Haichang Ocean Park Holdings Ltd. 海昌海洋公園控股有限公司

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Main board

Name Age
in
2026
Position From Until
1 Chen, Guohui (1955) 陳國輝 M 71 INEDIndependent Non-Executive Director 2017-01-25 2023-06-09
2 Fang, Hongxing 方紅星 M 54 INEDIndependent Non-Executive Director 2014-02-23 2017-01-25
3 Gao, Jie (1972) 高杰 M 54 PresPresident 2016-05-25 2021-12-23
4 Inoue, Makoto 井上亮 M 73 NEDNon-Executive Director 2012-07-19 2018-08-27
5 Li, Hao (1982) 李浩 M 44 NEDNon-Executive Director 2018-08-27 2023-07-03
6 Li, Kehui 李珂暉 M 52 EDExecutive Director 2023-11-17
7 Qu, Cheng 曲程 M 39 EDExecutive Director 2016-05-25
8 Qu, Naijie 曲乃杰 M 66 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2011-11-21 2022-01-05
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2022-01-05
9 Qu, Naiqiang 曲乃強 M 64 PresPresident 2012-07-19 2016-05-25
10 Shen, Han (1976) 沈涵 F 50 INEDIndependent Non-Executive Director 2023-10-31
11 Sun, Jianyi 孫建一 M 73 INEDIndependent Non-Executive Director 2014-02-23 2019-08-28
12 Wang, Jun (1956) 王軍 M 70 INEDIndependent Non-Executive Director 2019-12-19
13 Wang, Xuguang (1968) 王旭光 M 58 CEOChief Executive Officer 2012-07-19 2022-01-05
NEDNon-Executive Director 2022-01-05
14 Wei, Xiaoan 魏小安 M 75 INEDIndependent Non-Executive Director 2014-02-23 2014-05-27
15 Wu, Tongtong (1980) 吳桐桐 M 46 NEDNon-Executive Director 2023-07-03
16 Xie, Yanjun 謝彥君 M 66 INEDIndependent Non-Executive Director 2014-08-22 2017-01-25
17 Yuan, Bing (SFC:AIR672) 袁兵 M 58 NEDNon-Executive Director 2012-08-24
18 Zhang, Jianbin (1974) 張建斌 M 52 PresPresident 2022-01-05 2023-11-17
19 Zhang, Meng (1963) 張夢 F 63 INEDIndependent Non-Executive Director 2017-01-25 2023-06-09
20 Zhao, Wenjing (1954) 趙文敬 M 72 PresPresident 2012-07-19 2016-05-25
21 Zhu, Eugene Yuchen 朱玉辰 M 65 INEDIndependent Non-Executive Director 2023-06-09

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Kho, Polien 郭寶琳 F 43 CoSecCompany Secretary 2018-11-30 2022-08-18
2 Lam, Wing Shan 林詠珊 F CoSecCompany Secretary 2022-08-18 2022-11-02
3 Li, Xin (Haichang Ocean Park) 李昕 M 54 CFOChief Financial Officer 2015-11
4 Liu, Chao (1980) 劉超 M 46 CoSecCompany Secretary 2017-10-29 2018-11-30
5 Miyauchi, Yoshihiko 宮內義彥 M Hon Ch, Non-DirHonorary Chairman (non-director) 2015-03-27 2020-03-27
6 So, Lai Shan 蘇麗珊 F CoSecCompany Secretary 2022-11-02
7 Xing, Jun (1977) 邢軍 M 49 CoSecCompany Secretary 2015-03-27 2017-10-29
8 Yu, Philip Leung Fai 余亮暉 M 49 CoSecCompany Secretary 2014-03 2015-03-27

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