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