China Ocean Group Development Limited (08047)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Haiming	16-Dec-25		Ch
	21-Sep-23		CEO, Co-Ch
	17-Jan-20	21-Sep-23	NED
Cai Haipeng	21-Sep-23		Co-CEO
	09-Sep-22	21-Sep-23	CEO
	28-Jan-22	09-Sep-22	NED
Cao Yunde	20-Feb-17	31-May-18	Co-Ch
Chan Francis Ping Kuen	02-Oct-07	22-Jul-14	Dep Ch
	02-Jul-07	02-Oct-07	CEO, Dep Ch
	22-May-07	02-Jul-07	Dep Ch
Chan James Hin Wing	01-Nov-06	22-Jul-14	ED
Chan Kai Wing	01-May-08	15-Jan-10	INED
Chan Wing Chiu	16-Aug-05	01-May-08	INED
Chen Jianchang	31-Jan-24	16-May-26	NED	18-May-26	He would like to devote more time and dedication to his other business commitments.
Chen Jiang	07-Sep-16	02-Dec-16	Co-CEO
	04-May-16	07-Sep-16	Ch
	07-Aug-15	04-May-16	ED
Chen Liang	20-Feb-17	31-May-18	ED
Chen Nan	19-Jun-15	07-Aug-15	NED
	13-Jun-14	19-Jun-15	J-CEO
	02-May-14	13-Jun-14	V-Ch
Chen Shenxiu	31-Jan-24	09-Aug-24	INED	09-Aug-24	Due to his other business commitments
Cheng Kwong Chung	01-Apr-06	11-Jul-07	Co-Fdr, ED
Cheng Kwong Chung	11-Jun-01	01-Jun-04	Co-Fdr, Dep Ch
Cheung Justin Chi Hwa	15-Jan-10	22-Jul-14	INED
Chiu Ting San	11-Jun-01	31-Dec-03	Ch, CEO, Co-Fdr
Chng Choon Looi	10-Dec-24		ED
Chow Bobby Wing Sing	19-Jun-15	28-Jul-15	CEO, Non-Dir
Chu Jenny Wing Sze	22-Jul-14	20-May-15	CoSec
Chu Ping Hang	20-Feb-17	16-May-17	ED
	02-Dec-16	20-Feb-17	CEO
	07-Sep-16	02-Dec-16	ED
Chui Everett Man Lung	20-May-15	16-May-17	INED
Chum Desmond Hon Sing	03-Jul-13	06-Dec-13	ED
Chung Tung Sau	05-Jul-01	01-Oct-03	INED
Fan Guocheng	16-May-17	03-Oct-24	ED	03-Oct-24	Mr. Fan resigned as an executive director of the Company to devote more time and dedication to the financial work of the Company’s subsidiaries in China and continue to serve as the group’s financial controller in China. He confirmed no disagreements with the Board and no matters needing attention from shareholders.
Fung Nam Shan	20-May-15	16-May-17	CoSec
Gan Weiming	16-May-17	02-Aug-17	ED
	20-Feb-17	16-May-17	CEO
	14-Sep-16	20-Feb-17	ED
Gong Dongsheng	13-Jun-14	19-Jun-15	Ch
Gui Gan	16-Sep-03	24-Aug-05	INED
Guo Wen Hong	30-Sep-04	24-Aug-05	INED
Ho Hoi Lap	15-Jun-07	01-Jun-09	Ch, NED
Hsu Tung Chi	12-Mar-08	01-Jul-11	ED
Hsu Tung Sheng	01-Jun-09	01-Jan-11	Ch
Hsu Tung Sheng	02-Oct-07	01-Jun-09	CEO
Hu Yuxi	01-Apr-25	16-Dec-25	NED	17-Dec-25	Resigned to devote more time and dedication to other business commitments.
Huang He	07-Aug-15	20-Feb-17	ED
Huang Johnny	07-Aug-15	04-May-16	Ch
Huang Yunlong	18-Jul-14	17-Jun-15	INED
Kam John Hou Yin	17-Mar-20		INED
Kinley Lincoln James Lloyd	13-Jun-14	22-Jul-14	INED
Kwok Kam Tim	13-Jun-14	22-Jul-14	INED
Kwok Vincent Chi Sun	16-Aug-05	22-Jul-14	INED
Lam Alfred Kwok Cheong	17-Jun-15	28-Jul-15	NED
Lam Francis Chi Ming	16-May-17		CoSec
Lam Francis Chi Ming		10-Jul-26	AuRep	10-Jul-26	Tendered his resignation due to other business commitments.
