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China Oriental Culture Group Limited
|
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Chan, Ivy Shui Sheung | 49 | EDExecutive Director | 24-Jan-2008 | 26-May-2011 |
| 2 | Chen, Fu Ju | 46 | EDExecutive Director | 1-Jul-2009 | 1-Mar-2013 |
| 3 | Chen, Xiaohong (1949) | 64 | INEDIndependent Non-Executive Director | 31-Oct-2004 | 20-Feb-2008 |
| 4 | Chow, Shiu Ki | 45 | INEDIndependent Non-Executive Director | 24-Jan-2008 | 11-May-2011 |
| 5 | Han, Bing (1960) | 53 | INEDIndependent Non-Executive Director | 28-Aug-2012 | |
| 6 | He, Xingui | 75 | INEDIndependent Non-Executive Director | 31-Oct-2004 | 20-Feb-2008 |
| 7 | Hu, Rong (1958) | 55 | EDExecutive Director | 5-Jan-2004 | 20-Feb-2008 |
| 8 | Hung, Randy King Kuen | 48 | INEDIndependent Non-Executive Director | 31-Oct-2004 | 20-Feb-2008 |
| 9 | Jin, Jianlin | 46 | Pres,Vice ChPresident, Vice Chairman | 5-Jan-2004 | 20-Feb-2008 |
| 10 | Lam, Graham Ka Wai | 45 | INEDIndependent Non-Executive Director | 29-Jan-2008 | 6-Oct-2010 |
| 11 | Lam, Raymond Shiu Cheung | 47 | INEDIndependent Non-Executive Director | 24-Jan-2008 | 30-Sep-2010 |
| 12 | Leung, Siu Kee | 38 | INEDIndependent Non-Executive Director | 22-Dec-2009 | |
| 13 | Li, Qing (China Oriental) | 44 | EDExecutive Director | 20-Sep-2010 | |
| 14 | Li, Zhong | 45 | INEDIndependent Non-Executive Director | 29-Apr-2011 | 30-Jul-2012 |
| 15 | Liu, Yong Fei | 49 | EDExecutive Director | 2-Jun-2008 | 27-May-2011 |
| 16 | Ma, Ke | EDExecutive Director | 5-Jan-2004 | 22-Mar-2004 | |
| 17 | Ng, Siu Lai (1962) | 51 | NEDNon-Executive Director | 9-Jun-2011 | |
| 18 | So, Wai Lam | 31 | EDExecutive Director | 24-Jan-2008 | 11-May-2011 |
| 19 | Tin, Timmy Ka Pak | 38 | EDExecutive Director | 2-Jun-2008 | 14-Jun-2011 |
| 20 | Toggenburger, Christian Emil | 48 | EDExecutive Director | 24-Jan-2008 | 29-May-2008 |
| 21 | Wang, Feixue | 46 | ChChairman | 5-Jan-2004 | 20-Feb-2008 |
| 22 | Wang, Shuping | 55 | INEDIndependent Non-Executive Director | 11-Jan-2013 | |
| 23 | Wu, Xian (1968) | 45 | INEDIndependent Non-Executive Director | 1-Oct-2009 | 27-May-2011 |
| 24 | Yan, Dake | 47 | EDExecutive Director | 29-Apr-2011 | |
| 25 | Yuan, Juan | 45 | EDExecutive Director | 22-Mar-2004 | 20-Feb-2008 |
| 26 | Zhang, Suyang | 55 | NEDNon-Executive Director | 5-Jan-2004 | 20-Feb-2008 |
| 27 | Zhao, Yong (China Oriental Culture) | 50 | INEDIndependent Non-Executive Director | 20-Sep-2010 | 31-Oct-2012 |
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Lam, Sze Ki | CoSecCompany Secretary | 7-Jun-2010 | 9-Jan-2011 | |
| 2 | Tang, Luler Lo Nar | 41 | QA,CoSecQualified Accountant, Company Secretary | 1-Jan-2008 | 10-Mar-2008 |
| 3 | Ting, Pong Ming | 46 | CFO,CoSecChief Financial Officer, Company Secretary | 9-Jan-2011 | |
| 4 | Tong, Raymond Wai Kit | 40 | CFO,CoSecChief Financial Officer, Company Secretary | Jul-2006 | 1-Jan-2008 |
| 5 | Tsoi, Lai Kwan | QA,CoSecQualified Accountant, Company Secretary | 10-Mar-2008 | 7-Jun-2010 |
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