SINOTRANS LIMITED 中國外運股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Jian (1964) 江艦 | M | 50 | Sup ChChairman of Supervisors | 2009-04-30 | 2014-02-08 |
| 2 | Shen, Xiaobin 沈曉斌 | M | 42 | SupervisorSupervisor | 2008-11-19 | 2014-01-14 |
| 3 | Zhou, Fangsheng 周放生 | M | 65 | Ind SupIndependent Supervisor | 2011-11-19 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Guo, Minjie (1946) 郭敏杰 | M | 68 | INEDIndependent Non-Executive Director | 2012-08-31 | 2018-06-01 |
| 2 | Hsu, Jerry 許克威 | M | 64 | NEDNon-Executive Director | 2003-06-18 | |
| 3 | Li, Jianzhang 李建章 | M | 59 | EDExecutive Director | 2003-06-18 | 2014-03-31 |
| 4 | Liu, Jinghua (1962) 劉京華 | F | 52 | NEDNon-Executive Director | 2003-06-18 | 2014-03-31 |
| 5 | Liu, Junhai 劉俊海 | M | 45 | INEDIndependent Non-Executive Director | 2012-12-28 | 2018-06-01 |
| 6 | Liu, Kegu 劉克崮 | M | 67 | INEDIndependent Non-Executive Director | 2011-11-19 | 2014-05-30 |
| 7 | Lu, Zhengfei 陸正飛 | M | 51 | INEDIndependent Non-Executive Director | 2004-09-27 | 2018-06-01 |
| 8 | Tao, Suyun 陶素雲 | F | 61 | ED, VPExecutive Director, Vice President | 2002-11-19 | 2015-03-24 |
| 9 | Wu, Dongming (1963) 吳東明 | M | 51 | NEDNon-Executive Director | 2012-06-07 | 2014-02-08 |
| 10 | Zhang, Jianwei (1956) 張建衛 | M | 58 | PresPresident | 2002-11-19 | 2014-02-08 |
| 11 | Zhao, Huxiang 趙滬湘 | M | 58 | ChChairman | 2006-03-03 | 2018-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Wei (1966) 高偉 | M | 48 | CoSecCompany Secretary | 2002-11 | 2016-12-29 |
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