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
2014		 Position From Until
1 Chen, Chung Yi 陳鐘義 M 62 SupervisorSupervisor 2012-12-20 2013-05-15
2 Chen, Fang (1962) 陳方 M 52 SupervisorSupervisor 2009-06-29 2011-06-22
3 Hai, Tianmin 海天敏 M 59 SupervisorSupervisor 2013-05-15 2017-05-12
4 He, Hongsheng 何洪生 M 53 SupervisorSupervisor 2010-02-03 2014-06-21
5 Lu, Xia (1968) 呂霞 F 46 Ind SupIndependent Supervisor 2007-07 2014-11-10
6 Ren, Gang (1964) 任剛 M 50 Ind SupIndependent Supervisor 2007-07 2009-06-29
7 Tian, Shuyong 田樹勇 M 44 SupervisorSupervisor 2006-10 2012-12-20
8 Tong, Xin (1980) 同心 M 34 SupervisorSupervisor 2007-07 2010-02-03
9 Wang, Rui (1962) 王蕤 M 52 SupervisorSupervisor 2011-06-23 2018-11-12
10 Xing, Jihai 邢吉海 M 63 Sup ChChairman of Supervisors 2006-09 2012-08-13
11 Xu, Jianxin (1964) 徐建新 F 50 Sup ChChairman of Supervisors 2012-08-13 2020-06-19
12 Yu, Ang 俞昂 M 42 SupervisorSupervisor 2007-07 2014-06-21

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Fang (1962) 陳方 M 52 NEDNon-Executive Director 2011-06-23 2012-12-20
2 Ding, Yi (1965) 丁一 M 49 NEDNon-Executive Director 2006-10 2011-06-22
3 Hu, Jun (1976) 胡軍 M 38 NEDNon-Executive Director 2009-06-29 2014-06-21
4 Law, Japhet Sebastian 羅文鈺 M 63 INEDIndependent Non-Executive Director 2012-08-13
5 Liu, Jing Fu 劉景福 M 51 INEDIndependent Non-Executive Director 2006-09 2014-06-21
6 Luo, Yong Tai 羅永泰 M 68 INEDIndependent Non-Executive Director 2006-09 2014-06-21
7 Sun, Quan (1966) 孫泉 M 48 EDExecutive Director 2006-06 2009-06-29
8 Tse, Ping (1952) 謝炳 M 62 NEDNon-Executive Director 2012-12-20 2017-05-12
9 Wang, Jincai 王進才 M 56 NEDNon-Executive Director 2011-06-23 2012-12-20
10 Wang, Wei (1972) 王維 M 42 EDExecutive Director 2009-06-29 2011-11-11
11 Yang, Xiaoping (1964) 楊小平 M 50 NEDNon-Executive Director 2012-12-20 2020-06-19
12 Zhang, Jian (1957) 張艦 M 57 Ch, GMChairman, General Manager 2006-06 2018-03-20
13 Zhang, Jinming (1950) 張金明 M 64 NEDNon-Executive Director 2009-06-29 2011-06-22
14 Zhang, Jun (Binhai Investment) 張軍 M 47 NEDNon-Executive Director 2006-10 2014-06-21
15 Zhang, Limin (1955) 張立民 M 59 INEDIndependent Non-Executive Director 2006-09 2014-06-21

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lo, Tai On 羅泰安 M 60 CoSecCompany Secretary 2012-06-26
2 Wang, Xiaojun (1955) 王小軍 M 60 CoSecCompany Secretary 2012-06-26

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