Xiamen International Port Co., Ltd 廈門國際港務股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Du, Hongjia 杜宏佳 M 49 Sup ChChairman of Supervisors 2019-08-23
2 Liao, Guosheng 廖國省 M 58 SupervisorSupervisor 2014-02-27
3 Liu, Xiaolong (1971) 劉曉龍 M 49 SupervisorSupervisor 2019-12-13
4 Tang, Jinmu 湯金木 M 54 Ind SupIndependent Supervisor 2005-03-23
5 Xiao, Zuoping 肖作平 M 46 Ind SupIndependent Supervisor 2011-02-28
6 Zhang, Guixian 張桂仙 M 54 SupervisorSupervisor 2014-02-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Bai, Xueqing 白雪卿 F 57 NEDNon-Executive Director 2017-02-28
2 Cai, Liqun 蔡立群 M 51 ChChairman 2017-02-28
3 Chen, Zhaohui (1969) 陳朝輝 M 51 ED, GMExecutive Director, General Manager 2017-02-28
4 Chen, Zhen (1973) 陳震 M 47 FDFinance Director 2020-02-28
5 Chen, Zhiping (1965) 陳志平 M 55 NEDNon-Executive Director 2017-02-28
6 Fu, Chengjing 傅承景 M 58 NEDNon-Executive Director 2005-03-03 2022-06-29
7 Huang, Zirong (1963) 黃子榕 M 57 NEDNon-Executive Director 2015-12-01 2022-07-08
8 Ji, Wenyuan 季文元 M 53 INEDIndependent Non-Executive Director 2016-02-26 2022-09-27
9 Jin, Tao (1965) 靳濤 M 55 INEDIndependent Non-Executive Director 2016-02-26 2022-09-27
10 Lin, Fuguang 林福廣 M 57 EDExecutive Director 2020-02-28
11 Lin, Pengjiu 林鵬鳩 M 54 INEDIndependent Non-Executive Director 2012-12-28 2022-09-27
12 Liu, Feng (1965) 劉峰 M 55 INEDIndependent Non-Executive Director 2011-02-28 2022-02-16
13 Miao, Luping 繆魯萍 F 56 NEDNon-Executive Director 2018-06-15 2020-06-24
14 You, Xianghua 游相華 M 55 INEDIndependent Non-Executive Director 2016-02-26 2020-12-16

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Cai, Changzhen 蔡長軫 M 49 CoSecCompany Secretary 2016-04-18

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