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 Zhuang, Yong 庄勇 M 46 ChChairman 2020-02-11
2 Zhu, Bing Kun 朱炳坤 M 71 EDExecutive Director 2010-02-27 2011-07-11
3 Zhang, Guiqing (1972) 張貴清 M 50 CEOChief Executive Officer 2014-12-17 2020-02-11
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, Simon Kwok Choi 翁國材 M 66 EDExecutive Director 1979 1991
NEDNon-Executive Director 1991 2010-03-30
6 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
7 Yung Ho, Wun Ching 翁何韻清 F 91 EDExecutive Director 1984 2010-03-29
8 Yu, Shangyou 于上游 M 64 EDExecutive Director 2010-02-27 2012-10-16
9 Yang, Nicholas Wei Hsiung 楊偉雄 M 67 EDExecutive Director 1984 2003-09-30
10 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
11 Yang, Haisong 楊海松 M 49 EDExecutive Director 2012-10-16 2015-12-01
12 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
13 Xiao, Xiao (1956) 肖肖 M 66 NED, ChNon-Executive Director, Chairman 2016-11-15 2017-06-12
14 Xiang, Hong 向翃 M 55 EDExecutive Director 2010-02-27 2017-01-10
15 Wong, Peter Chung On 王從安 M 73 INEDIndependent Non-Executive Director 2004-03-30 2010-05-18
16 Wang, Paul Man Kwan 王萬鈞 M 66 FDFinance Director 2011-07-11 2023-04-21
17 Poon, Plato Chak Sang 潘澤生 M 77 EDExecutive Director 1992-04-21 2007-07-01
18 Poon, Andrew Yin Kwon 潘賢群 M NEDNon-Executive Director 1990-10-16
19 Ngai, Shiu Kit 倪少傑 M 98 INEDIndependent Non-Executive Director 2008-12-19
20 Lo, Dantes Yiu Ching 盧耀楨 M 77 INEDIndependent Non-Executive Director 2010-05-18 2023-03-27
21 Liu, Jun (1973) 劉軍 M 49 EDExecutive Director 2015-12-01 2016-09-30
22 Leung, Lawrence Man Chiu 梁文釗 M 74 INEDIndependent Non-Executive Director 2009-01-30 2010-05-18
23 Leung, Chun Wah (1946) 梁振華 M 76 EDExecutive Director 1990-11-26 2010-03-29
24 Lee, Leo Tung Hai 李東海 M 100 INEDIndependent Non-Executive Director 2009-01-30
25 Lee, Charles Yeh Kwong 李業廣 M 86 INEDIndependent Non-Executive Director 1997-03-12
26 Lam, Peter (1951) 林晉光 M 71 INEDIndependent Non-Executive Director 2004-09-06 2010-05-18
27 Lam, Jeffrey Kin Fung 林健鋒 M 71 INEDIndependent Non-Executive Director 2010-05-18
28 Hurip, Eddie 丘鉅淙 M 64 EDExecutive Director 2006-11-01 2010-03-29
29 Hao, Jianmin 郝建民 M 58 NED, ChNon-Executive Director, Chairman 2010-02-27 2016-11-15
30 Guo, Guanghui 郭光輝 M 50 NEDNon-Executive Director 2021-04-22
31 Fung, Tony Wing Cheung 馮永祥 M 71 NEDNon-Executive Director 1990-10-16 1993
32 Chung, Timpson Shui Ming 鍾瑞明 M 71 INEDIndependent Non-Executive Director 2010-05-18
33 Cheng, Henry Kar Shun 鄭家純 M 76 NEDNon-Executive Director 1990-10-16 1993
34 Chen, Bin (1969) 陳斌 M 53 CEOChief Executive Officer 2010-02-27 2014-12-17
35 Buttifant, Barry John 畢滌凡 M 78 NEDNon-Executive Director 1990-10-16

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 Kong, Qingping 孔慶平 M 67 Hon Ch, Non-DirHonorary Chairman (non-director) 2010-02-27
3 Fung, Peter Yiu Fai 馮耀輝 M 77 Alt NEDAlternative Non-Executive Director 1991-01-12 1993
4 Chong, Edmond Wai Sang 莊惠生 M 58 CoSecCompany Secretary 2011-03-16 2020-06-26
5 Chiang, Connie Yuet Wah 蔣月華 M 61 CoSecCompany Secretary 2010-02-27 2011-03-16
6 Chen, Bin (1969) 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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