COSCO SHIPPING Development Co., Ltd. 中遠海運發展股份有限公司
Supervisory
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhu, Donglin 朱冬林 | M | 61 | SupervisorSupervisor | 2014-01-27 | 2020-11-16 |
2 | Zhong, Lu 鐘路 | M | 53 | SupervisorSupervisor | 2015-04-20 | 2016-06-30 |
3 | Zhao, Shijiang 趙士江 | M | 77 | SupervisorSupervisor | 2004-02-20 | 2005-02-18 |
4 | Zhang, Weihua (1961) 張衛華 | F | 59 | Ind SupIndependent Supervisor | 2016-06-30 | 2018-03-15 |
5 | Zhang, Rongbiao 張榮標 | M | 59 | SupervisorSupervisor | 2004-02-20 | 2005-10-12 |
6 | Ye, Hongjun (1962) 葉紅軍 | M | 58 | SupervisorSupervisor | 2013-06-28 | 2016-07-01 |
Sup ChChairman of Supervisors | 2016-07-01 | |||||
7 | Yao, Zuozhi 姚作芝 | M | 74 | Sup ChChairman of Supervisors | 2004-02-20 | 2006-08-28 |
8 | Yao, Guojian 姚國建 | M | 67 | SupervisorSupervisor | 2007-06-26 | 2011-04-14 |
9 | Xu, Wenrong 徐文榮 | M | 59 | Sup ChChairman of Supervisors | 2013-06-28 | 2016-06-30 |
10 | Wang, Xiuping (1964) 王修平 | M | 56 | SupervisorSupervisor | 2004-03-03 | 2014-01-27 |
11 | Tu, Shiming 屠士明 | M | 57 | SupervisorSupervisor | 2005-10-12 | 2008-06-26 |
SupervisorSupervisor | 2011-04-27 | 2015-04-20 | ||||
12 | Shen, Zhongying 沈重英 | M | 76 | Ind SupIndependent Supervisor | 2013-06-28 | 2016-06-30 |
13 | Shen, Kangchen 沈康辰 | M | 81 | Ind SupIndependent Supervisor | 2013-06-28 | 2016-06-30 |
14 | Pan, Yingli 潘英麗 | F | 65 | Ind SupIndependent Supervisor | 2004-03-04 | 2013-06-28 |
15 | Kou, Laiqi 寇來起 | M | 70 | SupervisorSupervisor | 2008-06-26 | 2013-06-28 |
16 | Huang, Xinming (1954-02-15) 黃新明 | M | 66 | SupervisorSupervisor | 2005-02-18 | 2007-06-26 |
17 | Hua, Min (1950) 華民 | M | 70 | SupervisorSupervisor | 2004-03-04 | 2013-06-28 |
18 | Hao, Wenyi 郝文義 | M | 58 | SupervisorSupervisor | 2016-06-30 | 2020-10-29 |
19 | Gu, Xu (1964) 顧旭 | M | 56 | Ind SupIndependent Supervisor | 2016-06-30 | 2018-03-15 |
20 | Fu, Yi (1974) 傅議 | M | 46 | SupervisorSupervisor | 2016-06-30 | 2018-03-15 |
21 | Chen, Decheng 陳德誠 | M | 70 | Sup ChChairman of Supervisors | 2006-08-28 | 2013-06-28 |
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhao, Hongzhou 趙宏舟 | M | 52 | EDExecutive Director | 2005-02-18 | 2016-05-10 |
2 | Zhang, Weihua (1961) 張衛華 | F | 59 | INEDIndependent Non-Executive Director | 2018-03-15 | |
3 | Zhang, Rongbiao 張榮標 | M | 59 | NEDNon-Executive Director | 2011-06-28 | 2014-06-26 |
4 | Zhang, Nan (1948) 張楠 | F | 72 | INEDIndependent Non-Executive Director | 2010-06-25 | 2016-06-30 |
5 | Zhang, Jianhua (1950) 張建華 | M | 70 | NEDNon-Executive Director | 2004-02-20 | 2013-06-28 |
6 | 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 | ||||
7 | Yu, Zenggang 俞曾港 | M | 57 | NEDNon-Executive Director | 2014-06-26 | 2016-06-30 |
8 | Yao, Zuozhi 姚作芝 | M | 74 | NEDNon-Executive Director | 2006-08-28 | 2008-08-06 |
