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
2021		 Position From Until
1 Chen, Jingqi 陳景奇 M 69 SupervisorSupervisor 2005-05-27
2 Liang, Qian (1939) 梁謙 M 82 Sup ChChairman of Supervisors 1996-05-31
3 Liu, Shibai 劉仕柏 M 70 SupervisorSupervisor 1996-05-31
4 Shao, Zhanhui 邵湛輝 M 77 SupervisorSupervisor 1996-05-31
5 Wang, Ruiliang 王瑞良 M 87 SupervisorSupervisor 1996-05-31
6 Han, Zineng 韓子能 M 78 SupervisorSupervisor 1996-05-31 1998-06-19
7 He, Shuoxia 何朔霞 M 79 Sup ChChairman of Supervisors 1996-05-31 1998-06-19
8 Li, Song (1955) 李松 F 66 SupervisorSupervisor 1996-05-31 1999-06-24
9 Liu, Keqi 劉可奇 M 82 SupervisorSupervisor 1996-05-31 1999-06-24
10 Han, Zineng 韓子能 M 78 Sup ChChairman of Supervisors 1998-06-19 1999-06-24
11 Chen, Xiongyi 陳雄溢 M 69 Ind SupIndependent Supervisor 1999-06-25 2004-03-26
12 Han, Zineng 韓子能 M 78 SupervisorSupervisor 1999-06-25 2004-06-25
13 Ji, Anqin 嵇安欽 M 77 Sup ChChairman of Supervisors 1999-06-25 2002-06-13
14 Zhang, Zhenya 章震亞 F 65 Ind SupIndependent Supervisor 1999-06-25 2004-03-26
15 Fu, Dexiang (1950-09) 傅德祥 M 71 Sup ChChairman of Supervisors 2002-06-14 2004-06-25
16 Wang, Shiming (1952) 王矢明 M 69 Ind SupIndependent Supervisor 2004-03-26 2008-05-13
17 Ye, Weiming (1962) 葉偉明 M 59 Ind SupIndependent Supervisor 2004-03-26 2011-05-31
18 Liang, Mianhong 梁綿洪 M 68 SupervisorSupervisor 2004-06-25 2011-05-31
19 Wang, Shusen (1940) 王樹森 M 81 Sup ChChairman of Supervisors 2004-06-25 2011-05-31
20 Liu, Shibai 劉仕柏 M 70 SupervisorSupervisor 2005-05-27 2011-05-31
21 Fu, Xiaosi 傅孝思 M 62 SupervisorSupervisor 2008-05-13 2020-10-23
22 Chen, Shaolong (1974) 陳少龍 M 47 SupervisorSupervisor 2011-05-31 2018-02-12
23 Ou, Guangquan 區廣權 M 54 Sup ChChairman of Supervisors 2011-05-31 2012-12-19
24 Qin, Tinggui 覃廷貴 M 56 SupervisorSupervisor 2011-05-31 2016-12-14
25 Zhu, Richard Zhengfu 朱征夫 M 57 Ind SupIndependent Supervisor 2011-05-31 2019-04-24
26 Chen, Jingqi 陳景奇 M 69 Sup ChChairman of Supervisors 2012-12-19 2015-04-02
27 Ou, Guangquan 區廣權 M 54 SupervisorSupervisor 2015-05-08 2015-05-22
Sup ChChairman of Supervisors 2015-05-22 2016-05-16
28 Wu, Guangjun 吳光軍 M 55 Sup ChChairman of Supervisors 2016-08-10 2019-07-19
29 Ding, Qianfang 丁謙芳 F 52 SupervisorSupervisor 2016-12-15 2018-02-12
30 Mai, Rongzhi 麥榮枝 M 59 SupervisorSupervisor 2018-02-12 2020
31 Zhang, Shan (1970-12) 張山 M 51 SupervisorSupervisor 2018-02-12 2020
32 Chen, Shu (1954-07) 陳舒 F 67 SupervisorSupervisor 2019-05-28
33 Jin, Xuejian 金學堅 M 55 SupervisorSupervisor 2019-10-23 2020-10-23
34 Chen, Shuofan 陳朔帆 M 49 Sup ChChairman of Supervisors 2020-10-23 2024-08-02
35 Li, Kai (1980) 李凱 M 41 SupervisorSupervisor 2020-10-23 2024-02-02
36 Zhang, Qinghuan 張慶環 M 54 SupervisorSupervisor 2020-10-23 2024-02-02
