CSSC Offshore & Marine Engineering (Group) Company Limited 中船海洋與防務裝備股份有限公司
Supervisory
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Ruiliang 王瑞良 | M | 87 | SupervisorSupervisor | 1996-05-31 | |
2 | Liang, Qian (1939) 梁謙 | M | 82 | Sup ChChairman of Supervisors | 1996-05-31 | |
3 | Liu, Keqi 劉可奇 | M | 82 | SupervisorSupervisor | 1996-05-31 | 1999-06-24 |
4 | Wang, Shusen (1940) 王樹森 | M | 81 | Sup ChChairman of Supervisors | 2004-06-25 | 2011-05-31 |
5 | He, Shuoxia 何朔霞 | M | 79 | Sup ChChairman of Supervisors | 1996-05-31 | 1998-06-19 |
6 | Han, Zineng 韓子能 | M | 78 | SupervisorSupervisor | 1996-05-31 | 1998-06-19 |
Sup ChChairman of Supervisors | 1998-06-19 | 1999-06-24 | ||||
SupervisorSupervisor | 1999-06-25 | 2004-06-25 | ||||
7 | Ji, Anqin 嵇安欽 | M | 77 | Sup ChChairman of Supervisors | 1999-06-25 | 2002-06-13 |
8 | Shao, Zhanhui 邵湛輝 | M | 77 | SupervisorSupervisor | 1996-05-31 | |
9 | Fu, Dexiang (1950-09) 傅德祥 | M | 71 | Sup ChChairman of Supervisors | 2002-06-14 | 2004-06-25 |
10 | Liu, Shibai 劉仕柏 | M | 70 | SupervisorSupervisor | 1996-05-31 | |
SupervisorSupervisor | 2005-05-27 | 2011-05-31 | ||||
11 | Chen, Jingqi 陳景奇 | M | 69 | SupervisorSupervisor | 2005-05-27 | |
Sup ChChairman of Supervisors | 2012-12-19 | 2015-04-02 | ||||
12 | Chen, Xiongyi 陳雄溢 | M | 69 | Ind SupIndependent Supervisor | 1999-06-25 | 2004-03-26 |
13 | Wang, Shiming (1952) 王矢明 | M | 69 | Ind SupIndependent Supervisor | 2004-03-26 | 2008-05-13 |
14 | Liang, Mianhong 梁綿洪 | M | 68 | SupervisorSupervisor | 2004-06-25 | 2011-05-31 |
15 | Chen, Shu (1954-07) 陳舒 | F | 67 | SupervisorSupervisor | 2019-05-28 | |
16 | Li, Song (1955) 李松 | F | 66 | SupervisorSupervisor | 1996-05-31 | 1999-06-24 |
17 | Zhang, Zhenya 章震亞 | F | 65 | Ind SupIndependent Supervisor | 1999-06-25 | 2004-03-26 |
18 | Fu, Xiaosi 傅孝思 | M | 62 | SupervisorSupervisor | 2008-05-13 | 2020-10-23 |
19 | Zhu, Weibin (1961) 朱維彬 | M | 60 | SupervisorSupervisor | 2020-10-23 | |
20 | Mai, Rongzhi 麥榮枝 | M | 59 | SupervisorSupervisor | 2018-02-12 | 2020 |
21 | Ye, Weiming (1962) 葉偉明 | M | 59 | Ind SupIndependent Supervisor | 2004-03-26 | 2011-05-31 |
22 | Zhu, Richard Zhengfu 朱征夫 | M | 57 | Ind SupIndependent Supervisor | 2011-05-31 | 2019-04-24 |
23 | Qin, Tinggui 覃廷貴 | M | 56 | SupervisorSupervisor | 2011-05-31 | 2016-12-14 |
24 | Jin, Xuejian 金學堅 | M | 55 | SupervisorSupervisor | 2019-10-23 | 2020-10-23 |
25 | Wu, Guangjun 吳光軍 | M | 55 | Sup ChChairman of Supervisors | 2016-08-10 | 2019-07-19 |
26 | Ou, Guangquan 區廣權 | M | 54 | Sup ChChairman of Supervisors | 2011-05-31 | 2012-12-19 |
SupervisorSupervisor | 2015-05-08 | 2015-05-22 | ||||
Sup ChChairman of Supervisors | 2015-05-22 | 2016-05-16 | ||||
27 | Zhang, Qinghuan 張慶環 | M | 54 | SupervisorSupervisor | 2020-10-23 | 2024-02-02 |
28 | Ding, Qianfang 丁謙芳 | F | 52 | SupervisorSupervisor | 2016-12-15 | 2018-02-12 |
29 | Zhang, Shan (1970-12) 張山 | M | 51 | SupervisorSupervisor | 2018-02-12 | 2020 |
30 | Chen, Shuofan 陳朔帆 | M | 49 | Sup ChChairman of Supervisors | 2020-10-23 | 2024-08-02 |
