COSCO SHIPPING Holdings Co., Ltd. 中遠海運控股股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2014	Position	From	Until
1	Gao, Ping (1956) 高平	M	58	SupervisorSupervisor	2012-01-06	2016-10-31
2	Luo, Jiulian 駱九連	M	60	SupervisorSupervisor	2009-06-09	2014-05-20
3	Meng, Yan (1955-08) 孟焰	M	59	Ind SupIndependent Supervisor	2009-06-09	2023-11-16
4	Song, Dawei (1955) 宋大偉	M	59	Sup ChChairman of Supervisors	2012-02-28	2014-05-20
5	Wei, Qing (1954) 魏卿	M	60	SupervisorSupervisor	2013-05-31	2014-05-20
6	Zhang, Jianping (1966) 張建平	M	48	Ind SupIndependent Supervisor	2012-02-28	2023-11-16

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bowie, Peter Guy 鮑毅	M	68	INEDIndependent Non-Executive Director	2011-05-17	2017-05-25
2	Fan Hsu, Rita Lai Tai 范徐麗泰	F	69	INEDIndependent Non-Executive Director	2011-05-17	2017-05-25
3	Jiang, Lijun (1955) 姜立軍	M	59	PresPresident	2012-02-28	2015-12-08
4	Kwong, Gordon Che Keung 鄺志強	M	65	INEDIndependent Non-Executive Director	2011-05-17	2017-05-25
5	Li, Yunpeng (1958) 李雲鵬	M	56	Vice ChVice Chairman	2013-07-16	2016-03-30
6	Ma, Zehua 馬澤華	M	61	NED, ChNon-Executive Director, Chairman	2013-07-16	2016-01-20
7	Sun, Jiakang 孫家康	M	54	EDExecutive Director	2011-10-27	2016-12-16
8	Sun, Yueying 孫月英	F	56	NEDNon-Executive Director	2005-03-07	2016-12-16
9	Teo, Siong Seng 張松聲	M	60	INEDIndependent Non-Executive Director	2008-06-06	2014-05-20
10	Ye, Weilong (1962) 葉偉龍	M	52	NEDNon-Executive Director	2012-11-12	2014-05-20

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Guo, Huawei 郭華偉	M	49	CoSecCompany Secretary	2012-01-09	2022-08-08
2	Hung, Michelle Man (1969) 洪雯	F	45	CoSecCompany Secretary	2012-01-09	2015-01-09
3	Tang, Runjiang 唐潤江	M	46	CFOChief Financial Officer	2013-11-29	2016-03-14

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