COSCO SHIPPING Energy Transportation Co., Ltd. 中遠海運能源運輸股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Jihong 陳紀鴻 M 57 SupervisorSupervisor 2013-05-29 2018-06-28
2 Chen, Xiuling (1965-05) 陳秀玲 F 49 SupervisorSupervisor 2006-05-26 2016-07-20
3 Luo, Yuming 羅宇明 M 47 SupervisorSupervisor 2007-10-22 2016-07-20
4 Xu, Wenrong 徐文榮 M 53 Sup ChChairman of Supervisors 2012-06-29 2016-09-19
5 Zhang, Rongbiao 張榮標 M 53 SupervisorSupervisor 2012-06-20 2014-01-29

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Ding, Nong 丁農 M 53 EDExecutive Director 2012-12-18 2016-09-19
2 Han, Jun (1965) 韓駿 M 49 CEOChief Executive Officer 2013-05-29 2016-08-05
3 Huang, Xiaowen (1962) 黃小文 M 52 EDExecutive Director 2013-05-29 2016-09-19
4 Lin, Junlai 林俊來 M 62 INEDIndependent Non-Executive Director 2013-05-29 2014-10-16
5 Lu, Wenbin 盧文彬 M 47 INEDIndependent Non-Executive Director 2009-05-25 2014-03-31
6 Qiu, Guoxuan 邱國宣 M 57 EDExecutive Director 2009-05-25 2016-08-22
7 Su, Min (1968-02) 蘇敏 F 46 EDExecutive Director 2013-05-29 2015-08-28
8 Wang, Daxiong 王大雄 M 54 EDExecutive Director 1997-08-26 2014-03-18
9 Wang, Wusheng (1951-03) 王武生 M 63 INEDIndependent Non-Executive Director 2012-01-16 2018-01-16
10 Xu, Lirong (1957) 許立榮 M 57 ChChairman 2013-12-02 2016-06-03
11 Zhang, Guofa 張國發 M 58 Vice ChVice Chairman 2012-06-29 2016-03-08
12 Zhang, Jun (China Shipping) 張軍 M 51 INEDIndependent Non-Executive Director 2009-05-25 2015-06-18
13 Zhu, Yongguang 朱永光 M 69 INEDIndependent Non-Executive Director 2008-01-18 2014-01-17

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Yao, Qiaohong 姚巧紅 F 45 CoSecCompany Secretary 2022-07-22

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