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China Ocean Shipbuilding Industry Group Limited
中海船舶重工集團有限公司




Main board

Name Age in
2013
Position From Until
1 Chan, Eva Ling   48 INEDIndependent Non-Executive Director  9-Mar-2007  13-Aug-2008
2 Chan, Jackey Sek Nin   57 INEDIndependent Non-Executive Director  12-Apr-2007  29-May-2008
3 Chan, Sze Hung   60 INEDIndependent Non-Executive Director  2-Dec-1999  9-Mar-2007
4 Chau, Cham Son   81 INEDIndependent Non-Executive Director  26-May-1998  26-Jun-1999
5 Chau, On Ta Yuen   66 ChChairman  19-Sep-2007  
6 Chen, Zhong Min   48 EDExecutive Director  19-Sep-2007  5-Dec-2007
7 Cheung, Sze Man   43 ED,CoSecExecutive Director,Company Secretary  1-Nov-2006  2-Nov-2007
8 Chiu, Kong (1957)   56 EDExecutive Director  30-Jul-1999  27-Jun-2003
ChChairman  27-Jun-2003  29-Jun-2007
9 Chiu, Tan Cheng   56 EDExecutive Director  26-May-1998  1-Nov-1999
10 Chiu, Tao   58 NED,Ch,Co-FdrNon-Executive Director,Chairman,Co-Founder  26-Jun-1998  27-Jun-2003
11 Chung, Nai Ting   57 NEDNon-Executive Director  9-Dec-1999  1-Dec-2000
EDExecutive Director  1-Dec-2000  9-Mar-2007
12 Chung, Siu Wah (1957)   56 INEDIndependent Non-Executive Director  26-Jun-1998  20-Dec-1999
13 Hsu, Sin Yih   78 EDExecutive Director  26-May-1998  30-Jul-1999
14 Hu, Bai He   51 INEDIndependent Non-Executive Director  15-May-2008  
15 Hui, Richard Rui   45 EDExecutive Director  20-Sep-2004  21-Feb-2005
Dep ChDeputy Chairman  21-Feb-2005  1-Jun-2007
16 Kwan, Jimmy Kam Hung   51 ED,Co-FdrExecutive Director, Co-Founder  26-May-1998  15-Nov-2002
17 Lee, Sun Man (1942)   71 EDExecutive Director  1-Nov-1999  14-Dec-1999
18 Li, Ming (1962)   51 Dep Ch,CEODeputy Chairman, Chief Executive Officer  3-Feb-2009  
19 Miu, Frank Hei   65 INEDIndependent Non-Executive Director  28-Sep-2004  12-Apr-2007
20 Seah, Chiu Meng   53 ED,Co-FdrExecutive Director, Co-Founder  26-May-1998  30-Jul-1999
21 Shu, Wan Po (aka Shu Tse Wong)   82 INEDIndependent Non-Executive Director  26-May-1998  26-Jun-1998
22 Sin, Chi Fai   54 INEDIndependent Non-Executive Director  1-Nov-2006  15-May-2008
23 Suen, Paul Cho Hung (fka Sun Wang)   53 EDExecutive Director  9-Dec-1999  8-Dec-2000
24 Tang, Chi Ming (1972)   41 EDExecutive Director  9-Mar-2007  8-May-2008
25 Tang, Yiu Wing   46 INEDIndependent Non-Executive Director  18-Aug-1999  14-Dec-1999
26 Tong, Ronald Wui Tung   63 INEDIndependent Non-Executive Director  20-Dec-1999  1-Nov-2006
27 Tse, Lanny Cheuk Ming   49 EDExecutive Director  8-Dec-2000  9-Mar-2007
28 Tsui, Ching Hung   60 EDExecutive Director  29-Nov-1999  1-Jun-2007
29 Wang, San Long   63 EDExecutive Director  8-May-2008  
30 Xiang, Siying   51 INEDIndependent Non-Executive Director  15-May-2008  
31 Xiang, Ying   59 INEDIndependent Non-Executive Director  12-Aug-2009  
32 Yeung, Kwok Yu   62 Vice Ch,Co-FdrVice Chairman, Co-Founder  26-May-1998  6-Aug-2004
33 Zhang, Shi Hong   44 EDExecutive Director  5-Dec-2007  
34 Zhang, Xi Ping   68 INEDIndependent Non-Executive Director  13-Aug-2008  23-Jun-2011

Management/advisers/others

Name Age in
2013
Position From Until
1 Ngai, Man Wo    CoSecCompany Secretary  28-Jan-2008  

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