37 Zhu, Weibin (1961) 朱維彬 M 60 SupervisorSupervisor 2020-10-23

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Miaogen 陳妙根 M 78 ED, Dep GMExecutive Director, Deputy General Manager 1999-06-24
2 He, Shuoxia 何朔霞 M 79 EDExecutive Director 1996-05-31
3 Hu, Guoliang 胡國良 M 75 ED, Dep GMExecutive Director, Deputy General Manager 1996-05-31
4 Huang, Defen 黃德芬 M 86 ED, Dep GMExecutive Director, Deputy General Manager 1996-05-31
5 Huang, Yuankun 黃元堃 M 85 EDExecutive Director 1996-05-31
6 Ji, Anqin 嵇安欽 M 77 NEDNon-Executive Director 1999-06-24
7 Li, Guanghui (1962) 黎光輝 M 59 EDExecutive Director 2002-06-14
8 Luo, Yupei 羅裕培 M 80 EDExecutive Director 1996-05-31
9 Ren, Fuwei 任福煒 M 86 Ch, MDChairman, Managing Director 1996-05-31
10 Sheng, Weimin 盛維敏 M 85 ED, Dep GMExecutive Director, Deputy General Manager 1996-05-31
11 Tao, Quan 陶泉 M 77 FDFinance Director 1999-06-24
12 Wang, Jingyi (1956) 王京一 M 65 NEDNon-Executive Director 1998-06-19
13 Xie, Zaishu 謝在樞 M 83 NEDNon-Executive Director 1996-05-31
14 Xu, Guoqing (1945) 徐國慶 M 76 EDExecutive Director 2001
15 Ye, Peihua 葉沛華 M 76 ED, Dep GMExecutive Director, Deputy General Manager 2004-06-25
16 Zeng, Yixin (Guangzhou Shipyard) 曾一心 M 60 EDExecutive Director 1996-01-17
17 Zhong, Yuquan 鍾玉權 M 78 EDExecutive Director 1999-06-24
18 Chu, Victor Lap Lik 諸立力 M 64 INEDIndependent Non-Executive Director 1993-06-07 1996-05-31
19 Lee, Leo Tung Hai 李東海 M 99 INEDIndependent Non-Executive Director 1993-06-07 1996-05-31
20 Fan, Youlian 范有年 M 78 NEDNon-Executive Director 1996-05-31 1999-06-24
21 Guan, Xuezhong 管學仲 M 77 NEDNon-Executive Director 1996-05-31 2002-06-13
22 Hu, Guoliang 胡國良 M 75 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 Liang, Qian (1939) 梁謙 M 82 Vice ChVice Chairman 1996-05-31 1999-06-24
25 Yu, David Hon To 俞漢度 M 73 INEDIndependent Non-Executive Director 1996-05-31 2005-05-27
26 Yuen, Philip Pak Yiu 阮北耀 M 86 INEDIndependent Non-Executive Director 1996-05-31 2005-05-27
27 Sun, Guangming 孫廣民 M 59 NEDNon-Executive Director 1998-06-19 2002-06-13
28 Huang, Gang (1953) 黃崗 M 68 NEDNon-Executive Director 1999-06-25 2003-06-20
29 Li, Junfeng (1962) 李俊峰 M 59 NEDNon-Executive Director 1999-06-25 2008-05-13
30 Wang, Xiaoxu (1964) 王曉旭 M 57 NEDNon-Executive Director 1999-06-25 2002-06-13
31 Xu, Guoqing (1945) 徐國慶 M 76 NEDNon-Executive Director 2001 2004-06-25
32 Bu, Miaojin 卜妙金 M 77 INEDIndependent Non-Executive Director 2002-06-14 2008-05-13
33 Wu, Fabo 吳發波 M 69 INEDIndependent Non-Executive Director 2002-06-14 2008-05-13
34 Yu, Baoshan 余寶山 M 61 Vice ChVice Chairman 2002-06-14 2007-04-26
35 Yu, Mingsheng 于明勝 M 56 NEDNon-Executive Director 2002-06-14 2003-06-20
36 An, Xiaofei 安曉非 F 61 NEDNon-Executive Director 2003-06-20 2004-06-25