Lam Man Hing	08-Aug-18	20-Sep-21	INED
Law Ho Ming	10-Jan-14	25-Nov-14	CFO, CoSec
Law Ho Ming	22-May-07	10-Jan-14	CoSec
Leung Wylie Wai Ling	20-Jun-01	24-Aug-05	INED
Li Cao	04-Dec-18		INED
Li Cho Ki	20-Jun-01	05-Jul-01	INED
Li Mei	07-Aug-15	02-Aug-17	INED
Li Michelle Yuen Fong	14-Sep-16	04-Dec-18	INED
Li Qing	03-Oct-24		INED
Li Qing		10-Dec-24	MbAC	10-Dec-24	Mr. Li Qing resigned as a member of the Audit Committee as he would like to devote more time and dedication to his other business commitments.
Li Ting	16-Aug-05	24-Aug-05	ED
	01-Jun-04	16-Aug-05	Ch
	01-Jun-03	01-Jun-04	ED
	03-Mar-03	01-Jun-03	INED
Li Zhike	12-Dec-14	07-Aug-15	ED
Liu Qiang	03-Oct-24		ED
Liu Qiang	20-Sep-21	31-Jan-24	INED	31-Jan-24	He would like to devote more time and dedication to his other business commitments
Liu Rongsheng	09-Sep-22	16-Dec-25	Ch	17-Dec-25	Resigned due to his work arrangement. Mr. Liu would remain as an executive Director.
		16-Dec-25	ChNC	17-Dec-25	Resigned due to his work arrangement. Mr. Liu would remain as an executive Director.
	16-May-17	09-Sep-22	Ch, CEO	09-Sep-22	He would like to devote more time and dedication on the development and financial planning of the Group
	07-Sep-16	16-May-17	Ch
Liu Weiliang	18-Jul-14	14-Sep-16	INED
Lo Ka Tong	14-Aug-06	12-Mar-08	ED
Lui Chun Pong	02-Oct-18		NED
Lung George Chee Ming	17-Jun-15	28-Jul-15	INED
Ma Peter Yiu Ho	18-Jul-14	20-May-15	INED
Pang Paton Pui Hung	16-May-17	17-Mar-20	INED
Sung Rachel Ting Yee	17-Sep-13	10-Jan-14	FD
Sung Rachel Ting Yee	13-May-13	17-Sep-13	Ch
Tam Chak Chi	13-May-13	02-May-14	INED
Tsang Eugene Ho Ka	13-Jun-14	22-Jul-14	NED
	17-Sep-13	13-Jun-14	Ch, NED
	13-May-13	17-Sep-13	CoSec, ED
Wan Kin Chung	16-Aug-05	24-Aug-07	Ch
Wang Lee Lee	11-Jun-01	01-Aug-02	FD
Wei Qing	10-Oct-17	30-Nov-23	ED	30-Nov-23	Due to recent personal health reasons
		30-Nov-23	CompOff	30-Nov-23	Due to recent personal health reasons
	25-Aug-17	10-Oct-17	INED
Wong Norman Hou Yan	16-Aug-05	01-Apr-06	INED
Wong Tak Shing		22-May-07	CoSec
Wong Tak Shing	01-Apr-06	22-May-07	Dep Ch
Woo Yik Man	27-May-14	12-Dec-14	ED
Wu Yi	03-Oct-24		INED
Wu Zhinan	13-Jun-14	14-Sep-16	J-CEO
Wu Zhinan	13-May-13	13-Jun-14	CEO
Yang Ying	31-Jan-24	09-Aug-24	INED	09-Aug-24	Due to his other business commitments
Yang Yong	10-Oct-17	23-Apr-20	NED
Yeung Kam Yan	16-Aug-05	22-Jul-14	INED
Yu Jimmy Chon Man	19-Jun-14	22-Jul-14	INED
Yu Weiye	19-Jun-15	07-Jul-15	Ch
Yu Winnie Tak Wai	10-Jan-14	17-Jan-14	FC
Yu Winnie Tak Wai	13-May-13	10-Jan-14	CFO
Yuan Shengjun	01-Jan-11	03-Dec-12	Ch, CEO
Yuan Shengjun	01-Jun-09	01-Jan-11	CEO
Yuen Wai Keung	10-Jul-26		J-CoSec, AuRep
Zhang Fulin	01-Jun-04	01-Apr-06	CEO, Dep Ch
Zhang Fulin	11-Jun-01	01-Jun-04	ED
Zhang Xiaozheng	17-Jun-15	28-Jul-15	ED
Zhu Yifeng	10-Oct-17	08-Aug-18	INED