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

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2021	Position	From	Until
1	Pan, Yingli 潘英麗	F	66	Ind SupIndependent Supervisor	2004-03-04	2013-06-28
2	Zhang, Weihua (1961) 張衛華	F	60	Ind SupIndependent Supervisor	2016-06-30	2018-03-15
3	Zhu, Mei (1969) 朱媚	F	52	SupervisorSupervisor	2020-10-29
4	Chen, Decheng 陳德誠	M	71	Sup ChChairman of Supervisors	2006-08-28	2013-06-28
5	Fu, Yi (1974) 傅議	M	47	SupervisorSupervisor	2016-06-30	2018-03-15
6	Gu, Xu (1964) 顧旭	M	57	Ind SupIndependent Supervisor	2016-06-30	2018-03-15
7	Hao, Wenyi 郝文義	M	59	SupervisorSupervisor	2016-06-30	2020-10-29
8	Hua, Min (1950) 華民	M	71	SupervisorSupervisor	2004-03-04	2013-06-28
9	Huang, Xinming (1954-02-15) 黃新明	M	67	SupervisorSupervisor	2005-02-18	2007-06-26
10	Kou, Laiqi 寇來起	M	71	SupervisorSupervisor	2008-06-26	2013-06-28
11	Shen, Kangchen 沈康辰	M	82	Ind SupIndependent Supervisor	2013-06-28	2016-06-30
12	Shen, Zhongying 沈重英	M	77	Ind SupIndependent Supervisor	2013-06-28	2016-06-30
13	Tu, Shiming 屠士明	M	58	SupervisorSupervisor	2005-10-12	2008-06-26
				SupervisorSupervisor	2011-04-27	2015-04-20
14	Wang, Xiuping (1964) 王修平	M	57	SupervisorSupervisor	2004-03-03	2014-01-27
15	Xu, Wenrong 徐文榮	M	60	Sup ChChairman of Supervisors	2013-06-28	2016-06-30
16	Yao, Guojian 姚國建	M	68	SupervisorSupervisor	2007-06-26	2011-04-14
17	Yao, Zuozhi 姚作芝	M	75	Sup ChChairman of Supervisors	2004-02-20	2006-08-28
18	Ye, Hongjun (1962) 葉紅軍	M	59	SupervisorSupervisor	2013-06-28	2016-07-01
				Sup ChChairman of Supervisors	2016-07-01
19	Zhang, Rongbiao 張榮標	M	60	SupervisorSupervisor	2004-02-20	2005-10-12
20	Zhao, Shijiang 趙士江	M	78	SupervisorSupervisor	2004-02-20	2005-02-18
21	Zhao, Xiaobo (1985) 趙小波	M	36	SupervisorSupervisor	2020-11-16
22	Zhong, Lu 鐘路	M	54	SupervisorSupervisor	2015-04-20	2016-06-30
23	Zhu, Donglin 朱冬林	M	62	SupervisorSupervisor	2014-01-27	2020-11-16

