Tianjin Binhai Teda Logistics (Group) Corporation Limited 天津濱海泰達物流集團股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Chung Yi 陳鐘義 M 72 SupervisorSupervisor 2012-12-20 2013-05-15
2 Chen, Fang (1962) 陳方 M 62 SupervisorSupervisor 2009-06-29 2011-06-22
3 Fan, Shuyu 范淑玉 F 46 SupervisorSupervisor 2017-05-12 2020-06-19
4 Hai, Tianmin 海天敏 M 69 SupervisorSupervisor 2013-05-15 2017-05-12
5 Han, Wanjin 韓萬金 M 58 SupervisorSupervisor 2018-11-12 2021-08-11
6 He, Hongsheng 何洪生 M 63 SupervisorSupervisor 2010-02-03 2014-06-21
7 Huang, Fei (1986) 黃斐 M 38 SupervisorSupervisor 2020-06-19
8 Lan, Lingyan 蘭玲燕 F 43 SupervisorSupervisor 2020-06-19
9 Li, Chenjun 李晨君 M 41 Sup ChChairman of Supervisors 2020-06-19 2021-05-11
10 Lu, Xia (1968) 呂霞 F 56 Ind SupIndependent Supervisor 2007-07 2014-11-10
11 Ren, Gang (1964) 任剛 M 60 Ind SupIndependent Supervisor 2007-07 2009-06-29
12 Tang, Zhizhong 唐志忠 M 56 SupervisorSupervisor 2014-06-21 2016-01-12
13 Tian, Shuyong 田樹勇 M 54 SupervisorSupervisor 2006-10 2012-12-20
14 Tong, Xin (1980) 同心 M 44 SupervisorSupervisor 2007-07 2010-02-03
15 Wang, Guanghua (1984) 王光華 M 40 Sup ChChairman of Supervisors 2021-05-11
16 Wang, Linlin (1982) 王琳琳 F 42 SupervisorSupervisor 2017-06-13
17 Wang, Rui (1962) 王蕤 M 62 SupervisorSupervisor 2011-06-23 2018-11-12
18 Wang, Rui (1983) 王睿 F 41 SupervisorSupervisor 2016-01-12 2017-06-13
19 Wang, Yonggan 王永干 M 47 SupervisorSupervisor 2017-05-12 2020-06-19
20 Wu, Gang (1965) 巫鋼 M 59 Ind SupIndependent Supervisor 2017-05-12 2020-06-19
21 Xing, Jihai 邢吉海 M 73 Sup ChChairman of Supervisors 2006-09 2012-08-13
22 Xu, Jianxin (1964) 徐建新 F 60 Sup ChChairman of Supervisors 2012-08-13 2020-06-19
23 Yan, Jun (1974) 閻軍 M 50 SupervisorSupervisor 2020-06-19
24 Yang, Zhengliang 楊政良 M 44 SupervisorSupervisor 2021-08-11
25 Yu, Ang 俞昂 M 52 SupervisorSupervisor 2007-07 2014-06-21
26 Yuan, Baolei 苑寶磊 M 40 SupervisorSupervisor 2014-06-21 2017-05-12

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Fang (1962) 陳方 M 62 NEDNon-Executive Director 2011-06-23 2012-12-20
2 Cheng, Xinsheng 程新生 M 61 INEDIndependent Non-Executive Director 2014-06-21
3 Chia, Herbert Pun Kok 車品覺 M 59 INEDIndependent Non-Executive Director 2017-05-12 2018-06-15
4 Cui, Xuesong 崔雪松 M 46 NEDNon-Executive Director 2014-06-21 2018-07-09
5 Ding, Yi (1965) 丁一 M 59 NEDNon-Executive Director 2006-10 2011-06-22
6 He, Yongjun (1977) 何勇軍 M 47 INEDIndependent Non-Executive Director 2022-06-16
7 Hu, Jun (1976) 胡軍 M 48 NEDNon-Executive Director 2009-06-29 2014-06-21
