SINO-OCEAN GROUP HOLDING LIMITED 遠洋集團控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Runfu 陳潤福 | M | 55 | EDExecutive Director | 2007-06-22 | 2015-12-18 |
2 | Cheung, Vincent Sai Sing 張世成 | M | 40 | NEDNon-Executive Director | 2011-03-18 | 2014-05-13 |
EDExecutive Director | 2014-05-13 | 2015-08-22 | ||||
3 | Chung, Eric Chun Kwong (1961-07-22) 鍾振光 | M | 59 | NEDNon-Executive Director | 2014-05-13 | 2015-08-22 |
4 | Fang, Jun (1968) 方軍 | M | 52 | NEDNon-Executive Director | 2014-05-13 | 2020-04-14 |
5 | Fu, Fei (1971) 符飛 | M | 49 | NEDNon-Executive Director | 2018-05-19 | 2021-07-25 |
6 | Gu, Yunchang (1944) 顧雲昌 | M | 76 | INEDIndependent Non-Executive Director | 2007-06-07 | 2016-03-20 |
7 | Han, Xiaojing 韓小京 | M | 66 | INEDIndependent Non-Executive Director | 2007-06-07 | |
8 | Jin, Qingjun 靳慶軍 | M | 63 | INEDIndependent Non-Executive Director | 2016-03-22 | 2024-08-29 |
9 | Kwok, Kin Ho (1964) 郭健豪 | M | 56 | EDExecutive Director | 2015-08-22 | 2016-03-22 |
10 | Li, Hongbo (1968) 李洪波 | M | 52 | EDExecutive Director | 2016-03-22 | 2018-08-10 |
11 | Li, Hu (1971) 李虎 | M | 49 | EDExecutive Director | 2016-03-22 | 2018-08-10 |
12 | Li, Jianhong (1956-05) 李建紅 | M | 64 | NED, Vice ChNon-Executive Director, Vice Chairman | 2008-03-27 | |
NED, ChNon-Executive Director, Chairman | 2008-03-27 | 2010-03-23 | ||||
13 | Li, Liling 栗利玲 | F | 47 | NEDNon-Executive Director | 2018-08-10 | 2021-07-25 |
14 | Li, Ming (Sino-Ocean) 李明 | M | 57 | CEOChief Executive Officer | 2006-08 | 2010-03-23 |
Ch, CEOChairman, Chief Executive Officer | 2010-03-23 | |||||
15 | Liang, Yanfeng (1965) 梁岩峰 | M | 55 | NEDNon-Executive Director | 2011-03-18 | |
16 | Liu, Hui (1970-02) 劉暉 | F | 50 | NEDNon-Executive Director | 2010-03-23 | 2014-05-13 |
EDExecutive Director | 2014-05-13 | 2016-03-22 | ||||
17 | Luo, Dongjiang 羅東江 | M | 66 | NED, ChNon-Executive Director, Chairman | 2008-03-27 | |
NED, Vice ChNon-Executive Director, Vice Chairman | 2008-03-27 | 2010-03-23 | ||||
18 | Shangguan, Qing 上官清 | F | 48 | NEDNon-Executive Director | 2016-03-22 | 2018-08-10 |
19 | Suen, Stephen Man Tak 孫文德 | M | 62 | INEDIndependent Non-Executive Director | 2015-12-18 | 2023-06-26 |
20 | Sum, Adrian Pui Ying 沈培英 | M | 58 | FDFinance Director | 2015-12-18 | 2020-03-25 |
21 | Tsang, Gordon Hing Lun 曾慶麟 | M | 71 | INEDIndependent Non-Executive Director | 2007-06-07 | 2017-06-04 |
22 | Tsui Lam, Judy Sin Lai 徐林倩麗 | F | 65 | INEDIndependent Non-Executive Director | 2017-08-14 | 2023-06-26 |
23 | Wang, Honghui 王洪輝 | M | 41 | EDExecutive Director | 2020-03-25 | |
24 | Wang, Xiaodong (1958) 王曉東 | M | 62 | NEDNon-Executive Director | 2010-03-23 | 2011-03-18 |
25 | Wang, Xiaoguang (1962) 王曉光 | M | 58 | EDExecutive Director | 2010-03-23 | 2013-05-10 |
26 | Wang, Yeyi (1970) 王葉毅 | M | 50 | EDExecutive Director | 2016-03-22 | 2018-05-18 |
27 | Wang, Zhifeng (1955) 王志峰 | M | 65 | INEDIndependent Non-Executive Director | 2016-03-20 | 2023-03-31 |
28 | Wen, Haicheng 溫海成 | M | 52 | ED, VPExecutive Director, Vice President | 2013-05-10 | 2020-06-05 |
29 | Yang, Leyu 楊樂宇 | M | 46 | NEDNon-Executive Director | 2015-08-22 | 2016-03-22 |
30 | Yang, Lin (1964) 楊林 | M | 56 | NEDNon-Executive Director | 2007-10-05 | |
31 | Yang, Zheng (1970-05) 楊徵 | M | 50 | NEDNon-Executive Director | 2011-03-18 | 2016-10-25 |
32 | Yao, Dafeng 姚大鋒 | M | 58 | NEDNon-Executive Director | 2016-03-22 | 2018-08-10 |
33 | Yin, Richard Yingneng 尹應能 | M | 68 | NEDNon-Executive Director | 2008-05-16 | 2010-03-23 |
34 | Zhao, Kang (1949) 趙康 | M | 71 | INEDIndependent Non-Executive Director | 2007-06-22 | 2015-12-18 |
35 | Zhao, Lijun (1963) 趙立軍 | M | 57 | NEDNon-Executive Director | 2016-10-25 | 2019-09-30 |
36 | Zhao, Peng (1972-04) 趙鵬 | M | 48 | NEDNon-Executive Director | 2019-09-30 | 2021-03-19 |
37 | Zheng, Yi (Pacific Alliance) 鄭奕 | M | 60 | NEDNon-Executive Director | 2008-05-09 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Kai Cheong 鍾啟昌 | M | 42 | CoSecCompany Secretary | 2015-08-22 | 2018-05-26 |
CoSecCompany Secretary | 2020-03-25 | 2022-04-13 | ||||
2 | Lai, Yin Ping (1962) 黎燕萍 | F | 58 | CoSecCompany Secretary | 2018-05-26 | 2019-07-01 |
3 | Lam, Tsz Kin (1980) 藍梓健 | M | 40 | CoSecCompany Secretary | 2014-03-14 | 2015-08-22 |
4 | Sum, Adrian Pui Ying 沈培英 | M | 58 | CoSecCompany Secretary | 2007-05 | 2014-03-14 |
CoSecCompany Secretary | 2019-07-01 | 2020-03-25 | ||||
CFOChief Financial Officer | 2020-03-25 | 2022-08-13 |
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