CSSC Offshore & Marine Engineering (Group) Company Limited 中船海洋與防務裝備股份有限公司

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Shu (1954-07) 陳舒 F 66 SupervisorSupervisor 2019-05-28
2 Fu, Xiaosi 傅孝思 M 61 SupervisorSupervisor 2008-05-13 2020-10-23
3 Jin, Xuejian 金學堅 M 54 SupervisorSupervisor 2019-10-23 2020-10-23
4 Mai, Rongzhi 麥榮枝 M 58 SupervisorSupervisor 2018-02-12 2020
5 Zhang, Shan (1970-12) 張山 M 50 SupervisorSupervisor 2018-02-12 2020

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Ji (1967-09) 陳激 M 53 EDExecutive Director 2016-08-10 2020-10-23
2 Chen, Liping (1967-11) 陳利平 M 53 ED, GMExecutive Director, General Manager 2016-08-10
3 Chen, Zhongqian 陳忠前 M 57 Vice ChVice Chairman 2015-07-29 2020-10-23
4 Han, Guangde 韓廣德 M 58 Ch, PresChairman, President 2013-09-09 2022-08-02
5 Liu, Renhuai 劉人懷 M 80 INEDIndependent Non-Executive Director 2018-02-12 2020-10-23
6 Min, Weiguo 閔衛國 M 55 INEDIndependent Non-Executive Director 2015-11-05 2020-10-23
7 Sheng, Jigang 盛紀綱 M 52 EDExecutive Director 2018-12-05 2020-12-07
8 Shi, Jun (1974-04) 施俊 M 46 NEDNon-Executive Director 2018-02-12 2020-10-23
9 Wang, Yichu 王翼初 M 61 INEDIndependent Non-Executive Director 2015-11-05 2020-10-23
10 Xiang, Huiming 向輝明 M 54 EDExecutive Director 2015-05-08 2023-10-30
11 Yu, Shiyou 喻世友 M 64 INEDIndependent Non-Executive Director 2018-02-12 2024-02-02

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Hou, Zengquan 侯增全 M 50 CFOChief Financial Officer 2017-11-10
2 Li, Zhidong 李志東 M 54 CoSecCompany Secretary 2000-07-01

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