COSCO SHIPPING Holdings Co., Ltd. 中遠海運控股股份有限公司

Snapshot date:
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Supervisory

Name Age
in
2022
Position From Until
1 Deng, Huangjun 鄧黃君 M 60 SupervisorSupervisor 2019-01-30
2 Fang, Meng 方萌 M 63 SupervisorSupervisor 2016-10-31 2019-04-17
3 Fu, Xiangyang 傅向陽 M 55 Sup ChChairman of Supervisors 2014-05-20 2019-04-17
4 Gao, Ping (1956) 高平 M 66 SupervisorSupervisor 2012-01-06 2016-10-31
5 Hao, Wenyi 郝文義 M 60 SupervisorSupervisor 2016-12-16 2019-04-17
6 Kou, Wenfeng 寇文峰 M 58 Ind SupIndependent Supervisor 2005-06-09 2009-06-09
7 Li, Yunpeng (1958) 李雲鵬 M 64 Sup ChChairman of Supervisors 2005-03-03 2012-02-28
8 Li, Zonghao (1957) 李宗豪 M 65 SupervisorSupervisor 2005-03-03 2009-06-09
9 Luo, Jiulian 駱九連 M 68 SupervisorSupervisor 2009-06-09 2014-05-20
10 Ma, Jianhua (1962) 馬建華 M 60 SupervisorSupervisor 2007-06-26 2013-05-31
SupervisorSupervisor 2014-05-20 2016-12-16
11 Meng, Yan (1955-08) 孟焰 M 67 Ind SupIndependent Supervisor 2009-06-09
12 Qian, Weizhong 錢衛忠 M 55 SupervisorSupervisor 2016-10-31 2018-10-25
13 Song, Dawei (1955) 宋大偉 M 67 Sup ChChairman of Supervisors 2012-02-28 2014-05-20
14 Song, Tao (1973) 宋濤 M 49 SupervisorSupervisor 2020-11-30
15 Wei, Qing (1954) 魏卿 M 68 SupervisorSupervisor 2013-05-31 2014-05-20
16 Wu, Shuxiong (1954) 吳樹雄 M 68 SupervisorSupervisor 2005-03-03 2012-01-06
17 Yang, Shicheng (1964-12-18) 楊世成 M 58 Sup ChChairman of Supervisors 2020-11-30
18 Yu, Shicheng 於世成 M 68 Ind SupIndependent Supervisor 2005-06-09 2011-10-27
19 Zhang, Jianping (1966) 張建平 M 56 Ind SupIndependent Supervisor 2012-02-28
20 Zhang, Li (1965) 張莉 F 57 SupervisorSupervisor 2014-05-20 2016-10-31

