SINOTRANS LIMITED 中國外運股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Fan, Zhaoping 范肇平 M 70 Ind SupIndependent Supervisor 2018-06-01
2 Fu, Bulin 符布林 M 53 SupervisorSupervisor 2023-07-31
3 Huang, Bilie 黃必烈 M 59 SupervisorSupervisor 2021-09-28 2021-10-13
Sup ChChairman of Supervisors 2021-10-13 2023-10-20
4 Jiang, Jian (1964) 江艦 M 60 Sup ChChairman of Supervisors 2009-04-30 2014-02-08
5 Kou, Suiqi 寇遂奇 M 58 SupervisorSupervisor 2021-11-30 2023-07-07
6 Li, Jianzhang 李建章 M 69 Sup ChChairman of Supervisors 2002-11-19 2003-06-18
7 Liu, Yingjie (1972-01) 劉英傑 M 52 Sup ChChairman of Supervisors 2019-06-05 2021-08-25
8 Mao, Zheng (1966) 毛征 F 58 SupervisorSupervisor 2019-03-14 2021-09-28
9 Ren, Dongxiao 任東曉 F 59 SupervisorSupervisor 2014-01-14 2020-09-25
10 Shen, Xiaobin 沈曉斌 M 52 SupervisorSupervisor 2008-11-19 2014-01-14
11 Su, Yi (1953) 蘇誼 F 71 Sup ChChairman of Supervisors 2003-06-18 2009-04-30
12 Wang, Shengyun (1964) 王生云 M 60 SupervisorSupervisor 2020-09-25
13 Wang, Xiaozheng 王曉征 M 54 SupervisorSupervisor 2002-11-19 2008-11-19
14 Wu, Dongming (1963) 吳東明 M 61 Sup ChChairman of Supervisors 2014-03-31 2018-06-01
15 Zhang, Junkuo 張軍擴 M 64 Ind SupIndependent Supervisor 2002-11-19 2011-12-30
16 Zhang, Zhiyi (1972) 張致一 F 52 Sup ChChairman of Supervisors 2023-10-20
17 Zhou, Fangsheng 周放生 M 75 Ind SupIndependent Supervisor 2011-11-19

