COSCO SHIPPING Holdings Co., Ltd. 中遠海運控股股份有限公司
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Huangjun 鄧黃君 | M | 61 | SupervisorSupervisor | 2019-01-30 | 2023-11-16 |
| 2 | Fang, Meng (1959) 方萌 | M | 64 | SupervisorSupervisor | 2016-10-31 | 2019-04-17 |
| 3 | Fu, Xiangyang (1967) 傅向陽 | M | 56 | Sup ChChairman of Supervisors | 2014-05-20 | 2019-04-17 |
| 4 | Gao, Ping (1956) 高平 | M | 67 | SupervisorSupervisor | 2012-01-06 | 2016-10-31 |
| 5 | Hao, Wenyi 郝文義 | M | 61 | SupervisorSupervisor | 2016-12-16 | 2019-04-17 |
| 6 | Kou, Wenfeng 寇文峰 | M | 59 | Ind SupIndependent Supervisor | 2005-06-09 | 2009-06-09 |
| 7 | Li, Yunpeng (1958) 李雲鵬 | M | 65 | Sup ChChairman of Supervisors | 2005-03-03 | 2012-02-28 |
| 8 | Li, Zonghao (1957) 李宗豪 | M | 66 | SupervisorSupervisor | 2005-03-03 | 2009-06-09 |
| 9 | Luo, Jiulian 駱九連 | M | 69 | SupervisorSupervisor | 2009-06-09 | 2014-05-20 |
| 10 | Ma, Jianhua (1962) 馬建華 | M | 61 | SupervisorSupervisor | 2007-06-26 | 2013-05-31 |
| SupervisorSupervisor | 2014-05-20 | 2016-12-16 | ||||
| 11 | Meng, Yan (1955-08) 孟焰 | M | 68 | Ind SupIndependent Supervisor | 2009-06-09 | 2023-11-16 |
| 12 | Qian, Weizhong 錢衛忠 | M | 56 | SupervisorSupervisor | 2016-10-31 | 2018-10-25 |
| 13 | Song, Dawei (1955) 宋大偉 | M | 68 | Sup ChChairman of Supervisors | 2012-02-28 | 2014-05-20 |
| 14 | Song, Tao (1973) 宋濤 | M | 50 | SupervisorSupervisor | 2020-11-30 | |
| 15 | Wei, Qing (1954) 魏卿 | M | 69 | SupervisorSupervisor | 2013-05-31 | 2014-05-20 |
| 16 | Wu, Shuxiong (1954) 吳樹雄 | M | 69 | SupervisorSupervisor | 2005-03-03 | 2012-01-06 |
| 17 | Yang, Shicheng (1964-12-18) 楊世成 | M | 59 | Sup ChChairman of Supervisors | 2020-11-30 | |
| 18 | Yu, Shicheng (1954) 於世成 | M | 69 | Ind SupIndependent Supervisor | 2005-06-09 | 2011-10-27 |
| 19 | Zhang, Jianping (1966) 張建平 | M | 57 | Ind SupIndependent Supervisor | 2012-02-28 | 2023-11-16 |
| 20 | Zhang, Li (1965) 張莉 | F | 58 | SupervisorSupervisor | 2014-05-20 | 2016-10-31 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowie, Peter Guy 鮑毅 | M | 77 | INEDIndependent Non-Executive Director | 2011-05-17 | 2017-05-25 |
| 2 | Chen, Dong (1974-12) 陳冬 | M | 49 | NEDNon-Executive Director | 2016-12-16 | 2019-04-17 |
| 3 | Chen, Hongsheng (China COSCO) 陳洪生 | M | 74 | 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 | 78 | INEDIndependent Non-Executive Director | 2011-05-17 | 2017-05-25 |
| 6 | Feng, Boming 馮波鳴 | M | 54 | 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 | 82 | INEDIndependent Non-Executive Director | 2005-06-09 | 2011-05-17 |
| 8 | Huang, Xiaowen (1962) 黃小文 | M | 61 | Vice ChVice Chairman | 2016-05-24 | 2019-08-30 |
| Vice ChVice Chairman | 2020-11-30 | 2023-11-16 | ||||
| 9 | Jiang, Lijun (1955) 姜立軍 | M | 68 | PresPresident | 2012-02-28 | 2015-12-08 |
| 10 | Koo, Kenneth Chee Kong 顧建綱 | M | 63 | INEDIndependent Non-Executive Director | 2017-05-25 | 2018-02-28 |
| 11 | Kwong, Gordon Che Keung 鄺志強 | M | 74 | INEDIndependent Non-Executive Director | 2011-05-17 | 2017-05-25 |
| 12 | Li, Boxi 李泊溪 | F | 88 | INEDIndependent Non-Executive Director | 2005-06-09 | 2011-05-17 |
| 13 | Li, Jianhong (1956-05) 李建紅 | M | 67 | NEDNon-Executive Director | 2005-03-07 | 2010-10-28 |
| 14 | Li, Yunpeng (1958) 李雲鵬 | M | 65 | 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 | 72 | NEDNon-Executive Director | 2005-03-07 | 2006-09-28 |
| 16 | Ma, Frederick Si Hang 馬時亨 | M | 71 | INEDIndependent Non-Executive Director | 2020-11-30 | |
| 17 | Ma, Guichuan 馬貴川 | M | 69 | NEDNon-Executive Director | 2005-03-07 | 2007-01-22 |
| 18 | Ma, Jianhua (1962) 馬建華 | M | 61 | NEDNon-Executive Director | 2016-12-16 | 2018-07-13 |
