CHINA OVERSEAS GRAND OCEANS GROUP LIMITED 中國海外宏洋集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Buttifant, Barry John 畢滌凡 M 78 NEDNon-Executive Director 1990-10-16
2 Chen, Bin (1969) 陳斌 M 53 CEOChief Executive Officer 2010-02-27 2014-12-17
3 Cheng, Henry Kar Shun 鄭家純 M 76 NEDNon-Executive Director 1990-10-16 1993
4 Chung, Timpson Shui Ming 鍾瑞明 M 71 INEDIndependent Non-Executive Director 2010-05-18
5 Fung, Tony Wing Cheung 馮永祥 M 71 NEDNon-Executive Director 1990-10-16 1993
6 Guo, Guanghui 郭光輝 M 50 NEDNon-Executive Director 2021-04-22
7 Hao, Jianmin 郝建民 M 58 NED, ChNon-Executive Director, Chairman 2010-02-27 2016-11-15
8 Hurip, Eddie 丘鉅淙 M 64 EDExecutive Director 2006-11-01 2010-03-29
9 Lam, Jeffrey Kin Fung 林健鋒 M 71 INEDIndependent Non-Executive Director 2010-05-18
10 Lam, Peter (1951) 林晉光 M 71 INEDIndependent Non-Executive Director 2004-09-06 2010-05-18
11 Lee, Charles Yeh Kwong 李業廣 M 86 INEDIndependent Non-Executive Director 1997-03-12
12 Lee, Leo Tung Hai 李東海 M 100 INEDIndependent Non-Executive Director 2009-01-30
13 Leung, Chun Wah (1946) 梁振華 M 76 EDExecutive Director 1990-11-26 2010-03-29
14 Leung, Lawrence Man Chiu 梁文釗 M 74 INEDIndependent Non-Executive Director 2009-01-30 2010-05-18
15 Liu, Jun (1973) 劉軍 M 49 EDExecutive Director 2015-12-01 2016-09-30
16 Lo, Dantes Yiu Ching 盧耀楨 M 77 INEDIndependent Non-Executive Director 2010-05-18
17 Ngai, Shiu Kit 倪少傑 M 98 INEDIndependent Non-Executive Director 2008-12-19
18 Poon, Andrew Yin Kwon 潘賢群 M NEDNon-Executive Director 1990-10-16
19 Poon, Plato Chak Sang 潘澤生 M 77 EDExecutive Director 1992-04-21 2007-07-01
20 Wang, Paul Man Kwan 王萬鈞 M 66 FDFinance Director 2011-07-11
21 Wong, Peter Chung On 王從安 M 73 INEDIndependent Non-Executive Director 2004-03-30 2010-05-18
22 Xiang, Hong 向翃 M 55 EDExecutive Director 2010-02-27 2017-01-10
23 Xiao, Xiao (1956) 肖肖 M 66 NED, ChNon-Executive Director, Chairman 2016-11-15 2017-06-12
24 Yan, Jianguo (1966) 顏建國 M 56 NED, ChNon-Executive Director, Chairman 2017-06-13 2020-02-11
NEDNon-Executive Director 2020-02-11 2021-04-22
25 Yang, Haisong 楊海松 M 49 EDExecutive Director 2012-10-16 2015-12-01
26 Yang, Lin (China Overseas) 楊林 M 49 ED, VPExecutive Director, Vice President 2017-03-21 2020-02-11
CEOChief Executive Officer 2020-02-11
27 Yang, Nicholas Wei Hsiung 楊偉雄 M 67 EDExecutive Director 1984 2003-09-30
28 Yu, Shangyou 于上游 M 64 EDExecutive Director 2010-02-27 2012-10-16
29 Yung Ho, Wun Ching 翁何韻清 F 91 EDExecutive Director 1984 2010-03-29
30 Yung, Billy Kwok Kee 翁國基 M 69 MDManaging Director 2003
Ch, MDChairman, Managing Director 2003 2006
Ch, CEOChairman, Chief Executive Officer 2006 2010-02-10
ChChairman 2010-02-10 2010-02-27
NED, Vice ChNon-Executive Director, Vice Chairman 2010-02-27
31 Yung, Simon Kwok Choi 翁國材 M 66 EDExecutive Director 1979 1991
NEDNon-Executive Director 1991 2010-03-30
32 Yung, Yau (1924) 翁祐 M 98 Ch, FdrChairman, Founder 2003
Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder 2003 2004-05-02
33 Zhang, Guiqing (1972) 張貴清 M 50 CEOChief Executive Officer 2014-12-17 2020-02-11
34 Zhu, Bing Kun 朱炳坤 M 71 EDExecutive Director 2010-02-27 2011-07-11
35 Zhuang, Yong 庄勇 M 46 ChChairman 2020-02-11

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chen, Bin (1969) 陳斌 M 53 CEO Non-DirChief Executive Officer, Non-director 2010-02-10 2010-02-27
2 Chiang, Connie Yuet Wah 蔣月華 M 61 CoSecCompany Secretary 2010-02-27 2011-03-16
3 Chong, Edmond Wai Sang 莊惠生 M 58 SolicitorSolicitor 2018-01
CoSecCompany Secretary 2011-03-16 2020-06-26
SolicitorSolicitor 2018-01 2018-12
4 Fung, Peter Yiu Fai 馮耀輝 M 77 Alt NEDAlternative Non-Executive Director 1991-01-12 1993
5 Kong, Qingping 孔慶平 M 67 Hon Ch, Non-DirHonorary Chairman (non-director) 2010-02-27
6 Wong, Anita Yuk Yee 黃玉頤 F CoSecCompany Secretary 2020-06-26

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