NewOcean Energy Holdings Limited
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhao, Xinghuan 趙醒寰 | M | 66 | MDManaging Director | 1999-07-28 | 2002-01-18 |
2 | Young, Michael Frederick Wing Chun 楊永燦 | M | 78 | INEDIndependent Non-Executive Director | 2001-08-20 | 2006-07-01 |
3 | Xu, Mingshe 徐名社 | M | 68 | INEDIndependent Non-Executive Director | 2006-07-01 | 2021-12-17 |
4 | Wu, Hong Cho 胡匡佐 | M | 77 | 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 | ||||
5 | Wu, Henry (1961) 吳俊德 | M | 62 | EDExecutive Director | 1997-02-28 | 1998-01-01 |
6 | Wu, Fu Wen 吳福文 | M | 66 | EDExecutive Director | 1992-11-02 | 1997-02-28 |
7 | Wang, Jian (1979) 王堅 | M | 44 | EDExecutive Director | 2009-06-18 | 2019-10-01 |
8 | Tong, Shiu Ming 唐小明 | F | 65 | EDExecutive Director | 2001-03-01 | 2002-11-01 |
Dep ChDeputy Chairman | 2002-11-01 | 2003-03-10 | ||||
9 | Siu, Brian Ka Fai 蕭家輝 | M | 61 | EDExecutive Director | 2009-06-18 | 2020-08-23 |
10 | Shum, Siu Mau 岑少謀 | M | 74 | 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 | ||||
11 | Shum, Siu Hung (1958) 岑少雄 | M | 65 | 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 | |||||
12 | Shum, Lawrence Chun 岑濬 | M | 45 | EDExecutive Director | 2004-06-14 | 2009-06-18 |
MDManaging Director | 2009-06-18 | 2021-12-24 | ||||
13 | Ng, Philip Wai Wing 吳偉榮 | M | 67 | EDExecutive Director | 2000-01-25 | 2000-03-23 |
14 | Ng, Larry Siu Yu 伍兆瑜 | M | 68 | INEDIndependent Non-Executive Director | 1992-12-07 | 2000-01-24 |
15 | Ma, Joseph Man Hoi 馬文海 | M | 67 | INEDIndependent Non-Executive Director | 2005-06-21 | 2007-06-16 |
16 | Luk, Yan (1964) 陸恩 | M | 59 | EDExecutive Director | 1995-12-11 | 2000-01-24 |
17 | Li, Xiongjie (1970) 李雄杰 | M | 53 | INEDIndependent Non-Executive Director | 2021-12-17 | 2023-10-31 |
18 | Li, Eddy Sau Hung 李秀恒 | M | 69 | INEDIndependent Non-Executive Director | 1992-11-02 | 1997-07-30 |
19 | Kung, Cheung Fai 龔長輝 | M | 76 | EDExecutive Director | 1992-11-02 | 1997-02-28 |
20 | Koo, Charles Ming Yan 顧明仁 | M | 74 | INEDIndependent Non-Executive Director | 2004-06-14 | 2005-06-30 |
21 | Ko, William Kai Hing 高啟興 | M | 73 | Ch, FdrChairman, Founder | 1992-11-02 | 2000-01-31 |
22 | Ko, Kai Nam 高啟南 | M | 71 | EDExecutive Director | 1992-11-02 | 1995-06-01 |
23 | Ko, Kai Cheung 高啟祥 | M | 65 | EDExecutive Director | 1992-11-02 | 1995-12-11 |
24 | Ko, Hing Hung 高慶鴻 | F | 67 | EDExecutive Director | 1992-11-02 | 2000-01-24 |
25 | Huang, Yaopeng 黃耀鵬 | M | 69 | INEDIndependent Non-Executive Director | 2021-12-17 | 2023-10-31 |
26 | Chiu, Raymond Sing Chung 趙承忠 | M | 65 | EDExecutive Director | 2003-08-29 | 2005-06-30 |
MDManaging Director | 2005-06-30 | 2009-06-18 | ||||
EDExecutive Director | 2009-06-18 | 2019-06-05 | ||||
27 | Chiu, Chun Tak 趙俊德 | M | 59 | FDFinance Director | 1992-11-02 | 1996-10-31 |
28 | Cheung, Ching Yu 章征宇 | M | 57 | EDExecutive Director | 1999-07-28 | 2001-02-28 |
29 | Cheung, Anthony Kwan Hung 張鈞鴻 | M | 72 | INEDIndependent Non-Executive Director | 2001-08-20 | 2021-12-17 |
30 | Cheng, Wai Leung (1969) 鄭偉良 | M | 54 | EDExecutive Director | 2001-03-01 | 2005-06-30 |
31 | Chan, Simon Bo Ching 陳步青 | M | 65 | INEDIndependent Non-Executive Director | 1999-07-28 | 2001-11-01 |
32 | Chan, Robert Yee Hoi 陳以海 | M | 74 | Dep ChDeputy Chairman | 2001-11-01 | 2002-11-01 |
33 | Chan, Charles Wai Dune 陳維端 | M | 71 | INEDIndependent Non-Executive Director | 2000-01-25 | 2001-11-01 |
34 | Chan, Benedict Yuk Wai 陳旭煒 | M | 65 | INEDIndependent Non-Executive Director | 2006-03-20 | 2021-12-17 |
35 | Cen, Ziniu 岑子牛 | M | 55 | EDExecutive Director | 2000-01-25 | 2021-12-31 |
36 | Cai, Zhihui (1960) 蔡智徽 | M | 63 | INEDIndependent Non-Executive Director | 2021-12-17 | 2023-10-31 |
37 | Cai, Xikun 蔡鍚坤 | M | 77 | EDExecutive Director | 2009-06-18 | 2012-05-21 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wu, Hong Cho 胡匡佐 | M | 77 | Alt EDAlternative Executive Director | 2000-01-24 | 2000-01-31 |
CoSecCompany Secretary | 2003-06-01 | 2013-06-30 | ||||
2 | Whittaker, Edward Alexander Niles | M | Prov LiquidatorProvisional Liquidator | 2021-12-14 | 2022-11-08 | |
LiquidatorLiquidator | 2022-11-08 | |||||
3 | Sutton, Roderick John (1965) 沈仁諾 | M | 58 | Prov LiquidatorProvisional Liquidator | 2021-12-14 | 2022-10-13 |
LiquidatorLiquidator | 2022-10-13 | |||||
4 | Shum, Siu Hung (1958) 岑少雄 | M | 65 | Ass Ch Non-DirAssociate Chairman, Non-Director | 2003-06-18 | 2005-06-30 |
5 | Pang, Yick Him 彭翊謙 | M | 37 | CoSecCompany Secretary | 2022-01-06 | |
6 | Fung, Kenneth | M | Prov LiquidatorProvisional Liquidator | 2021-12-14 | 2022-10-13 | |
LiquidatorLiquidator | 2022-10-13 | |||||
7 | Chiu, Chun Tak 趙俊德 | M | 59 | CoSecCompany Secretary | 1996-10-31 | |
8 | Cheung, Man Kin 張文建 | M | CoSecCompany Secretary | 2013-07-01 | 2022-01-05 |
Employee
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wu, Hong Cho 胡匡佐 | M | 77 | SolicitorSolicitor | 2019-09 | 2021-12 |
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