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

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2022	Position	From	Until
1	Li, Yunpeng (1958) 李雲鵬	M	64	Sup ChChairman of Supervisors	2005-03-03	2012-02-28
2	Li, Zonghao (1957) 李宗豪	M	65	SupervisorSupervisor	2005-03-03	2009-06-09
3	Wu, Shuxiong (1954) 吳樹雄	M	68	SupervisorSupervisor	2005-03-03	2012-01-06
4	Kou, Wenfeng 寇文峰	M	58	Ind SupIndependent Supervisor	2005-06-09	2009-06-09
5	Yu, Shicheng (1954) 於世成	M	68	Ind SupIndependent Supervisor	2005-06-09	2011-10-27
6	Ma, Jianhua (1962) 馬建華	M	60	SupervisorSupervisor	2007-06-26	2013-05-31
7	Luo, Jiulian 駱九連	M	68	SupervisorSupervisor	2009-06-09	2014-05-20
8	Meng, Yan (1955-08) 孟焰	M	67	Ind SupIndependent Supervisor	2009-06-09	2023-11-16
9	Gao, Ping (1956) 高平	M	66	SupervisorSupervisor	2012-01-06	2016-10-31
10	Song, Dawei (1955) 宋大偉	M	67	Sup ChChairman of Supervisors	2012-02-28	2014-05-20
11	Zhang, Jianping (1966) 張建平	M	56	Ind SupIndependent Supervisor	2012-02-28	2023-11-16
12	Wei, Qing (1954) 魏卿	M	68	SupervisorSupervisor	2013-05-31	2014-05-20
13	Fu, Xiangyang (1967) 傅向陽	M	55	Sup ChChairman of Supervisors	2014-05-20	2019-04-17
14	Ma, Jianhua (1962) 馬建華	M	60	SupervisorSupervisor	2014-05-20	2016-12-16
15	Zhang, Li (1965) 張莉	F	57	SupervisorSupervisor	2014-05-20	2016-10-31
16	Fang, Meng (1959) 方萌	M	63	SupervisorSupervisor	2016-10-31	2019-04-17
17	Qian, Weizhong 錢衛忠	M	55	SupervisorSupervisor	2016-10-31	2018-10-25
18	Hao, Wenyi 郝文義	M	60	SupervisorSupervisor	2016-12-16	2019-04-17
19	Deng, Huangjun 鄧黃君	M	60	SupervisorSupervisor	2019-01-30	2023-11-16
20	Song, Tao (1973) 宋濤	M	49	SupervisorSupervisor	2020-11-30
21	Yang, Shicheng (1964-12-18) 楊世成	M	58	Sup ChChairman of Supervisors	2020-11-30

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Chen, Hongsheng (China COSCO) 陳洪生	M	73	PresPresident	2005-03-07	2009-11-30
2	Li, Jianhong (1956-05) 李建紅	M	66	NEDNon-Executive Director	2005-03-07	2010-10-28
3	Liu, Guoyuan (1951) 劉國元	M	71	NEDNon-Executive Director	2005-03-07	2006-09-28
4	Ma, Guichuan 馬貴川	M	68	NEDNon-Executive Director	2005-03-07	2007-01-22
5	Ma, Zehua 馬澤華	M	69	NEDNon-Executive Director	2005-03-07	2007-01-22
6	Sun, Yueying 孫月英	F	64	NEDNon-Executive Director	2005-03-07	2016-12-16
7	Wang, Futian (1949) 王富田	M	73	NEDNon-Executive Director	2005-03-07	2007-01-22
8	Wei, Jiafu 魏家福	M	73	Ch, CEOChairman, Chief Executive Officer	2005-03-07	2011-10-27
9	Zhang, Fusheng (1950) 張富生	M	72	NED, Vice ChNon-Executive Director, Vice Chairman	2005-03-07	2011-08-25
