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 Gu, Xu (1964) 顧旭 M 56 Ind SupIndependent Supervisor 2016-06-30 2018-03-15
2 Pan, Yingli 潘英麗 F 65 Ind SupIndependent Supervisor 2004-03-04 2013-06-28
3 Shen, Kangchen 沈康辰 M 81 Ind SupIndependent Supervisor 2013-06-28 2016-06-30
4 Shen, Zhongying 沈重英 M 76 Ind SupIndependent Supervisor 2013-06-28 2016-06-30
5 Zhang, Weihua (1961) 張衛華 F 59 Ind SupIndependent Supervisor 2016-06-30 2018-03-15
6 Chen, Decheng 陳德誠 M 70 Sup ChChairman of Supervisors 2006-08-28 2013-06-28
7 Xu, Wenrong 徐文榮 M 59 Sup ChChairman of Supervisors 2013-06-28 2016-06-30
8 Yao, Zuozhi 姚作芝 M 74 Sup ChChairman of Supervisors 2004-02-20 2006-08-28
9 Ye, Hongjun (1962) 葉紅軍 M 58 Sup ChChairman of Supervisors 2016-07-01
10 Fu, Yi (1974) 傅議 M 46 SupervisorSupervisor 2016-06-30 2018-03-15
11 Hao, Wenyi 郝文義 M 58 SupervisorSupervisor 2016-06-30 2020-10-29
12 Hua, Min (1950) 華民 M 70 SupervisorSupervisor 2004-03-04 2013-06-28
13 Huang, Xinming (1954-02-15) 黃新明 M 66 SupervisorSupervisor 2005-02-18 2007-06-26
14 Kou, Laiqi 寇來起 M 70 SupervisorSupervisor 2008-06-26 2013-06-28
15 Tu, Shiming 屠士明 M 57 SupervisorSupervisor 2005-10-12 2008-06-26
SupervisorSupervisor 2011-04-27 2015-04-20
16 Wang, Xiuping (1964) 王修平 M 56 SupervisorSupervisor 2004-03-03 2014-01-27
17 Yao, Guojian 姚國建 M 67 SupervisorSupervisor 2007-06-26 2011-04-14
18 Ye, Hongjun (1962) 葉紅軍 M 58 SupervisorSupervisor 2013-06-28 2016-07-01
19 Zhang, Rongbiao 張榮標 M 59 SupervisorSupervisor 2004-02-20 2005-10-12
20 Zhao, Shijiang 趙士江 M 77 SupervisorSupervisor 2004-02-20 2005-02-18
21 Zhong, Lu 鐘路 M 53 SupervisorSupervisor 2015-04-20 2016-06-30
22 Zhu, Donglin 朱冬林 M 61 SupervisorSupervisor 2014-01-27 2020-11-16

