OSL Group Limited (KY) OSL集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chapman, David James (1981) | M | 43 | EDExecutive Director | 2018-08-22 | 2024-01-12 |
| 2 | Chau, David Shing Yim 周承炎 | M | 61 | INEDIndependent Non-Executive Director | 2018-04-16 | |
| 3 | Chia, Lawrence Kee Loong 謝其龍 | M | 70 | INEDIndependent Non-Executive Director | 2018-04-16 | 2024-01-12 |
| 4 | Fan, Youyuan 范幼元 | M | 63 | NEDNon-Executive Director | 2011-05-25 | 2015-11-16 |
| CEOChief Executive Officer | 2015-11-16 | 2018-05-03 | ||||
| 5 | Fang, Bin (1970) 方彬 | M | 54 | Ch, GMChairman, General Manager | 2011-03-15 | 2018-05-03 |
| EDExecutive Director | 2018-05-03 | 2019-07-11 | ||||
| 6 | He, Weiqi (1970) 賀維琪 | F | 54 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-05-25 | 2015-01-20 |
| 7 | Hsu, Helen Wai Man 徐慧敏 | F | 54 | INEDIndependent Non-Executive Director | 2012-04-10 | 2018-05-03 |
| 8 | Huang, Wei (Branding China) 黃維 | M | 49 | EDExecutive Director | 2015-01-20 | 2018-05-03 |
| 9 | Ko, Johnson Chun Shun 高振順 | M | 73 | EDExecutive Director | 2018-04-16 | |
| 10 | Lin, Kaiwen 林凱文 | M | 58 | NEDNon-Executive Director | 2011-05-25 | 2013-04-22 |
| 11 | Lin, Zhiming (1958) 林志明 | M | 66 | INEDIndependent Non-Executive Director | 2012-04-10 | 2018-05-03 |
| 12 | Lo, Ken Bon | M | 48 | EDExecutive Director | 2018-04-16 | 2018-05-03 |
| CEOChief Executive Officer | 2018-05-03 | 2019-07-11 | ||||
| Dep ChDeputy Chairman | 2019-07-11 | 2024-01-12 | ||||
| 13 | Madden, Hugh Douglas | M | 48 | EDExecutive Director | 2018-08-22 | 2019-07-11 |
| CEOChief Executive Officer | 2019-07-11 | 2024-01-12 | ||||
| 14 | Pan, Zhiyong 潘志勇 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2024-01-12 | |
| 15 | Song, Yijun (1972) 宋義俊 | M | 52 | ED, Dep GMExecutive Director, Deputy General Manager | 2011-05-25 | 2018-05-03 |
| 16 | Tai, Benedict 戴並達 | M | 69 | INEDIndependent Non-Executive Director | 2018-06-29 | 2024-01-12 |
| 17 | Tiu, Gary Ka Chun 刁家駿 | M | 47 | EDExecutive Director | 2019-07-11 | |
| 18 | Xu, Biao (1975) 徐飈 | M | 49 | INEDIndependent Non-Executive Director | 2024-01-12 | |
| 19 | Xu, Kang (1984) 徐康 | F | 40 | EDExecutive Director | 2024-01-12 | |
| 20 | Yang, Chao (1984) 楊超 | M | 40 | EDExecutive Director | 2024-01-12 | |
| 21 | Yang, Yu (1962) 楊毓 | M | 62 | INEDIndependent Non-Executive Director | 2024-01-12 | 2024-04-19 |
| 22 | Zheng, Patrick 鄭丹東 | M | 54 | EDExecutive Director | 2015-01-20 | 2018-05-03 |
| 23 | Zhou, Ruijin 周瑞金 | M | 85 | INEDIndependent Non-Executive Director | 2012-04-10 | 2018-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Bon Shi Pong 陳仕邦 | M | CoSecCompany Secretary | 2018-04-16 | 2019-02-28 | |
| 2 | Chau, Wing Kei 周詠淇 | F | 37 | CoSecCompany Secretary | 2019-02-28 | 2023-09-15 |
| 3 | Tam, Raymond Tak Kei 譚德機 | M | 61 | CoSecCompany Secretary | 2012-04-10 | 2018-04-16 |
| 4 | Wu, Davin Chun Pong 胡振邦 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2023-09-15 |
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