CHINA ORIENTAL GROUP COMPANY LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bhatnagar, Vijay Kumar M 78 NEDNon-Executive Director 2011-02-24 2015-01-01
2 Chen, Diana Ningning 陳寧寧 F 53 Vice ChVice Chairman 2003-11-13 2007-10-29
3 Gao, Qingju 高清舉 M 88 INEDIndependent Non-Executive Director 2003-12-23 2012-02-07
4 Han, Jingyuan 韓敬遠 M 68 Ch, CEOChairman, Chief Executive Officer 2003-11-13
5 Han, Li (1987) 韓力 M 37 EDExecutive Director 2012-02-07 2016-12-08
FD, Dep GMFinance Director, Deputy General Manager 2016-12-08
6 Liu, Lei (1955) 劉磊 M 69 EDExecutive Director 2004-09-29 2012-02-07
NEDNon-Executive Director 2012-02-07 2013-07-31
7 Mukherjee, Muktesh M 52 EDExecutive Director 2009-01-02 2012-05-11
8 Otradovec, Ondra M 56 NEDNon-Executive Director 2009-01-02 2013-07-15
NEDNon-Executive Director 2015-01-16
9 Schuler, Jean-Paul Georges M 68 NEDNon-Executive Director 2009-01-02 2011-02-24
10 Sharma, Sanjay (1972) M 52 EDExecutive Director 2019-09-30
11 Shen, Xiaoling (1960) 沈曉玲 M 64 FDFinance Director 2005-07-01 2015-10-04
EDExecutive Director 2015-10-04
12 Tang, Chi Fai (1965) 鄧志輝 M 59 EDExecutive Director 2003-12-23 2007-04-13
13 Tse, Edward Cho Che 謝祖墀 M 68 INEDIndependent Non-Executive Director 2019-11-07
14 Wang, Bing (1965) 王冰 M 59 INEDIndependent Non-Executive Director 2016-07-15
15 Wang, Tianyi (1946) 王天義 M 78 INEDIndependent Non-Executive Director 2012-02-07
16 Wong, Francis Man Chung 黃文宗 M 60 INEDIndependent Non-Executive Director 2004-08-25
17 Yu, Jianshui 于建水 M 57 EDExecutive Director 2007-04-14 2009-01-02
18 Yu, Tung Ho 余統浩 M 78 INEDIndependent Non-Executive Director 2003-12-23 2013-04-30
19 Zhou, Guoping (1946) 周國平 M 78 INEDIndependent Non-Executive Director 2012-12-01 2016-04-01
20 Zhu, Hao (1966) 朱浩 M 58 EDExecutive Director 2007-11-21 2020-07-01
NEDNon-Executive Director 2020-07-01
21 Zhu, Jun (1963) 朱軍 M 61 EDExecutive Director 2003-12-23
22 Zhu, Zijiu 朱子久 M 78 EDExecutive Director 2003-12-23 2004-09-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Au Yeung, Siu Kei 歐陽兆基 M 49 FC, CoSecFinancial Controller, Company Secretary 2010-04-24 2011-04-28
FC, CoSecFinancial Controller, Company Secretary 2012-09-25 2015-12-30
2 Chan, Siu Kay (1960) 陳紹基 M 64 FC, CoSecFinancial Controller, Company Secretary 2010-04-24
3 Lam, Pak Kan 林柏勤 M 45 FC, CoSecFinancial Controller, Company Secretary 2015-12-30
4 Lee, Hang Tat 李行達 M 50 FC, CoSecFinancial Controller, Company Secretary 2011-04-28 2012-09-25
5 Ma, Oi Ming 馬愛明 F CoSecCompany Secretary 2008-03-15 2009-04-22

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