China International Marine Containers (Group) Co., Ltd. 中國國際海運集裝箱(集團)股份有限公司
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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
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Supervisory
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Feng, Wanguang 馮萬廣 | M | 75 | SupervisorSupervisor | 2002-05-29 | 2013-06-28 |
2 | He, Jiale (1954) 何家樂 | M | 68 | SupervisorSupervisor | 2013-09-27 | 2013-10-14 |
Sup ChChairman of Supervisors | 2013-10-14 | 2016-05-31 | ||||
3 | Lam, Yuk Lau 林鋈鎏 | M | 59 | SupervisorSupervisor | 2016-05-31 | 2016-12-20 |
4 | Li, Ruiting (1947) 李銳庭 | M | 75 | SupervisorSupervisor | 2013-06-28 | 2013-12-04 |
5 | Lin, Feng (CIMC) 林鋒 | M | 47 | Sup ChChairman of Supervisors | 2018-11-12 | 2021-04-07 |
6 | Lou, Dongyang 婁東陽 | M | 47 | SupervisorSupervisor | 2019-06-03 | 2023-03-16 |
7 | Lui, Eddie Sai Kit 呂世傑 | M | 58 | Sup ChChairman of Supervisors | 2009-06-22 | 2013-09-27 |
8 | Lv, Shengzhou 呂勝洲 | M | 58 | SupervisorSupervisor | 2016-12-20 | 2017-09-26 |
9 | Shi, Lan (1974) 石瀾 | F | 48 | Sup ChChairman of Supervisors | 2021-04-07 | |
10 | Wang, Hongyuan 王洪源 | M | 47 | SupervisorSupervisor | 2017-09-26 | 2019-06-03 |
11 | Wang, Zhixian (1965) 王志賢 | M | 57 | SupervisorSupervisor | 2015-06-08 | 2016-05-31 |
12 | Wong, Cynthia Sin Yue 黃倩如 | F | 71 | SupervisorSupervisor | 2009-06-22 | 2015-06-08 |
13 | Xiong, Bo (1959) 熊波 | M | 63 | SupervisorSupervisor | 2013-12-04 | 2022-06-28 |
14 | Zhang, Mingwen (1978-06) 張銘文 | M | 44 | Sup ChChairman of Supervisors | 2016-05-31 | 2018-11-12 |
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Deng, Weidong (1967) 鄧偉棟 | M | 55 | NEDNon-Executive Director | 2020-10-07 | 2025-03-13 |
2 | Ding, Huiping 丁慧平 | M | 66 | INEDIndependent Non-Executive Director | 2010-04-26 | 2013-06-28 |
3 | Gao, Xiang (1965) 高翔 | M | 57 | PresPresident | 2020-10-07 | 2021-03-09 |
4 | He, Jiale (1954) 何家樂 | M | 68 | INEDIndependent Non-Executive Director | 2019-06-03 | 2022-06-28 |
5 | Hu, Xianfu 胡賢甫 | M | 53 | NEDNon-Executive Director | 2017-09-26 | 2020-10-09 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2020-10-09 | 2025-03-13 | ||||
6 | Jin, Qingjun 靳慶軍 | M | 65 | INEDIndependent Non-Executive Director | 2007-04-23 | 2013-06-28 |
7 | Kong, Guoliang 孔國梁 | M | 39 | NEDNon-Executive Director | 2021-04-07 | 2022-09-23 |
8 | Li, Jianhong (1956-05) 李建紅 | M | 66 | NEDNon-Executive Director | 1995-03-02 | 2010-10-25 |
NED, ChNon-Executive Director, Chairman | 2010-10-25 | 2015-12-24 | ||||
9 | Li, Kejun (1951) 李科浚 | M | 71 | INEDIndependent Non-Executive Director | 2013-06-28 | 2016-05-31 |
10 | Liu, Chong (1970) 劉沖 | M | 52 | NEDNon-Executive Director | 2016-05-31 | 2019-06-03 |
NED, Vice ChNon-Executive Director, Vice Chairman | 2019-06-03 | 2021-03-09 | ||||
11 | Lui Fung, Mabel Mei Yee 呂馮美儀 | F | 71 | INEDIndependent Non-Executive Director | 2019-06-03 | |
12 | Mai, Boliang 麥伯良 | M | 63 | PresPresident | 1994-03-08 | 2015-08-27 |
Pres, CEOPresident, Chief Executive Officer | 2015-08-27 | 2020-08-27 | ||||
Ch, CEOChairman, Chief Executive Officer | 2020-08-27 | |||||
13 | Ming, Dong 明東 | M | 51 | NEDNon-Executive Director | 2019-06-03 | 2022-07-04 |
