SINO-OCEAN GROUP HOLDING LIMITED 遠洋集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Juan 柴娟 | F | 54 | EDExecutive Director | 2023-06-26 | |
| 2 | Chen, Runfu 陳潤福 | M | 59 | EDExecutive Director | 2007-06-22 | 2015-12-18 |
| 3 | Chen, Ziyang (1977) 陳子揚 | M | 47 | NEDNon-Executive Director | 2021-07-25 | 2023-06-26 |
| 4 | Cheung, Vincent Sai Sing 張世成 | M | 44 | NEDNon-Executive Director | 2011-03-18 | 2014-05-13 |
| EDExecutive Director | 2014-05-13 | 2015-08-22 | ||||
| 5 | Chung, Eric Chun Kwong (1961-07-22) 鍾振光 | M | 63 | NEDNon-Executive Director | 2014-05-13 | 2015-08-22 |
| 6 | Cui, Hongjie 崔洪杰 | M | 52 | PresPresident | 2020-06-05 | |
| 7 | Fang, Jun (1968) 方軍 | M | 56 | NEDNon-Executive Director | 2014-05-13 | 2020-04-14 |
| 8 | Fu, Fei (1971) 符飛 | M | 53 | NEDNon-Executive Director | 2018-05-19 | 2021-07-25 |
| 9 | Gu, Yunchang (1944) 顧雲昌 | M | 80 | INEDIndependent Non-Executive Director | 2007-06-07 | 2016-03-20 |
| 10 | Han, Xiaojing 韓小京 | M | 70 | INEDIndependent Non-Executive Director | 2007-06-07 | |
| 11 | Hou, Jun (1977) 侯俊 | M | 47 | NEDNon-Executive Director | 2020-04-14 | 2023-06-26 |
| 12 | Huang, Xiumei (1967) 黃秀美 | F | 57 | NEDNon-Executive Director | 2021-03-19 | 2023-06-26 |
| 13 | Jiang, Qi (1973) 蔣琪 | M | 51 | INEDIndependent Non-Executive Director | 2023-06-26 | |
| 14 | Jin, Qingjun 靳慶軍 | M | 67 | INEDIndependent Non-Executive Director | 2016-03-22 | |
| 15 | Kwok, Kin Ho (1964) 郭健豪 | M | 60 | EDExecutive Director | 2015-08-22 | 2016-03-22 |
| 16 | Li, Hongbo (1968) 李洪波 | M | 56 | EDExecutive Director | 2016-03-22 | 2018-08-10 |
| 17 | Li, Hu (1971) 李虎 | M | 53 | EDExecutive Director | 2016-03-22 | 2018-08-10 |
| 18 | Li, Jianhong (1956-05) 李建紅 | M | 68 | NED, Vice ChNon-Executive Director, Vice Chairman | 2008-03-27 | |
| NED, ChNon-Executive Director, Chairman | 2008-03-27 | 2010-03-23 | ||||
| 19 | Li, Liling 栗利玲 | F | 51 | NEDNon-Executive Director | 2018-08-10 | 2021-07-25 |
| 20 | Li, Ming (Sino-Ocean) 李明 | M | 61 | CEOChief Executive Officer | 2006-08 | 2010-03-23 |
| Ch, CEOChairman, Chief Executive Officer | 2010-03-23 | |||||
| 21 | Liang, Yanfeng (1965) 梁岩峰 | M | 59 | NEDNon-Executive Director | 2011-03-18 | |
| 22 | Liu, Hui (China Life) 劉暉 | F | 55 | NEDNon-Executive Director | 2010-03-23 | 2014-05-13 |
| EDExecutive Director | 2014-05-13 | 2016-03-22 | ||||
| 23 | Liu, Jingwei (1967) 劉景偉 | M | 57 | INEDIndependent Non-Executive Director | 2023-06-26 | |
| 24 | Luo, Dongjiang 羅東江 | M | 70 | NED, ChNon-Executive Director, Chairman | 2008-03-27 | |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2008-03-27 | 2010-03-23 | ||||
| 25 | Lyu, Hongbin 呂洪斌 | M | 50 | INEDIndependent Non-Executive Director | 2023-03-31 | |
| 26 | Shangguan, Qing 上官清 | F | 52 | NEDNon-Executive Director | 2016-03-22 | 2018-08-10 |
| 27 | Suen, Stephen Man Tak 孫文德 | M | 66 | INEDIndependent Non-Executive Director | 2015-12-18 | 2023-06-26 |
| 28 | Sum, Adrian Pui Ying 沈培英 | M | 62 | FDFinance Director | 2015-12-18 | 2020-03-25 |
