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, Chongben 陳昌本 M 77 SupervisorSupervisor 1994-05-03 1995
2 Chen, Jihong 陳紀鴻 M 57 SupervisorSupervisor 2013-05-29 2018-06-28
3 Chen, Xiuling (1965-05) 陳秀玲 F 49 SupervisorSupervisor 2006-05-26 2016-07-20
4 Dai, Jinxiang 戴金象 M 74 SupervisorSupervisor 1997 2002-05-27
Sup ChChairman of Supervisors 2002-05-28 2003-05-28
5 Kou, Laiqi 寇來起 M 64 Sup ChChairman of Supervisors 2003-05-28 2012-06-20
6 Liu, Guoxiong 劉國雄 M 73 Sup ChChairman of Supervisors 1994-05-03 2002-05-28
7 Luo, Yuming 羅宇明 M 47 SupervisorSupervisor 2007-10-22 2016-07-20
8 Wang, Kangtian 王康田 M 50 SupervisorSupervisor 1997 2000-08-17
9 Wang, Xiangyun (1948) 王湘雲 M 66 SupervisorSupervisor 2002-05-28 2005-03-01
10 Xu, Hui (1962) 徐輝 M 52 SupervisorSupervisor 2006-05-26 2013-03-19
11 Xu, Wenrong 徐文榮 M 53 SupervisorSupervisor 2012-06-20 2012-06-29
Sup ChChairman of Supervisors 2012-06-29 2016-09-19
12 Yan, Mingyi 燕明義 M 69 SupervisorSupervisor 2005-03-01 2006-05-26
13 Yan, Zhichong 嚴志沖 M 57 SupervisorSupervisor 2007-10-22 2011-01-21
14 Yu, Shicheng (1954) 於世成 M 60 Ind SupIndependent Supervisor 2008-01-18 2011-10-27
15 Zhang, Rongbiao 張榮標 M 53 SupervisorSupervisor 2003-05-28 2006-05-26
SupervisorSupervisor 2012-06-20 2014-01-29
16 Zhang, Yunbiao 張雲標 M 45 SupervisorSupervisor 2000 2003-05-28
17 Zhao, Huiguo 趙惠國 M 64 SupervisorSupervisor 1996-06-06 1997
18 Zhu, Bin (1945) 朱斌 M 69 SupervisorSupervisor 1994-05-03 1997

Main board

Name Age
in
2014
Position From Until
1 Chen, Decheng 陳德誠 M 64 EDExecutive Director 1996-06-06 1997-07-10
2 Ding, Nong 丁農 M 53 EDExecutive Director 2012-12-18 2016-09-19
3 Gu, Gongyun 顧功耘 M 57 INEDIndependent Non-Executive Director 2009-05-25 2011-09-16
4 Han, Jun (1965) 韓駿 M 49 CEOChief Executive Officer 2013-05-29 2016-08-05
5 Hu, Honggao 胡鴻高 M 60 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
6 Huang, Guozhong 黃國忠 M 78 ED, VPExecutive Director, Vice President 1994-05-03 1996-04-17
7 Huang, Wanjiang (1943) 黃萬江 M 71 EDExecutive Director 1997-08-26 1999-06-22
8 Huang, Weimin (1944) 黃為民 M 70 Vice ChVice Chairman 1994-05-03 1996-04-17
9 Huang, Xiaowen (1962) 黃小文 M 52 EDExecutive Director 2013-05-29 2016-09-19
10 Huang, Xinming (1954-02-15) 黃新明 M 60 EDExecutive Director 1996-06-06 1997-07-10
11 Jia, Hongxiang 賈鴻祥 M 68 EDExecutive Director 1994-05-03 1997-07-10
12 Li, Kelin (1942) 李克麟 M 72 ChChairman 1997-08-26 2004-03-12
13 Li, Shaode 李紹德 M 64 ED, VPExecutive Director, Vice President 1994-05-03 1995
ChChairman 1995 1997-08-25
Vice ChVice Chairman 1997-08-26 2004-04-12
ChChairman 2004-04-13 2013-12-02
14 Lin, Jianqing (1954-02) 林建清 M 60 EDExecutive Director 2006-12-28 2006-12-30
Vice ChVice Chairman 2006-12-30 2012-06-29
15 Lin, Junlai 林俊來 M 62 INEDIndependent Non-Executive Director 2013-05-29 2014-10-16