10	Cheng, Moses Mo Chi 鄭慕智	M	72	INEDIndependent Non-Executive Director	2005-06-09	2011-05-17
11	Hamilton, Alexander Reid 韓武敦	M	81	INEDIndependent Non-Executive Director	2005-06-09	2011-05-17
12	Li, Boxi 李泊溪	F	87	INEDIndependent Non-Executive Director	2005-06-09	2011-05-17
13	Tsao, Frank Wen King 曹文錦	M	97	INEDIndependent Non-Executive Director	2005-06-09	2008-06-06
14	Xu, Lirong (1957) 許立榮	M	65	NEDNon-Executive Director	2007-05-15	2011-08-25
15	Zhang, Liang (1954) 張良	M	68	NEDNon-Executive Director	2007-05-15	2009-11-30
16	Teo, Siong Seng 張松聲	M	68	INEDIndependent Non-Executive Director	2008-06-06	2014-05-20
17	Chen, Hongsheng (China COSCO) 陳洪生	M	73	NEDNon-Executive Director	2009-11-30	2011-05-17
18	Zhang, Liang (1954) 張良	M	68	EDExecutive Director	2009-11-30	2011-05-17
19	Bowie, Peter Guy 鮑毅	M	76	INEDIndependent Non-Executive Director	2011-05-17	2017-05-25
20	Fan Hsu, Rita Lai Tai 范徐麗泰	F	77	INEDIndependent Non-Executive Director	2011-05-17	2017-05-25
21	Kwong, Gordon Che Keung 鄺志強	M	73	INEDIndependent Non-Executive Director	2011-05-17	2017-05-25
22	Sun, Jiakang 孫家康	M	62	NEDNon-Executive Director	2011-05-17	2011-10-27
23	Xu, Minjie (1958) 徐敏杰	M	64	NEDNon-Executive Director	2011-05-17	2011-10-27
24	Zhang, Liang (1954) 張良	M	68	PresPresident	2011-05-17	2011-11-22
25	Ma, Zehua 馬澤華	M	69	NEDNon-Executive Director	2011-10-12	2011-10-27
				Vice ChVice Chairman	2011-10-27	2013-07-16
26	Sun, Jiakang 孫家康	M	62	EDExecutive Director	2011-10-27	2016-12-16
27	Wei, Jiafu 魏家福	M	73	NED, ChNon-Executive Director, Chairman	2011-10-27	2013-07-16
28	Xu, Minjie (1958) 徐敏杰	M	64	EDExecutive Director	2011-10-27	2013-11-08
29	Zhang, Liang (1954) 張良	M	68	EDExecutive Director	2011-11-22	2012-02-28
30	Jiang, Lijun (1955) 姜立軍	M	67	PresPresident	2012-02-28	2015-12-08
31	Li, Yunpeng (1958) 李雲鵬	M	64	NEDNon-Executive Director	2012-02-28	2013-07-16
32	Ye, Weilong (1962) 葉偉龍	M	60	NEDNon-Executive Director	2012-11-12	2014-05-20
33	Li, Yunpeng (1958) 李雲鵬	M	64	Vice ChVice Chairman	2013-07-16	2016-03-30
34	Ma, Zehua 馬澤華	M	69	NED, ChNon-Executive Director, Chairman	2013-07-16	2016-01-20
35	Wang, Yuhang (1961) 王宇航	M	61	NEDNon-Executive Director	2014-05-20	2016-12-16
36	Yang, Philip Liang Yee 楊良宜	M	74	INEDIndependent Non-Executive Director	2014-05-20	2020-11-30
37	Ye, Weilong (1962) 葉偉龍	M	60	EDExecutive Director	2014-05-20	2016-12-16
38	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
39	Xu, Zunwu 許遵武	M	65	PresPresident	2016-02-01	2016-09-09
40	Huang, Xiaowen (1962) 黃小文	M	60	Vice ChVice Chairman	2016-05-24	2019-08-30
