China Oceanwide Holdings Limited 中泛控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arculli, Ronald Joseph 夏佳理 | M | 86 | INEDIndependent Non-Executive Director | 2001-01-19 | 2004-09-27 |
| NEDNon-Executive Director | 2004-09-27 | 2014-12-19 | ||||
| 2 | Armstrong, Bruce Webster (1961) | M | 64 | NEDNon-Executive Director | 2000-09-22 | 2001-08-02 |
| 3 | Cai, Henry Hongping 蔡洪平 | M | 71 | INEDIndependent Non-Executive Director | 2014-11-28 | 2019-05-31 |
| 4 | Chan, May Wen Mee 陳雲美 | F | 61 | EDExecutive Director | 2001-07-12 | 2005-05-18 |
| Dep MDDeputy Managing Director | 2005-05-18 | 2006-02-01 | ||||
| MDManaging Director | 2006-02-01 | 2010-11-01 | ||||
| 5 | Chan, Raymond Wai Man (1948) 陳煒文 | M | 77 | INEDIndependent Non-Executive Director | 2000-05-04 | |
| 6 | Cheng, Paul Ming Fun 鄭明訓 | M | 89 | INEDIndependent Non-Executive Director | 2001-01-19 | 2005-05-18 |
| 7 | Cheung, Miranda Wing Han 張詠嫻 | F | 74 | EDExecutive Director | 2002-06-01 | 2006-01-01 |
| 8 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 72 | EDExecutive Director | 2001-07-12 | 2014-12-19 |
| 9 | Chow, Raymond Wai Kam 周偉淦 | M | 78 | EDExecutive Director | 2001-07-12 | 2011-12-10 |
| 10 | Endo, Shigeru 遠藤滋 | M | 91 | EDExecutive Director | 2002-03-19 | 2011-12-10 |
| 11 | Fok, Canning Kin Ning 霍建寧 | M | 74 | NEDNon-Executive Director | 1992-06-16 | 2001-08-02 |
| Co-ChCo-Chairman | 2001-08-02 | 2002-08-15 | ||||
| ChChairman | 2002-08-15 | 2014-12-19 | ||||
| 12 | Fox, Kenneth Allen (1970) | M | 55 | ChChairman | 2000-05-04 | 2001-08-02 |
| 13 | Han, Xiaosheng 韓曉生 | M | 68 | EDExecutive Director | 2014-11-28 | 2014-12-19 |
| Ch, CEOChairman, Chief Executive Officer | 2014-12-19 | 2020-01-22 | ||||
| ChChairman | 2020-01-22 | 2020-08-05 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2020-08-05 | 2022-09-06 | ||||
| 14 | Hewlin, Todd | M | EDExecutive Director | 2000-05-04 | 2000-09-22 | |
| 15 | Hwang, Victor (ICG) 黃上直 | M | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2000-05-04 | 2001-02-21 | |
| 16 | Jadallah, Samir | M | 61 | EDExecutive Director | 2000-05-04 | 2001-08-02 |
| 17 | Kim, Joseph J | M | 64 | Dep Ch, Pres, CEODeputy Chairman, President, Chief Executive Officer | 2001-02-21 | 2001-08-02 |
| 18 | Ko, Yuet Ming 高月明 | M | 85 | MDManaging Director | 2000-05-04 | |
| MDManaging Director | 2001-07-12 | 2006-02-01 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2006-02-01 | 2007-01-01 | ||||
| 19 | Kwan, Kai Cheong 關啟昌 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-27 | 2014-12-19 |
| 20 | Kwok, Dennis Siu Kai 郭兆楷 | M | 64 | EDExecutive Director | 2006-10-01 | 2009-01-24 |
| 21 | Lai, Dominic Kai Ming 黎啟明 | M | 72 | NEDNon-Executive Director | 1994-08-09 | 2001-08-02 |
| Dep ChDeputy Chairman | 2001-08-02 | 2014-12-19 | ||||
| 22 | Lam, Lee George 林家禮 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-27 | 2014-12-19 |
| 23 | Lan, David Hong Tsung 藍鴻震 | M | 85 | INEDIndependent Non-Executive Director | 2005-05-18 | 2014-12-19 |
| 24 | Liu, Bing (1957) 劉冰 | M | 68 | EDExecutive Director | 2014-11-28 | 2023-06-02 |
| 25 | Liu, Guosheng (1968) 劉國升 | M | 57 | EDExecutive Director | 2014-11-28 | 2014-12-19 |
| FDFinance Director | 2014-12-19 | 2015-03-17 | ||||
| EDExecutive Director | 2015-03-17 | 2022-09-06 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-09-06 | 2024-01-01 | ||||
| 26 | Liu, Hongwei (1967) 劉洪偉 | M | 58 | EDExecutive Director | 2014-11-28 | 2020-01-22 |
| Dep ChDeputy Chairman | 2020-01-22 | 2024-01-01 | ||||
| 27 | Liu, Jipeng 劉紀鵬 | M | 69 | INEDIndependent Non-Executive Director | 2014-11-28 | 2023-09-28 |