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Daxiong 王大雄 M 60 CEOChief Executive Officer 2016-05-10 2019-07-05
2 Li, Kelin (1942) 李克麟 M 78 ChChairman 2004-02-20 2006-06-28
3 Li, Shaode 李紹德 M 70 ChChairman 2006-06-28 2013-12-02
4 Sun, Yueying 孫月英 F 62 ChChairman 2016-05-10 2019-07-05
5 Wang, Daxiong 王大雄 M 60 ChChairman 2020-04-24 2022-06-16
6 Zhang, Guofa 張國發 M 64 ChChairman 2013-12-02 2016-05-10
7 Wang, Daxiong 王大雄 M 60 Ch, CEOChairman, Chief Executive Officer 2019-07-05 2020-04-24
8 Jia, Hongxiang 賈鴻祥 M 74 EDExecutive Director 2006-01-26 2007-06-26
9 Xu, Hui (1962) 徐輝 M 58 EDExecutive Director 2016-06-30 2022-06-16
10 Xu, Lirong (1957) 許立榮 M 63 EDExecutive Director 2011-11-22 2013-12-02
11 Zhao, Hongzhou 趙宏舟 M 52 EDExecutive Director 2005-02-18 2016-05-10
12 Huang, Xiaowen (1962) 黃小文 M 58 ED, Dep GMExecutive Director, Deputy General Manager 2005-02-18 2012-06-26
13 Jia, Hongxiang 賈鴻祥 M 74 ED, GMExecutive Director, General Manager 2004-02-20 2006-01-26
14 Liu, Chong (1970) 劉沖 M 50 ED, GMExecutive Director, General Manager 2016-05-10 2022-06-16
15 Cai, Henry Hongping 蔡洪平 M 66 INEDIndependent Non-Executive Director 2016-06-30 2023-02-27
16 Chen, Lishen 陳立身 M 72 INEDIndependent Non-Executive Director 2013-06-28 2015-06-26
17 Gu, Nianzu 顧念祖 M 91 INEDIndependent Non-Executive Director 2004-03-04 2007-06-26
18 Gu, Xu (1964) 顧旭 M 56 INEDIndependent Non-Executive Director 2018-03-15 2019-08-20
19 Guan, Yimin 管一民 M 70 INEDIndependent Non-Executive Director 2013-06-28 2016-06-30
20 Hai, Chi Yuet 奚治月 F 66 INEDIndependent Non-Executive Director 2015-05-08 2021-06-29
21 Hu, Hanxiang (1940) 胡漢湘 M 80 INEDIndependent Non-Executive Director 2004-03-04 2010-06-25
22 Jack, Graeme Allan M 70 INEDIndependent Non-Executive Director 2015-06-26 2021-06-29
23 Lam, Steven Siu Wai 林兆偉 M 91 INEDIndependent Non-Executive Director 2004-03-04 2007-06-26
24 Lu, Jianzhong (1954) 陸建忠 M 66 INEDIndependent Non-Executive Director 2017-12-28
25 Pan, Zhanyuan 盤占元 M 80 INEDIndependent Non-Executive Director 2007-06-26 2013-06-28
26 Shen, Kangchen 沈康辰 M 81 INEDIndependent Non-Executive Director 2007-06-26 2013-06-28
27 Shen, Zhongying 沈重英 M 76 INEDIndependent Non-Executive Director 2007-10-10 2013-06-28
28 Shi, Xin (1966) 施欣 M 54 INEDIndependent Non-Executive Director 2013-06-28 2016-06-30
29 Teo, Siong Seng 張松聲 M 66 INEDIndependent Non-Executive Director 2013-06-28 2015-05-08
30 Tsang, Gordon Hing Lun 曾慶麟 M 71 INEDIndependent Non-Executive Director 2016-06-30 2017-06-04
31 Wang, Zongxi 汪宗熙 M 87 INEDIndependent Non-Executive Director 2004-03-04 2009-12-15
32 Wu, Daqi (1954) 吳大器 M 66 INEDIndependent Non-Executive Director 2009-12-15 2013-06-28
33 Zhang, Nan (1948) 張楠 F 72 INEDIndependent Non-Executive Director 2010-06-25 2016-06-30
34 Zhang, Weihua (1961) 張衛華 F 59 INEDIndependent Non-Executive Director 2018-03-15
35 Chen, Dong (1974-12) 陳冬 M 46 NEDNon-Executive Director 2016-09-06 2018-03-26
36 Chen, Jihong 陳紀鴻 M 63 NEDNon-Executive Director 2013-06-28 2016-06-30
37 Ding, Nong 丁農 M 59 NEDNon-Executive Director 2012-12-05 2016-06-30
38 Feng, Boming 馮波鳴 M 51 NEDNon-Executive Director 2016-06-30 2020-10-29
39 Han, Jun (1965) 韓駿 M 55 NEDNon-Executive Director 2015-12-22 2016-06-30
40 Huang, Jian (COSCO Shipping) 黃堅 M 51 NEDNon-Executive Director 2016-06-30
41 Li, Kelin (1942) 李克麟 M 78 NEDNon-Executive Director 2006-06-28 2006-08-28
42 Li, Shaode 李紹德 M 70 NEDNon-Executive Director 2004-02-20 2004-03-03
43 Liang, Yanfeng (1965) 梁岩峰 M 55 NEDNon-Executive Director 2018-03-15
44 Lin, Jianqing (1954-02) 林建清 M 66 NEDNon-Executive Director 2008-02-21 2012-06-26
45 Liu, Xihan 劉錫漢 M 65 NEDNon-Executive Director 2014-06-26 2015-12-22
46 Su, Min (1968-02) 蘇敏 F 52 NEDNon-Executive Director 2013-06-28 2015-12-22
47 Wang, Daxiong 王大雄 M 60 NEDNon-Executive Director 2004-02-20 2014-06-26
48 Wang, Xiangyun (1948) 王湘雲 M 72 NEDNon-Executive Director 2004-02-20 2005-02-18
49 Xu, Hui (1962) 徐輝 M 58 NEDNon-Executive Director 2005-10-12 2013-06-28
50 Yan, Mingyi 燕明義 M 75 NEDNon-Executive Director 2005-02-18 2005-10-12
51 Yan, Zhichong 嚴志沖 M 63 NEDNon-Executive Director 2008-08-06 2011-06-28
52 Yang, Jigui 楊吉貴 M 54 NEDNon-Executive Director 2015-12-22 2016-09-22
53 Yao, Zuozhi 姚作芝 M 74 NEDNon-Executive Director 2006-08-28 2008-08-06
54 Yu, Zenggang 俞曾港 M 57 NEDNon-Executive Director 2014-06-26 2016-06-30
55 Zhang, Guofa 張國發 M 64 NEDNon-Executive Director 2005-02-18 2006-06-28
56 Zhang, Jianhua (1950) 張建華 M 70 NEDNon-Executive Director 2004-02-20 2013-06-28
57 Zhang, Rongbiao 張榮標 M 59 NEDNon-Executive Director 2011-06-28 2014-06-26
58 Li, Shaode 李紹德 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2004-03-03 2006-06-28
59 Ma, Zehua 馬澤華 M 67 NED, Vice ChNon-Executive Director, Vice Chairman 2007-06-26 2011-09-29
60 Zhang, Guofa 張國發 M 64 NED, Vice ChNon-Executive Director, Vice Chairman 2006-06-28 2007-06-26
61 Huang, Xiaowen (1962) 黃小文 M 58 Vice ChVice Chairman 2012-06-26 2016-06-30
62 Zhang, Guofa 張國發 M 64 Vice ChVice Chairman 2007-06-26 2013-12-02

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Cai, Lei (1978) 蔡磊 M 42 CoSecCompany Secretary 2020-04-24
2 Ng, Sau Mei 伍秀薇 F 43 CoSecCompany Secretary 2014-04-29 2017-04-28
CoSecCompany Secretary 2020-04-24 2023-04-28
3 Ye, Yumang 葉宇芒 M 55 CoSecCompany Secretary 2014-04-29
4 Yu, Zhen (1977) 俞震 M 43 CoSecCompany Secretary 2014-04-29 2020-04-24
5 Chen, Shuai (1974-10) 陳帥 M 46 Dep GMDeputy General Manager 2012-12 2016-03-16
6 Feng, Xingguo 馮幸國 M 63 Dep GMDeputy General Manager 2010 2017-08-16
7 Sui, Jun (1972) 隋軍 M 48 Dep GMDeputy General Manager 2012-12 2016-03-16
8 Lau, Wai Yip (1962) 劉偉業 M 58 Sen MgrSenior Manager 2004-04 2006-05

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