CHINA ORIENTAL GROUP COMPANY LIMITED

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

Manager/adviser/other

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

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