| 29 | Sun, Jinfeng (1976) 孫勁峰 | M | 48 | NEDNon-Executive Director | 2023-06-26 | |
| 30 | Tsang, Gordon Hing Lun 曾慶麟 | M | 75 | INEDIndependent Non-Executive Director | 2007-06-07 | 2017-06-04 |
| 31 | Tsui Lam, Judy Sin Lai 徐林倩麗 | F | 69 | INEDIndependent Non-Executive Director | 2017-08-14 | 2023-06-26 |
| 32 | Wang, Honghui 王洪輝 | M | 45 | EDExecutive Director | 2020-03-25 | |
| 33 | Wang, Xiaodong (1958) 王曉東 | M | 66 | NEDNon-Executive Director | 2010-03-23 | 2011-03-18 |
| 34 | Wang, Xiaoguang (1962) 王曉光 | M | 62 | EDExecutive Director | 2010-03-23 | 2013-05-10 |
| 35 | Wang, Yeyi (1970) 王葉毅 | M | 54 | EDExecutive Director | 2016-03-22 | 2018-05-18 |
| 36 | Wang, Zhifeng (1955) 王志峰 | M | 69 | INEDIndependent Non-Executive Director | 2016-03-20 | 2023-03-31 |
| 37 | Wen, Haicheng 溫海成 | M | 56 | ED, VPExecutive Director, Vice President | 2013-05-10 | 2020-06-05 |
| 38 | Yang, Leyu 楊樂宇 | M | 50 | NEDNon-Executive Director | 2015-08-22 | 2016-03-22 |
| 39 | Yang, Lin (1964) 楊林 | M | 60 | NEDNon-Executive Director | 2007-10-05 | |
| 40 | Yang, Zheng (1970-05) 楊徵 | M | 54 | NEDNon-Executive Director | 2011-03-18 | 2016-10-25 |
| 41 | Yao, Dafeng 姚大鋒 | M | 62 | NEDNon-Executive Director | 2016-03-22 | 2018-08-10 |
| 42 | Yin, Richard Yingneng 尹應能 | M | 72 | NEDNon-Executive Director | 2008-05-16 | 2010-03-23 |
| 43 | Yu, Zhiqiang (1976) 于志強 | M | 48 | NEDNon-Executive Director | 2023-06-26 | |
| 44 | Zhan, Zhong 詹忠 | M | 56 | NEDNon-Executive Director | 2021-09-18 | 2023-06-26 |
| 45 | Zhang, Zhongdang 張忠黨 | M | 52 | NEDNon-Executive Director | 2023-06-26 | |
| 46 | Zhao, Kang (1949) 趙康 | M | 75 | INEDIndependent Non-Executive Director | 2007-06-22 | 2015-12-18 |
| 47 | Zhao, Lijun (1963) 趙立軍 | M | 61 | NEDNon-Executive Director | 2016-10-25 | 2019-09-30 |
| 48 | Zhao, Peng (1972-04) 趙鵬 | M | 52 | NEDNon-Executive Director | 2019-09-30 | 2021-03-19 |
| 49 | Zhao, Peng (1973) 趙鵬 | M | 51 | NEDNon-Executive Director | 2021-07-25 | |
| 50 | Zheng, Yi (Pacific Alliance) 鄭奕 | M | 64 | NEDNon-Executive Director | 2008-05-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, King Tak (1980) 陳競德 | M | 44 | CoSecCompany Secretary | 2022-04-13 | 2022-08-13 |
| 2 | Chung, Kai Cheong 鍾啟昌 | M | 46 | CoSecCompany Secretary | 2015-08-22 | 2018-05-26 |
| CoSecCompany Secretary | 2020-03-25 | 2022-04-13 | ||||
| 3 | Jiang, Nan (Sino-Ocean) 姜南 | F | CFOChief Financial Officer | 2023-12-08 | ||
| 4 | Lai, Yin Ping (1962) 黎燕萍 | F | 62 | CoSecCompany Secretary | 2018-05-26 | 2019-07-01 |
| 5 | Lam, Tsz Kin (1980) 藍梓健 | M | 44 | CoSecCompany Secretary | 2014-03-14 | 2015-08-22 |
| 6 | Sum, Adrian Pui Ying 沈培英 | M | 62 | CoSecCompany Secretary | 2007-05 | 2014-03-14 |
| CoSecCompany Secretary | 2019-07-01 | 2020-03-25 | ||||
| CFOChief Financial Officer | 2020-03-25 | 2022-08-13 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2022-08-13 | 2023-12-08 | ||||
| CoSecCompany Secretary | 2023-12-08 | |||||
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