China Oceanwide Holdings Limited 中泛控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Arculli, Ronald Joseph 夏佳理	M	85	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	63	NEDNon-Executive Director	2000-09-22	2001-08-02
3	Cai, Henry Hongping 蔡洪平	M	70	INEDIndependent Non-Executive Director	2014-11-28	2019-05-31
4	Chan, May Wen Mee 陳雲美	F	60	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	76	INEDIndependent Non-Executive Director		2000-05-04
6	Cheng, Paul Ming Fun 鄭明訓	M	88	INEDIndependent Non-Executive Director	2001-01-19	2005-05-18
7	Cheung, Miranda Wing Han 張詠嫻	F	73	EDExecutive Director	2002-06-01	2006-01-01
8	Chow Woo, Susan Mo Fong 周胡慕芳	F	71	EDExecutive Director	2001-07-12	2014-12-19
9	Chow, Raymond Wai Kam 周偉淦	M	77	EDExecutive Director	2001-07-12	2011-12-10
10	Endo, Shigeru 遠藤滋	M	90	EDExecutive Director	2002-03-19	2011-12-10
11	Fok, Canning Kin Ning 霍建寧	M	73	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	54	ChChairman	2000-05-04	2001-08-02
13	Han, Xiaosheng 韓曉生	M	67	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	60	EDExecutive Director	2000-05-04	2001-08-02
17	Kim, Joseph J	M	63	Dep Ch, Pres, CEODeputy Chairman, President, Chief Executive Officer	2001-02-21	2001-08-02
18	Ko, Yuet Ming 高月明	M	84	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	75	INEDIndependent Non-Executive Director	2004-09-27	2014-12-19
20	Kwok, Dennis Siu Kai 郭兆楷	M	63	EDExecutive Director	2006-10-01	2009-01-24
21	Lai, Dominic Kai Ming 黎啟明	M	71	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	65	INEDIndependent Non-Executive Director	2004-09-27	2014-12-19
23	Lan, David Hong Tsung 藍鴻震	M	84	INEDIndependent Non-Executive Director	2005-05-18	2014-12-19
24	Liu, Bing (1957) 劉冰	M	67	EDExecutive Director	2014-11-28	2023-06-02
25	Liu, Guosheng (1968) 劉國升	M	56	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
26	Liu, Hongwei (1967) 劉洪偉	M	57	EDExecutive Director	2014-11-28	2020-01-22
				Dep ChDeputy Chairman	2020-01-22
27	Liu, Jipeng 劉紀鵬	M	68	INEDIndependent Non-Executive Director	2014-11-28	2023-09-28
28	Lo, Roy Wa Kei 盧華基	M	53	INEDIndependent Non-Executive Director	2014-11-28	2023-09-28
29	Loh, Dai Jur 陸達權	M	95	INEDIndependent Non-Executive Director	1998-09-09	2001-01-19
30	Luk, Chung Lam 陸宗霖	M	88	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	64	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	70	EDExecutive Director	2000-05-04	2001-08-02
33	Qi, Zixin 齊子鑫	M	49	NEDNon-Executive Director	2014-11-28	2017-12-14
34	Qin, Dingguo 秦定國	M	73	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	72	EDExecutive Director	2001-07-12	2014-12-19
36	Tam, Yue Man 譚裕民	M	74	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	72	INEDIndependent Non-Executive Director	1998-09-09	2001-01-19
38	Tsui, Tony Kin Tung (1959) 徐建東	M	65	MDManaging Director	2010-11-01	2014-12-19
39	Wade, Ian Francis 韋以安	M	84	NEDNon-Executive Director	1994-08-09	2000-05-04
40	Wong, Man Ying (1941) 黃文英	F	83	NEDNon-Executive Director		1992-01-22
41	Yan, Fashan 嚴法善	M	72	INEDIndependent Non-Executive Director	2014-11-28
42	Zhang, Fubiao 張福彪	M	59	NEDNon-Executive Director	2018-03-29	2019-05-31
43	Zhang, Xifang 張喜芳	M	52	EDExecutive Director	2017-08-15	2021-09-03
44	Zhao, Yingwei 趙英偉	M	53	NEDNon-Executive Director	2014-11-28
45	Zheng, Dong (1962) 鄭東	M	62	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 2024	Position	From	Until
1	Chan, Galaxy Mei Lan 陳美蘭	F		Prov LiquidatorProvisional Liquidator	2023-09-22
2	Lam, Sophie Wai Yee 林慧怡	F	49	CoSecCompany Secretary	2015-12-08
3	Liang, Yanyu 梁妍鈺	F	38	CoSecCompany Secretary	2014-12-19	2015-12-08
4	McGee, Neil Douglas 麥堅	M	73	Alt NEDAlternative Non-Executive Director	1995-08-10	1997-10-17
5	Morrison, Michael (Teneo)	M		Prov LiquidatorProvisional Liquidator	2023-09-22
6	Shih, Edith 施熙德	F	72	Alt NEDAlternative Non-Executive Director	1997-12-03	2001-07-12
				CoSecCompany Secretary	2001-08-02	2014-12-19
7	Thresh, Charles	M		Prov LiquidatorProvisional Liquidator	2023-09-22
8	Wan, May Wing Sze 温穎思	F	48	CFOChief Financial Officer	2015-03-17
9	Wong, Carl Kung Bun 黃共斌	M		Alt NEDAlternative Non-Executive Director	1997-10-17	1997-12-03
10	Wu, Chen (1970) 武晨	M	54	CEO Non-DirChief Executive Officer, Non-director	2020-01-22	2020-08-05

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