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

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Supervisory

Name Age
in
2024
Position From Until
1 Chi, Dianmou 遲殿謀 M 67 SupervisorSupervisor 2013-11-15 2018-06-06
2 Fu, Xinmin 付新民 M 67 Sup ChChairman of Supervisors 2013-11-15 2018-06-06
3 Li, Wucheng 李武成 M 59 SupervisorSupervisor 2018-06-06 2020-03-26
4 Li, Xuxiu 李旭修 M 57 Ind SupIndependent Supervisor 2014-09-29 2019-05-17
5 Li, Zhengxu 李正旭 M 54 SupervisorSupervisor 2022-12-23 2024-01-08
6 Liu, Deng Qing 劉登清 M 54 Ind SupIndependent Supervisor 2014-09-29 2019-05-17
7 Liu, Shuiguo 劉水國 M 49 SupervisorSupervisor 2018-08-15
8 Liu, Yuping (1966) 劉玉萍 F 58 SupervisorSupervisor 2014-09-29 2018-08-15
9 Lou, Gang (1970-11) 樓鋼 M 54 SupervisorSupervisor 2024-06-06
10 Wang, Xiaoyan (1977) 王曉燕 F 47 SupervisorSupervisor 2018-08-15 2022-06-28
11 Wang, Yaping (1964) 王亞平 M 60 Ind SupIndependent Supervisor 2019-05-17
12 Xia, Xiliang 夏希亮 M 44 SupervisorSupervisor 2020-06-10 2022-06-28
13 Xie, Chunhu 謝春虎 M 46 SupervisorSupervisor 2022-06-28 2022-12-05
Sup ChChairman of Supervisors 2022-12-05 2024-03-28
14 Xue, Qingxia 薛清霞 F 61 SupervisorSupervisor 2013-11-15 2018-08-15
15 Yang, Qiulin (1966) 楊秋林 M 58 Ind SupIndependent Supervisor 2019-05-17
16 Yao, Junjun (1976) 姚雋雋 F 48 SupervisorSupervisor 2022-06-28
17 Yuan, Qing (1972-11) 袁青 M 52 Sup ChChairman of Supervisors 2024-06-06
18 Zhang, Qingcai 張慶財 M 64 Sup ChChairman of Supervisors 2018-06-06 2022-12-05

Main board

Name Age
in
2024
Position From Until
1 Chau, Kwok Keung 鄒國強 M 48 INEDIndependent Non-Executive Director 2014-05-08 2019-05-17
2 Cheng, Xinnong 成新農 M 57 PresPresident 2013-11 2014-01-11
NEDNon-Executive Director 2014-01-11 2014-05-08
NED, Vice ChNon-Executive Director, Vice Chairman 2014-05-08 2018-04-19
3 Chu, Xiaozhong 褚效忠 M 64 NEDNon-Executive Director 2018-08-15 2020-05-20
4 Cui, Liang (1968-02) 崔亮 M 56 NEDNon-Executive Director 2024-06-06
5 Feng, Boming 馮波鳴 M 55 NEDNon-Executive Director 2020-06-10 2022-06-28
6 Jia, Funing 賈福寧 M 57 ChChairman 2020-06-10 2021-07-21
7 Jiang, Chunfeng (1975) 姜春鳳 F 49 FDFinance Director 2015-06-06 2020-01-10
NEDNon-Executive Director 2020-01-10 2020-03-26
8 Jiang, Min (1965) 蔣敏 M 59 INEDIndependent Non-Executive Director 2019-05-17
9 Jiao, Guangjun 焦廣軍 M 59 EDExecutive Director 2013-11-15 2014-01-11
PresPresident 2014-01-11 2018-04-26
Pres, Vice ChPresident, Vice Chairman 2018-04-26 2018-09-26
NED, Vice ChNon-Executive Director, Vice Chairman 2018-09-26 2020-01-10
10 Lai, Kwok Ho (1977) 黎國浩 M 47 INEDIndependent Non-Executive Director 2019-05-17
11 Li, Fengli 李奉利 M 59 ChChairman 2019-05-17 2020-01-10
NED, ChNon-Executive Director, Chairman 2020-01-10 2020-06-10
12 Li, Wucheng 李武成 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2021-08-18
13 Li, Yan (1957) 李燕 F 67 INEDIndependent Non-Executive Director 2019-05-17
14 Ma, Baoliang 馬寶亮 M 67 NEDNon-Executive Director 2013-11-15 2018-08-15
15 Su, Jianguang 蘇建光 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2020-06-10 2021-07-21
ChChairman 2021-07-21
16 Sun, Yafei 孫亞非 M 70 NEDNon-Executive Director 2013-11-15 2016-06-06
17 Wang, Fuling (1974) 王芙玲 F 50 NEDNon-Executive Director 2020-05-20
18 Wang, Jun (Qingdao Port) 王軍 M 59 NEDNon-Executive Director 2020-06-10 2022-10-28
19 Wang, Shaoyun (1954) 王紹雲 M 70 NEDNon-Executive Director 2013-11-15 2015-06-06
20 Wang, Xinze 王新澤 M 61 PresPresident 2020-06-10 2022-10-28
21 Wang, Yaping (1964) 王亞平 M 60 INEDIndependent Non-Executive Director 2014-05-08 2019-05-17
22 Xu, Guojun (1962) 徐國君 M 62 INEDIndependent Non-Executive Director 2014-05-08 2014-09-29
23 Xue, Baolong 薛寶龍 M 54 NEDNon-Executive Director 2022-12-23 2024-03-28
24 Yang, Qiulin (1966) 楊秋林 M 58 INEDIndependent Non-Executive Director 2014-09-29 2019-05-17
25 Zhang, Baohua (1968) 張保華 M 56 ED, GMExecutive Director, General Manager 2022-12-23
26 Zhang, Dayu (1971) 張達宇 M 53 NEDNon-Executive Director 2022-06-28 2022-10-28
27 Zhang, Jiangnan (1967) 張江南 M 57 NEDNon-Executive Director 2018-06-06 2018-09-26
PresPresident 2018-09-26 2020-01-10
NEDNon-Executive Director 2020-01-10 2020-03-26
28 Zhang, Qingcai 張慶財 M 64 NEDNon-Executive Director 2016-06-06 2017-06-28
29 Zhang, Wei (COSCO) 張為 M 51 NEDNon-Executive Director 2017-06-28 2020-05-20
30 Zheng, Minghui (1956) 鄭明輝 M 68 ChChairman 2013-11-15 2019-01-29
31 Zhu, Tao (COSCO) 朱濤 M 52 NEDNon-Executive Director 2022-12-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chen, Fuxiang 陳福香 M 59 CoSecCompany Secretary 2013-11-15 2020-07-20
2 Jiang, Chunfeng (1975) 姜春鳳 F 49 CFOChief Financial Officer 2013-11-15 2015-06-06
3 Lai, Siu Kuen 黎少娟 F 49 CoSecCompany Secretary 2013-11-15 2018-08-15
4 Lee, Kenneth Kwok Fai 李國輝 M CoSecCompany Secretary 2021-07-21 2022-01-25
5 Leung, Suet Wing 梁雪穎 F 35 CoSecCompany Secretary 2020-07-20 2021-07-21
6 Liu, Yongxia 劉永霞 M 48 CoSecCompany Secretary 2020-07-20 2021-09-15
7 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2022-01-25 2024-08-29
8 Sun, Hongmei 孫洪梅 F 44 CoSecCompany Secretary 2021-09-15
9 Wang, Xinze 王新澤 M 61 Pres Non-DirPresident, Non-Director 2020-01-10 2020-06-10

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