COSCO SHIPPING Development Co., Ltd. 中遠海運發展股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Chen, Decheng 陳德誠 M 70 Sup ChChairman of Supervisors 2006-08-28 2013-06-28
2 Fu, Yi (1974) 傅議 M 46 SupervisorSupervisor 2016-06-30 2018-03-15
3 Gu, Xu 顧旭 M 56 Ind SupIndependent Supervisor 2016-06-30 2018-03-15
4 Hao, Wenyi 郝文義 M 58 SupervisorSupervisor 2016-06-30
5 Hua, Min (1950) 華民 M 70 SupervisorSupervisor 2004-03-04 2013-06-28
6 Huang, Xinming 黃新明 M 66 SupervisorSupervisor 2005-02-18 2007-06-26
7 Kou, Laiqi 寇來起 M 70 SupervisorSupervisor 2008-06-26 2013-06-28
8 Pan, Yingli 潘英麗 F 65 Ind SupIndependent Supervisor 2004-03-04 2013-06-28
9 Shen, Kangchen 沈康辰 M 81 Ind SupIndependent Supervisor 2013-06-28 2016-06-30
10 Shen, Zhongying 沈重英 M 76 Ind SupIndependent Supervisor 2013-06-28 2016-06-30
11 Tu, Shiming 屠士明 M 57 SupervisorSupervisor 2005-10-12 2008-06-26
SupervisorSupervisor 2011-04-27 2015-04-20
12 Wang, Xiuping 王修平 M 56 SupervisorSupervisor 2004-03-03 2014-01-27
13 Xu, Wenrong 徐文榮 M 59 Sup ChChairman of Supervisors 2013-06-28 2016-06-30
14 Yao, Guojian 姚國建 M 67 SupervisorSupervisor 2007-06-26 2011-04-14
15 Yao, Zuozhi 姚作芝 M 74 Sup ChChairman of Supervisors 2004-02-20 2006-08-28
16 Ye, Hongjun (1962) 葉紅軍 M 58 SupervisorSupervisor 2013-06-28 2016-07-01
Sup ChChairman of Supervisors 2016-07-01
17 Zhang, Rongbiao 張榮標 M 59 SupervisorSupervisor 2004-02-20 2005-10-12
18 Zhang, Weihua (1961) 張衛華 F 59 Ind SupIndependent Supervisor 2016-06-30 2018-03-15
19 Zhao, Shijiang 趙士江 M 77 SupervisorSupervisor 2004-02-20 2005-02-18
20 Zhong, Lu 鐘路 M 53 SupervisorSupervisor 2015-04-20 2016-06-30
21 Zhu, Donglin 朱冬林 M 61 SupervisorSupervisor 2014-01-27

