SINOTRANS LIMITED 中國外運股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Fan, Zhaoping 范肇平 M 68 Ind SupIndependent Supervisor 2018-06-01
2 Huang, Bilie 黃必烈 M 57 SupervisorSupervisor 2021-09-28 2021-10-13
Sup ChChairman of Supervisors 2021-10-13 2023-10-20
3 Jiang, Jian (1964) 江艦 M 58 Sup ChChairman of Supervisors 2009-04-30 2014-02-08
4 Kou, Suiqi 寇遂奇 M 56 SupervisorSupervisor 2021-11-30 2023-07-07
5 Li, Jianzhang 李建章 M 67 Sup ChChairman of Supervisors 2002-11-19 2003-06-18
6 Liu, Yingjie (1972-01) 劉英傑 M 50 Sup ChChairman of Supervisors 2019-06-05 2021-08-25
7 Mao, Zheng (1966) 毛征 F 56 SupervisorSupervisor 2019-03-14 2021-09-28
8 Ren, Dongxiao 任東曉 F 57 SupervisorSupervisor 2014-01-14 2020-09-25
9 Shen, Xiaobin 沈曉斌 M 50 SupervisorSupervisor 2008-11-19 2014-01-14
10 Su, Yi (1953) 蘇誼 F 69 Sup ChChairman of Supervisors 2003-06-18 2009-04-30
11 Wang, Shengyun (1964) 王生云 M 58 SupervisorSupervisor 2020-09-25 2024-10-24
12 Wang, Xiaozheng 王曉征 M 52 SupervisorSupervisor 2002-11-19 2008-11-19
13 Wu, Dongming (1963) 吳東明 M 59 Sup ChChairman of Supervisors 2014-03-31 2018-06-01
14 Zhang, Junkuo 張軍擴 M 62 Ind SupIndependent Supervisor 2002-11-19 2011-12-30
15 Zhou, Fangsheng 周放生 M 73 Ind SupIndependent Supervisor 2011-11-19

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Deng, Weidong (1967) 鄧偉棟 M 55 NEDNon-Executive Director 2021-11-02 2024-03-18
2 Guo, Minjie (1946) 郭敏杰 M 76 INEDIndependent Non-Executive Director 2012-08-31 2018-06-01
3 Han, Xiaojing 韓小京 M 68 INEDIndependent Non-Executive Director 2014-10-24 2017-10-24
4 Hsu, Jerry 許克威 M 72 NEDNon-Executive Director 2003-06-18
5 Jiang, Jian (1964) 江艦 M 58 NEDNon-Executive Director 2019-06-05 2023-07-07
6 Koo, Kou Hwa 顧國華 M 96 INEDIndependent Non-Executive Director 2002-11-19 2005-01-21
7 Landsiedel, Peter M 70 NEDNon-Executive Director 2006-05-29 2009-05-01
8 Lee, Chong Kwee 李崇貴 M 67 NEDNon-Executive Director 2003-06-18 2006-03-27
9 Li, Guanpeng 李關鵬 M 56 PresPresident 2014-03-31 2019-02-26
ChChairman 2019-02-26 2021-08-25
10 Li, Jianzhang 李建章 M 67 EDExecutive Director 2003-06-18 2014-03-31
11 Li, Qian (1968) 李倩 F 54 INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
12 Liu, Guilin (1945) 劉桂林 M 77 EDExecutive Director 2002-11-19 2003-02-12
13 Liu, Jinghua (1962) 劉京華 F 60 NEDNon-Executive Director 2003-06-18 2014-03-31
14 Liu, Junhai 劉俊海 M 53 INEDIndependent Non-Executive Director 2012-12-28 2018-06-01
15 Liu, Kegu 劉克崮 M 75 INEDIndependent Non-Executive Director 2011-11-19 2014-05-30
16 Liu, Weiwu 劉威武 M 58 NEDNon-Executive Director 2021-06-10 2022-09-09
17 Lu, Zhengfei 陸正飛 M 59 INEDIndependent Non-Executive Director 2004-09-27 2018-06-01
18 Meng, Yan (1955-08) 孟焰 M 67 INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
19 Miao, Yuexin 苗月新 M 57 INEDIndependent Non-Executive Director 2005-08-30 2011-12-30
20 Mok, Victor Chi Ming 莫志明 M 58 NEDNon-Executive Director 2009-07-29 2012-12-28
21 Pan, Deyuan (1949) 潘德源 M 73 EDExecutive Director 2002-11-19 2003-01-14
22 Song, Dexing 宋德星 M 59 Vice ChVice Chairman 2016-12-15 2021-06-10
NED, Vice ChNon-Executive Director, Vice Chairman 2021-06-10 2023-07-07
23 Song, Haiqing (1978) 宋海清 M 44 INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
24 Song, Rong (1972) 宋嶸 M 50 ED, VPExecutive Director, Vice President 2018-06-01 2019-04-22
PresPresident 2019-04-22
25 Su, Jian (1972-02) 粟健 M 50 NEDNon-Executive Director 2019-06-05 2021-04-28
26 Sun, Shuyi 孫樹義 M 83 INEDIndependent Non-Executive Director 2002-11-19 2012-08-31
27 Tao, Suyun 陶素雲 F 69 ED, VPExecutive Director, Vice President 2002-11-19 2015-03-24
28 Torok, Ken M 70 NEDNon-Executive Director 2003-06-18 2007-06-29
29 Wang, Hong (1962) 王宏 M 60 ChChairman 2018-06-01 2019-02-26
NED, ChNon-Executive Director, Chairman 2021-11-02 2022-07-27
30 Wang, Lin (1958) 王林 M 64 NEDNon-Executive Director 2014-03-31 2015-03-24
EDExecutive Director 2015-03-24 2019-04-22
31 Wang, Taiwen 王泰文 M 76 INEDIndependent Non-Executive Director 2017-12-28 2024-06-09
32 Wu, Dongming (1963) 吳東明 M 59 NEDNon-Executive Director 2012-06-07 2014-02-08
33 Wu, Xueming 吳學明 M 59 ED, VPExecutive Director, Vice President 2015-06-11 2019-04-22
34 Xiong, Xianliang 熊賢良 M 55 NEDNon-Executive Director 2019-06-05 2021-10-13
35 Yang, Yuntao 楊運濤 M 57 NEDNon-Executive Director 2003-01-14 2012-06-07
36 Yu, Jianmin (1965) 虞健民 M 57 NEDNon-Executive Director 2014-03-31 2015-03-24
EDExecutive Director 2015-03-24 2018-06-01
37 Zhang, Bin (Sinotrans) 張斌 M 66 ChChairman 2002-11-19 2006-01-10
38 Zhang, Jianwei (1956) 張建衛 M 66 PresPresident 2002-11-19 2014-02-08
EDExecutive Director 2014-02-08 2014-03-31
Vice ChVice Chairman 2014-03-31 2016-09-26
39 Zhao, Huxiang 趙滬湘 M 66 ChChairman 2006-03-03 2018-06-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Gao, Wei (1966) 高偉 M 56 CoSecCompany Secretary 2002-11 2016-12-29
2 Hui, Shirley Wai Man 許惠敏 F 55 CoSecCompany Secretary 2016-12-29 2019-12-27
3 Li, Guanpeng 李關鵬 M 56 Pres Non-DirPresident, Non-Director 2014-02-08 2014-03-31
4 Li, Shichu 李世礎 M 52 CoSecCompany Secretary 2016-12-29

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