8 Jo, Shibin 徐志敏 M 61 NEDNon-Executive Director 2020-06-19 2023-06-21
9 Law, Japhet Sebastian 羅文鈺 M 73 INEDIndependent Non-Executive Director 2012-08-13
10 Li, Jian (1979) 李健 M 45 NEDNon-Executive Director 2019-05-10
11 Liu, Jing Fu 劉景福 M 61 INEDIndependent Non-Executive Director 2006-09 2014-06-21
12 Luo, Yong Tai 羅永泰 M 78 INEDIndependent Non-Executive Director 2006-09 2014-06-21
13 Ma, Xin (Tianjin Binhai) 馬欣 F 41 ED, GMExecutive Director, General Manager 2024-01-25
14 Mei, Xingbao 梅興保 M 75 INEDIndependent Non-Executive Director 2014-06-21 2016-11-14
15 Meng, Jun (1979) 孟隽 F 45 NEDNon-Executive Director 2023-06-21
16 Peng, Bo (1972) 彭渤 F 53 NEDNon-Executive Director 2018-07-09 2022-09-15
17 Peng, Zuowen 彭作文 M 47 INEDIndependent Non-Executive Director 2018-11-12
18 Sun, Jing (1980) 孫靜 F 44 NEDNon-Executive Director 2023-05-12
19 Sun, Quan (1966) 孫泉 M 58 EDExecutive Director 2006-06 2009-06-29
20 Tse, Ping (1952) 謝炳 M 72 NEDNon-Executive Director 2012-12-20 2017-05-12
21 Tse, Theresa Y Y 謝其潤 F 32 NEDNon-Executive Director 2017-05-12 2019-05-10
22 Wang, Jincai 王進才 M 66 NEDNon-Executive Director 2011-06-23 2012-12-20
23 Wang, Wei (1972) 王維 M 52 EDExecutive Director 2009-06-29 2011-11-11
24 Xu, Lifan (1967) 許立凡 M 57 NEDNon-Executive Director 2014-06-21 2016-11-11
25 Yang, Weihong (1968) 楊衛紅 M 56 ChChairman 2018-05-11
26 Yang, Xiaoping (1964) 楊小平 M 60 NEDNon-Executive Director 2012-12-20 2020-06-19
27 Zhang, Jian (1957) 張艦 M 67 Ch, GMChairman, General Manager 2006-06 2018-03-20
28 Zhang, Jinming (1950) 張金明 M 74 NEDNon-Executive Director 2009-06-29 2011-06-22
29 Zhang, Jun (Binhai Investment) 張軍 M 57 NEDNon-Executive Director 2006-10 2014-06-21
30 Zhang, Limin (1955) 張立民 M 69 INEDIndependent Non-Executive Director 2006-09 2014-06-21
31 Zhang, Wang (1981) 張旺 M 43 NEDNon-Executive Director 2016-11-11 2018-03-20
ChChairman 2018-03-20 2018-05-11
32 Zhang, Yan (1977) 張炎 M 47 NEDNon-Executive Director 2022-09-15 2024-01-25
33 Zheng, Yuying 鄭宇嬰 M 47 NEDNon-Executive Director 2018-05-11 2022-09-15
34 Zhou, Zhiyuan 周志遠 M 36 NEDNon-Executive Director 2022-09-15 2023-05-12
35 Zhou, Zisheng 周自盛 M 75 INEDIndependent Non-Executive Director 2014-06-21 2021-09-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Jia, Wen Xuan 賈文軒 M 49 CoSecCompany Secretary 2014-03-21 2017-12-20
2 Lo, Tai On 羅泰安 M 70 CoSecCompany Secretary 2012-06-26
3 Wang, Xiaojun (1955) 王小軍 M 70 CoSecCompany Secretary 2012-06-26
4 Wu, Yanmin (1973) 吳艷敏 F 51 CFOChief Financial Officer 2019-05-10 2023-11

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