QINHUANGDAO PORT CO., LTD. 秦皇島港股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Ge, Ying (1956) 葛瑛 M 64 Sup ChChairman of Supervisors 2008-03-31 2014-06-06
2 Meng, Bo (1968-08) 孟博 M 52 Sup ChChairman of Supervisors 2018-06-20 2023-03-31
3 Nie, Yuzhong 聶玉中 M 52 Sup ChChairman of Supervisors 2014-06-06 2018-02-12
4 Bian, Yingzi 卞英姿 F 49 SupervisorSupervisor 2018-06-20
5 Bu, Zhouqing 卜周慶 M 51 SupervisorSupervisor 2015-06-09 2023-03-14
6 Cao, Dong (1969) 曹棟 M 51 SupervisorSupervisor 2010-08-27 2021-07-15
7 Chen, Linyan 陳林燕 F 52 SupervisorSupervisor 2016-09-29 2022-01-28
8 Chen, Shaojun (1959) 陳少軍 M 61 SupervisorSupervisor 2012-04-24 2014-06-06
9 Liu, Simang 劉巳莽 M 47 SupervisorSupervisor 2014-06-06 2018-06-20
10 Ning, Zhongyou 寧中友 M 67 SupervisorSupervisor 2012-04-24 2014-06-06
11 Wang, Yashan (1967) 王雅山 M 53 SupervisorSupervisor 2014-06-06 2015-06-09
12 Yang, Jun (Qinhuangdao) 楊軍 M 50 SupervisorSupervisor 2013-06-20 2015-06-09
13 Zhang, Jun (1958) 張軍 M 62 SupervisorSupervisor 2015-06-09 2016-09-29

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cao, Ziyu (1966-09) 曹子玉 M 54 ChChairman 2016-10-18 2023-02-28
2 Xing, Luzhen 邢錄珍 M 65 ChChairman 2009-12 2016-10-18
3 He, Shanqi 何善琦 M 65 EDExecutive Director 2012-04-24 2015-01-12
4 Ma, Xiping 馬喜平 M 52 EDExecutive Director 2013-07-11 2023-02-07
5 Tian, Yunshan 田雲山 M 57 EDExecutive Director 2015-01-12 2017-02-28
6 Wang, Lubiao 王錄彪 M 57 ED, Dep GMExecutive Director, Deputy General Manager 2012-04-24 2019-03-27
7 Zhao, Ke (1956) 趙克 M 64 ED, VPExecutive Director, Vice President 2008-03-31 2009-12
8 Chen, Ruihua 陳瑞華 M 46 INEDIndependent Non-Executive Director 2018-06-20
9 Hong, Shanxiang 洪善祥 M 79 INEDIndependent Non-Executive Director 2012-04-24 2014-06-06
10 Hou, Shujun 侯書軍 M 57 INEDIndependent Non-Executive Director 2015-06-09 2021-12-30
11 Li, Vincent Man Choi 李文才 M 59 INEDIndependent Non-Executive Director 2013-07-11 2018-06-20
12 Shi, Rongyao 師榮耀 M 70 INEDIndependent Non-Executive Director 2013-07-11 2015-06-09
13 Xiao, Zuhe 肖祖核 M 54 INEDIndependent Non-Executive Director 2018-06-20
14 Yu, Shulian 余恕蓮 F 67 INEDIndependent Non-Executive Director 2008-03-31 2015-06-09
15 Zang, Xiuqing 臧秀清 F 57 INEDIndependent Non-Executive Director 2015-06-09 2022-06-28
16 Zhao, Zhen (1965) 趙振 M 55 INEDIndependent Non-Executive Director 2014-06-06 2018-06-20
17 Duan, Gaosheng 段高升 M 57 NEDNon-Executive Director 2008-03-31 2015-06-09
18 Li, Jian Ping (1962-02) 李建平 M 58 NEDNon-Executive Director 2014-06-06 2022-06-28
19 Mi, Xian Wei 米獻煒 M 55 NEDNon-Executive Director 2015-06-09 2018-06-20
20 Xiao, Xiang (1973-06) 肖湘 F 47 NEDNon-Executive Director 2018-06-20
21 Zheng, Yunming 鄭雲明 M 62 NEDNon-Executive Director 2009-12-10 2014-06-06
22 Liu, Guanghai (1960-12) 劉廣海 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2018-12-20 2022-06-28
23 Zhao, Ke (1956) 趙克 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2009-12 2016-10-18
24 Yang, Wensheng (1969-04) 楊文勝 M 51 PresPresident 2017-06-16 2023-02-07
25 Xing, Luzhen 邢錄珍 M 65 Pres, Vice ChPresident, Vice Chairman 2008-03-31 2009-12

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Guo, Xikun 郭西錕 M 55 CFOChief Financial Officer 2009-12-10 2021-05-17
2 Kwong, Yvonne Yin Ping 鄺燕萍 F 65 CoSecCompany Secretary 2016-12-12
3 Zhang, Nan (1980-07) 張楠 M 40 CoSecCompany Secretary 2013-08 2023-11-24

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