Xiamen International Port Co., Ltd 廈門國際港務股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Du, Hongjia 杜宏佳 | M | 53 | Sup ChChairman of Supervisors | 2019-08-23 | |
2 | Fang, Zuhui 方祖輝 | M | 68 | Sup ChChairman of Supervisors | 2005-03-03 | 2011-02-28 |
3 | He, Shaoping (1957) 何少平 | M | 67 | Ind SupIndependent Supervisor | 2005-03-23 | 2011-02-28 |
4 | Liao, Guosheng 廖國省 | M | 62 | SupervisorSupervisor | 2014-02-27 | |
5 | Liu, Xiaolong (1971) 劉曉龍 | M | 53 | SupervisorSupervisor | 2019-12-13 | |
6 | Luo, Jianzhong 羅建中 | M | 69 | SupervisorSupervisor | 2005-03-03 | 2014-02-28 |
7 | Su, Yongzhong 蘇永忠 | M | 57 | Sup ChChairman of Supervisors | 2017-02-28 | 2018-03-23 |
8 | Tang, Jinmu 湯金木 | M | 58 | Ind SupIndependent Supervisor | 2005-03-23 | |
9 | Wu, Jianliang 吳建良 | M | 61 | SupervisorSupervisor | 2005-03-03 | 2014-02-28 |
10 | Wu, Weijian (1959) 吳偉建 | M | 65 | SupervisorSupervisor | 2008-10-23 | 2019-12-13 |
11 | Xiao, Zuoping 肖作平 | M | 50 | Ind SupIndependent Supervisor | 2011-02-28 | |
12 | Yan, Tengyun 顏騰雲 | M | 71 | Sup ChChairman of Supervisors | 2011-02-28 | 2014-02-28 |
13 | Yu, Ming Feng (1962) 余明鳳 | M | 62 | Sup ChChairman of Supervisors | 2014-02-28 | 2017-02-28 |
14 | Zhang, Guixian 張桂仙 | M | 58 | SupervisorSupervisor | 2014-02-28 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Xueqing 白雪卿 | F | 61 | NEDNon-Executive Director | 2017-02-28 | |
2 | Cai, Liqun 蔡立群 | M | 55 | Vice ChVice Chairman | 2015-12-01 | 2017-02-28 |
ChChairman | 2017-02-28 | |||||
3 | Chen, Dingyu 陳鼎瑜 | M | 68 | Dep ChDeputy Chairman | 2005-03-03 | 2011-02-28 |
NEDNon-Executive Director | 2011-02-28 | 2018-03-23 | ||||
4 | Chen, Zhaohui (1969) 陳朝輝 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2015-12-01 | 2017-02-28 |
ED, GMExecutive Director, General Manager | 2017-02-28 | |||||
5 | Chen, Zhen (1973) 陳震 | M | 51 | FDFinance Director | 2020-02-28 | |
6 | Chen, Zhiping (1965) 陳志平 | M | 59 | NEDNon-Executive Director | 2017-02-28 | |
7 | Fang, Yao (1960) 方耀 | M | 64 | ED, GMExecutive Director, General Manager | 2005-03-03 | 2012-03-27 |
EDExecutive Director | 2012-03-27 | 2013-08-27 | ||||
Vice ChVice Chairman | 2013-08-27 | 2019-07-09 | ||||
8 | Fu, Chengjing 傅承景 | M | 62 | NEDNon-Executive Director | 2005-03-03 | 2022-06-29 |
9 | Hong, Lijuan (1964) 洪麗娟 | F | 60 | EDExecutive Director | 2007-06-08 | 2014-05-27 |
10 | Huang, Shizhong 黃世忠 | M | 62 | INEDIndependent Non-Executive Director | 2005-03-23 | 2011-02-28 |
11 | Huang, Shumeng 黃書猛 | M | 62 | INEDIndependent Non-Executive Director | 2012-12-28 | 2016-02-26 |
