COSCO SHIPPING Development Co., Ltd. 中遠海運發展股份有限公司
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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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now available.
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Decheng 陳德誠 | M | 72 | Sup ChChairman of Supervisors | 2006-08-28 | 2013-06-28 |
| 2 | Fu, Yi (1974) 傅議 | M | 48 | SupervisorSupervisor | 2016-06-30 | 2018-03-15 |
| 3 | Gu, Xu (1964) 顧旭 | M | 58 | Ind SupIndependent Supervisor | 2016-06-30 | 2018-03-15 |
| 4 | Hao, Wenyi 郝文義 | M | 60 | SupervisorSupervisor | 2016-06-30 | 2020-10-29 |
| 5 | Hua, Min (1950) 華民 | M | 72 | SupervisorSupervisor | 2004-03-04 | 2013-06-28 |
| 6 | Huang, Xinming (1954-02-15) 黃新明 | M | 68 | SupervisorSupervisor | 2005-02-18 | 2007-06-26 |
| 7 | Kou, Laiqi 寇來起 | M | 72 | SupervisorSupervisor | 2008-06-26 | 2013-06-28 |
| 8 | Pan, Yingli 潘英麗 | F | 67 | Ind SupIndependent Supervisor | 2004-03-04 | 2013-06-28 |
| 9 | Shen, Kangchen 沈康辰 | M | 83 | Ind SupIndependent Supervisor | 2013-06-28 | 2016-06-30 |
| 10 | Shen, Zhongying 沈重英 | M | 78 | Ind SupIndependent Supervisor | 2013-06-28 | 2016-06-30 |
| 11 | Tu, Shiming 屠士明 | M | 59 | SupervisorSupervisor | 2005-10-12 | 2008-06-26 |
| SupervisorSupervisor | 2011-04-27 | 2015-04-20 | ||||
| 12 | Wang, Xiuping (1964) 王修平 | M | 58 | SupervisorSupervisor | 2004-03-03 | 2014-01-27 |
| 13 | Xu, Wenrong 徐文榮 | M | 61 | Sup ChChairman of Supervisors | 2013-06-28 | 2016-06-30 |
| 14 | Yao, Guojian 姚國建 | M | 69 | SupervisorSupervisor | 2007-06-26 | 2011-04-14 |
| 15 | Yao, Zuozhi 姚作芝 | M | 76 | Sup ChChairman of Supervisors | 2004-02-20 | 2006-08-28 |
| 16 | Ye, Hongjun (1962) 葉紅軍 | M | 60 | SupervisorSupervisor | 2013-06-28 | 2016-07-01 |
| Sup ChChairman of Supervisors | 2016-07-01 | |||||
| 17 | Zhang, Rongbiao 張榮標 | M | 61 | SupervisorSupervisor | 2004-02-20 | 2005-10-12 |
| 18 | Zhang, Weihua (1961) 張衛華 | F | 61 | Ind SupIndependent Supervisor | 2016-06-30 | 2018-03-15 |
| 19 | Zhao, Shijiang 趙士江 | M | 79 | SupervisorSupervisor | 2004-02-20 | 2005-02-18 |
| 20 | Zhao, Xiaobo (1985) 趙小波 | M | 37 | SupervisorSupervisor | 2020-11-16 | |
| 21 | Zhong, Lu 鐘路 | M | 55 | SupervisorSupervisor | 2015-04-20 | 2016-06-30 |
| 22 | Zhu, Donglin 朱冬林 | M | 63 | SupervisorSupervisor | 2014-01-27 | 2020-11-16 |
| 23 | Zhu, Mei (1969) 朱媚 | F | 53 | SupervisorSupervisor | 2020-10-29 | 2024-10-24 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Henry Hongping 蔡洪平 | M | 68 | INEDIndependent Non-Executive Director | 2016-06-30 | 2023-02-27 |
| 2 | Chen, Dong (1974-12) 陳冬 | M | 48 | NEDNon-Executive Director | 2016-09-06 | 2018-03-26 |
| 3 | Chen, Jihong (1957-05) 陳紀鴻 | M | 65 | NEDNon-Executive Director | 2013-06-28 | 2016-06-30 |
| 4 | Chen, Lishen 陳立身 | M | 74 | INEDIndependent Non-Executive Director | 2013-06-28 | 2015-06-26 |
| 5 | Ding, Nong 丁農 | M | 61 | NEDNon-Executive Director | 2012-12-05 | 2016-06-30 |
| 6 | Feng, Boming 馮波鳴 | M | 53 | NEDNon-Executive Director | 2016-06-30 | 2020-10-29 |
| 7 | Gu, Nianzu 顧念祖 | M | 93 | INEDIndependent Non-Executive Director | 2004-03-04 | 2007-06-26 |
| 8 | Gu, Xu (1964) 顧旭 | M | 58 | INEDIndependent Non-Executive Director | 2018-03-15 | 2019-08-20 |