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Hai, Chi Yuet 奚治月	F	67	INEDIndependent Non-Executive Director	2015-05-08	2021-06-29
2	Su, Min (1968-02) 蘇敏	F	53	NEDNon-Executive Director	2013-06-28	2015-12-22
3	Sun, Yueying 孫月英	F	63	ChChairman	2016-05-10	2019-07-05
4	Zhang, Nan (1948) 張楠	F	73	INEDIndependent Non-Executive Director	2010-06-25	2016-06-30
5	Zhang, Weihua (1961) 張衛華	F	60	INEDIndependent Non-Executive Director	2018-03-15
6	Cai, Henry Hongping 蔡洪平	M	67	INEDIndependent Non-Executive Director	2016-06-30	2023-02-27
7	Chen, Dong (1974-12) 陳冬	M	47	NEDNon-Executive Director	2016-09-06	2018-03-26
8	Chen, Jihong 陳紀鴻	M	64	NEDNon-Executive Director	2013-06-28	2016-06-30
9	Chen, Lishen 陳立身	M	73	INEDIndependent Non-Executive Director	2013-06-28	2015-06-26
10	Ding, Nong 丁農	M	60	NEDNon-Executive Director	2012-12-05	2016-06-30
11	Feng, Boming 馮波鳴	M	52	NEDNon-Executive Director	2016-06-30	2020-10-29
12	Gu, Nianzu 顧念祖	M	92	INEDIndependent Non-Executive Director	2004-03-04	2007-06-26
13	Gu, Xu (1964) 顧旭	M	57	INEDIndependent Non-Executive Director	2018-03-15	2019-08-20
14	Guan, Yimin 管一民	M	71	INEDIndependent Non-Executive Director	2013-06-28	2016-06-30
15	Han, Jun (1965) 韓駿	M	56	NEDNon-Executive Director	2015-12-22	2016-06-30
16	Hu, Hanxiang (1940) 胡漢湘	M	81	INEDIndependent Non-Executive Director	2004-03-04	2010-06-25
17	Huang, Jian (COSCO Shipping) 黃堅	M	52	NEDNon-Executive Director	2016-06-30
18	Huang, Xiaowen (1962) 黃小文	M	59	ED, Dep GMExecutive Director, Deputy General Manager	2005-02-18	2012-06-26
				Vice ChVice Chairman	2012-06-26	2016-06-30
19	Ip, Eric Sing Chi 葉承智	M	68	NEDNon-Executive Director	2020-10-29
20	Jack, Graeme Allan	M	71	INEDIndependent Non-Executive Director	2015-06-26	2021-06-29
21	Jia, Hongxiang 賈鴻祥	M	75	ED, GMExecutive Director, General Manager	2004-02-20	2006-01-26
				EDExecutive Director	2006-01-26	2007-06-26
22	Lam, Steven Siu Wai 林兆偉	M	92	INEDIndependent Non-Executive Director	2004-03-04	2007-06-26
23	Li, Kelin (1942) 李克麟	M	79	ChChairman	2004-02-20	2006-06-28
				NEDNon-Executive Director	2006-06-28	2006-08-28
24	Li, Shaode 李紹德	M	71	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
25	Liang, Yanfeng (1965) 梁岩峰	M	56	NEDNon-Executive Director	2018-03-15
26	Lin, Jianqing (1954-02) 林建清	M	67	NEDNon-Executive Director	2008-02-21	2012-06-26
27	Liu, Chong (1970) 劉沖	M	51	ED, GMExecutive Director, General Manager	2016-05-10	2022-06-16
28	Liu, Xihan 劉錫漢	M	66	NEDNon-Executive Director	2014-06-26	2015-12-22
29	Lu, Jianzhong (1954) 陸建忠	M	67	INEDIndependent Non-Executive Director	2017-12-28
30	Ma, Zehua 馬澤華	M	68	NED, Vice ChNon-Executive Director, Vice Chairman	2007-06-26	2011-09-29
31	Pan, Zhanyuan 盤占元	M	81	INEDIndependent Non-Executive Director	2007-06-26	2013-06-28
32	Shao, Ruiqing 邵瑞慶	M	64	INEDIndependent Non-Executive Director	2021-06-29
33	Shen, Kangchen 沈康辰	M	82	INEDIndependent Non-Executive Director	2007-06-26	2013-06-28
34	Shen, Zhongying 沈重英	M	77	INEDIndependent Non-Executive Director	2007-10-10	2013-06-28
35	Shi, Xin (1966) 施欣	M	55	INEDIndependent Non-Executive Director	2013-06-28	2016-06-30
36	Teo, Siong Seng 張松聲	M	67	INEDIndependent Non-Executive Director	2013-06-28	2015-05-08
37	Tsang, Gordon Hing Lun 曾慶麟	M	72	INEDIndependent Non-Executive Director	2016-06-30	2017-06-04
38	Wang, Daxiong 王大雄	M	61	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
39	Wang, Xiangyun (1948) 王湘雲	M	73	NEDNon-Executive Director	2004-02-20	2005-02-18
40	Wang, Zongxi 汪宗熙	M	88	INEDIndependent Non-Executive Director	2004-03-04	2009-12-15
41	Wu, Daqi (1954) 吳大器	M	67	INEDIndependent Non-Executive Director	2009-12-15	2013-06-28
42	Xu, Hui (1962) 徐輝	M	59	NEDNon-Executive Director	2005-10-12	2013-06-28
				EDExecutive Director	2016-06-30	2022-06-16
43	Xu, Lirong (1957) 許立榮	M	64	EDExecutive Director	2011-11-22	2013-12-02
44	Yan, Mingyi 燕明義	M	76	NEDNon-Executive Director	2005-02-18	2005-10-12
45	Yan, Zhichong 嚴志沖	M	64	NEDNon-Executive Director	2008-08-06	2011-06-28
46	Yang, Jigui 楊吉貴	M	55	NEDNon-Executive Director	2015-12-22	2016-09-22
47	Yao, Zuozhi 姚作芝	M	75	NEDNon-Executive Director	2006-08-28	2008-08-06
48	Yu, Zenggang 俞曾港	M	58	NEDNon-Executive Director	2014-06-26	2016-06-30
49	Zhang, Guofa 張國發	M	65	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
50	Zhang, Jianhua (1950) 張建華	M	71	NEDNon-Executive Director	2004-02-20	2013-06-28
51	Zhang, Rongbiao 張榮標	M	60	NEDNon-Executive Director	2011-06-28	2014-06-26
52	Zhao, Hongzhou 趙宏舟	M	53	EDExecutive Director	2005-02-18	2016-05-10

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Ng, Sau Mei 伍秀薇	F	44	CoSecCompany Secretary	2014-04-29	2017-04-28
				CoSecCompany Secretary	2020-04-24	2023-04-28
2	Cai, Lei (1978) 蔡磊	M	43	CoSecCompany Secretary	2020-04-24
3	Chen, Shuai (1974-10) 陳帥	M	47	Dep GMDeputy General Manager	2012-12	2016-03-16
4	Feng, Xingguo 馮幸國	M	64	Dep GMDeputy General Manager	2010	2017-08-16
5	Lau, Wai Yip (1962) 劉偉業	M	59	Sen MgrSenior Manager	2004-04	2006-05
6	Sui, Jun (1972) 隋軍	M	49	Dep GMDeputy General Manager	2012-12	2016-03-16
7	Ye, Yumang 葉宇芒	M	56	CoSecCompany Secretary		2014-04-29
8	Yu, Zhen (1977) 俞震	M	44	CoSecCompany Secretary	2014-04-29	2020-04-24

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