CHINA OVERSEAS GRAND OCEANS GROUP LIMITED 中國海外宏洋集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Buttifant, Barry John 畢滌凡 M 81 NEDNon-Executive Director 1990-10-16
2 Chen, Bin (China Overseas) 陳斌 M 56 CEOChief Executive Officer 2010-02-27 2014-12-17
3 Cheng, Henry Kar Shun 鄭家純 M 79 NEDNon-Executive Director 1990-10-16 1993
4 Chung, Timpson Shui Ming 鍾瑞明 M 74 INEDIndependent Non-Executive Director 2010-05-18
5 Fan, Andrew Chun Wah 范駿華 M 47 INEDIndependent Non-Executive Director 2023-03-27
6 Fung, Tony Wing Cheung 馮永祥 M 74 NEDNon-Executive Director 1990-10-16 1993
7 Guo, Guanghui 郭光輝 M 53 NEDNon-Executive Director 2021-04-22 2024-04-22
8 Hao, Jianmin 郝建民 M 61 NED, ChNon-Executive Director, Chairman 2010-02-27 2016-11-15
9 Hurip, Eddie 丘鉅淙 M 67 EDExecutive Director 2006-11-01 2010-03-29
10 Lam, Jeffrey Kin Fung 林健鋒 M 74 INEDIndependent Non-Executive Director 2010-05-18
11 Lam, Peter (1951) 林晉光 M 74 INEDIndependent Non-Executive Director 2004-09-06 2010-05-18
12 Lee, Charles Yeh Kwong 李業廣 M 89 INEDIndependent Non-Executive Director 1997-03-12
13 Lee, Leo Tung Hai 李東海 M 103 INEDIndependent Non-Executive Director 2009-01-30
14 Leung, Chun Wah (1946) 梁振華 M 79 EDExecutive Director 1990-11-26 2010-03-29
15 Leung, Lawrence Man Chiu 梁文釗 M 77 INEDIndependent Non-Executive Director 2009-01-30 2010-05-18
16 Liu, Jun (1973) 劉軍 M 52 EDExecutive Director 2015-12-01 2016-09-30
17 Liu, Ping (1972) 劉萍 F 53 NEDNon-Executive Director 2024-04-22
18 Lo, Dantes Yiu Ching 盧耀楨 M 80 INEDIndependent Non-Executive Director 2010-05-18 2023-03-27
19 Ngai, Shiu Kit 倪少傑 M 101 INEDIndependent Non-Executive Director 2008-12-19
20 Poon, Andrew Yin Kwon 潘賢群 M NEDNon-Executive Director 1990-10-16
21 Poon, Plato Chak Sang 潘澤生 M 80 EDExecutive Director 1992-04-21 2007-07-01
22 Wang, Paul Man Kwan 王萬鈞 M 69 FDFinance Director 2011-07-11 2023-04-21
23 Wong, Peter Chung On 王從安 M 76 INEDIndependent Non-Executive Director 2004-03-30 2010-05-18
24 Xiang, Hong 向翃 M 58 EDExecutive Director 2010-02-27 2017-01-10
25 Xiao, Xiao (1956) 肖肖 M 69 NED, ChNon-Executive Director, Chairman 2016-11-15 2017-06-12
26 Yan, Jianguo (1966) 顏建國 M 59 NED, ChNon-Executive Director, Chairman 2017-06-13 2020-02-11
NEDNon-Executive Director 2020-02-11 2021-04-22
27 Yang, Haisong 楊海松 M 52 EDExecutive Director 2012-10-16 2015-12-01
28 Yang, Lin (China Overseas) 楊林 M 52 ED, VPExecutive Director, Vice President 2017-03-21 2020-02-11
CEOChief Executive Officer 2020-02-11
29 Yang, Nicholas Wei Hsiung 楊偉雄 M 70 EDExecutive Director 1984 2003-09-30
30 Yu, Shangyou 于上游 M 67 EDExecutive Director 2010-02-27 2012-10-16
31 Yung Ho, Wun Ching 翁何韻清 F 94 EDExecutive Director 1984 2010-03-29
32 Yung, Billy Kwok Kee 翁國基 M 72 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
33 Yung, Simon Kwok Choi 翁國材 M 69 EDExecutive Director 1979 1991
NEDNon-Executive Director 1991 2010-03-30
34 Yung, Yau (1924) 翁祐 M 101 Ch, FdrChairman, Founder 2003
Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder 2003 2004-05-02
35 Zhang, Guiqing (1972) 張貴清 M 53 CEOChief Executive Officer 2014-12-17 2020-02-11
36 Zhou, Hancheng 周漢成 M 56 EDExecutive Director 2023-04-21
37 Zhu, Bing Kun 朱炳坤 M 74 EDExecutive Director 2010-02-27 2011-07-11
38 Zhuang, Yong 庄勇 M 49 ChChairman 2020-02-11

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Bin (China Overseas) 陳斌 M 56 CEO Non-DirChief Executive Officer, Non-Director 2010-02-10 2010-02-27
2 Chiang, Connie Yuet Wah 蔣月華 M 64 CoSecCompany Secretary 2010-02-27 2011-03-16
3 Chong, Edmond Wai Sang 莊惠生 M 61 CoSecCompany Secretary 2011-03-16 2020-06-26
4 Fung, Peter Yiu Fai 馮耀輝 M 80 Alt NEDAlternative Non-Executive Director 1991-01-12 1993
5 Kong, Qingping 孔慶平 M 70 Hon Ch, Non-DirHonorary Chairman (non-director) 2010-02-27
6 Wong, Anita Yuk Yee 黃玉頤 F CoSecCompany Secretary 2020-06-26

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Chong, Edmond Wai Sang 莊惠生 M 61 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-12

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