Chiu (1931) 陳永超	M	90	INEDIndependent Non-Executive Director	2005-08-16	2008-05-01
70	Kwok, Vincent Chi Sun 郭志燊	M	59	INEDIndependent Non-Executive Director	2005-08-16	2014-07-22
71	Li, Ting (1966) 李霆	M	55	EDExecutive Director	2005-08-16	2005-08-24
72	Wan, Kin Chung (1952) 溫健中	M	69	ChChairman	2005-08-16	2007-08-24
73	Wong, Norman Hou Yan 黃效仁	M	68	INEDIndependent Non-Executive Director	2005-08-16	2006-04-01
74	Yeung, Kam Yan (1953) 楊金潤	M	68	INEDIndependent Non-Executive Director	2005-08-16	2014-07-22
75	Guo, Wen Hong 郭文紅	F	52	INEDIndependent Non-Executive Director	2004-09-30	2005-08-24
76	Li, Ting (1966) 李霆	M	55	ChChairman	2004-06-01	2005-08-16
77	Zhang, Fulin 張富林	M	54	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2004-06-01	2006-04-01
78	Gui, Gan 桂干	M	54	INEDIndependent Non-Executive Director	2003-09-16	2005-08-24
79	Li, Ting (1966) 李霆	M	55	EDExecutive Director	2003-06-01	2004-06-01
				INEDIndependent Non-Executive Director	2003-03-03	2003-06-01
80	Chung, Tung Sau 鍾桐琇	M	68	INEDIndependent Non-Executive Director	2001-07-05	2003-10-01
81	Leung, Wylie Wai Ling 梁慧玲	F	54	INEDIndependent Non-Executive Director	2001-06-20	2005-08-24
82	Li, Cho Ki 李佐淇	M		INEDIndependent Non-Executive Director	2001-06-20	2001-07-05
83	Cheng, Kwong Chung 鄭國忠	M	55	Dep Ch, Co-FdrDeputy Chairman, Co-Founder	2001-06-11	2004-06-01
84	Chiu, Ting San 趙定山	M	67	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2001-06-11	2003-12-31
85	Wang, Lee Lee 黃麗麗	F	52	FDFinance Director	2001-06-11	2002-08-01
86	Zhang, Fulin 張富林	M	54	EDExecutive Director	2001-06-11	2004-06-01

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Lam, Francis Chi Ming 林志明	M	63	CoSecCompany Secretary	2017-05-16
2	Chow, Bobby Wing Sing 周永昇	M	39	CEO Non-DirChief Executive Officer, Non-director	2015-06-19	2015-07-28
3	Fung, Nam Shan 馮南山	M	45	CoSecCompany Secretary	2015-05-20	2017-05-16
4	Chu, Jenny Wing Sze 朱詠思	F		CoSecCompany Secretary	2014-07-22	2015-05-20
5	Law, Ho Ming 羅浩銘	M	42	CFO, CoSecChief Financial Officer, Company Secretary	2014-01-10	2014-11-25
6	Yu, Winnie Tak Wai 余德慧	F	44	FCFinancial Controller	2014-01-10	2014-01-17
7	Tsang, Eugene Ho Ka 曾浩嘉	M	40	CoSecCompany Secretary	2013-05-13	2013-09-17
8	Yu, Winnie Tak Wai 余德慧	F	44	CFOChief Financial Officer	2013-05-13	2014-01-10
9	Law, Ho Ming 羅浩銘	M	42	CoSecCompany Secretary	2007-05-22	2014-01-10
10	Wong, Tak Shing (1962) 黃德盛	M	59	CoSecCompany Secretary		2007-05-22

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