SINOTRANS LIMITED 中國外運股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Fan, Zhaoping 范肇平 M 66 Ind SupIndependent Supervisor 2018-06-01
2 Liu, Yingjie (1972-01) 劉英傑 M 48 Sup ChChairman of Supervisors 2019-06-05 2021-08-25
3 Mao, Zheng (1966) 毛征 F 54 SupervisorSupervisor 2019-03-14 2021-09-28
4 Ren, Dongxiao 任東曉 F 55 SupervisorSupervisor 2014-01-14 2020-09-25
5 Zhou, Fangsheng 周放生 M 71 Ind SupIndependent Supervisor 2011-11-19

Main board

Name Age
in
2020
Position From Until
1 Hsu, Jerry 許克威 M 70 NEDNon-Executive Director 2003-06-18
2 Jiang, Jian (1964) 江艦 M 56 NEDNon-Executive Director 2019-06-05 2023-07-07
3 Li, Guanpeng 李關鵬 M 54 ChChairman 2019-02-26 2021-08-25
4 Li, Qian (1968) 李倩 F 52 INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
5 Meng, Yan (1955-08) 孟焰 M 65 INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
6 Song, Dexing 宋德星 M 57 Vice ChVice Chairman 2016-12-15 2021-06-10
7 Song, Haiqing (1978) 宋海清 M 42 INEDIndependent Non-Executive Director 2018-06-01 2024-06-09
8 Song, Rong (1972) 宋嶸 M 48 PresPresident 2019-04-22
9 Su, Jian (1972-02) 粟健 M 48 NEDNon-Executive Director 2019-06-05 2021-04-28
10 Wang, Taiwen 王泰文 M 74 INEDIndependent Non-Executive Director 2017-12-28 2024-06-09
11 Xiong, Xianliang 熊賢良 M 53 NEDNon-Executive Director 2019-06-05 2021-10-13

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Li, Shichu 李世礎 M 50 CoSecCompany Secretary 2016-12-29

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