31 | Chen, Shaolong (1974) 陳少龍 | M | 47 | SupervisorSupervisor | 2011-05-31 | 2018-02-12 |
32 | Li, Kai (1980) 李凱 | M | 41 | SupervisorSupervisor | 2020-10-23 | 2024-02-02 |
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Leo Tung Hai 李東海 | M | 99 | INEDIndependent Non-Executive Director | 1993-06-07 | 1996-05-31 |
2 | Huang, Defen 黃德芬 | M | 86 | ED, Dep GMExecutive Director, Deputy General Manager | 1996-05-31 | |
3 | Ren, Fuwei 任福煒 | M | 86 | Ch, MDChairman, Managing Director | 1996-05-31 | |
4 | Yuen, Philip Pak Yiu 阮北耀 | M | 86 | INEDIndependent Non-Executive Director | 1996-05-31 | 2005-05-27 |
5 | Huang, Yuankun 黃元堃 | M | 85 | EDExecutive Director | 1996-05-31 | |
6 | Sheng, Weimin 盛維敏 | M | 85 | ED, Dep GMExecutive Director, Deputy General Manager | 1996-05-31 | |
7 | Xie, Zaishu 謝在樞 | M | 83 | NEDNon-Executive Director | 1996-05-31 | |
8 | Liang, Qian (1939) 梁謙 | M | 82 | Vice ChVice Chairman | 1996-05-31 | 1999-06-24 |
9 | Liu, Renhuai 劉人懷 | M | 81 | INEDIndependent Non-Executive Director | 2018-02-12 | 2020-10-23 |
10 | Luo, Yupei 羅裕培 | M | 80 | EDExecutive Director | 1996-05-31 | |
11 | He, Shuoxia 何朔霞 | M | 79 | EDExecutive Director | 1996-05-31 | |
12 | Chen, Miaogen 陳妙根 | M | 78 | ED, Dep GMExecutive Director, Deputy General Manager | 1999-06-24 | |
13 | Fan, Youlian 范有年 | M | 78 | NEDNon-Executive Director | 1996-05-31 | 1999-06-24 |
14 | Zhong, Yuquan 鍾玉權 | M | 78 | EDExecutive Director | 1999-06-24 | |
15 | Bu, Miaojin 卜妙金 | M | 77 | INEDIndependent Non-Executive Director | 2002-06-14 | 2008-05-13 |
16 | Guan, Xuezhong 管學仲 | M | 77 | NEDNon-Executive Director | 1996-05-31 | 2002-06-13 |
17 | Ji, Anqin 嵇安欽 | M | 77 | NEDNon-Executive Director | 1999-06-24 | |
18 | Li, Zhushi 李柱石 | M | 77 | ChChairman | 2005-10-10 | 2011-05-31 |
19 | Tao, Quan 陶泉 | M | 77 | FDFinance Director | 1999-06-24 | |
20 | Xu, Guoqing (1945) 徐國慶 | M | 76 | EDExecutive Director | 2001 | |
NEDNon-Executive Director | 2001 | 2004-06-25 | ||||
21 | Ye, Peihua 葉沛華 | M | 76 | ED, Dep GMExecutive Director, Deputy General Manager | 2004-06-25 | |
22 | Hu, Guoliang 胡國良 | M | 75 | ED, Dep GMExecutive Director, Deputy General Manager | 1996-05-31 | |
Ch, GMChairman, General Manager | 1996-05-31 | 2005-10-10 | ||||
23 | Huang, Shu (1948) 黃蘇 | M | 73 | NEDNon-Executive Director | 1996-05-31 | 1999-06-24 |
24 | Yu, David Hon To 俞漢度 | M | 73 | INEDIndependent Non-Executive Director | 1996-05-31 | 2005-05-27 |
25 | Peng, Xiao Lei 彭曉雷 | M | 70 | INEDIndependent Non-Executive Director | 2008-05-13 | 2011-05-31 |
26 | Chen, Jingqi 陳景奇 | M | 69 | EDExecutive Director | 2005-05-27 | 2011-05-31 |
ChChairman | 2011-05-31 | 2012-08-23 | ||||
EDExecutive Director | 2012-08-23 | 2012-12-19 | ||||
27 | Wu, Fabo 吳發波 | M | 69 | INEDIndependent Non-Executive Director | 2002-06-14 | 2008-05-13 |
28 | Huang, Gang (1953) 黃崗 | M | 68 | NEDNon-Executive Director | 1999-06-25 | 2003-06-20 |
29 | Pan, Zunxian 潘遵憲 | M | 68 | NEDNon-Executive Director | 2008-05-13 | 2012-12-19 |