14 | Pan, Cheng Wei 潘承偉 | M | 76 | INEDIndependent Non-Executive Director | 2013-06-28 | 2019-06-03 |
15 | Pan, Zhengqi 潘正啟 | M | 69 | INEDIndependent Non-Executive Director | 2016-05-31 | 2022-06-28 |
16 | Qin, Rongsheng 秦榮生 | M | 60 | Ind DirIndependent Director | U | |
17 | Sun, Jiakang 孫家康 | M | 62 | DirDirector | U | |
18 | Wang, Hong (1962) 王宏 | M | 60 | NEDNon-Executive Director | 2007-04-23 | 2015-12-28 |
NED, ChNon-Executive Director, Chairman | 2015-12-28 | 2020-08-27 | ||||
19 | Wang, Xiaodong (1958) 王曉東 | M | 64 | DirDirector | 2001-05 | 2003-06 |
20 | Wang, Xingru (COSCO) 王興如 | M | 57 | NEDNon-Executive Director | 2011-08-11 | 2013-07-19 |
21 | Wang, Yuhang (1961) 王宇航 | M | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-05-31 | 2019-06-03 |
22 | Wang, Zhixian (1965) 王志賢 | M | 57 | NEDNon-Executive Director | 2016-05-31 | 2017-08-07 |
23 | Wong, Albert Kwai Huen 王桂壎 | M | 71 | INEDIndependent Non-Executive Director | 2013-06-28 | 2019-06-03 |
24 | Wu, Shuxiong (1954) 吳樹雄 | M | 68 | NEDNon-Executive Director | 2013-09-27 | 2016-05-31 |
25 | Xu, Jingan 徐景安 | M | 80 | INEDIndependent Non-Executive Director | 2007-04-23 | 2013-06-28 |
26 | Xu, Minjie (1958) 徐敏杰 | M | 64 | DirDirector | 2007-04-23 | 2011-07 |
NEDNon-Executive Director | 2012-03-01 | 2012-03-06 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2012-03-06 | 2013-11-08 | ||||
27 | Zhang, Liang (1954) 張良 | M | 68 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-03-07 | 2016-05-31 |
28 | Zhang, Limin (1955) 張立民 | M | 67 | INEDIndependent Non-Executive Director | U | |
29 | Zhu, Zhiqiang (1975) 朱志強 | M | 47 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-04-07 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Gao, Xiang (1965) 高翔 | M | 57 | VPVice President | 2015-04-01 | 2020-08-27 |
Pres Non-DirPresident, Non-Director | 2020-08-27 | 2020-10-07 | ||||
Pres Non-DirPresident, Non-Director | 2021-03-09 | |||||
2 | He, Linying 何林瀅 | F | CoSecCompany Secretary | 2021-03-30 | 2024-04-10 | |
3 | Huang, Tianhua (1963) 黃田化 | M | 59 | VPVice President | 2018-03-27 | |
4 | Jin, Jianlong 金建隆 | M | 69 | Sen MgrSenior Manager | 2001-10 | 2017-03-27 |
5 | Li, Guiping (1965-01) 李貴平 | M | 57 | VPVice President | 2018-03-27 | 2018-08-09 |
6 | Li, Yin Hui 李胤輝 | M | 55 | VPVice President | 2004-03-13 | |
7 | Liu, Xuebin (1959) 劉學斌 | M | 63 | VPVice President | 2004-03 | 2018-03-27 |
8 | Wu, Fapei 吳發沛 | M | 64 | VPVice President | 2004-03 | 2019-03-27 |
9 | Wu, Sanqiang (1971) 吳三強 | M | 51 | CoSecCompany Secretary | 2021-03-30 | |
10 | Yang, Rong (1977) 楊榕 | F | 45 | Sen MgrSenior Manager | 2016-03-28 | 2018-01-08 |
11 | Yu, Ya (1955) 于亞 | M | 67 | VPVice President | 2010-03 | 2018-03-27 |
12 | Yu, Yuqun 于玉群 | M | 57 | CoSecCompany Secretary | 2012-10-25 | 2018-03-27 |
VP, CoSecVice President, Company Secretary | 2018-03-27 | 2021-03-30 | ||||
VPVice President | 2021-03-30 | |||||
13 | Zeng, Beihua 曾北華 | F | 68 | Sen MgrSenior Manager | 2009-12 | 2016-03-28 |
14 | Zeng, Han 曾邗 | M | 47 | Sen MgrSenior Manager | 2017-03 | |
15 | Zhang, Baoqing (1956-10-22) 張寶清 | 66 | VPVice President | 2012-03 | 2018-03-27 | |
16 | Zhao, Qing Sheng (1952) 趙慶生 | M | 70 | VPVice President | 1999 | 2015-03-23 |
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