9 | Yang, Jigui 楊吉貴 | M | 54 | NEDNon-Executive Director | 2015-12-22 | 2016-09-22 |
10 | Yan, Zhichong 嚴志沖 | M | 63 | NEDNon-Executive Director | 2008-08-06 | 2011-06-28 |
11 | Yan, Mingyi 燕明義 | M | 75 | NEDNon-Executive Director | 2005-02-18 | 2005-10-12 |
12 | Xu, Lirong (1957) 許立榮 | M | 63 | EDExecutive Director | 2011-11-22 | 2013-12-02 |
13 | Xu, Hui (1962) 徐輝 | M | 58 | NEDNon-Executive Director | 2005-10-12 | 2013-06-28 |
EDExecutive Director | 2016-06-30 | 2022-06-16 | ||||
14 | Wu, Daqi (1954) 吳大器 | M | 66 | INEDIndependent Non-Executive Director | 2009-12-15 | 2013-06-28 |
15 | Wang, Zongxi 汪宗熙 | M | 87 | INEDIndependent Non-Executive Director | 2004-03-04 | 2009-12-15 |
16 | Wang, Xiangyun (1948) 王湘雲 | M | 72 | NEDNon-Executive Director | 2004-02-20 | 2005-02-18 |
17 | 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 | 2022-06-16 | ||||
18 | Tsang, Gordon Hing Lun 曾慶麟 | M | 71 | INEDIndependent Non-Executive Director | 2016-06-30 | 2017-06-04 |
19 | Teo, Siong Seng 張松聲 | M | 66 | INEDIndependent Non-Executive Director | 2013-06-28 | 2015-05-08 |
20 | Sun, Yueying 孫月英 | F | 62 | ChChairman | 2016-05-10 | 2019-07-05 |
21 | Su, Min (1968-02) 蘇敏 | F | 52 | NEDNon-Executive Director | 2013-06-28 | 2015-12-22 |
22 | Shi, Xin (1966) 施欣 | M | 54 | INEDIndependent Non-Executive Director | 2013-06-28 | 2016-06-30 |
23 | Shen, Zhongying 沈重英 | M | 76 | INEDIndependent Non-Executive Director | 2007-10-10 | 2013-06-28 |
24 | Shen, Kangchen 沈康辰 | M | 81 | INEDIndependent Non-Executive Director | 2007-06-26 | 2013-06-28 |
25 | Pan, Zhanyuan 盤占元 | M | 80 | INEDIndependent Non-Executive Director | 2007-06-26 | 2013-06-28 |
26 | Ma, Zehua 馬澤華 | M | 67 | NED, Vice ChNon-Executive Director, Vice Chairman | 2007-06-26 | 2011-09-29 |
27 | Lu, Jianzhong (1954) 陸建忠 | M | 66 | INEDIndependent Non-Executive Director | 2017-12-28 | 2024-07-16 |
28 | Liu, Xihan 劉錫漢 | M | 65 | NEDNon-Executive Director | 2014-06-26 | 2015-12-22 |
29 | Liu, Chong (1970) 劉沖 | M | 50 | ED, GMExecutive Director, General Manager | 2016-05-10 | 2022-06-16 |
30 | Lin, Jianqing (1954-02) 林建清 | M | 66 | NEDNon-Executive Director | 2008-02-21 | 2012-06-26 |
31 | Liang, Yanfeng (1965) 梁岩峰 | M | 55 | NEDNon-Executive Director | 2018-03-15 | |
32 | 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 | ||||
33 | Li, Kelin (1942) 李克麟 | M | 78 | ChChairman | 2004-02-20 | 2006-06-28 |
NEDNon-Executive Director | 2006-06-28 | 2006-08-28 | ||||
34 | Lam, Steven Siu Wai 林兆偉 | M | 91 | INEDIndependent Non-Executive Director | 2004-03-04 | 2007-06-26 |
35 | 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 | ||||
36 | Jack, Graeme Allan | M | 70 | INEDIndependent Non-Executive Director | 2015-06-26 | 2021-06-29 |
