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

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Main board

Name Age
in
2024
Position From Until
1 Shu, Wan Po 舒雲甫 M 93 INEDIndependent Non-Executive Director 1998-05-26 1998-06-26
2 Chau, Cham Son 周湛燊 M 92 INEDIndependent Non-Executive Director 1998-05-26 1999-06-26
3 Hsu, Sin Yih 徐新義 M 89 EDExecutive Director 1998-05-26 1999-07-30
4 Lee, Sun Man (1942) 李新民 M 82 EDExecutive Director 1999-11-01 1999-12-14
5 Zhang, Xi Ping 張希平 M 79 INEDIndependent Non-Executive Director 2008-08-13 2011-06-23
6 Chau, On Ta Yuen 周安達源 M 77 ChChairman 2007-09-19 2015-06-23
Hon ChHonorary Chairman 2015-06-23 2019-12-01
7 Miu, Frank Hei 繆希 M 76 INEDIndependent Non-Executive Director 2004-09-28 2007-04-12
8 Tong, Ronald Wui Tung 唐滙棟 M 74 INEDIndependent Non-Executive Director 1999-12-20 2006-11-01
9 Wang, San Long 江三龍 M 74 EDExecutive Director 2008-05-08 2017-11-21
10 Tse, Patrick Kwing Chuen 謝炯全 M 73 EDExecutive Director 2014-08-11 2015-03-23
11 Yeung, Kwok Yu 楊國瑜 M 73 Vice Ch, Co-FdrVice Chairman, Co-Founder 1998-05-26 2004-08-06
12 Chan, Sze Hung 陳仕鴻 M 71 INEDIndependent Non-Executive Director 1999-12-02 2007-03-09
13 Tsui, Ching Hung 徐正鴻 M 71 EDExecutive Director 1999-11-29 2007-06-01
14 Xiang, Ying (1954) 向穎 F 70 INEDIndependent Non-Executive Director 2009-08-12 2023-08-04
15 Chiu, Tao 趙渡 M 69 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 1998-06-26 2003-06-27
16 Chan, Jackey Sek Nin 陳鍚年 M 68 INEDIndependent Non-Executive Director 2007-04-12 2008-05-29
17 Chung, Nai Ting 鍾乃鼎 M 68 NEDNon-Executive Director 1999-12-09 2000-12-01
EDExecutive Director 2000-12-01 2007-03-09
18 Chiu, Kong (1957) 趙鋼 M 67 EDExecutive Director 1999-07-30 2003-06-27
ChChairman 2003-06-27 2007-06-29
19 Chiu, Tan Cheng 趙丹青 F 67 EDExecutive Director 1998-05-26 1999-11-01
20 Chung, Siu Wah (1957) 鍾少樺 M 67 INEDIndependent Non-Executive Director 1998-06-26 1999-12-20
21 Sin, Chi Fai 冼志輝 M 65 INEDIndependent Non-Executive Director 2006-11-01 2008-05-15
22 Seah, Chiu Meng 謝秋明 M 64 ED, Co-FdrExecutive Director, Co-Founder 1998-05-26 1999-07-30
23 Suen, Paul Cho Hung 孫粗洪 M 63 EDExecutive Director 1999-12-09 2000-12-08
24 Hu, Bai He 胡柏和 M 62 INEDIndependent Non-Executive Director 2008-05-15 2023-08-04
25 Kwan, Jimmy Kam Hung 關錦鴻 M 62 ED, Co-FdrExecutive Director, Co-Founder 1998-05-26 2002-11-15
26 Li, Ming (1962) 李明 M 62 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 2021-07-20
27 Xiang, Siying 項思英 F 61 INEDIndependent Non-Executive Director 2008-05-15 2023-08-04
28 Chen, Zhongmin (1964) 陳重民 M 60 EDExecutive Director 2007-09-19 2007-12-05
29 Tse, Lanny Cheuk Ming 謝卓明 M 60 EDExecutive Director 2000-12-08 2007-03-09
30 Chan, Eva Ling 陳玲 F 59 INEDIndependent Non-Executive Director 2007-03-09 2008-08-13
31 Zhang, Weibing (1966) 張偉兵 M 58 EDExecutive Director 2017-11-21 2019-12-11
32 Tang, Ivan Yiu Wing 鄧耀榮 M 57 INEDIndependent Non-Executive Director 1999-08-18 1999-12-14
33 Xu, Dawei (1967) 徐大偉 M 57 EDExecutive Director 2023-01-10 2023-02-10
34 Cao, Yong (1968) 曹勇 M 56 EDExecutive Director 2023-01-18
35 Chen, Hong (1968) 陳宏 M 56 EDExecutive Director 2014-08-11 2015-03-17
36 Hui, Richard Rui 許銳暉 M 56 EDExecutive Director 2004-09-20 2005-02-21
Dep ChDeputy Chairman 2005-02-21 2007-06-01
37 Liu, Jin (China Ocean Industry) 劉進 M 55 EDExecutive Director 2015-09-22 2019-06-21
38 Xu, Conghui 許從慧 M 55 EDExecutive Director 2023-01-18
39 Zhang, Shi Hong 張士宏 M 55 EDExecutive Director 2007-12-05 2015-09-22
CEOChief Executive Officer 2015-09-22 2021-07-20
Ch, CEOChairman, Chief Executive Officer 2021-07-20 2023-01-05
40 Cheung, Sze Man (1970) 張詩敏 F 54 EDExecutive Director 2006-11-01 2007-11-02
41 Zhang, Chuanjun 張傳軍 M 53 EDExecutive Director 2020-07-20 2023-01-09
42 Tang, Chi Ming (1972) 鄧賜明 M 52 EDExecutive Director 2007-03-09 2008-05-08
43 Ding, Lei (1977) 丁磊 M 47 NEDNon-Executive Director 2021-03-18
44 Lin, Lie (1994) 林烈 M 30 NEDNon-Executive Director 2018-09-03 2019-05-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Tin Shu 張天舒 F CoSecCompany Secretary 2015-09-22 2018-02-27
2 Ngai, Man Wo 魏文和 M CoSecCompany Secretary 2008-01-28 2015-09-22
3 Tong, Kendrick Yiu On 唐耀安 M 58 CoSecCompany Secretary 2018-02-27
4 Cheung, Sze Man (1970) 張詩敏 F 54 CoSecCompany Secretary 2007-06-01 2007-11-02

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