30 | Wang, Xiaojun (1955) 王小軍 | M | 67 | INEDIndependent Non-Executive Director | 2005-05-27 | 2011-05-31 |
31 | Zhu, Mingyou 朱名有 | M | 67 | INEDIndependent Non-Executive Director | 2014-12-22 | 2018-02-12 |
32 | Zhou, Dusheng 周篤生 | M | 66 | NEDNon-Executive Director | 2012-06-08 | 2013-09-09 |
ED, GMExecutive Director, General Manager | 2013-09-09 | 2015-07-29 | ||||
EDExecutive Director | 2015-07-29 | 2016-06-24 | ||||
33 | Wang, Jingyi (1956) 王京一 | M | 65 | NEDNon-Executive Director | 1998-06-19 | |
34 | Yu, Shiyou 喻世友 | M | 65 | INEDIndependent Non-Executive Director | 2018-02-12 | 2024-02-02 |
35 | Chu, Victor Lap Lik 諸立力 | M | 64 | INEDIndependent Non-Executive Director | 1993-06-07 | 1996-05-31 |
36 | Song, Dejin 宋德金 | M | 64 | INEDIndependent Non-Executive Director | 2014-12-22 | 2018-02-12 |
37 | Chen, Xin (1959) 陳新 | M | 62 | INEDIndependent Non-Executive Director | 2008-05-13 | 2009-05-19 |
38 | Wang, Yichu 王翼初 | M | 62 | INEDIndependent Non-Executive Director | 2015-11-05 | 2020-10-23 |
39 | An, Xiaofei 安曉非 | F | 61 | NEDNon-Executive Director | 2003-06-20 | 2004-06-25 |
40 | Gao, Feng (CSSC Offshore) 高烽 | M | 61 | NEDNon-Executive Director | 2011-05-31 | 2013-06-24 |
41 | Wang, Yi (1960) 王毅 | M | 61 | EDExecutive Director | 2004-06-25 | 2005-05-27 |
42 | Yu, Baoshan 余寶山 | M | 61 | Vice ChVice Chairman | 2002-06-14 | 2007-04-26 |
NEDNon-Executive Director | 2007-04-26 | 2012-08-23 | ||||
ChChairman | 2012-08-23 | 2013-09-02 | ||||
43 | Zhu, Zhenyu (1960) 朱震宇 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-30 | 2015-11-05 |
44 | De, Theresa Lihua 德立華 | F | 60 | INEDIndependent Non-Executive Director | 2011-05-31 | 2014-05-08 |
45 | Li, Junping (1961) 李俊平 | F | 60 | INEDIndependent Non-Executive Director | 2014-05-08 | 2015-05-08 |
46 | Zeng, Yixin (Guangzhou Shipyard) 曾一心 | M | 60 | EDExecutive Director | 1996-01-17 | |
47 | Han, Guangde 韓廣德 | M | 59 | PresPresident | 2004-06-25 | 2007-06-29 |
Pres, Vice ChPresident, Vice Chairman | 2007-06-29 | 2013-09-09 | ||||
Ch, PresChairman, President | 2013-09-09 | 2022-08-02 | ||||
48 | Li, Guanghui (1962) 黎光輝 | M | 59 | EDExecutive Director | 2002-06-14 | |
49 | Li, Junfeng (1962) 李俊峰 | M | 59 | NEDNon-Executive Director | 1999-06-25 | 2008-05-13 |
50 | Lin, Bin (1962-09) 林斌 | M | 59 | INEDIndependent Non-Executive Director | 2020-10-23 | |
51 | Mak, Peter Kin Kwong 麥建光 | M | 59 | INEDIndependent Non-Executive Director | 2005-05-27 | 2006-05-09 |
52 | Poon, Chiu Kwok 潘昭國 | M | 59 | INEDIndependent Non-Executive Director | 2011-05-31 | 2014-05-08 |
53 | Sun, Guangming 孫廣民 | M | 59 | NEDNon-Executive Director | 1998-06-19 | 2002-06-13 |
54 | Wang, Guozhong (1962) 王國忠 | M | 59 | NEDNon-Executive Director | 2015-05-08 | 2018-02-12 |
55 | Wang, Hong (1962) 王宏 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-30 | 2014-12-22 |
56 | Zhong, Jian (CSSC Offshore) 鍾堅 | M | 59 | NEDNon-Executive Director | 2004-06-25 | 2006-05-09 |
EDExecutive Director | 2006-05-09 | 2011-05-31 | ||||