12 | Huang, Zirong (1963) 黃子榕 | M | 61 | ED, Dep GMExecutive Director, Deputy General Manager | 2005-03-03 | 2012-03-27 |
ED, GMExecutive Director, General Manager | 2012-03-27 | 2015-12-01 | ||||
NEDNon-Executive Director | 2015-12-01 | 2022-07-08 | ||||
13 | Hui, Wang Chuen 許宏全 | M | 81 | INEDIndependent Non-Executive Director | 2005-03-23 | 2016-02-26 |
14 | Ji, Wenyuan 季文元 | M | 57 | INEDIndependent Non-Executive Director | 2016-02-26 | 2022-09-27 |
15 | Jin, Tao (1965) 靳濤 | M | 59 | INEDIndependent Non-Executive Director | 2016-02-26 | 2022-09-27 |
16 | Ke, Dong 柯東 | M | 64 | NEDNon-Executive Director | 2005-03-03 | 2014-02-28 |
EDExecutive Director | 2014-02-28 | 2019-07-09 | ||||
17 | Li, Maoliang 李茂良 | M | 44 | INEDIndependent Non-Executive Director | 2022-03-15 | 2022-09-27 |
18 | Lin, Fuguang 林福廣 | M | 61 | EDExecutive Director | 2020-02-28 | |
19 | Lin, Kaibiao 林開標 | M | 58 | EDExecutive Director | 2005-03-03 | 2007-04-10 |
NEDNon-Executive Director | 2007-04-10 | 2011-02-28 | ||||
ChChairman | 2011-02-28 | 2017-02-28 | ||||
20 | Lin, Pengjiu 林鵬鳩 | M | 58 | INEDIndependent Non-Executive Director | 2012-12-28 | 2022-09-27 |
21 | Liu, Feng (1965) 劉峰 | M | 59 | INEDIndependent Non-Executive Director | 2011-02-28 | 2022-02-16 |
22 | Miao, Luping 繆魯萍 | F | 60 | NEDNon-Executive Director | 2005-03-03 | 2011-02-28 |
EDExecutive Director | 2011-02-28 | 2014-02-28 | ||||
NEDNon-Executive Director | 2014-02-28 | 2015-06-29 | ||||
NEDNon-Executive Director | 2018-06-15 | 2020-06-24 | ||||
23 | Shao, Zheping 邵哲平 | M | 61 | INEDIndependent Non-Executive Director | 2014-02-28 | 2016-02-26 |
24 | You, Xianghua 游相華 | M | 59 | INEDIndependent Non-Executive Director | 2016-02-26 | 2020-12-16 |
25 | Zeng, Yingguo 曾英國 | M | 79 | ChChairman | 2005-03-03 | 2007-04-10 |
26 | Zhen, Hong 真虹 | M | 67 | INEDIndependent Non-Executive Director | 2005-03-23 | 2014-02-28 |
27 | Zheng, Yongen 鄭永恩 | M | 67 | NEDNon-Executive Director | 2005-03-03 | 2007-04-10 |
ChChairman | 2007-04-10 | 2011-02-28 | ||||
NEDNon-Executive Director | 2011-02-28 | 2017-02-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Changzhen 蔡長軫 | M | 53 | CoSecCompany Secretary | 2016-04-18 | |
2 | Hong, Lijuan (1964) 洪麗娟 | F | 60 | CoSecCompany Secretary | 2014-05-27 | |
3 | Lam, Yuk Ling (TMF) 林玉玲 | F | 43 | CoSecCompany Secretary | 2018-10-22 | 2019-04-18 |
4 | Mok, Mandy Ming Wai 莫明慧 | F | 53 | CoSecCompany Secretary | 2014-07-08 | 2018-10-22 |
5 | Yang, Hongtu 楊宏圖 | M | 50 | CoSecCompany Secretary | 2014-07-08 | 2016-04-18 |
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