Main board

Name Age
in
2020
Position From Until
1 Cai, Hong Ping (SFC:ABS524) 蔡洪平 M 66 INEDIndependent Non-Executive Director 2016-06-30
2 Chen, Dong (1975) 陳冬 M 45 NEDNon-Executive Director 2016-09-06 2018-03-26
3 Chen, Jihong 陳紀鴻 M 63 NEDNon-Executive Director 2013-06-28 2016-06-30
4 Chen, Lishen 陳立身 M 72 INEDIndependent Non-Executive Director 2013-06-28 2015-06-26
5 Ding, Nong 丁農 M 59 NEDNon-Executive Director 2012-12-05 2016-06-30
6 Feng, Boming 馮波鳴 M 51 NEDNon-Executive Director 2016-06-30
7 Gu, Nianzu 顧念祖 M 91 INEDIndependent Non-Executive Director 2004-03-04 2007-06-26
8 Gu, Xu 顧旭 M 56 INEDIndependent Non-Executive Director 2018-03-15 2019-08-20
9 Guan, Yimin 管一民 M 70 INEDIndependent Non-Executive Director 2013-06-28 2016-06-30
10 Hai, Chi Yuet 奚治月 F 66 INEDIndependent Non-Executive Director 2015-05-08
11 Han, Jun (1965) 韓駿 M 55 NEDNon-Executive Director 2015-12-22 2016-06-30
12 Hu, Hanxiang (1940) 胡漢湘 M 80 INEDIndependent Non-Executive Director 2004-03-04 2010-06-25
13 Huang, Jian (COSCO Shipping) 黃堅 M 51 NEDNon-Executive Director 2016-06-30
14 Huang, Xiaowen (1962) 黃小文 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2005-02-18 2012-06-26
Vice ChVice Chairman 2012-06-26 2016-06-30
15 Jack, Graeme Allan M 70 INEDIndependent Non-Executive Director 2015-06-26
16 Jia, Hongxiang 賈鴻祥 M 74 ED, GMExecutive Director, General Manager 2004-02-20 2006-01-26
EDExecutive Director 2006-01-26 2007-06-26
17 Lam, Steven Siu Wai 林兆偉 M 91 INEDIndependent Non-Executive Director 2004-03-04 2007-06-26
18 Li, Kelin 李克麟 M 78 ChChairman 2004-02-20 2006-06-28
NEDNon-Executive Director 2006-06-28 2006-08-28
19 Li, Shaode 李紹德 M 70 NEDNon-Executive Director 2004-02-20 2004-03-03
NED, Vice ChNon-Executive Director, Vice Chairman 2004-03-03 2006-06-28
ChChairman 2006-06-28 2013-12-02
20 Liang, Yanfeng 梁岩峰 M 55 NEDNon-Executive Director 2018-03-15
21 Lin, Jianqing (1954-02) 林建清 M 66 NEDNon-Executive Director 2008-02-21 2012-06-26
22 Liu, Chong (1970) 劉沖 M 50 ED, GMExecutive Director, General Manager 2016-05-10
23 Liu, Xihan 劉錫漢 M 65 NEDNon-Executive Director 2014-06-26 2015-12-22
24 Lu, Jianzhong (1954) 陸建忠 M 66 INEDIndependent Non-Executive Director 2017-12-28
25 Ma, Zehua 馬澤華 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2007-06-26 2011-09-29
26 Pan, Zhanyuan 盤占元 M 80 INEDIndependent Non-Executive Director 2007-06-26 2013-06-28
27 Shen, Kangchen 沈康辰 M 81 INEDIndependent Non-Executive Director 2007-06-26 2013-06-28
28 Shen, Zhongying 沈重英 M 76 INEDIndependent Non-Executive Director 2007-10-10 2013-06-28
29 Shi, Xin 施欣 M 54 INEDIndependent Non-Executive Director 2013-06-28 2016-06-30
30 Su, Min (1968) 蘇敏 F 52 NEDNon-Executive Director 2013-06-28 2015-12-22
31 Sun, Yueying 孫月英 F 62 ChChairman 2016-05-10 2019-07-05
32 Teo, Siong Seng 張松聲 M 66 INEDIndependent Non-Executive Director 2013-06-28 2015-05-08
33 Tsang, Gordon Hing Lun 曾慶麟 M 71 INEDIndependent Non-Executive Director 2016-06-30 2017-06-04
34 Wang, Daxiong 王大雄 M 60 NEDNon-Executive Director 2004-02-20 2014-06-26
CEOChief Executive Officer 2016-05-10 2019-07-05
Ch, CEOChairman, Chief Executive Officer 2019-07-05 2020-04-24
ChChairman 2020-04-24
35 Wang, Xiangyun 王湘雲 M 72 NEDNon-Executive Director 2004-02-20 2005-02-18
36 Wang, Zongxi 汪宗熙 M 87 INEDIndependent Non-Executive Director 2004-03-04 2009-12-15
37 Wu, Daqi (1954) 吳大器 M 66 INEDIndependent Non-Executive Director 2009-12-15 2013-06-28
38 Xu, Hui (1962) 徐輝 M 58 NEDNon-Executive Director 2005-10-12 2013-06-28
EDExecutive Director 2016-06-30
39 Xu, Lirong (1957) 許立榮 M 63 EDExecutive Director 2011-11-22 2013-12-02
40 Yan, Mingyi 燕明義 M 75 NEDNon-Executive Director 2005-02-18 2005-10-12
41 Yan, Zhichong 嚴志沖 M 63 NEDNon-Executive Director 2008-08-06 2011-06-28
42 Yang, Jigui 楊吉貴 M 54 NEDNon-Executive Director 2015-12-22 2016-09-22
43 Yao, Zuozhi 姚作芝 M 74 NEDNon-Executive Director 2006-08-28 2008-08-06
44 Yu, Zenggang 俞曾港 M 57 NEDNon-Executive Director 2014-06-26 2016-06-30
45 Zhang, Guofa 張國發 M 64 NEDNon-Executive Director 2005-02-18 2006-06-28
NED, Vice ChNon-Executive Director, Vice Chairman 2006-06-28 2007-06-26
Vice ChVice Chairman 2007-06-26 2013-12-02
ChChairman 2013-12-02 2016-05-10
46 Zhang, Jianhua (1950) 張建華 M 70 NEDNon-Executive Director 2004-02-20 2013-06-28
47 Zhang, Nan (1948) 張楠 F 72 INEDIndependent Non-Executive Director 2010-06-25 2016-06-30
48 Zhang, Rongbiao 張榮標 M 59 NEDNon-Executive Director 2011-06-28 2014-06-26
49 Zhang, Weihua (1961) 張衛華 F 59 INEDIndependent Non-Executive Director 2018-03-15
50 Zhao, Hongzhou 趙宏舟 M 52 EDExecutive Director 2005-02-18 2016-05-10

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Cai, Lei (1978) 蔡磊 M 42 CoSecCompany Secretary 2020-04-24
2 Chen, Shuai (1974-10) 陳帥 M 46 Dep GMDeputy General Manager 2012-12 2016-03-16
3 Feng, Xingguo 馮幸國 M 63 Dep GMDeputy General Manager 2010 2017-08-16
4 Lau, Wai Yip (1962) 劉偉業 M 58 Sen MgrSenior Manager 2004-04 2006-05
5 Ng, Sau Mei 伍秀薇 F 43 CoSecCompany Secretary 2014-04-29 2017-04-28
CoSecCompany Secretary 2020-04-24
6 Sui, Jun 隋軍 M 48 Dep GMDeputy General Manager 2012-12 2016-03-16
7 Ye, Yumang 葉宇芒 M 55 CoSecCompany Secretary 2014-04-29
8 Yu, Zhen (1977) 俞震 M 43 CoSecCompany Secretary 2014-04-29 2020-04-24

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