SINOTRANS LIMITED 中國外運股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Jianzhang 李建章 | M | 69 | Sup ChChairman of Supervisors | 2002-11-19 | 2003-06-18 |
| 2 | Wang, Xiaozheng 王曉征 | M | 54 | SupervisorSupervisor | 2002-11-19 | 2008-11-19 |
| 3 | Zhang, Junkuo 張軍擴 | M | 64 | Ind SupIndependent Supervisor | 2002-11-19 | 2011-12-30 |
| 4 | Su, Yi (1953) 蘇誼 | F | 71 | Sup ChChairman of Supervisors | 2003-06-18 | 2009-04-30 |
| 5 | Shen, Xiaobin 沈曉斌 | M | 52 | SupervisorSupervisor | 2008-11-19 | 2014-01-14 |
| 6 | Jiang, Jian (1964) 江艦 | M | 60 | Sup ChChairman of Supervisors | 2009-04-30 | 2014-02-08 |
| 7 | Zhou, Fangsheng 周放生 | M | 75 | Ind SupIndependent Supervisor | 2011-11-19 | |
| 8 | Ren, Dongxiao 任東曉 | F | 59 | SupervisorSupervisor | 2014-01-14 | 2020-09-25 |
| 9 | Wu, Dongming (1963) 吳東明 | M | 61 | Sup ChChairman of Supervisors | 2014-03-31 | 2018-06-01 |
| 10 | Fan, Zhaoping 范肇平 | M | 70 | Ind SupIndependent Supervisor | 2018-06-01 | |
| 11 | Mao, Zheng (1966) 毛征 | F | 58 | SupervisorSupervisor | 2019-03-14 | 2021-09-28 |
| 12 | Liu, Yingjie (1972-01) 劉英傑 | M | 52 | Sup ChChairman of Supervisors | 2019-06-05 | 2021-08-25 |
| 13 | Wang, Shengyun (1964) 王生云 | M | 60 | SupervisorSupervisor | 2020-09-25 | |
| 14 | Huang, Bilie 黃必烈 | M | 59 | SupervisorSupervisor | 2021-09-28 | 2021-10-13 |
| Sup ChChairman of Supervisors | 2021-10-13 | 2023-10-20 | ||||
| 15 | Kou, Suiqi 寇遂奇 | M | 58 | SupervisorSupervisor | 2021-11-30 | 2023-07-07 |
| 16 | Fu, Bulin 符布林 | M | 53 | SupervisorSupervisor | 2023-07-31 | |
| 17 | Zhang, Zhiyi (1972) 張致一 | F | 52 | Sup ChChairman of Supervisors | 2023-10-20 | |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Koo, Kou Hwa 顧國華 | M | 98 | INEDIndependent Non-Executive Director | 2002-11-19 | 2005-01-21 |
| 2 | Liu, Guilin (1945) 劉桂林 | M | 79 | EDExecutive Director | 2002-11-19 | 2003-02-12 |
| 3 | Pan, Deyuan (1949) 潘德源 | M | 75 | EDExecutive Director | 2002-11-19 | 2003-01-14 |
| 4 | Sun, Shuyi 孫樹義 | M | 85 | INEDIndependent Non-Executive Director | 2002-11-19 | 2012-08-31 |
| 5 | Tao, Suyun 陶素雲 | F | 71 | ED, VPExecutive Director, Vice President | 2002-11-19 | 2015-03-24 |
| 6 | Zhang, Bin (Sinotrans) 張斌 | M | 68 | ChChairman | 2002-11-19 | 2006-01-10 |
| 7 | Zhang, Jianwei (1956) 張建衛 | M | 68 | PresPresident | 2002-11-19 | 2014-02-08 |
| 8 | Yang, Yuntao 楊運濤 | M | 59 | NEDNon-Executive Director | 2003-01-14 | 2012-06-07 |
| 9 | Hsu, Jerry 許克威 | M | 74 | NEDNon-Executive Director | 2003-06-18 | |
| 10 | Lee, Chong Kwee 李崇貴 | M | 69 | NEDNon-Executive Director | 2003-06-18 | 2006-03-27 |
| 11 | Li, Jianzhang 李建章 | M | 69 | EDExecutive Director | 2003-06-18 | 2014-03-31 |
| 12 | Liu, Jinghua (1962) 劉京華 | F | 62 | NEDNon-Executive Director | 2003-06-18 | 2014-03-31 |
| 13 | Torok, Ken | M | 72 | NEDNon-Executive Director | 2003-06-18 | 2007-06-29 |
| 14 | Lu, Zhengfei 陸正飛 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-27 | 2018-06-01 |
| 15 | Miao, Yuexin 苗月新 | M | 59 | INEDIndependent Non-Executive Director | 2005-08-30 | 2011-12-30 |
| 16 | Zhao, Huxiang 趙滬湘 | M | 68 | ChChairman | 2006-03-03 | 2018-06-01 |
| 17 | Landsiedel, Peter | M | 72 | NEDNon-Executive Director | 2006-05-29 | 2009-05-01 |
| 18 | Mok, Victor Chi Ming 莫志明 | M | 60 | NEDNon-Executive Director | 2009-07-29 | 2012-12-28 |
| 19 | Liu, Kegu 劉克崮 | M | 77 | INEDIndependent Non-Executive Director | 2011-11-19 | 2014-05-30 |