Main board

Name Age
in
2022
Position From Until
1 Bowie, Peter Guy 鮑毅 M 76 INEDIndependent Non-Executive Director 2011-05-17 2017-05-25
2 Chen, Dong (1975) 陳冬 M 47 NEDNon-Executive Director 2016-12-16 2019-04-17
3 Chen, Hongsheng (China COSCO) 陳洪生 M 73 PresPresident 2005-03-07 2009-11-30
NEDNon-Executive Director 2009-11-30 2011-05-17
4 Cheng, Moses Mo Chi 鄭慕智 M 73 INEDIndependent Non-Executive Director 2005-06-09 2011-05-17
5 Fan Hsu, Rita Lai Tai 范徐麗泰 F 77 INEDIndependent Non-Executive Director 2011-05-17 2017-05-25
6 Feng, Boming 馮波鳴 M 53 NEDNon-Executive Director 2016-12-16 2019-04-17
EDExecutive Director 2019-10-09 2022-04-28
7 Hamilton, Alexander Reid 韓武敦 M 81 INEDIndependent Non-Executive Director 2005-06-09 2011-05-17
8 Huang, Xiaowen (1962) 黃小文 M 60 Vice ChVice Chairman 2016-05-24 2019-08-30
Vice ChVice Chairman 2020-11-30
9 Jiang, Lijun (1955) 姜立軍 M 67 PresPresident 2012-02-28 2015-12-08
10 Koo, Kenneth Chee Kong 顧建綱 M 62 INEDIndependent Non-Executive Director 2017-05-25 2018-02-28
11 Kwong, Gordon Che Keung 鄺志強 M 73 INEDIndependent Non-Executive Director 2011-05-17 2017-05-25
12 Li, Boxi 李泊溪 F 87 INEDIndependent Non-Executive Director 2005-06-09 2011-05-17
13 Li, Jianhong (1956-05) 李建紅 M 66 NEDNon-Executive Director 2005-03-07 2010-10-28
14 Li, Yunpeng (1958) 李雲鵬 M 64 NEDNon-Executive Director 2012-02-28 2013-07-16
Vice ChVice Chairman 2013-07-16 2016-03-30
15 Liu, Guoyuan (1951) 劉國元 M 71 NEDNon-Executive Director 2005-03-07 2006-09-28
16 Ma, Frederick Si Hang 馬時亨 M 70 INEDIndependent Non-Executive Director 2020-11-30
17 Ma, Guichuan 馬貴川 M 68 NEDNon-Executive Director 2005-03-07 2007-01-22
18 Ma, Jianhua (1962) 馬建華 M 60 NEDNon-Executive Director 2016-12-16 2018-07-13
19 Ma, Zehua 馬澤華 M 69 NEDNon-Executive Director 2005-03-07 2007-01-22
NEDNon-Executive Director 2011-10-12 2011-10-27
Vice ChVice Chairman 2011-10-27 2013-07-16
NED, ChNon-Executive Director, Chairman 2013-07-16 2016-01-20
20 Sun, Jiakang 孫家康 M 62 NEDNon-Executive Director 2011-05-17 2011-10-27
EDExecutive Director 2011-10-27 2016-12-16
21 Sun, Yueying 孫月英 F 64 NEDNon-Executive Director 2005-03-07 2016-12-16
22 Teo, Siong Seng 張松聲 M 68 INEDIndependent Non-Executive Director 2008-06-06 2014-05-20
INEDIndependent Non-Executive Director 2017-05-25
23 Tsao, Frank Wen King 曹文錦 M 97 INEDIndependent Non-Executive Director 2005-06-09 2008-06-06
24 Wan, Min (1968) 萬敏 M 54 NEDNon-Executive Director 2015-05-20 2016-01-20
NED, ChNon-Executive Director, Chairman 2016-01-20 2018-01-08
ChChairman 2021-12-29
25 Wang, Futian 王富田 M 73 NEDNon-Executive Director 2005-03-07 2007-01-22
26 Wang, Hai Min (1972) 王海民 M 50 EDExecutive Director 2016-12-16 2018-03-02
ED, GMExecutive Director, General Manager 2018-03-02 2019-08-30
Vice ChVice Chairman 2019-08-30 2020-08-28
27 Wang, Yuhang (1961) 王宇航 M 61 NEDNon-Executive Director 2014-05-20 2016-12-16
28 Wei, Jiafu 魏家福 M 73 Ch, CEOChairman, Chief Executive Officer 2005-03-07 2011-10-27
NED, ChNon-Executive Director, Chairman 2011-10-27 2013-07-16
29 Wu, Dawei (1953) 吳大衛 M 69 INEDIndependent Non-Executive Director 2017-05-25
30 Xu, Lirong (1957) 許立榮 M 65 NEDNon-Executive Director 2007-05-15 2011-08-25
ChChairman 2018-08-30 2021-12-06
31 Xu, Minjie (1958) 徐敏杰 M 64 NEDNon-Executive Director 2011-05-17 2011-10-27
EDExecutive Director 2011-10-27 2013-11-08
32 Xu, Zunwu 許遵武 M 65 PresPresident 2016-02-01 2016-09-09
Pres, GMPresident, General Manager 2016-09-09 2018-03-02
33 Yang, Philip Liang Yee 楊良宜 M 74 INEDIndependent Non-Executive Director 2014-05-20 2020-11-30
34 Yang, Zhijian (1964) 楊志堅 M 58 ED, GMExecutive Director, General Manager 2019-10-09
35 Ye, Weilong (1962) 葉偉龍 M 60 NEDNon-Executive Director 2012-11-12 2014-05-20
EDExecutive Director 2014-05-20 2016-12-16
36 Zhang, Fusheng (1950) 張富生 M 72 NED, Vice ChNon-Executive Director, Vice Chairman 2005-03-07 2011-08-25
37 Zhang, Liang (1954) 張良 M 68 NEDNon-Executive Director 2007-05-15 2009-11-30
EDExecutive Director 2009-11-30 2011-05-17
PresPresident 2011-05-17 2011-11-22
EDExecutive Director 2011-11-22 2012-02-28
38 Zhang, Wei (COSCO Shipping) 張煒 M 56 NEDNon-Executive Director 2016-12-16 2019-04-17
39 Zhang, Wei (COSCO) 張為 M 49 EDExecutive Director 2016-12-16 2019-08-30
40 Zhou, Zhong Hui 周忠惠 M 75 INEDIndependent Non-Executive Director 2017-05-25

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Deng, Huangjun 鄧黃君 M 60 CFOChief Financial Officer 2016-03-14 2018-07-27
2 Feng, Jinhua (1956-03-24) 豐金華 M 66 CFOChief Financial Officer 2013-11-29
3 Guo, Huawei 郭華偉 M 57 CoSecCompany Secretary 2012-01-09
4 Hung, Michelle Man (1969) 洪雯 F 53 CoSecCompany Secretary 2012-01-09 2015-01-09
5 Jiang, Lijun (1955) 姜立軍 M 67 Pres Non-DirPresident, Non-Director 2011-11-22 2012-02-28
6 Ng, Jeffrey Kam Tsun 伍鑑津 M 49 CoSecCompany Secretary 2006 2010
7 Tang, Runjiang 唐潤江 M 54 CFOChief Financial Officer 2013-11-29 2016-03-14
8 Xu, Zunwu 許遵武 M 65 Pres Non-DirPresident, Non-Director 2015-12-09 2016-02-01
9 Yang, Zhijian (1964) 楊志堅 M 58 GMGeneral Manager 2019-08-30 2019-10-09
10 Yeung, Anthony Chun Wai 楊俊偉 M 46 CoSecCompany Secretary 2005-03 2006-04
11 Zhang, Mingwen (1978-06) 張銘文 M 44 CFOChief Financial Officer 2018-07-27 2022-06-16
12 Zhang, Yongjian 張永堅 M 71 CoSecCompany Secretary 2012-01-09
13 Zheng, Qi (1969) 鄭琦 F 53 CFOChief Financial Officer 2022-06-16

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