Xiamen International Port Co., Ltd 廈門國際港務股份有限公司

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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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