Main board

Name Age
in
2024
Position From Until
1 Deng, Weidong (1967) 鄧偉棟 M 57 NEDNon-Executive Director 2021-11-02 2024-03-18
2 Feng, Boming 馮波鳴 M 55 NED, ChNon-Executive Director, Chairman 2022-08-23 2023-07-07
3 Guo, Minjie (1946) 郭敏杰 M 78 INEDIndependent Non-Executive Director 2012-08-31 2018-06-01
4 Han, Xiaojing 韓小京 M 70 INEDIndependent Non-Executive Director 2014-10-24 2017-10-24
5 Hsu, Jerry 許克威 M 74 NEDNon-Executive Director 2003-06-18
6 Jiang, Jian (1964) 江艦 M 60 NEDNon-Executive Director 2019-06-05 2023-07-07
7 Koo, Kou Hwa 顧國華 M 98 INEDIndependent Non-Executive Director 2002-11-19 2005-01-21
8 Landsiedel, Peter M 72 NEDNon-Executive Director 2006-05-29 2009-05-01
9 Lee, Chong Kwee 李崇貴 M 69 NEDNon-Executive Director 2003-06-18 2006-03-27
10 Li, Guanpeng 李關鵬 M 58 PresPresident 2014-03-31 2019-02-26
ChChairman 2019-02-26 2021-08-25
11 Li, Jianzhang 李建章 M 69 EDExecutive Director 2003-06-18 2014-03-31
12 Li, Qian (1968) 李倩 F 56 INEDIndependent Non-Executive Director 2018-06-01
13 Liu, Guilin (1945) 劉桂林 M 79 EDExecutive Director 2002-11-19 2003-02-12
14 Liu, Jinghua (1962) 劉京華 F 62 NEDNon-Executive Director 2003-06-18 2014-03-31
15 Liu, Junhai 劉俊海 M 55 INEDIndependent Non-Executive Director 2012-12-28 2018-06-01
16 Liu, Kegu 劉克崮 M 77 INEDIndependent Non-Executive Director 2011-11-19 2014-05-30
17 Liu, Weiwu 劉威武 M 60 NEDNon-Executive Director 2021-06-10 2022-09-09
18 Lu, Zhengfei 陸正飛 M 61 INEDIndependent Non-Executive Director 2004-09-27 2018-06-01
19 Luo, Li (1983) 羅立 F 41 NEDNon-Executive Director 2022-09-28
20 Meng, Yan (1955-08) 孟焰 M 69 INEDIndependent Non-Executive Director 2018-06-01
21 Miao, Yuexin 苗月新 M 59 INEDIndependent Non-Executive Director 2005-08-30 2011-12-30
22 Mok, Victor Chi Ming 莫志明 M 60 NEDNon-Executive Director 2009-07-29 2012-12-28
23 Pan, Deyuan (1949) 潘德源 M 75 EDExecutive Director 2002-11-19 2003-01-14
24 Song, Dexing 宋德星 M 61 Vice ChVice Chairman 2016-12-15 2021-06-10
NED, Vice ChNon-Executive Director, Vice Chairman 2021-06-10 2023-07-07
25 Song, Haiqing (1978) 宋海清 M 46 INEDIndependent Non-Executive Director 2018-06-01
26 Song, Rong (1972) 宋嶸 M 52 ED, VPExecutive Director, Vice President 2018-06-01 2019-04-22
PresPresident 2019-04-22
27 Su, Jian (1972-02) 粟健 M 52 NEDNon-Executive Director 2019-06-05 2021-04-28
28 Sun, Shuyi 孫樹義 M 85 INEDIndependent Non-Executive Director 2002-11-19 2012-08-31
29 Tao, Suyun 陶素雲 F 71 ED, VPExecutive Director, Vice President 2002-11-19 2015-03-24
30 Tao, Wu 陶武 M 57 NEDNon-Executive Director 2023-07-31
31 Torok, Ken M 72 NEDNon-Executive Director 2003-06-18 2007-06-29
32 Wang, Hong (1962) 王宏 M 62 ChChairman 2018-06-01 2019-02-26
NED, ChNon-Executive Director, Chairman 2021-11-02 2022-07-27
33 Wang, Lin (1958) 王林 M 66 NEDNon-Executive Director 2014-03-31 2015-03-24
EDExecutive Director 2015-03-24 2019-04-22
34 Wang, Taiwen 王泰文 M 78 INEDIndependent Non-Executive Director 2017-12-28
35 Wang, Xiufeng (1970) 王秀峰 M 54 NED, ChNon-Executive Director, Chairman 2023-07-31
36 Wu, Dongming (1963) 吳東明 M 61 NEDNon-Executive Director 2012-06-07 2014-02-08
37 Wu, Xueming 吳學明 M 61 ED, VPExecutive Director, Vice President 2015-06-11 2019-04-22
38 Xiong, Xianliang 熊賢良 M 57 NEDNon-Executive Director 2019-06-05 2021-10-13
39 Yang, Yuntao 楊運濤 M 59 NEDNon-Executive Director 2003-01-14 2012-06-07
40 Yu, Jianmin (1965) 虞健民 M 59 NEDNon-Executive Director 2014-03-31 2015-03-24
EDExecutive Director 2015-03-24 2018-06-01
41 Yu, Zhiliang (1968) 余志良 M 56 NEDNon-Executive Director 2023-07-31
42 Zhang, Bin (Sinotrans) 張斌 M 68 ChChairman 2002-11-19 2006-01-10
43 Zhang, Jianwei (1956) 張建衛 M 68 PresPresident 2002-11-19 2014-02-08
EDExecutive Director 2014-02-08 2014-03-31
Vice ChVice Chairman 2014-03-31 2016-09-26
44 Zhao, Huxiang 趙滬湘 M 68 ChChairman 2006-03-03 2018-06-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Gao, Wei (1966) 高偉 M 58 CoSecCompany Secretary 2002-11 2016-12-29
2 Hui, Shirley Wai Man 許惠敏 F 57 CoSecCompany Secretary 2016-12-29 2019-12-27
3 Li, Guanpeng 李關鵬 M 58 Pres Non-DirPresident, Non-Director 2014-02-08 2014-03-31
4 Li, Shichu 李世礎 M 54 CoSecCompany Secretary 2016-12-29

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