| 9 | Guan, Yimin 管一民 | M | 72 | INEDIndependent Non-Executive Director | 2013-06-28 | 2016-06-30 |
| 10 | Hai, Chi Yuet 奚治月 | F | 68 | INEDIndependent Non-Executive Director | 2015-05-08 | 2021-06-29 |
| 11 | Han, Jun (1965) 韓駿 | M | 57 | NEDNon-Executive Director | 2015-12-22 | 2016-06-30 |
| 12 | Hu, Hanxiang (1940) 胡漢湘 | M | 82 | INEDIndependent Non-Executive Director | 2004-03-04 | 2010-06-25 |
| 13 | Huang, Jian (1969-08) 黃堅 | M | 53 | NEDNon-Executive Director | 2016-06-30 | 2024-09-29 |
| 14 | Huang, Xiaowen (1962) 黃小文 | M | 60 | ED, Dep GMExecutive Director, Deputy General Manager | 2005-02-18 | 2012-06-26 |
| Vice ChVice Chairman | 2012-06-26 | 2016-06-30 | ||||
| 15 | Ip, Eric Sing Chi 葉承智 | M | 69 | NEDNon-Executive Director | 2020-10-29 | |
| 16 | Jack, Graeme Allan 蓆紀倫 | M | 72 | INEDIndependent Non-Executive Director | 2015-06-26 | 2021-06-29 |
| 17 | Jia, Hongxiang 賈鴻祥 | M | 76 | ED, GMExecutive Director, General Manager | 2004-02-20 | 2006-01-26 |
| EDExecutive Director | 2006-01-26 | 2007-06-26 | ||||
| 18 | Lam, Steven Siu Wai 林兆偉 | M | 93 | INEDIndependent Non-Executive Director | 2004-03-04 | 2007-06-26 |
| 19 | Li, Kelin (1942) 李克麟 | M | 80 | ChChairman | 2004-02-20 | 2006-06-28 |
| NEDNon-Executive Director | 2006-06-28 | 2006-08-28 | ||||
| 20 | Li, Shaode 李紹德 | M | 72 | NEDNon-Executive Director | 2004-02-20 | 2004-03-03 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2004-03-03 | 2006-06-28 | ||||
| ChChairman | 2006-06-28 | 2013-12-02 | ||||
| 21 | Liang, Yanfeng (1965) 梁岩峰 | M | 57 | NEDNon-Executive Director | 2018-03-15 | |
| 22 | Lin, Jianqing (1954-02) 林建清 | M | 68 | NEDNon-Executive Director | 2008-02-21 | 2012-06-26 |
| 23 | Liu, Chong (1970) 劉沖 | M | 52 | ED, GMExecutive Director, General Manager | 2016-05-10 | 2022-06-16 |
| ChChairman | 2022-06-16 | 2023-11-20 | ||||
| 24 | Liu, Xihan 劉錫漢 | M | 67 | NEDNon-Executive Director | 2014-06-26 | 2015-12-22 |
| 25 | Lu, Jianzhong (1954) 陸建忠 | M | 68 | INEDIndependent Non-Executive Director | 2017-12-28 | 2024-07-16 |
| 26 | Ma, Zehua 馬澤華 | M | 69 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-06-26 | 2011-09-29 |
| 27 | Pan, Zhanyuan 盤占元 | M | 82 | INEDIndependent Non-Executive Director | 2007-06-26 | 2013-06-28 |
| 28 | Shao, Ruiqing 邵瑞慶 | M | 65 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 29 | Shen, Kangchen 沈康辰 | M | 83 | INEDIndependent Non-Executive Director | 2007-06-26 | 2013-06-28 |
| 30 | Shen, Zhongying 沈重英 | M | 78 | INEDIndependent Non-Executive Director | 2007-10-10 | 2013-06-28 |
| 31 | Shi, Xin (1966) 施欣 | M | 56 | INEDIndependent Non-Executive Director | 2013-06-28 | 2016-06-30 |
| 32 | Su, Min (1968-02) 蘇敏 | F | 54 | NEDNon-Executive Director | 2013-06-28 | 2015-12-22 |
| 33 | Sun, Yueying 孫月英 | F | 64 | ChChairman | 2016-05-10 | 2019-07-05 |
| 34 | Teo, Siong Seng 張松聲 | M | 68 | INEDIndependent Non-Executive Director | 2013-06-28 | 2015-05-08 |
| 35 | Tsang, Gordon Hing Lun 曾慶麟 | M | 73 | INEDIndependent Non-Executive Director | 2016-06-30 | 2017-06-04 |
| 36 | Wang, Daxiong 王大雄 | M | 62 | NEDNon-Executive Director | 2004-02-20 | 2014-06-26 |
| CEOChief Executive Officer | 2016-05-10 | 2019-07-05 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-07-05 | 2020-04-24 | ||||
| ChChairman | 2020-04-24 | 2022-06-16 | ||||