| 28 | Lo, Roy Wa Kei 盧華基 | M | 54 | INEDIndependent Non-Executive Director | 2014-11-28 | 2023-09-28 |
| 29 | Loh, Dai Jur 陸達權 | M | 96 | INEDIndependent Non-Executive Director | 1998-09-09 | 2001-01-19 |
| 30 | Luk, Chung Lam 陸宗霖 | M | 89 | ChChairman | 1989 | 2000-05-04 |
| EDExecutive Director | 2001-07-12 | 2001-08-02 | ||||
| Co-ChCo-Chairman | 2001-08-02 | 2002-08-15 | ||||
| 31 | Luk, Lewis Tei 陸地 | M | 65 | NEDNon-Executive Director | 1991-09 | |
| EDExecutive Director | 1991-09 | 2000-05-04 | ||||
| EDExecutive Director | 2001-07-12 | 2002-10-01 | ||||
| Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director | 2002-10-01 | 2006-02-01 | ||||
| Dep ChDeputy Chairman | 2006-02-01 | 2008-02-15 | ||||
| 32 | Nassau, Henry Nathan (1954) | M | 71 | EDExecutive Director | 2000-05-04 | 2001-08-02 |
| 33 | Qi, Zixin 齊子鑫 | M | 50 | NEDNon-Executive Director | 2014-11-28 | 2017-12-14 |
| 34 | Qin, Dingguo 秦定國 | M | 74 | NEDNon-Executive Director | 2014-11-28 | 2014-12-19 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-12-19 | 2017-08-15 | ||||
| 35 | Shih, Edith 施熙德 | F | 73 | EDExecutive Director | 2001-07-12 | 2014-12-19 |
| 36 | Tam, Yue Man 譚裕民 | M | 75 | EDExecutive Director | 2000-05-04 | |
| EDExecutive Director | 2002-10-01 | 2006-10-01 | ||||
| NEDNon-Executive Director | 2006-10-01 | 2007-01-01 | ||||
| 37 | Tang, Sik Kui 鄧錫駒 | M | 73 | INEDIndependent Non-Executive Director | 1998-09-09 | 2001-01-19 |
| 38 | Tsui, Tony Kin Tung (1959) 徐建東 | M | 66 | MDManaging Director | 2010-11-01 | 2014-12-19 |
| 39 | Wade, Ian Francis 韋以安 | M | 85 | NEDNon-Executive Director | 1994-08-09 | 2000-05-04 |
| 40 | Wong, Man Ying (1941) 黃文英 | F | 84 | NEDNon-Executive Director | 1992-01-22 | |
| 41 | Yan, Fashan 嚴法善 | M | 73 | INEDIndependent Non-Executive Director | 2014-11-28 | 2024-01-01 |
| 42 | Zhang, Fubiao 張福彪 | M | 60 | NEDNon-Executive Director | 2018-03-29 | 2019-05-31 |
| 43 | Zhang, Xifang 張喜芳 | M | 53 | EDExecutive Director | 2017-08-15 | 2021-09-03 |
| 44 | Zhao, Yingwei (1971) 趙英偉 | M | 54 | NEDNon-Executive Director | 2014-11-28 | 2024-01-01 |
| 45 | Zheng, Dong (1962) 鄭東 | M | 63 | NEDNon-Executive Director | 2014-11-28 | 2014-12-19 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-12-19 | 2017-06-22 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Galaxy Mei Lan 陳美蘭 | F | Prov LiquidatorProvisional Liquidator | 2023-09-22 | ||
| 2 | Kam, Forrest Chung Hang 甘仲恒 | M | LiquidatorLiquidator | 2024-09-16 | ||
| 3 | Lai, Derek Kar Yan 黎嘉恩 | M | LiquidatorLiquidator | 2024-09-16 | ||
| 4 | Lam, Sophie Wai Yee 林慧怡 | F | 50 | CoSecCompany Secretary | 2015-12-08 | 2024-01-09 |
| 5 | Liang, Yanyu 梁妍鈺 | F | 39 | CoSecCompany Secretary | 2014-12-19 | 2015-12-08 |
| 6 | McGee, Neil Douglas 麥堅 | M | 74 | Alt NEDAlternative Non-Executive Director | 1995-08-10 | 1997-10-17 |
| 7 | Morrison, Michael (Teneo) | M | Prov LiquidatorProvisional Liquidator | 2023-09-22 | ||
| 8 | Shih, Edith 施熙德 | F | 73 | Alt NEDAlternative Non-Executive Director | 1997-12-03 | 2001-07-12 |
| CoSecCompany Secretary | 2001-08-02 | 2014-12-19 | ||||
| 9 | Thresh, Charles | M | Prov LiquidatorProvisional Liquidator | 2023-09-22 | ||
| 10 | Wan, May Wing Sze 温穎思 | F | 49 | CFOChief Financial Officer | 2015-03-17 | |
| 11 | Wong, Carl Kung Bun 黃共斌 | M | Alt NEDAlternative Non-Executive Director | 1997-10-17 | 1997-12-03 | |
| 12 | Wu, Chen (1970) 武晨 | M | 55 | CEO Non-DirChief Executive Officer, Non-Director | 2020-01-22 | 2020-08-05 |
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