China Ocean Industry Group Limited 中海重工集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chan, Eva Ling 陳玲 F 54 INEDIndependent Non-Executive Director 2007-03-09 2008-08-13
2 Chan, Jackey Sek Nin 陳鍚年 M 63 INEDIndependent Non-Executive Director 2007-04-12 2008-05-29
3 Chan, Sze Hung 陳仕鴻 M 66 INEDIndependent Non-Executive Director 1999-12-02 2007-03-09
4 Chau, Cham Son 周湛燊 M 87 INEDIndependent Non-Executive Director 1998-05-26 1999-06-26
5 Chau, On Ta Yuen 周安達源 M 72 ChChairman 2007-09-19 2015-06-23
Hon ChHonorary Chairman 2015-06-23
6 Chen, Hong (1968) 陳宏 M 51 EDExecutive Director 2014-08-11 2015-03-17
7 Chen, Zhongmin (1964) 陳重民 M 55 EDExecutive Director 2007-09-19 2007-12-05
8 Cheung, Sze Man 張詩敏 F 49 EDExecutive Director 2006-11-01 2007-11-02
9 Chiu, Kong (1957) 趙鋼 M 62 EDExecutive Director 1999-07-30 2003-06-27
ChChairman 2003-06-27 2007-06-29
10 Chiu, Tan Cheng 趙丹青 F 62 EDExecutive Director 1998-05-26 1999-11-01
11 Chiu, Tao 趙渡 M 64 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 1998-06-26 2003-06-27
12 Chung, Nai Ting 鍾乃鼎 M 63 NEDNon-Executive Director 1999-12-09 2000-12-01
EDExecutive Director 2000-12-01 2007-03-09
13 Chung, Siu Wah (1957) 鍾少樺 M 62 INEDIndependent Non-Executive Director 1998-06-26 1999-12-20
14 Hsu, Sin Yih 徐新義 M 84 EDExecutive Director 1998-05-26 1999-07-30
15 Hu, Bai He 胡柏和 M 57 INEDIndependent Non-Executive Director 2008-05-15
16 Hui, Richard Rui 許銳暉 M 51 EDExecutive Director 2004-09-20 2005-02-21
Dep ChDeputy Chairman 2005-02-21 2007-06-01
17 Kwan, Jimmy Kam Hung 關錦鴻 M 57 ED, Co-FdrExecutive Director, Co-Founder 1998-05-26 2002-11-15
18 Lee, Sun Man (1942) 李新民 M 77 EDExecutive Director 1999-11-01 1999-12-14
19 Li, Ming (1962) 李明 M 57 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2009-02-03 2015-06-23
Ch, CEOChairman, Chief Executive Officer 2015-06-23 2015-09-22
ChChairman 2015-09-22
20 Lin, Lie (1994) 林烈 M 25 NEDNon-Executive Director 2018-09-03 2019-05-08
21 Liu, Jin (China Ocean Industry) 劉進 M 50 EDExecutive Director 2015-09-22 2019-06-21
22 Miu, Frank Hei 繆希 M 71 INEDIndependent Non-Executive Director 2004-09-28 2007-04-12
23 Seah, Chiu Meng 謝秋明 M 59 ED, Co-FdrExecutive Director, Co-Founder 1998-05-26 1999-07-30
24 Shu, Wan Po 舒雲甫 M 88 INEDIndependent Non-Executive Director 1998-05-26 1998-06-26
25 Sin, Chi Fai 冼志輝 M 60 INEDIndependent Non-Executive Director 2006-11-01 2008-05-15
26 Suen, Paul Cho Hung 孫粗洪 M 58 EDExecutive Director 1999-12-09 2000-12-08
27 Tang, Chi Ming (1972) 鄧賜明 M 47 EDExecutive Director 2007-03-09 2008-05-08
28 Tang, Ivan Yiu Wing 鄧耀榮 M 52 INEDIndependent Non-Executive Director 1999-08-18 1999-12-14
29 Tong, Ronald Wui Tung 唐滙棟 M 69 INEDIndependent Non-Executive Director 1999-12-20 2006-11-01
30 Tse, Lanny Cheuk Ming 謝卓明 M 55 EDExecutive Director 2000-12-08 2007-03-09
31 Tse, Patrick Kwing Chuen 謝炯全 M 68 EDExecutive Director 2014-08-11 2015-03-23
32 Tsui, Ching Hung 徐正鴻 M 66 EDExecutive Director 1999-11-29 2007-06-01
33 Wang, San Long 江三龍 M 69 EDExecutive Director 2008-05-08 2017-11-21
34 Xiang, Siying 項思英 F 57 INEDIndependent Non-Executive Director 2008-05-15
35 Xiang, Ying 向穎 F 65 INEDIndependent Non-Executive Director 2009-08-12
36 Yeung, Kwok Yu 楊國瑜 M 68 Vice Ch, Co-FdrVice Chairman, Co-Founder 1998-05-26 2004-08-06
37 Zhang, Shi Hong 張士宏 M 50 EDExecutive Director 2007-12-05 2015-09-22
CEOChief Executive Officer 2015-09-22
38 Zhang, Weibing 張偉兵 M 53 EDExecutive Director 2017-11-21
39 Zhang, Xi Ping 張希平 M 74 INEDIndependent Non-Executive Director 2008-08-13 2011-06-23

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Cheung, Sze Man 張詩敏 F 49 CoSecCompany Secretary 2007-06-01 2007-11-02
2 Cheung, Tin Shu 張天舒 F CoSecCompany Secretary 2015-09-22 2018-02-27
3 Ngai, Man Wo 魏文和 M CoSecCompany Secretary 2008-01-28 2015-09-22
4 Tong, Kendrick Yiu On 唐耀安 M 53 CoSecCompany Secretary 2018-02-27

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