Cours suspendu

Gouvernance China Ocean Group Development Limited

8047

BMG2114V1037

Frêt aérien et logistique

Marché Fermé - Hong Kong S.E. 10:08:11 30/06/2025			Varia. 5j.	Varia. 1 janv.
0,0250 ^HKD	+31,58%		-.--%	-

10/07	China Ocean Group Development Limited annonce des changements de direction, effectifs au 10 juillet 2026	CI
18/05	China Ocean Group Development Limited annonce la démission de son administrateur non exécutif Chen Jianchang, effective au 16 mai 2026	CI

Comité Exécutif: China Ocean Group Development Limited

Dirigeant

Fonctions occupéesDepuis

Haiming Cai

39 ans

Chief Executive Officer

21/09/2023

Chi Ming Lam

67 ans

Corporate Secretary

16/05/2017

Haipeng Cai

40 ans

Chief Executive Officer	09/09/2022
Compliance Officer	30/11/2023

Wai Keung Yuen

45 ans

Corporate Secretary

10/07/2026

Composition du Conseil d'Administration: China Ocean Group Development Limited

Administrateur

ComitésDepuis

Haiming Cai

39 ans

Chairman

21/09/2023

Hou Yin Kam

53 ans

Nominating Committee	30/09/2024
Audit Committee Chair	23/02/2023
Compensation Committee Chair	30/09/2024
Compensation Committee	23/02/2023
Audit Committee	02/06/2026

Cao Li

39 ans

Audit Committee	04/12/2018
Compensation Committee	04/12/2018
Nominating Committee	04/12/2018

Yi Wu

53 ans

Audit Committee

10/12/2024

Qing Li

57 ans

Nominating Committee Chair

16/12/2025

Choon Looi Chng

42 ans

Director/Board Member

10/12/2024

Qiang Liu

41 ans

Director/Board Member

03/10/2024

Haipeng Cai

40 ans

Director/Board Member

28/01/2022

Chun Pong Lui

57 ans

Director/Board Member

02/10/2018

Rong Sheng Liu

64 ans

Director/Board Member

16/12/2025

Dernières Nominations: China Ocean Group Development Limited

10/07	China Ocean Group Development Limited annonce des changements de direction, effectifs au 10 juillet 2026	CI
18/05	China Ocean Group Development Limited annonce la démission de son administrateur non exécutif Chen Jianchang, effective au 16 mai 2026	CI
17/12	China Ocean Group Development annonce la nomination de M. Cai Haiming au poste de président	RE
16/12	China Ocean Group Development Limited annonce des changements au sein des comités et de la direction à compter du 16 décembre 2025	CI
28/03/25	China Ocean Group Development Limited nomme M. Hu Yuxi au poste d'administrateur non exécutif, avec effet au 1er avril 2025	CI
10/12/24	China Ocean Group Development Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI
03/10/24	China Ocean Group Development Limited annonce des changements au sein de son conseil d'administration et de ses comités	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: China Ocean Group Development Limited

Insider

Fonctions occupées

DepuisJusqu'au

Jian Chang Chen

Director/Board Member

31/01/2024

18/05/2026

Yuxi Hu

Director/Board Member

01/04/2025

16/12/2025

Guo Cheng Fan

Director/Board Member

16/05/2017

03/10/2024

Shen Xiu Chen

Director/Board Member	31/01/2024	09/08/2024
Independent Dir/Board Member	31/01/2024	09/08/2024

Ying Yang

Director/Board Member	31/01/2024	09/08/2024
Independent Dir/Board Member	31/01/2024	09/08/2024

Qing Wei

Director/Board Member	25/08/2017	30/11/2023
Compliance Officer	31/05/2018	30/11/2023
Independent Dir/Board Member	25/08/2017	10/10/2017

Man Hing Lam

Director/Board Member	08/08/2018	20/09/2021
Independent Dir/Board Member	08/08/2018	20/09/2021

Yong Yang

Director/Board Member

10/10/2017

23/04/2020

Pui Hung Pang

Director/Board Member	16/05/2017	17/03/2020
Independent Dir/Board Member	16/05/2017	17/03/2020

Liang Chen

Director/Board Member	16/05/2017	31/05/2018
Compliance Officer	16/05/2017	31/05/2018

Cao Yunde

Chairman

20/02/2017

31/05/2018

Yi Feng Zhu

Director/Board Member	10/10/2017	-
Independent Dir/Board Member	10/10/2017	-

Nam Shan Fung

Corporate Secretary

20/05/2015

16/05/2017

Man Lung Chui

Director/Board Member	01/05/2015	01/05/2017
Independent Dir/Board Member	01/05/2015	01/05/2017

He Huang

Director/Board Member

07/08/2015

20/02/2017

Ping Hang Chu

Director/Board Member	02/12/2016	-
Chief Executive Officer	02/12/2016	-
Compliance Officer	02/12/2016	-