| 19 | Ma, Zehua 馬澤華 | M | 70 | 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 | 63 | NEDNon-Executive Director | 2011-05-17 | 2011-10-27 |
| EDExecutive Director | 2011-10-27 | 2016-12-16 | ||||
| 21 | Sun, Yueying 孫月英 | F | 65 | NEDNon-Executive Director | 2005-03-07 | 2016-12-16 |
| 22 | Teo, Siong Seng 張松聲 | M | 69 | INEDIndependent Non-Executive Director | 2008-06-06 | 2014-05-20 |
| INEDIndependent Non-Executive Director | 2017-05-25 | 2023-11-16 | ||||
| 23 | Tsao, Frank Wen King 曹文錦 | M | 98 | INEDIndependent Non-Executive Director | 2005-06-09 | 2008-06-06 |
| 24 | Wan, Min (1968) 萬敏 | M | 55 | 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 (1949) 王富田 | M | 74 | NEDNon-Executive Director | 2005-03-07 | 2007-01-22 |
| 26 | Wang, Hai Min (1972) 王海民 | M | 51 | 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 | 62 | NEDNon-Executive Director | 2014-05-20 | 2016-12-16 |
| 28 | Wei, Jiafu 魏家福 | M | 74 | 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 | 70 | INEDIndependent Non-Executive Director | 2017-05-25 | 2023-11-16 |
| 30 | Xu, Lirong (1957) 許立榮 | M | 66 | NEDNon-Executive Director | 2007-05-15 | 2011-08-25 |
| ChChairman | 2018-08-30 | 2021-12-06 | ||||
| 31 | Xu, Minjie (1958) 徐敏杰 | M | 65 | NEDNon-Executive Director | 2011-05-17 | 2011-10-27 |
| EDExecutive Director | 2011-10-27 | 2013-11-08 | ||||
| 32 | Xu, Zunwu 許遵武 | M | 66 | 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 | 75 | INEDIndependent Non-Executive Director | 2014-05-20 | 2020-11-30 |
| 34 | Yang, Zhijian (1964) 楊志堅 | M | 59 | ED, GMExecutive Director, General Manager | 2019-10-09 | |
| 35 | Ye, Weilong (1962) 葉偉龍 | M | 61 | 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 | 73 | NED, Vice ChNon-Executive Director, Vice Chairman | 2005-03-07 | 2011-08-25 |
| 37 | Zhang, Liang (1954) 張良 | M | 69 | 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 | 57 | NEDNon-Executive Director | 2016-12-16 | 2019-04-17 |
| EDExecutive Director | 2022-11-23 | 2024-04-29 | ||||
| 39 | Zhang, Wei (COSCO) 張為 | M | 50 | EDExecutive Director | 2016-12-16 | 2019-08-30 |
| 40 | Zhou, Zhong Hui 周忠惠 | M | 76 | INEDIndependent Non-Executive Director | 2017-05-25 | 2023-11-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Deng, Huangjun 鄧黃君 | M | 61 | CFOChief Financial Officer | 2016-03-14 | 2018-07-27 |
| 2 | Feng, Jinhua (1956-03-24) 豐金華 | M | 67 | CFOChief Financial Officer | 2013-11-29 | |
| 3 | Guo, Huawei 郭華偉 | M | 58 | CoSecCompany Secretary | 2012-01-09 | 2022-08-08 |
| 4 | Hung, Michelle Man (1969) 洪雯 | F | 54 | CoSecCompany Secretary | 2012-01-09 | 2015-01-09 |
| 5 | Jiang, Lijun (1955) 姜立軍 | M | 68 | Pres Non-DirPresident, Non-Director | 2011-11-22 | 2012-02-28 |
| 6 | Ng, Jeffrey Kam Tsun 伍鑑津 | M | 50 | CoSecCompany Secretary | 2006 | 2010 |
| 7 | Tang, Runjiang 唐潤江 | M | 55 | CFOChief Financial Officer | 2013-11-29 | 2016-03-14 |
| 8 | Xiao, Junguang 肖俊光 | M | 52 | CoSecCompany Secretary | 2022-08-08 | |
| 9 | Xu, Zunwu 許遵武 | M | 66 | Pres Non-DirPresident, Non-Director | 2015-12-09 | 2016-02-01 |
| 10 | Yang, Zhijian (1964) 楊志堅 | M | 59 | GMGeneral Manager | 2019-08-30 | 2019-10-09 |
| 11 | Yeung, Anthony Chun Wai 楊俊偉 | M | 47 | CoSecCompany Secretary | 2005-03 | 2006-04 |
| 12 | Zhang, Mingwen (1978-06) 張銘文 | M | 45 | CFOChief Financial Officer | 2018-07-27 | 2022-06-16 |
| 13 | Zhang, Yongjian (1951) 張永堅 | M | 72 | CoSecCompany Secretary | 2012-01-09 | |
| 14 | Zheng, Qi (1969) 鄭琦 | F | 54 | CFOChief Financial Officer | 2022-06-16 |
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