Qingdao Port International Co., Ltd. 青島港國際股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Chi, Dianmou 遲殿謀 M 57 SupervisorSupervisor 2013-11-15 2018-06-06
2 Fu, Xinmin 付新民 M 57 Sup ChChairman of Supervisors 2013-11-15 2018-06-06
3 Li, Xuxiu 李旭修 M 47 Ind SupIndependent Supervisor 2014-09-29 2019-05-17
4 Liu, Deng Qing 劉登清 M 44 Ind SupIndependent Supervisor 2014-09-29 2019-05-17
5 Liu, Yuping (1966) 劉玉萍 F 48 SupervisorSupervisor 2014-09-29 2018-08-15
6 Xue, Qingxia 薛清霞 F 51 SupervisorSupervisor 2013-11-15 2018-08-15

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chau, Kwok Keung 鄒國強 M 38 INEDIndependent Non-Executive Director 2014-05-08 2019-05-17
2 Cheng, Xinnong 成新農 M 47 NED, Vice ChNon-Executive Director, Vice Chairman 2014-05-08 2018-04-19
3 Jiao, Guangjun 焦廣軍 M 49 PresPresident 2014-01-11 2018-04-26
4 Ma, Baoliang 馬寶亮 M 57 NEDNon-Executive Director 2013-11-15 2018-08-15
5 Sun, Yafei 孫亞非 M 60 NEDNon-Executive Director 2013-11-15 2016-06-06
6 Wang, Shaoyun (1954) 王紹雲 M 60 NEDNon-Executive Director 2013-11-15 2015-06-06
7 Wang, Yaping (1964) 王亞平 M 50 INEDIndependent Non-Executive Director 2014-05-08 2019-05-17
8 Yang, Qiulin (1966) 楊秋林 M 48 INEDIndependent Non-Executive Director 2014-09-29 2019-05-17
9 Zheng, Minghui (1956) 鄭明輝 M 58 ChChairman 2013-11-15 2019-01-29

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Fuxiang 陳福香 M 49 CoSecCompany Secretary 2013-11-15 2020-07-20
2 Jiang, Chunfeng (1975) 姜春鳳 F 39 CFOChief Financial Officer 2013-11-15 2015-06-06
3 Lai, Siu Kuen 黎少娟 F 39 CoSecCompany Secretary 2013-11-15 2018-08-15

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