COSCO SHIPPING International (Hong Kong) Co., Ltd. 中遠海運國際(香港)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Andrew Cheong Foon 陳昌寬	M	84	INEDIndependent Non-Executive Director	1991-12-19	2007-05-29
2	Chen, Dong (1974-12) 陳冬	M	47	NEDNon-Executive Director	2018-01-15
3	Chen, Pisen 陳丕森	M	54	EDExecutive Director	2002-06-15	2006-08-09
4	Chen, Wen Zhen 陳文珍	F	81	EDExecutive Director	1997-04-17	1999-12-27
5	Chen, Xuewen (1964) 陳學文	M	57	EDExecutive Director	2006-08-09	2008-07-07
				NEDNon-Executive Director	2008-07-07	2012-04-10
6	Chen, Zhongbiao 陳忠表	M	83	ChChairman	1997-04-17	2000-06-28
7	Dong, Jiufeng 董玖豐	M	82	Vice ChVice Chairman	1999-03-19	2000-11-01
8	Feng, Boming 馮波鳴	M	52	NEDNon-Executive Director	2018-01-15	2022-04-28
9	Feng, Jinhua (1956-03-24) 豐金華	M	65	EDExecutive Director	2015-12-17	2016-08-16
10	Guo, Huawei 郭華偉	M	56	EDExecutive Director	2004-04-16	2006-01-25
11	Hamilton, Alexander Reid 韓武敦	M	80	INEDIndependent Non-Executive Director	1997-08-25	2004-06-03
				INEDIndependent Non-Executive Director	2011-06-09	2020-04-21
12	He, Jiale (1954) 何家樂	M	67	EDExecutive Director	2003-11-27	2006-01-25
				EDExecutive Director	2012-04-10	2015-12-17
13	Jia, Lianjun 賈連軍	M	61	EDExecutive Director	2006-01-25	2008-07-07
				NEDNon-Executive Director	2008-07-07	2012-04-10
14	Jiang, Simon Xiaoming 蔣小明	M	68	INEDIndependent Non-Executive Director	2007-04-12
15	Kwok, Ernest Shiu Keung 郭少強	M	85	INEDIndependent Non-Executive Director	1992-01-09	1999-06-28
16	Kwok, Joseph Siu Kwong 郭兆光	M	69	EDExecutive Director	1991-12-11	1995-08-01
				EDExecutive Director	1996-03-01	1997-04-17
17	Kwong, Gordon Che Keung 鄺志強	M	72	MDManaging Director	1998-05-01	2002-01-01
				EDExecutive Director	2002-01-01	2003-03-13
				NEDNon-Executive Director	2003-03-13	2004-09-28
				INEDIndependent Non-Executive Director	2004-09-28	2011-06-09
				INEDIndependent Non-Executive Director	2020-07-09
18	Li, Jianhong (1956-05) 李建紅	M	65	EDExecutive Director	2002-03-12	2008-07-07
				NEDNon-Executive Director	2008-07-07	2010-08-11
19	Liang, Yanfeng (1965) 梁岩峰	M	56	EDExecutive Director	2002-03-12	2004-04-16
				MDManaging Director	2006-08-09	2009-12-11
				EDExecutive Director	2009-12-11	2012-04-10
20	Lin, Libing 林立兵	M	59	EDExecutive Director	2004-02-05	2007-12-11
21	Lin, Wenjin 林文進	M	62	EDExecutive Director	2006-08-09	2012-04-10
22	Liu, Gang (1960) 劉剛	M	61	MDManaging Director	2016-09-27	2018-01-15
				EDExecutive Director	2018-01-15	2020-05-19
23	Liu, Guoyuan (1951) 劉國元	M	70	Vice ChVice Chairman	2000-11-01	2008-10-24
24	Liu, Hanbo 劉漢波	M	62	MDManaging Director	2002-01-01	2006-08-09
25	Liu, Xianghao 劉祥浩	M	49	MDManaging Director	2016-03-18	2016-09-27
				EDExecutive Director	2016-09-27	2018-01-15
26	Lu, Zhiming (1942) 陸治明	M	79	EDExecutive Director	1997-04-17	1997-09-24
				EDExecutive Director	2002-03-12	2003-11-27
27	Ma, Jianhua (1962) 馬建華	M	59	NEDNon-Executive Director	2018-10-30	2020-05-19
				EDExecutive Director	2020-05-19	2022-11-24
