OCI International Holdings Limited 東建國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au Yeung, Kai Chor 歐陽啟初 M 71 EDExecutive Director 2010-05-07 2011-10-25
2 Chan, Mee Sze 陳美思 F 50 EDExecutive Director 2011-04-11 2013-10-30
CEO, MDChief Executive Officer, Managing Director 2013-10-30 2017-07-06
EDExecutive Director 2017-07-06 2018-09-01
3 Chang, Sean Tat Joel 鄭達祖 M 57 INEDIndependent Non-Executive Director 2014-09-02 2022-12-23
4 Chen, Bo (1970) 陳波 M 54 ChChairman 2019-04-25 2020-10-31
5 Cheng, Kong Yin 鄭江燕 F 70 NED, Co-FdrNon-Executive Director, Co-Founder 2001-01-17 2007-05-28
6 Cheung, Anthony Kwan Hung 張鈞鴻 M 73 INEDIndependent Non-Executive Director 2004-09-20 2010-06-28
7 Ching, Angela Yuen Man 程婉雯 F 58 EDExecutive Director 2010-04-28 2011-10-25
8 Chong, Ka Yee 莊嘉誼 M 41 INEDIndependent Non-Executive Director 2023-03-23
9 Chung, Alex Yuk Lun 鍾育麟 M 64 INEDIndependent Non-Executive Director 2010-04-14 2014-09-02
10 Ding, Xun 丁迅 M 64 INEDIndependent Non-Executive Director 2006-07-27 2010-06-28
11 Douglas, Gary Drew M 74 MDManaging Director 2011-10-24 2013-11-01
12 Du, Peng (1980) 杜朋 M 44 NEDNon-Executive Director 2017-02-17 2020-10-31
13 Fei, John Xiang 費翔 M 53 INEDIndependent Non-Executive Director 2018-05-18 2021-05-17
14 Feng, Hai (1978) 馮海 M 46 EDExecutive Director 2016-11-11 2016-11-28
ChChairman 2016-11-28 2019-04-24
EDExecutive Director 2020-10-31 2023-05-18
NEDNon-Executive Director 2023-05-18 2024-04-29
15 Haussler, Manfred Alfred M 78 NEDNon-Executive Director 2010-10-12 2011-04-01
16 Ho, Josef Tak Fun 何德芬 M 70 INEDIndependent Non-Executive Director 2011-11-01 2015-01-30
17 Hon, Lik 韓力 M 69 Vice Ch, Co-FdrVice Chairman, Co-Founder 2000-09-15 2005
CEO, Co-FdrChief Executive Officer, Co-Founder 2005 2013-10-30
NED, Co-FdrNon-Executive Director, Co-Founder 2013-10-30 2014-09-02
18 Jiao, Shuge 焦樹閣 M 59 NED, ChNon-Executive Director, Chairman 2021-03-08 2023-05-18
Ch, CEOChairman, Chief Executive Officer 2023-05-18 2023-12-14
ChChairman 2023-12-14
19 Lam, Albert Man Sum 林聞深 M 69 INEDIndependent Non-Executive Director 2010-04-28 2018-05-07
20 Lam, Suk Ping (1957) 林叔平 M 67 EDExecutive Director 2011-06-01 2017-07-06
21 Lee, Kien Leong 李健龍 M 49 EDExecutive Director 2014-09-02 2014-09-25
ChChairman 2014-09-25 2016-11-28
22 Li, Kim Hung 李劍雄 M 68 FD, CosecFinance Director, Company Secretary 2004-03-01 2009-08-13
23 Li, Xindan 李心丹 M 58 INEDIndependent Non-Executive Director 2020-12-05
24 Li, Yi (1982) 李毅 M 42 EDExecutive Director 2016-11-11 2017-07-06
CEOChief Executive Officer 2017-07-06 2020-05-22
25 Liu, Kwong Sang 廖廣生 M 62 INEDIndependent Non-Executive Director 2010-04-19 2014-09-25
26 Liu, Zheng (1971) 劉征 M 53 EDExecutive Director 2016-11-11 2016-12-16
EDExecutive Director 2020-05-22 2020-10-31
27 Lo, William Wing Yan 盧永仁 M 63 INEDIndependent Non-Executive Director 2021-07-02
28 Miu, Frank Hei 繆希 M 76 EDExecutive Director 2010-04-12 2010-05-07
NEDNon-Executive Director 2010-05-07 2011-07-07
29 Mo, Kwan Nin 毛鈞年 M 87 INEDIndependent Non-Executive Director 2001-01-17 2005-06-21
30 Pang, Hong (SFC:ABS653) 龐鴻 M 71 INEDIndependent Non-Executive Director 2001-01-17 2012-02-29
31 Pearson, Theresa L F EDExecutive Director 2000-09-15 2000-09-15
32 Song, Xiaohai 宋小海 M 70 INEDIndependent Non-Executive Director 2005-06-21 2006-07-27
33 Tang, Nanjun 唐南軍 M 59 CEOChief Executive Officer 2023-12-14
34 Tso, Alan Siu Lun 曹肇棆 M 41 INEDIndependent Non-Executive Director 2017-05-16
35 Wei, Bin (1969) 魏斌 M 55 EDExecutive Director 2020-10-31 2023-05-18
NEDNon-Executive Director 2023-05-18 2023-09-29
36 Wong, Hei Lin 王希年 M 70 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 2000-09-15 2011-07-07
37 Wong, Stacey Martin 黃偉誠 M 57 INEDIndependent Non-Executive Director 2014-09-02 2020-09-02
38 Wong, Yin Sen 王彥宸 M 72 Ch, Pres, Co-FdrChairman, President, Co-Founder 2000-09-15 2014-09-25
39 Wu, Guangze 吳廣澤 M 47 CEOChief Executive Officer 2021-03-08 2023-05-18
NEDNon-Executive Director 2023-05-18
40 Xiao, Qing (1968) 肖青 F 56 EDExecutive Director 2016-12-16 2017-07-06
ED, COOExecutive Director, Chief Operating Officer 2017-07-06 2020-10-31
41 Yu, Yanming (1946) 余燕明 M 78 ED, VPExecutive Director, Vice President 2001-01-17 2004-03-01
42 Zhao, Li (1985) 趙力 M 39 NEDNon-Executive Director 2024-04-29
43 Zheng, Xiaosu 鄭小粟 F 39 NEDNon-Executive Director 2017-02-17 2023-03-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Mark Yiu Nam 陳耀南 M FC, CoSecFinancial Controller, Company Secretary 2009-08-13 2011-05-14
2 Chan, Mee Sze 陳美思 F 50 CoSecCompany Secretary 2011-04-11 2017-07-06
3 Chan, Toi Kin 陳代堅 M CFOChief Financial Officer 2022-10
4 Chu, Marcus Kin Ming 朱健明 M 44 CoSecCompany Secretary 2021-05-21 2023-11-08
5 Lai, Peggy Pik Chi 黎碧芝 F 60 CoSecCompany Secretary 2017-07-06 2021-05-21
6 Lam, Suk Ping (1957) 林叔平 M 67 CFOChief Financial Officer 2017-07-06 2022-10
7 Mak, Kai Fung 麥啟鋒 M CoSecCompany Secretary 2023-11-08
8 Wu, Guangze 吳廣澤 M 47 CEO Non-DirChief Executive Officer, Non-director 2020-12-11 2021-03-08

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