RIZHAO PORT JURONG CO., LTD. 日照港裕廊股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Weiqing 李維慶 | M | 57 | SupervisorSupervisor | 2018-02-26 | |
| 2 | Tham, Wai Kong 譚偉光 | M | 50 | SupervisorSupervisor | 2014-05-14 | |
| 3 | Wang, Wei (1984) 王偉 | M | 39 | Sup ChChairman of Supervisors | 2018-12-10 | 2022-08-02 |
| 4 | Gao, Zhiyuan (1987) 高志願 | M | 36 | SupervisorSupervisor | 2022-08-02 | 2022-08-19 |
| Sup ChChairman of Supervisors | 2022-08-19 | |||||
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Chee Keong (1948) 吳子強 | M | 75 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2016-10-01 | 2020-04-03 |
| 2 | Lau, Anders Wai Leung 劉偉良 | M | 68 | INEDIndependent Non-Executive Director | 2019-06-19 | 2019-09-18 |
| 3 | Jiang, Zidan 姜子旦 | M | 60 | NEDNon-Executive Director | 2014-01-07 | 2022-10-17 |
| 4 | Shi, Ruxin 石汝欣 | M | 60 | NEDNon-Executive Director | 2012-03-11 | 2021-01-26 |
| 5 | Ooi, Boon Hoe 黃文豪 | M | 57 | NEDNon-Executive Director | 2015-07-24 | 2022-10-17 |
| 6 | Cui, Liang (1968) 崔亮 | M | 55 | NED, ChNon-Executive Director, Chairman | 2021-11-24 | |
| 7 | Zhang, Baohua (1968) 張保華 | M | 55 | NED, ChNon-Executive Director, Chairman | 2018-02-26 | 2020-04-03 |
| 8 | Zhang, Zixue 張子學 | M | 55 | INEDIndependent Non-Executive Director | 2019-06-19 | |
| 9 | He, Zhaodi 賀照第 | M | 54 | ED, GMExecutive Director, General Manager | 2018-02-26 | 2021-04-28 |
| EDExecutive Director | 2021-04-28 | 2021-05-20 | ||||
| 10 | Seow, Terence Kok Leong 蕭國良 | M | 54 | NEDNon-Executive Director | 2022-12-28 | |
| 11 | Wu, Xibin 吳西彬 | M | 54 | INEDIndependent Non-Executive Director | 2019-06-19 | |
| 12 | Fang, Lei (1970) 房磊 | M | 53 | NEDNon-Executive Director | 2022-12-28 | |
| 13 | Pay, Cher Wee 馬之偉 | M | 53 | NEDNon-Executive Director | 2020-05-18 | 2022-10-17 |
| 14 | Nyan, Francis Mingren 嚴明仁 | M | 51 | NEDNon-Executive Director | 2022-12-28 | |
| 15 | Qin, Yuning 秦玉寧 | M | 50 | EDExecutive Director | 2023-02-15 | 2023-05-18 |
| 16 | Zhang, Feng (Rizhao Port) 張峰 | M | 49 | EDExecutive Director | 2021-05-20 | 2023-02-15 |
| 17 | Lee, Man Tai 李文泰 | M | 47 | INEDIndependent Non-Executive Director | 2019-12-17 | |
| 18 | Wang, Yufu 王玉福 | M | 42 | NED, ChNon-Executive Director, Chairman | 2020-05-18 | 2021-11-24 |
| 19 | Chen, Lei (Rizhao Port) 陳磊 | M | 37 | NEDNon-Executive Director | 2021-05-20 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fok, Po Yi 霍寶兒 | F | CoSecCompany Secretary | 2019-06-19 | 2021-01-26 | |
| 2 | Kwan, Sau In 關秀妍 | F | CoSecCompany Secretary | 2021-01-26 | 2021-07-16 | |
| 3 | Zheng, Shiqiang 鄭世強 | M | 53 | CoSecCompany Secretary | 2019-06-19 | |
| 4 | Ho, Yin Kwan 何燕群 | F | 46 | CoSecCompany Secretary | 2022-08-02 | |
| 5 | Lau, Jeanie 劉准羽 | F | 46 | CoSecCompany Secretary | 2021-07-16 | 2022-08-02 |
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