QINHUANGDAO PORT CO., LTD. 秦皇島港股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bian, Yingzi 卞英姿 | F | 51 | SupervisorSupervisor | 2018-06-20 | |
| 2 | Bu, Zhouqing 卜周慶 | M | 53 | SupervisorSupervisor | 2015-06-09 | 2023-03-14 |
| 3 | Cao, Dong (1969-06) 曹棟 | M | 53 | SupervisorSupervisor | 2010-08-27 | 2021-07-15 |
| 4 | Chen, Linyan 陳林燕 | F | 54 | SupervisorSupervisor | 2016-09-29 | 2022-01-28 |
| 5 | Chen, Shaojun (1959) 陳少軍 | M | 63 | SupervisorSupervisor | 2012-04-24 | 2014-06-06 |
| 6 | Ge, Ying (1956) 葛瑛 | M | 66 | Sup ChChairman of Supervisors | 2008-03-31 | 2014-06-06 |
| 7 | Liu, Simang 劉巳莽 | M | 49 | SupervisorSupervisor | 2014-06-06 | 2018-06-20 |
| 8 | Ma, Chengzhu 馬成柱 | M | SupervisorSupervisor | 2012-04 | 2013-04 | |
| 9 | Meng, Bo (1968-08) 孟博 | M | 54 | Sup ChChairman of Supervisors | 2018-06-20 | 2023-03-31 |
| 10 | Nie, Yuzhong 聶玉中 | M | 53 | Sup ChChairman of Supervisors | 2014-06-06 | 2018-02-12 |
| 11 | Ning, Zhongyou 寧中友 | M | 69 | SupervisorSupervisor | 2012-04-24 | 2014-06-06 |
| 12 | Wang, Yashan (1967) 王雅山 | M | 55 | SupervisorSupervisor | 2014-06-06 | 2015-06-09 |
| 13 | Yang, Jun (Qinhuangdao) 楊軍 | M | 52 | SupervisorSupervisor | 2013-06-20 | 2015-06-09 |
| SupervisorSupervisor | 2022-01-28 | 2023-03-31 | ||||
| 14 | Zhang, Jun (1958) 張軍 | M | 64 | SupervisorSupervisor | 2015-06-09 | 2016-09-29 |
| 15 | Zhou, Chengtao 周承韜 | M | 56 | SupervisorSupervisor | 2021-07-15 | 2023-03-31 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Ziyu (1966-09) 曹子玉 | M | 56 | ChChairman | 2016-10-18 | 2023-02-28 |
| 2 | Chen, Ruihua 陳瑞華 | M | 48 | INEDIndependent Non-Executive Director | 2018-06-20 | 2024-06-25 |
| 3 | Duan, Gaosheng 段高升 | M | 59 | NEDNon-Executive Director | 2008-03-31 | 2015-06-09 |
| 4 | He, Shanqi 何善琦 | M | 67 | EDExecutive Director | 2012-04-24 | 2015-01-12 |
| 5 | Hong, Shanxiang 洪善祥 | M | 81 | INEDIndependent Non-Executive Director | 2012-04-24 | 2014-06-06 |
| 6 | Hou, Shujun 侯書軍 | M | 59 | INEDIndependent Non-Executive Director | 2015-06-09 | 2021-12-30 |
| 7 | Li, Jian Ping (1962-02) 李建平 | M | 60 | NEDNon-Executive Director | 2014-06-06 | 2022-06-28 |
| 8 | Li, Vincent Man Choi 李文才 | M | 61 | INEDIndependent Non-Executive Director | 2013-07-11 | 2018-06-20 |
| 9 | Liu, Guanghai (1960-12) 劉廣海 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2018-12-20 | 2022-06-28 |
| 10 | Liu, Xue (Qinhuangdao Port) 劉學 | M | INEDIndependent Non-Executive Director | 2010 | 2013-05 | |
| 11 | Ma, Xiping 馬喜平 | M | 54 | EDExecutive Director | 2013-07-11 | 2023-02-07 |
| 12 | Mi, Xian Wei 米獻煒 | M | 57 | NEDNon-Executive Director | 2015-06-09 | 2018-06-20 |
| 13 | Shi, Rongyao 師榮耀 | M | 72 | INEDIndependent Non-Executive Director | 2013-07-11 | 2015-06-09 |
| 14 | Tian, Yunshan 田雲山 | M | 59 | ED, GMExecutive Director, General Manager | 2015-01-12 | 2017-02-28 |
| 15 | Wang, Lubiao 王錄彪 | M | 59 | ED, Dep GMExecutive Director, Deputy General Manager | 2012-04-24 | 2019-03-27 |
| 16 | Xiao, Xiang (1973-06) 肖湘 | F | 49 | NEDNon-Executive Director | 2018-06-20 | |
| 17 | Xiao, Zuhe 肖祖核 | M | 56 | INEDIndependent Non-Executive Director | 2018-06-20 | 2024-06-25 |
| 18 | Xing, Luzhen 邢錄珍 | M | 67 | Pres, Vice ChPresident, Vice Chairman | 2008-03-31 | 2009-12 |
| ChChairman | 2009-12 | 2016-10-18 | ||||
| 19 | Yang, Wensheng (1969-04) 楊文勝 | M | 53 | PresPresident | 2017-06-16 | 2023-02-07 |
| 20 | Yu, Shulian 余恕蓮 | F | 69 | INEDIndependent Non-Executive Director | 2008-03-31 | 2015-06-09 |
| 21 | Zang, Xiuqing 臧秀清 | F | 59 | INEDIndependent Non-Executive Director | 2015-06-09 | 2022-06-28 |
| 22 | Zhao, Ke (1956) 趙克 | M | 66 | ED, VPExecutive Director, Vice President | 2008-03-31 | 2009-12 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2009-12 | 2016-10-18 | ||||
| 23 | Zhao, Zhen (1965) 趙振 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-06 | 2018-06-20 |
| 24 | Zheng, Yunming 鄭雲明 | M | 64 | NEDNon-Executive Director | 2009-12-10 | 2014-06-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Dong (1969-06) 曹棟 | M | 53 | CFOChief Financial Officer | 2021-07-20 | 2023-02-24 |
| 2 | Chen, Lixin (1973-11) 陳立新 | M | 49 | VPVice President | 2019-03-27 | 2023-02-07 |
| 3 | Guo, Xikun 郭西錕 | M | 57 | CFOChief Financial Officer | 2009-12-10 | 2021-05-17 |
| 4 | He, Zhenya 何振亞 | M | 59 | Dep GMDeputy General Manager | 2009-12 | 2020-12-23 |
| 5 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 67 | CoSecCompany Secretary | 2016-12-12 | |
| 6 | Nie, Yuzhong 聶玉中 | M | 53 | VPVice President | 2018-06-20 | 2023-02-28 |
| 7 | Tian, Yunshan 田雲山 | M | 59 | GMGeneral Manager | 2014-08-22 | 2015-01-12 |
| 8 | Xia, Zhixin (1971-04) 夏志新 | M | 51 | VPVice President | 2020-12-23 | |
| 9 | Yang, Wensheng (1969-04) 楊文勝 | M | 53 | Dep GMDeputy General Manager | 2014-08-22 | 2017-06-16 |
| 10 | Yang, Xuejun (1970-01) 楊學軍 | M | 52 | VPVice President | 2021-07-20 | |
| 11 | Zhang, Nan (1980-07) 張楠 | M | 42 | CoSecCompany Secretary | 2013-08 | 2023-11-24 |
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