37 | 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 | ||||
38 | Huang, Jian (COSCO Shipping) 黃堅 | M | 51 | NEDNon-Executive Director | 2016-06-30 | |
39 | Hu, Hanxiang (1940) 胡漢湘 | M | 80 | INEDIndependent Non-Executive Director | 2004-03-04 | 2010-06-25 |
40 | Han, Jun (1965) 韓駿 | M | 55 | NEDNon-Executive Director | 2015-12-22 | 2016-06-30 |
41 | Hai, Chi Yuet 奚治月 | F | 66 | INEDIndependent Non-Executive Director | 2015-05-08 | 2021-06-29 |
42 | Guan, Yimin 管一民 | M | 70 | INEDIndependent Non-Executive Director | 2013-06-28 | 2016-06-30 |
43 | Gu, Xu (1964) 顧旭 | M | 56 | INEDIndependent Non-Executive Director | 2018-03-15 | 2019-08-20 |
44 | Gu, Nianzu 顧念祖 | M | 91 | INEDIndependent Non-Executive Director | 2004-03-04 | 2007-06-26 |
45 | Feng, Boming 馮波鳴 | M | 51 | NEDNon-Executive Director | 2016-06-30 | 2020-10-29 |
46 | Ding, Nong 丁農 | M | 59 | NEDNon-Executive Director | 2012-12-05 | 2016-06-30 |
47 | Chen, Lishen 陳立身 | M | 72 | INEDIndependent Non-Executive Director | 2013-06-28 | 2015-06-26 |
48 | Chen, Jihong 陳紀鴻 | M | 63 | NEDNon-Executive Director | 2013-06-28 | 2016-06-30 |
49 | Chen, Dong (1974-12) 陳冬 | M | 46 | NEDNon-Executive Director | 2016-09-06 | 2018-03-26 |
50 | Cai, Henry Hongping 蔡洪平 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-30 | 2023-02-27 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhang, Mingwen (1978-06) 張銘文 | M | 42 | Sen MgrSenior Manager | 2012-11-21 | 2018 |
2 | Yu, Zhen (1977) 俞震 | M | 43 | CoSecCompany Secretary | 2014-04-29 | 2020-04-24 |
3 | Ye, Yumang 葉宇芒 | M | 55 | CoSecCompany Secretary | 2014-04-29 | |
4 | Sui, Jun (1972) 隋軍 | M | 48 | Dep GMDeputy General Manager | 2012-12 | 2016-03-16 |
5 | Qian, Weizhong 錢衛忠 | M | 53 | Dep GMDeputy General Manager | 2014-03-04 | 2016 |
6 | Ng, Sau Mei 伍秀薇 | F | 43 | CoSecCompany Secretary | 2014-04-29 | 2017-04-28 |
CoSecCompany Secretary | 2020-04-24 | 2023-04-28 | ||||
7 | Liu, Chong (1970) 劉沖 | M | 50 | Sen MgrSenior Manager | 2011-10-26 | 2013-04-18 |
8 | Li, Zhigang (1964) 李志剛 | M | 56 | Dep GMDeputy General Manager | 2009-06 | 2014-01-10 |
9 | Lau, Wai Yip (1962) 劉偉業 | M | 58 | Sen MgrSenior Manager | 2004-04 | 2006-05 |
10 | Huang, Xinming (1954-02-15) 黃新明 | M | 66 | Dep GMDeputy General Manager | 2007-06-26 | 2014-03-04 |
11 | Gu, Zhongdong 辜忠東 | M | 50 | Dep GMDeputy General Manager | 2014-01-07 | 2016 |
12 | Feng, Xingguo 馮幸國 | M | 63 | Dep GMDeputy General Manager | 2010 | 2017-08-16 |
13 | Chen, Wei (1970-03) 陳威 | M | 50 | Dep GMDeputy General Manager | 2014-01-07 | 2016 |
14 | Chen, Shuai (1974-10) 陳帥 | M | 46 | Dep GMDeputy General Manager | 2012-12 | 2016-03-16 |
15 | Cai, Lei (1978) 蔡磊 | M | 42 | CoSecCompany Secretary | 2020-04-24 |
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