41	Xu, Zunwu 許遵武	M	65	Pres, GMPresident, General Manager	2016-09-09	2018-03-02
42	Chen, Dong (1974-12) 陳冬	M	48	NEDNon-Executive Director	2016-12-16	2019-04-17
43	Feng, Boming 馮波鳴	M	53	NEDNon-Executive Director	2016-12-16	2019-04-17
44	Ma, Jianhua (1962) 馬建華	M	60	NEDNon-Executive Director	2016-12-16	2018-07-13
45	Wang, Hai Min (1972) 王海民	M	50	EDExecutive Director	2016-12-16	2018-03-02
46	Zhang, Wei (COSCO Shipping) 張煒	M	56	NEDNon-Executive Director	2016-12-16	2019-04-17
47	Zhang, Wei (COSCO) 張為	M	49	EDExecutive Director	2016-12-16	2019-08-30
48	Koo, Kenneth Chee Kong 顧建綱	M	62	INEDIndependent Non-Executive Director	2017-05-25	2018-02-28
49	Teo, Siong Seng 張松聲	M	68	INEDIndependent Non-Executive Director	2017-05-25	2023-11-16
50	Wu, Dawei (1953) 吳大衛	M	69	INEDIndependent Non-Executive Director	2017-05-25	2023-11-16
51	Zhou, Zhong Hui 周忠惠	M	75	INEDIndependent Non-Executive Director	2017-05-25	2023-11-16
52	Wang, Hai Min (1972) 王海民	M	50	ED, GMExecutive Director, General Manager	2018-03-02	2019-08-30
53	Xu, Lirong (1957) 許立榮	M	65	ChChairman	2018-08-30	2021-12-06
54	Wang, Hai Min (1972) 王海民	M	50	Vice ChVice Chairman	2019-08-30	2020-08-28
55	Feng, Boming 馮波鳴	M	53	EDExecutive Director	2019-10-09	2022-04-28
56	Yang, Zhijian (1964) 楊志堅	M	58	ED, GMExecutive Director, General Manager	2019-10-09
57	Huang, Xiaowen (1962) 黃小文	M	60	Vice ChVice Chairman	2020-11-30	2023-11-16
58	Ma, Frederick Si Hang 馬時亨	M	70	INEDIndependent Non-Executive Director	2020-11-30
59	Wan, Min (1968) 萬敏	M	54	ChChairman	2021-12-29

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Feng, Jinhua (1956-03-24) 豐金華	M	66	CFOChief Financial Officer		2013-11-29
2	Zhang, Yongjian (1951) 張永堅	M	71	CoSecCompany Secretary		2012-01-09
3	Yeung, Anthony Chun Wai 楊俊偉	M	46	CoSecCompany Secretary	2005-03	2006-04
4	Ng, Jeffrey Kam Tsun 伍鑑津	M	49	CoSecCompany Secretary	2006	2010
5	Jiang, Lijun (1955) 姜立軍	M	67	Pres Non-DirPresident, Non-Director	2011-11-22	2012-02-28
6	Guo, Huawei 郭華偉	M	57	CoSecCompany Secretary	2012-01-09	2022-08-08
7	Hung, Michelle Man (1969) 洪雯	F	53	CoSecCompany Secretary	2012-01-09	2015-01-09
8	Tang, Runjiang 唐潤江	M	54	CFOChief Financial Officer	2013-11-29	2016-03-14
9	Xu, Zunwu 許遵武	M	65	Pres Non-DirPresident, Non-Director	2015-12-09	2016-02-01
10	Deng, Huangjun 鄧黃君	M	60	CFOChief Financial Officer	2016-03-14	2018-07-27
11	Zhang, Mingwen (1978-06) 張銘文	M	44	CFOChief Financial Officer	2018-07-27	2022-06-16
12	Yang, Zhijian (1964) 楊志堅	M	58	GMGeneral Manager	2019-08-30	2019-10-09

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