16 Lu, Wenbin 盧文彬 M 47 INEDIndependent Non-Executive Director 2009-05-25 2014-03-31
17 Ma, Xun (1952-11) 馬潯 M 62 INEDIndependent Non-Executive Director 2006-12-28 2008-07-18
18 Ma, Zehua 馬澤華 M 61 EDExecutive Director 2007-04-30 2007-05-25
Vice ChVice Chairman 2007-05-25 2011-09-16
19 Mao, Shijia 茅士家 M 64 ED, GMExecutive Director, General Manager 2005-03-01 2011-01-30
20 Qian, Weiyang 錢維揚 M 77 EDExecutive Director 1997-08-26 1999-06-22
21 Qiu, Guoxuan 邱國宣 M 57 EDExecutive Director 2009-05-25 2016-08-22
22 Shen, Kangchen 沈康辰 M 75 INEDIndependent Non-Executive Director 1994-05-03 2003-05-28
23 Su, Min (1968-02) 蘇敏 F 46 EDExecutive Director 2013-05-29 2015-08-28
24 Sun, Zhitang 孫治堂 M 69 Ch, PresChairman, President 1994-05-03 1995
Vice ChVice Chairman 1995 1997-07-10
EDExecutive Director 2004-06-10 2005-08-10
25 Wang, Daxiong 王大雄 M 54 EDExecutive Director 1997-08-26 2014-03-18
26 Wang, Kangtian 王康田 M 50 EDExecutive Director 2000-08-18 2003-05-28
27 Wang, Kunhe 王琨和 M 66 EDExecutive Director 2004-08-17 2009-05-25
28 Wang, Wusheng (1951-03) 王武生 M 63 INEDIndependent Non-Executive Director 2012-01-16 2018-01-16
29 Xie, Rong (1952) 謝榮 M 62 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
30 Xu, Lirong (1957) 許立榮 M 57 EDExecutive Director 2012-01-16 2012-02-01
Vice ChVice Chairman 2012-02-01 2013-12-02
ChChairman 2013-12-02 2016-06-03
31 Xu, Zuyuan 徐祖遠 M 62 EDExecutive Director 1999-06-22 2004-06-18
32 Xue, Qingxiang 薛慶祥 M 65 EDExecutive Director 2001-03-29 2003-05-28
33 Yan, Mingyi 燕明義 M 69 EDExecutive Director 1996-06-06 2004-11-29
34 Yan, Zhichong 嚴志沖 M 57 EDExecutive Director 2002-05-28 2003-05-28
EDExecutive Director 2011-04-06 2013-03-19
35 Yang, Huocai 楊火才 M 71 EDExecutive Director 1994-05-03 2000-08-18
36 Yang, Shouren 楊守仁 M 83 INEDIndependent Non-Executive Director 1994-07-04 1996-04-17
37 Yao, Zuozhi 姚作芝 M 68 EDExecutive Director 2003-05-28 2006-05-26
NEDNon-Executive Director 2006-05-26 2007-03-29
38 Yu, Zenggang 俞曾港 M 51 EDExecutive Director 1999-06-22 2001-03-29
39 Zhang, Denghui 張登輝 M 55 EDExecutive Director 2000-08-18 2002-05-28
40 Zhang, Guofa 張國發 M 58 EDExecutive Director 2006-05-26 2012-06-29
Vice ChVice Chairman 2012-06-29 2016-03-08
41 Zhang, Jieming 張潔明 M 68 EDExecutive Director 1994-05-03 1999-06-22
42 Zhang, Jun (China Shipping) 張軍 M 51 INEDIndependent Non-Executive Director 2009-05-25 2015-06-18
43 Zhang, Mingzhong 張銘忠 M 54 EDExecutive Director 1999-06-22 2000-08-18
44 Zhang, Qi (1930) 張奇 M 84 INEDIndependent Non-Executive Director 1994-05-03 2003-05-28
45 Zhou, Zhanqun 周占群 M 72 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
46 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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