CHINA ORIENTAL GROUP COMPANY LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bhatnagar, Vijay Kumar | NEDNon-Executive Director | 2011-02-24 | 2015-01-01 |
| 2 | Chen, Diana Ningning | Vice ChVice Chairman | 2003-11-13 | 2007-10-29 |
| 3 | Gao, Qingju | INEDIndependent Non-Executive Director | 2003-12-23 | 2012-02-07 |
| 4 | Han, Jingyuan | Ch, CEOChairman, Chief Executive Officer | 2003-11-13 | None |
| 5 | Han, Li (1987) | EDExecutive Director | 2012-02-07 | 2016-12-08 |
| 6 | Han, Li (1987) | FD, Dep GMFinance Director, Deputy General Manager | 2016-12-08 | None |
| 7 | Li, Mingdong (1967) | EDExecutive Director | 2024-06-28 | None |
| 8 | Liu, Lei (1955) | EDExecutive Director | 2004-09-29 | 2012-02-07 |
| 9 | Liu, Lei (1955) | NEDNon-Executive Director | 2012-02-07 | 2013-07-31 |
| 10 | Mukherjee, Muktesh | EDExecutive Director | 2009-01-02 | 2012-05-11 |
| 11 | Otradovec, Ondra | NEDNon-Executive Director | 2009-01-02 | 2013-07-15 |
| 12 | Otradovec, Ondra | NEDNon-Executive Director | 2015-01-16 | None |
| 13 | Schuler, Jean-Paul Georges | NEDNon-Executive Director | 2009-01-02 | 2011-02-24 |
| 14 | Sharma, Sanjay (1972) | EDExecutive Director | 2019-09-30 | None |
| 15 | Shen, Xiaoling (1960) | FDFinance Director | 2005-07-01 | 2015-10-04 |
| 16 | Shen, Xiaoling (1960) | EDExecutive Director | 2015-10-04 | None |
| 17 | Tang, Chi Fai (1965) | EDExecutive Director | 2003-12-23 | 2007-04-13 |
| 18 | Tse, Edward Cho Che | INEDIndependent Non-Executive Director | 2019-11-07 | None |
| 19 | Wang, Bing (1965) | INEDIndependent Non-Executive Director | 2016-07-15 | None |
| 20 | Wang, Tianyi (1946) | INEDIndependent Non-Executive Director | 2012-02-07 | 2024-06-28 |
| 21 | Wong, Francis Man Chung | INEDIndependent Non-Executive Director | 2004-08-25 | None |
| 22 | Yu, Fang Jing | INEDIndependent Non-Executive Director | 2024-06-28 | None |
| 23 | Yu, Jianshui | EDExecutive Director | 2007-04-14 | 2009-01-02 |
| 24 | Yu, Tung Ho | INEDIndependent Non-Executive Director | 2003-12-23 | 2013-04-30 |
| 25 | Zhou, Guoping (1946) | INEDIndependent Non-Executive Director | 2012-12-01 | 2016-04-01 |
| 26 | Zhu, Hao (1966) | EDExecutive Director | 2007-11-21 | 2020-07-01 |
| 27 | Zhu, Hao (1966) | NEDNon-Executive Director | 2020-07-01 | 2024-06-28 |
| 28 | Zhu, Jun (1963) | EDExecutive Director | 2003-12-23 | None |
| 29 | Zhu, Zijiu | EDExecutive Director | 2003-12-23 | 2004-09-29 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au Yeung, Siu Kei | FC, CoSecFinancial Controller, Company Secretary | 2010-04-24 | 2011-04-28 |
| 2 | Au Yeung, Siu Kei | FC, CoSecFinancial Controller, Company Secretary | 2012-09-25 | 2015-12-30 |
| 3 | Chan, Siu Kay (1960) | FC, CoSecFinancial Controller, Company Secretary | None | 2010-04-24 |
| 4 | Lam, Pak Kan | FC, CoSecFinancial Controller, Company Secretary | 2015-12-30 | None |
| 5 | Lee, Hang Tat | FC, CoSecFinancial Controller, Company Secretary | 2011-04-28 | 2012-09-25 |
| 6 | Ma, Oi Ming | CoSecCompany Secretary | 2008-03-15 | 2009-04-22 |
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