NewOcean Energy Holdings Limited

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cai, Xikun 蔡鍚坤 M 74 EDExecutive Director 2009-06-18 2012-05-21
2 Cen, Ziniu 岑子牛 M 52 EDExecutive Director 2000-01-25 2021-12-31
3 Chan, Benedict Yuk Wai 陳旭煒 M 62 INEDIndependent Non-Executive Director 2006-03-20 2021-12-17
4 Chan, Charles Wai Dune 陳維端 M 68 INEDIndependent Non-Executive Director 2000-01-25 2001-11-01
5 Chan, Robert Yee Hoi 陳以海 M 71 Dep ChDeputy Chairman 2001-11-01 2002-11-01
6 Chan, Simon Bo Ching 陳步青 M 62 INEDIndependent Non-Executive Director 1999-07-28 2001-11-01
7 Cheng, Wai Leung (1969) 鄭偉良 M 51 EDExecutive Director 2001-03-01 2005-06-30
8 Cheung, Anthony Kwan Hung 張鈞鴻 M 69 INEDIndependent Non-Executive Director 2001-08-20 2021-12-17
9 Cheung, Ching Yu 章征宇 M 54 EDExecutive Director 1999-07-28 2001-02-28
10 Chiu, Chun Tak 趙俊德 M 56 FDFinance Director 1992-11-02 1996-10-31
11 Chiu, Raymond Sing Chung 趙承忠 M 62 EDExecutive Director 2003-08-29 2005-06-30
MDManaging Director 2005-06-30 2009-06-18
EDExecutive Director 2009-06-18 2019-06-05
12 Ko, Hing Hung 高慶鴻 F 64 EDExecutive Director 1992-11-02 2000-01-24
13 Ko, Kai Cheung 高啟祥 M 62 EDExecutive Director 1992-11-02 1995-12-11
14 Ko, Kai Nam 高啟南 M 68 EDExecutive Director 1992-11-02 1995-06-01
15 Ko, William Kai Hing 高啟興 M 70 Ch, FdrChairman, Founder 1992-11-02 2000-01-31
16 Koo, Charles Ming Yan 顧明仁 M 71 INEDIndependent Non-Executive Director 2004-06-14 2005-06-30
17 Kung, Cheung Fai 龔長輝 M 73 EDExecutive Director 1992-11-02 1997-02-28
18 Li, Eddy Sau Hung 李秀恒 M 66 INEDIndependent Non-Executive Director 1992-11-02 1997-07-30
19 Luk, Yan (1964) 陸恩 M 56 EDExecutive Director 1995-12-11 2000-01-24
20 Ma, Joseph Man Hoi 馬文海 M 64 INEDIndependent Non-Executive Director 2005-06-21 2007-06-16
21 Ng, Larry Siu Yu 伍兆瑜 M 65 INEDIndependent Non-Executive Director 1992-12-07 2000-01-24
22 Ng, Philip Wai Wing 吳偉榮 M 64 EDExecutive Director 2000-01-25 2000-03-23
23 Shum, Lawrence Chun 岑濬 M 42 EDExecutive Director 2004-06-14 2009-06-18
MDManaging Director 2009-06-18 2021-12-24
24 Shum, Siu Hung (1958) 岑少雄 M 62 ChChairman 2000-01-31 2002-01-18
Ch, MDChairman, Managing Director 2002-01-18 2003-03-11
ChChairman 2003-03-11 2003-06-18
ChChairman 2005-06-30
25 Shum, Siu Mau 岑少謀 M 71 Vice ChVice Chairman 1999-07-28 2001-11-01
Dep ChDeputy Chairman 2003-03-10 2003-06-18
ChChairman 2003-06-18 2005-06-30
26 Siu, Brian Ka Fai 蕭家輝 M 58 EDExecutive Director 2009-06-18 2020-08-23
27 Tong, Shiu Ming 唐小明 F 62 EDExecutive Director 2001-03-01 2002-11-01
Dep ChDeputy Chairman 2002-11-01 2003-03-10
28 Wang, Jian (1979) 王堅 M 41 EDExecutive Director 2009-06-18 2019-10-01
29 Wu, Fu Wen 吳福文 M 63 EDExecutive Director 1992-11-02 1997-02-28
30 Wu, Henry (1961) 吳俊德 M 59 EDExecutive Director 1997-02-28 1998-01-01
31 Wu, Hong Cho 胡匡佐 M 74 EDExecutive Director 2000-01-31 2003-03-11
MDManaging Director 2003-03-11 2005-06-30
EDExecutive Director 2005-06-30 2006-07-01
NEDNon-Executive Director 2006-07-01 2010-06-14
32 Xu, Mingshe 徐名社 M 65 INEDIndependent Non-Executive Director 2006-07-01 2021-12-17
33 Young, Michael Frederick Wing Chun 楊永燦 M 75 INEDIndependent Non-Executive Director 2001-08-20 2006-07-01
34 Zhao, Xinghuan 趙醒寰 M 63 MDManaging Director 1999-07-28 2002-01-18

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Cheung, Man Kin 張文建 M CoSecCompany Secretary 2013-07-01 2022-01-05
2 Chiu, Chun Tak 趙俊德 M 56 CoSecCompany Secretary 1996-10-31
3 Shum, Siu Hung (1958) 岑少雄 M 62 Ass Ch Non-DirAssociate Chairman, Non-Director 2003-06-18 2005-06-30
4 Wu, Hong Cho 胡匡佐 M 74 Alt EDAlternative Executive Director 2000-01-24 2000-01-31
CoSecCompany Secretary 2003-06-01 2013-06-30

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Wu, Hong Cho 胡匡佐 M 74 SolicitorSolicitor 2019-09 2021-12

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