| 37 | Wang, Xiangyun (1948) 王湘雲 | M | 74 | NEDNon-Executive Director | 2004-02-20 | 2005-02-18 |
| 38 | Wang, Zongxi 汪宗熙 | M | 89 | INEDIndependent Non-Executive Director | 2004-03-04 | 2009-12-15 |
| 39 | Wu, Daqi (1954) 吳大器 | M | 68 | INEDIndependent Non-Executive Director | 2009-12-15 | 2013-06-28 |
| 40 | Xu, Hui (1962) 徐輝 | M | 60 | NEDNon-Executive Director | 2005-10-12 | 2013-06-28 |
| EDExecutive Director | 2016-06-30 | 2022-06-16 | ||||
| 41 | Xu, Lirong (1957) 許立榮 | M | 65 | EDExecutive Director | 2011-11-22 | 2013-12-02 |
| 42 | Yan, Mingyi 燕明義 | M | 77 | NEDNon-Executive Director | 2005-02-18 | 2005-10-12 |
| 43 | Yan, Zhichong 嚴志沖 | M | 65 | NEDNon-Executive Director | 2008-08-06 | 2011-06-28 |
| 44 | Yang, Jigui 楊吉貴 | M | 56 | NEDNon-Executive Director | 2015-12-22 | 2016-09-22 |
| 45 | Yao, Zuozhi 姚作芝 | M | 76 | NEDNon-Executive Director | 2006-08-28 | 2008-08-06 |
| 46 | Yu, Zenggang 俞曾港 | M | 59 | NEDNon-Executive Director | 2014-06-26 | 2016-06-30 |
| 47 | Zhang, Guofa 張國發 | M | 66 | NEDNon-Executive Director | 2005-02-18 | 2006-06-28 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2006-06-28 | 2007-06-26 | ||||
| Vice ChVice Chairman | 2007-06-26 | 2013-12-02 | ||||
| ChChairman | 2013-12-02 | 2016-05-10 | ||||
| 48 | Zhang, Jianhua (1950) 張建華 | M | 72 | NEDNon-Executive Director | 2004-02-20 | 2013-06-28 |
| 49 | Zhang, Nan (1948) 張楠 | F | 74 | INEDIndependent Non-Executive Director | 2010-06-25 | 2016-06-30 |
| 50 | Zhang, Rongbiao 張榮標 | M | 61 | NEDNon-Executive Director | 2011-06-28 | 2014-06-26 |
| 51 | Zhang, Weihua (1961) 張衛華 | F | 61 | INEDIndependent Non-Executive Director | 2018-03-15 | 2024-10-24 |
| 52 | Zhao, Hongzhou 趙宏舟 | M | 54 | EDExecutive Director | 2005-02-18 | 2016-05-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Lei (1978) 蔡磊 | M | 44 | CoSecCompany Secretary | 2020-04-24 | |
| 2 | Chen, Shuai (1974-10) 陳帥 | M | 48 | Dep GMDeputy General Manager | 2012-12 | 2016-03-16 |
| 3 | Chen, Wei (1970-03) 陳威 | M | 52 | Dep GMDeputy General Manager | 2014-01-07 | 2016 |
| 4 | Feng, Xingguo 馮幸國 | M | 65 | Dep GMDeputy General Manager | 2010 | 2017-08-16 |
| 5 | Gu, Zhongdong 辜忠東 | M | 52 | Dep GMDeputy General Manager | 2014-01-07 | 2016 |
| 6 | Huang, Xinming (1954-02-15) 黃新明 | M | 68 | Dep GMDeputy General Manager | 2007-06-26 | 2014-03-04 |
| 7 | Lau, Wai Yip (1962) 劉偉業 | M | 60 | Sen MgrSenior Manager | 2004-04 | 2006-05 |
| 8 | Li, Zhigang (1964) 李志剛 | M | 58 | Dep GMDeputy General Manager | 2009-06 | 2014-01-10 |
| 9 | Liu, Chong (1970) 劉沖 | M | 52 | Sen MgrSenior Manager | 2011-10-26 | 2013-04-18 |
| 10 | Ng, Sau Mei 伍秀薇 | F | 45 | CoSecCompany Secretary | 2014-04-29 | 2017-04-28 |
| CoSecCompany Secretary | 2020-04-24 | 2023-04-28 | ||||
| 11 | Qian, Weizhong 錢衛忠 | M | 55 | Dep GMDeputy General Manager | 2014-03-04 | 2016 |
| 12 | Sui, Jun (1972) 隋軍 | M | 50 | Dep GMDeputy General Manager | 2012-12 | 2016-03-16 |
| 13 | Ye, Yumang 葉宇芒 | M | 57 | CoSecCompany Secretary | 2014-04-29 | |
| 14 | Yu, Zhen (1977) 俞震 | M | 45 | CoSecCompany Secretary | 2014-04-29 | 2020-04-24 |
| 15 | Zhang, Mingwen (1978-06) 張銘文 | M | 44 | Sen MgrSenior Manager | 2012-11-21 | 2018 |
| GMGeneral Manager | 2022-06-16 | 2022-06-30 | ||||
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