Jiang Chen

Director/Board Member	07/08/2015	02/12/2016
Chief Executive Officer	07/09/2016	02/12/2016
Chairman	04/05/2016	07/09/2016
Compliance Officer	04/05/2016	07/09/2016

Wei Ming Gan

Director/Board Member

14/09/2016

Wan Fang Li

Director/Board Member	14/09/2016	-
Independent Dir/Board Member	14/09/2016	-

Ping Heng Zhu

Director/Board Member

07/09/2016

Johnny Huang

Chairman	07/08/2015	04/05/2016
Compliance Officer	07/08/2015	04/05/2016

Ka Man Wong

Corporate Officer/Principal

01/09/2014

01/05/2016

Wing Sing Chow

Chief Executive Officer

19/06/2015

28/07/2015

Chee Ming Lung

Director/Board Member	17/06/2015	28/07/2015
Independent Dir/Board Member	17/06/2015	28/07/2015

Kwok Cheong Lam

Director/Board Member

17/06/2015

28/07/2015

Wei Liang Liu

Director/Board Member	17/06/2015	-
Independent Dir/Board Member	17/06/2015	-

Yiu Ho Ma

Director/Board Member	01/07/2014	20/05/2015
Independent Dir/Board Member	01/07/2014	20/05/2015

Yik Man Woo

Director/Board Member

12/12/2014

Ho Ming Law

Corporate Secretary

01/04/2010

01/11/2014

Chi Sun Kwok

Director/Board Member	01/04/2010	22/07/2014
Independent Dir/Board Member	-	22/07/2014

Kam Yan Yeung

Director/Board Member	01/04/2010	22/07/2014
Independent Dir/Board Member	-	22/07/2014

Chi Hwa Cheung

Director/Board Member	01/04/2010	22/07/2014
Independent Dir/Board Member	15/01/2010	22/07/2014

Kam Tim Kwok

Director/Board Member	-	22/07/2014
Independent Dir/Board Member	-	22/07/2014

Ping Kuen Chan

Director/Board Member	01/04/2010	22/07/2014
Compliance Officer	09/07/2012	22/07/2014
General Counsel	01/04/2010	09/07/2012

Hin Wing Chan

Director/Board Member	21/12/2011	22/07/2014
Corporate Officer/Principal	01/11/2006	22/07/2014
President	01/04/2010	21/12/2011

Chon Man Yu

Director/Board Member	01/06/2014	01/07/2014
Independent Dir/Board Member	01/06/2014	01/07/2014

Ho Ka Tsang

Director/Board Member	13/05/2013	19/11/2013
Chairman	19/11/2013	22/06/2014
Corporate Secretary	13/05/2013	19/11/2013

Chak Chi Tam

Director/Board Member	13/05/2013	01/05/2014
Independent Dir/Board Member	13/05/2013	01/05/2014

Ting Yee Sung

Director/Board Member	19/11/2013	10/01/2014
Chairman	13/05/2013	01/09/2013
Director of Finance/CFO	13/05/2013	17/01/2014

Hon Sing Chum

Director/Board Member

03/07/2013

01/12/2013

Mei Li

Director/Board Member	21/09/2012	01/08/2013
Independent Dir/Board Member	21/09/2012	01/08/2013

Zhi Nan Wu

Director/Board Member	13/05/2013	-
Chief Executive Officer	13/05/2013	-

Shengjun Yuan

Chairman	01/06/2009	03/12/2012
President	01/04/2010	03/12/2012

Tung Chi Hsu

Director/Board Member

12/03/2008

01/07/2011

Tung Sheng Hsu

Director/Board Member	02/10/2007	-
Chairman	01/04/2010	-

Tim Hung Chan

Corporate Officer/Principal

01/06/1992

01/06/2010

Tak Shing Wong

Director/Board Member

01/04/2006

01/05/2007

Kin Chung Wan

Chairman

01/01/2007

Yuen Fong Li

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Wen Long Xu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Tak Wai Yu

Director of Finance/CFO

Cheng Kwon Chung

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	9
Femme	1

China Ocean Group Development Ltd, anciennement China Ocean Fishing Holdings Ltd, est une société holding d'investissement dont l'activité principale est la fourniture de services de gestion de la chaîne d'approvisionnement. La société exerce ses activités par le biais de trois segments. Le segment de la gestion de la chaîne d'approvisionnement fournit des services impliquant la planification et la mise en œuvre d'une solution intégrée pour le flux efficace des affaires, de la logistique, des informations et des fonds. Le segment Money Lending fournit des services de prêt d'argent. Le segment Pêche en mer se consacre à la pêche et à la capture en haute mer, au-delà de la région côtière.

Employés

Secteur

Frêt aérien et logistique

Agenda

30/09 Publication des résultats - Annuel 2026

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