CHINA OVERSEAS GRAND OCEANS GROUP LIMITED 中國海外宏洋集團有限公司
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Poon, Andrew Yin Kwon 潘賢群 | M | NEDNon-Executive Director | 1990-10-16 | ||
2 | Lee, Leo Tung Hai 李東海 | M | 100 | INEDIndependent Non-Executive Director | 2009-01-30 | |
3 | Ngai, Shiu Kit 倪少傑 | M | 98 | INEDIndependent Non-Executive Director | 2008-12-19 | |
4 | Yung, Yau (1924) 翁祐 | M | 98 | Ch, FdrChairman, Founder | 2003 | |
Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2003 | 2004-05-02 | ||||
5 | Yung Ho, Wun Ching 翁何韻清 | F | 91 | EDExecutive Director | 1984 | 2010-03-29 |
6 | Lee, Charles Yeh Kwong 李業廣 | M | 86 | INEDIndependent Non-Executive Director | 1997-03-12 | |
7 | Buttifant, Barry John 畢滌凡 | M | 78 | NEDNon-Executive Director | 1990-10-16 | |
8 | Lo, Dantes Yiu Ching 盧耀楨 | M | 77 | INEDIndependent Non-Executive Director | 2010-05-18 | 2023-03-27 |
9 | Poon, Plato Chak Sang 潘澤生 | M | 77 | EDExecutive Director | 1992-04-21 | 2007-07-01 |
10 | Cheng, Henry Kar Shun 鄭家純 | M | 76 | NEDNon-Executive Director | 1990-10-16 | 1993 |
11 | Leung, Chun Wah (1946) 梁振華 | M | 76 | EDExecutive Director | 1990-11-26 | 2010-03-29 |
12 | Leung, Lawrence Man Chiu 梁文釗 | M | 74 | INEDIndependent Non-Executive Director | 2009-01-30 | 2010-05-18 |
13 | Wong, Peter Chung On 王從安 | M | 73 | INEDIndependent Non-Executive Director | 2004-03-30 | 2010-05-18 |
14 | Chung, Timpson Shui Ming 鍾瑞明 | M | 71 | INEDIndependent Non-Executive Director | 2010-05-18 | |
15 | Fung, Tony Wing Cheung 馮永祥 | M | 71 | NEDNon-Executive Director | 1990-10-16 | 1993 |
16 | Lam, Jeffrey Kin Fung 林健鋒 | M | 71 | INEDIndependent Non-Executive Director | 2010-05-18 | |
17 | Lam, Peter (1951) 林晉光 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-06 | 2010-05-18 |
18 | Zhu, Bing Kun 朱炳坤 | M | 71 | EDExecutive Director | 2010-02-27 | 2011-07-11 |
19 | 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 | |||||
20 | Yang, Nicholas Wei Hsiung 楊偉雄 | M | 67 | EDExecutive Director | 1984 | 2003-09-30 |
21 | Wang, Paul Man Kwan 王萬鈞 | M | 66 | FDFinance Director | 2011-07-11 | 2023-04-21 |
22 | Xiao, Xiao (1956) 肖肖 | M | 66 | NED, ChNon-Executive Director, Chairman | 2016-11-15 | 2017-06-12 |
23 | Yung, Simon Kwok Choi 翁國材 | M | 66 | EDExecutive Director | 1979 | 1991 |
NEDNon-Executive Director | 1991 | 2010-03-30 | ||||
24 | Hurip, Eddie 丘鉅淙 | M | 64 | EDExecutive Director | 2006-11-01 | 2010-03-29 |
25 | Yu, Shangyou 于上游 | M | 64 | EDExecutive Director | 2010-02-27 | 2012-10-16 |
26 | Hao, Jianmin 郝建民 | M | 58 | NED, ChNon-Executive Director, Chairman | 2010-02-27 | 2016-11-15 |
27 | 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 | ||||
28 | Xiang, Hong 向翃 | M | 55 | EDExecutive Director | 2010-02-27 | 2017-01-10 |
29 | Chen, Bin (China Overseas) 陳斌 | M | 53 | CEOChief Executive Officer | 2010-02-27 | 2014-12-17 |
30 | Guo, Guanghui 郭光輝 | M | 50 | NEDNon-Executive Director | 2021-04-22 | 2024-04-22 |
31 | Zhang, Guiqing (1972) 張貴清 | M | 50 | CEOChief Executive Officer | 2014-12-17 | 2020-02-11 |
32 | Liu, Jun (1973) 劉軍 | M | 49 | EDExecutive Director | 2015-12-01 | 2016-09-30 |
33 | Yang, Haisong 楊海松 | M | 49 | EDExecutive Director | 2012-10-16 | 2015-12-01 |
34 | 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 | |||||
35 | Zhuang, Yong 庄勇 | M | 46 | ChChairman | 2020-02-11 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Anita Yuk Yee 黃玉頤 | F | CoSecCompany Secretary | 2020-06-26 | ||
2 | Fung, Peter Yiu Fai 馮耀輝 | M | 77 | Alt NEDAlternative Non-Executive Director | 1991-01-12 | 1993 |
3 | Kong, Qingping 孔慶平 | M | 67 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2010-02-27 | |
4 | Chiang, Connie Yuet Wah 蔣月華 | M | 61 | CoSecCompany Secretary | 2010-02-27 | 2011-03-16 |
5 | Chong, Edmond Wai Sang 莊惠生 | M | 58 | CoSecCompany Secretary | 2011-03-16 | 2020-06-26 |
6 | Chen, Bin (China Overseas) 陳斌 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2010-02-10 | 2010-02-27 |
Employee
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Edmond Wai Sang 莊惠生 | M | 58 | SolicitorSolicitor | 2018-01 | |
SolicitorSolicitor | 2018-01 | 2018-12 |
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