28	Meng, Qinghui (1955) 孟慶惠	M	66	EDExecutive Director	2002-03-12	2008-07-07
				NEDNon-Executive Director	2008-07-07	2012-04-10
29	Pan, Cheng Wei 潘承偉	M	75	EDExecutive Director	1996-12-07	1997-05-29
30	Ren, Yongqiang 任永強	M	48	NEDNon-Executive Director	2018-01-15	2018-10-30
31	Sun, Jiakang 孫家康	M	61	ChChairman	2013-09-23	2016-03-18
32	Tse, Jimmy Lai Leung 謝禮良	M	61	Dep MDDeputy Managing Director	1991-12-11	1997-04-17
				EDExecutive Director	1997-05-29	1999-01-15
33	Tse, Roger Lai Ming 謝禮明	M	57	EDExecutive Director	1991-12-11	1997-04-17
34	Tse, Ronald Lai Yin 謝禮賢	M	62	MDManaging Director	1991-12-11	1997-04-17
35	Tse, Yip Sang 謝業生	M	88	Ch, FdrChairman, Founder	1991-12-11	1997-04-17
				NED, FdrNon-Executive Director, Founder	1997-04-17	1998-12-07
36	Tsui, Alec Yiu Wa 徐耀華	M	72	INEDIndependent Non-Executive Director	2004-02-05
37	Tung, Shu Sun 董樹新	M	78	EDExecutive Director	1997-12-22	2003-07-13
38	Wang, Futian (1949) 王富田	M	72	EDExecutive Director	2007-03-16	2008-10-24
				Vice ChVice Chairman	2008-10-24	2012-02-24
39	Wang, Wei (COSCO) 王威	M	50	NEDNon-Executive Director	2012-04-10	2018-01-15
40	Wang, Xiaodong (1958) 王曉東	M	63	EDExecutive Director	2006-01-25	2009-12-11
				MDManaging Director	2009-12-11	2012-07-12
41	Wang, Xiaoming (1955) 王曉明	M	66	EDExecutive Director	2006-01-25	2010-08-11
42	Wang, Yuhang (1961) 王宇航	M	60	ChChairman	2018-01-15	2020-03-04
43	Wei, Jiafu 魏家福	M	72	Ch, CEOChairman, Chief Executive Officer	2000-06-28	2008-07-07
44	Wong, Kelvin Tin Yau 黃天祐	M	61	EDExecutive Director	1996-12-07	1997-12-22
45	Wong, Shi Fong 黃社芳	M	86	FDFinance Director	1991-12-11	1996-11-01
46	Wu, Shuxiong (1954) 吳樹雄	M	67	NEDNon-Executive Director	2012-04-10	2016-08-16
47	Xu, Zhengjun 徐政軍	M	66	MDManaging Director	2012-07-12	2016-03-18
48	Ye, Weilong (1962) 葉偉龍	M	59	ChChairman	2012-02-24	2013-09-23
				ChChairman	2016-03-18	2018-01-15
49	Zhang, Da Chun 張大春	M	77	Vice ChVice Chairman	1996-12-07	1999-03-19
50	Zhang, Fusheng (1950) 張富生	M	71	ChChairman	2008-07-07	2012-02-24
51	Zhang, Liang (1954) 張良	M	67	Vice ChVice Chairman	2012-02-24	2016-08-16
52	Zhang, Yongjian (1951) 張永堅	M	70	EDExecutive Director	1997-09-24	2002-06-15
53	Zhao, Kaiji 趙開濟	M	70	EDExecutive Director	2004-02-05	2006-01-25
54	Zhou, Liancheng 周連成	M	73	EDExecutive Director	2000-09-15	2006-08-09
55	Zhu, Guangyun 朱廣云	M	78	EDExecutive Director	1997-04-17	2000-09-15
56	Zhu, Jianhui (1963) 朱建輝	M	58	Vice ChVice Chairman	2016-08-16	2018-01-15
				Vice Ch, MDVice Chairman, Managing Director	2018-01-15	2020-03-04
				Ch, MDChairman, Managing Director	2020-03-04	2023-04-17
57	Zuo, Wei (1960) 左衛	M	61	EDExecutive Director	1997-05-29	2000-12-01

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chiu, Shui Suet 招瑞雪	F	55	CoSecCompany Secretary	2005-10-03
2	Ngai, Maurice Wai Fung 魏偉峰	M	59	CoSecCompany Secretary		1999
3	Wai, Ching Sum 衞靜心	F	54	CoSecCompany Secretary		2005-10-02

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Chiu, Shui Suet 招瑞雪	F	55	SolicitorSolicitor		2023-12

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