57 | Chen, Zhongqian 陳忠前 | M | 58 | NEDNon-Executive Director | 2013-11-25 | 2015-07-29 |
Vice ChVice Chairman | 2015-07-29 | 2020-10-23 | ||||
NED, Vice ChNon-Executive Director, Vice Chairman | 2020-10-23 | 2023-03-22 | ||||
58 | Fu, Zhengping 符正平 | M | 57 | INEDIndependent Non-Executive Director | 2009-05-19 | 2014-05-08 |
59 | Miao, Jian (1964) 苗健 | M | 57 | NEDNon-Executive Director | 2003-06-20 | 2010-05-25 |
60 | Wang, Xiaoxu (1964) 王曉旭 | M | 57 | NEDNon-Executive Director | 1999-06-25 | 2002-06-13 |
61 | Min, Weiguo 閔衛國 | M | 56 | INEDIndependent Non-Executive Director | 2015-11-05 | 2020-10-23 |
62 | Yu, Mingsheng 于明勝 | M | 56 | NEDNon-Executive Director | 2002-06-14 | 2003-06-20 |
63 | Ke, Wangjun 柯王俊 | M | 55 | NEDNon-Executive Director | 2011-05-31 | 2012-06-08 |
64 | Liew, Daniel Fui Kiang 劉懷鏡 | M | 55 | INEDIndependent Non-Executive Director | 2015-05-08 | 2015-07-19 |
65 | Xiang, Huiming 向輝明 | M | 55 | EDExecutive Director | 2015-05-08 | 2023-10-30 |
66 | Chen, Ji (1967-09) 陳激 | M | 54 | EDExecutive Director | 2011-05-31 | 2015-05-08 |
EDExecutive Director | 2016-08-10 | 2020-10-23 | ||||
NEDNon-Executive Director | 2020-10-23 | 2024-08-09 | ||||
67 | Chen, Liping (1967-11) 陳利平 | M | 54 | FDFinance Director | 2013-11-25 | 2015-04-02 |
EDExecutive Director | 2015-04-02 | 2015-05-08 | ||||
ED, GMExecutive Director, General Manager | 2016-08-10 | |||||
68 | Yang, Li (1967) 楊力 | M | 54 | EDExecutive Director | 2012-12-19 | 2013-06-24 |
NEDNon-Executive Director | 2013-06-24 | 2018-09-18 | ||||
69 | Sheng, Jigang 盛紀綱 | M | 53 | EDExecutive Director | 2018-12-05 | 2020-12-07 |
70 | Gu, Yuan (1969-10) 顧遠 | M | 52 | NEDNon-Executive Director | 2020-10-23 | |
71 | Lee, Sunny Sun Leung 李昕亮 | M | 51 | INEDIndependent Non-Executive Director | 2006-05-09 | 2011-05-31 |
72 | Li, Zhijian (1970-05) 李志堅 | M | 51 | INEDIndependent Non-Executive Director | 2020-10-23 | |
73 | Nie, Wei (1970-12) 聶煒 | M | 51 | INEDIndependent Non-Executive Director | 2020-10-23 | |
74 | Qiu, Jiachen 邱嘉臣 | M | 51 | INEDIndependent Non-Executive Director | 2011-05-31 | 2014-12-22 |
75 | Wang, Jun (CSSC Offshore) 王軍 | M | 50 | NEDNon-Executive Director | 2012-12-19 | 2016-06-24 |
76 | Shi, Jun (1974-04) 施俊 | M | 47 | NEDNon-Executive Director | 2018-02-12 | 2020-10-23 |
77 | Cui, Ming (1978) 崔明 | M | 43 | NEDNon-Executive Director | 2010-05-25 | 2011-05-31 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zeng, Yixin (Guangzhou Shipyard) 曾一心 | M | 60 | CoSecCompany Secretary | 1996-01-17 | |
2 | Li, Zhidong 李志東 | M | 55 | CoSecCompany Secretary | 2000-07-01 | |
3 | Shi, Weidong 施衛東 | M | 55 | CoSecCompany Secretary | 2014-04-25 | 2016-10-13 |
4 | Chen, Liping (1967-11) 陳利平 | M | 54 | Sen MgrSenior Manager | 2009 | 2012-08-23 |
CoSecCompany Secretary | 2012-08-23 | 2014-04-25 | ||||
5 | Chen, Qiongxiang 陳瓊祥 | M | 52 | CFOChief Financial Officer | 2015-07-09 | 2017-11-09 |
6 | Hou, Zengquan 侯增全 | M | 51 | CFOChief Financial Officer | 2017-11-10 |
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