| 20 | Wu, Dongming (1963) 吳東明 | M | 61 | NEDNon-Executive Director | 2012-06-07 | 2014-02-08 |
| 21 | Guo, Minjie (1946) 郭敏杰 | M | 78 | INEDIndependent Non-Executive Director | 2012-08-31 | 2018-06-01 |
| 22 | Liu, Junhai 劉俊海 | M | 55 | INEDIndependent Non-Executive Director | 2012-12-28 | 2018-06-01 |
| 23 | Zhang, Jianwei (1956) 張建衛 | M | 68 | EDExecutive Director | 2014-02-08 | 2014-03-31 |
| 24 | Li, Guanpeng 李關鵬 | M | 58 | PresPresident | 2014-03-31 | 2019-02-26 |
| 25 | Wang, Lin (1958) 王林 | M | 66 | NEDNon-Executive Director | 2014-03-31 | 2015-03-24 |
| 26 | Yu, Jianmin (1965) 虞健民 | M | 59 | NEDNon-Executive Director | 2014-03-31 | 2015-03-24 |
| 27 | Zhang, Jianwei (1956) 張建衛 | M | 68 | Vice ChVice Chairman | 2014-03-31 | 2016-09-26 |
| 28 | Han, Xiaojing 韓小京 | M | 70 | INEDIndependent Non-Executive Director | 2014-10-24 | 2017-10-24 |
| 29 | Wang, Lin (1958) 王林 | M | 66 | EDExecutive Director | 2015-03-24 | 2019-04-22 |
| 30 | Yu, Jianmin (1965) 虞健民 | M | 59 | EDExecutive Director | 2015-03-24 | 2018-06-01 |
| 31 | Wu, Xueming 吳學明 | M | 61 | ED, VPExecutive Director, Vice President | 2015-06-11 | 2019-04-22 |
| 32 | Song, Dexing 宋德星 | M | 61 | Vice ChVice Chairman | 2016-12-15 | 2021-06-10 |
| 33 | Wang, Taiwen 王泰文 | M | 78 | INEDIndependent Non-Executive Director | 2017-12-28 | |
| 34 | Li, Qian (1968) 李倩 | F | 56 | INEDIndependent Non-Executive Director | 2018-06-01 | |
| 35 | Meng, Yan (1955-08) 孟焰 | M | 69 | INEDIndependent Non-Executive Director | 2018-06-01 | |
| 36 | Song, Haiqing (1978) 宋海清 | M | 46 | INEDIndependent Non-Executive Director | 2018-06-01 | |
| 37 | Song, Rong (1972) 宋嶸 | M | 52 | ED, VPExecutive Director, Vice President | 2018-06-01 | 2019-04-22 |
| 38 | Wang, Hong (1962) 王宏 | M | 62 | ChChairman | 2018-06-01 | 2019-02-26 |
| 39 | Li, Guanpeng 李關鵬 | M | 58 | ChChairman | 2019-02-26 | 2021-08-25 |
| 40 | Song, Rong (1972) 宋嶸 | M | 52 | PresPresident | 2019-04-22 | |
| 41 | Jiang, Jian (1964) 江艦 | M | 60 | NEDNon-Executive Director | 2019-06-05 | 2023-07-07 |
| 42 | Su, Jian (1972-02) 粟健 | M | 52 | NEDNon-Executive Director | 2019-06-05 | 2021-04-28 |
| 43 | Xiong, Xianliang 熊賢良 | M | 57 | NEDNon-Executive Director | 2019-06-05 | 2021-10-13 |
| 44 | Liu, Weiwu 劉威武 | M | 60 | NEDNon-Executive Director | 2021-06-10 | 2022-09-09 |
| 45 | Song, Dexing 宋德星 | M | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-06-10 | 2023-07-07 |
| 46 | Deng, Weidong (1967) 鄧偉棟 | M | 57 | NEDNon-Executive Director | 2021-11-02 | 2024-03-18 |
| 47 | Wang, Hong (1962) 王宏 | M | 62 | NED, ChNon-Executive Director, Chairman | 2021-11-02 | 2022-07-27 |
| 48 | Feng, Boming 馮波鳴 | M | 55 | NED, ChNon-Executive Director, Chairman | 2022-08-23 | 2023-07-07 |
| 49 | Luo, Li (1983) 羅立 | F | 41 | NEDNon-Executive Director | 2022-09-28 | |
| 50 | Tao, Wu 陶武 | M | 57 | NEDNon-Executive Director | 2023-07-31 | |
| 51 | Wang, Xiufeng (1970) 王秀峰 | M | 54 | NED, ChNon-Executive Director, Chairman | 2023-07-31 | |
| 52 | Yu, Zhiliang (1968) 余志良 | M | 56 | NEDNon-Executive Director | 2023-07-31 |
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 | Li, Guanpeng 李關鵬 | M | 58 | Pres Non-DirPresident, Non-Director | 2014-02-08 | 2014-03-31 |
| 3 | Hui, Shirley Wai Man 許惠敏 | F | 57 | CoSecCompany Secretary | 2016-12-29 | 2019-12-27 |
| 4 | Li, Shichu 李世礎 | M | 54 | CoSecCompany Secretary | 2016-12-29 |
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