Liaoning Port Co., Ltd. 遼寧港口股份有限公司

Snapshot date:
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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Jiang, Weihong 姜衛紅 F 44 SupervisorSupervisor 2012-12-05 2014-07-31
2 Lv, Jing (1958) 呂靖 M 56 SupervisorSupervisor 2011-06-24 2014-07-31
3 Sun, Junyou 孫俊友 M 57 Sup ChChairman of Supervisors 2013-01-25 2015-01-29
4 Xu, Fangsheng 徐芳盛 M 51 SupervisorSupervisor 2011-06-24 2015-01-29
5 Zhang, Guofeng (1955-10) 張國峰 M 59 SupervisorSupervisor 2013-01-25 2014-07-31
6 Zhang, Xianzhi 張先治 M 58 SupervisorSupervisor 2011-06-24 2014-07-31

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Gui, Liyi 貴立義 M 72 INEDIndependent Non-Executive Director 2011-06-24 2014-07-31
2 Hui, Kai 惠凱 M 50 ChChairman 2012-04-27 2016-08-26
3 Liu, Yong Ze 劉永澤 M 65 INEDIndependent Non-Executive Director 2011-06-24 2014-07-31
4 Su, Chunhua 蘇春華 F 52 EDExecutive Director 2013-01-25 2015-01-30
5 Wan, Peter Kam To 尹錦滔 M 61 INEDIndependent Non-Executive Director 2011-06-24 2017-06-28
6 Xu, Jian (1964) 徐健 M 50 NEDNon-Executive Director 2008-06-18 2015-03-27
7 Xu, Song (1972) 徐頌 M 42 EDExecutive Director 2011-02-25 2015-12-29
8 Yu, Long (1951) 于龍 M 63 INEDIndependent Non-Executive Director 2013-06-28 2014-07-31
9 Zhang, Zuogang 張佐剛 M 52 NEDNon-Executive Director 2011-06-24 2015-01-30
10 Zhu, Shiliang 朱世良 M 55 EDExecutive Director 2011-06-24 2014-07-10

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Gui, Yuchan 桂玉嬋 F 45 CoSecCompany Secretary 2012-12-07 2016-01-19
2 Lee, Arthur Kin Yu 李健儒 M 55 CoSecCompany Secretary

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