37 Miao, Jian (1964) 苗健 M 57 NEDNon-Executive Director 2003-06-20 2010-05-25
38 Han, Guangde 韓廣德 M 59 PresPresident 2004-06-25 2007-06-29
39 Wang, Yi (1960) 王毅 M 61 EDExecutive Director 2004-06-25 2005-05-27
40 Zhong, Jian (CSSC Offshore) 鍾堅 M 59 NEDNon-Executive Director 2004-06-25 2006-05-09
41 Chen, Jingqi 陳景奇 M 69 EDExecutive Director 2005-05-27 2011-05-31
42 Mak, Peter Kin Kwong 麥建光 M 59 INEDIndependent Non-Executive Director 2005-05-27 2006-05-09
43 Wang, Xiaojun (1955) 王小軍 M 67 INEDIndependent Non-Executive Director 2005-05-27 2011-05-31
44 Li, Zhushi 李柱石 M 77 ChChairman 2005-10-10 2011-05-31
45 Lee, Sunny Sun Leung 李昕亮 M 51 INEDIndependent Non-Executive Director 2006-05-09 2011-05-31
46 Zhong, Jian (CSSC Offshore) 鍾堅 M 59 EDExecutive Director 2006-05-09 2011-05-31
47 Yu, Baoshan 余寶山 M 61 NEDNon-Executive Director 2007-04-26 2012-08-23
48 Han, Guangde 韓廣德 M 59 Pres, Vice ChPresident, Vice Chairman 2007-06-29 2013-09-09
49 Chen, Xin (1959) 陳新 M 62 INEDIndependent Non-Executive Director 2008-05-13 2009-05-19
50 Pan, Zunxian 潘遵憲 M 68 NEDNon-Executive Director 2008-05-13 2012-12-19
51 Peng, Xiao Lei 彭曉雷 M 70 INEDIndependent Non-Executive Director 2008-05-13 2011-05-31
52 Fu, Zhengping 符正平 M 57 INEDIndependent Non-Executive Director 2009-05-19 2014-05-08
53 Cui, Ming (1978) 崔明 M 43 NEDNon-Executive Director 2010-05-25 2011-05-31
54 Chen, Ji (1967-09) 陳激 M 54 EDExecutive Director 2011-05-31 2015-05-08
55 Chen, Jingqi 陳景奇 M 69 ChChairman 2011-05-31 2012-08-23
56 De, Theresa Lihua 德立華 F 60 INEDIndependent Non-Executive Director 2011-05-31 2014-05-08
57 Gao, Feng (CSSC Offshore) 高烽 M 61 NEDNon-Executive Director 2011-05-31 2013-06-24
58 Ke, Wangjun 柯王俊 M 55 NEDNon-Executive Director 2011-05-31 2012-06-08
59 Poon, Chiu Kwok 潘昭國 M 59 INEDIndependent Non-Executive Director 2011-05-31 2014-05-08
60 Qiu, Jiachen 邱嘉臣 M 51 INEDIndependent Non-Executive Director 2011-05-31 2014-12-22
61 Zhou, Dusheng 周篤生 M 66 NEDNon-Executive Director 2012-06-08 2013-09-09
62 Chen, Jingqi 陳景奇 M 69 EDExecutive Director 2012-08-23 2012-12-19
63 Yu, Baoshan 余寶山 M 61 ChChairman 2012-08-23 2013-09-02
64 Wang, Jun (CSSC Offshore) 王軍 M 50 NEDNon-Executive Director 2012-12-19 2016-06-24
65 Yang, Li (1967) 楊力 M 54 EDExecutive Director 2012-12-19 2013-06-24
NEDNon-Executive Director 2013-06-24 2018-09-18
66 Han, Guangde 韓廣德 M 59 Ch, PresChairman, President 2013-09-09 2022-08-02
67 Zhou, Dusheng 周篤生 M 66 ED, GMExecutive Director, General Manager 2013-09-09 2015-07-29
68 Chen, Liping (1967-11) 陳利平 M 54 FDFinance Director 2013-11-25 2015-04-02
69 Chen, Zhongqian 陳忠前 M 58 NEDNon-Executive Director 2013-11-25 2015-07-29
70 Li, Junping (1961) 李俊平 F 60 INEDIndependent Non-Executive Director 2014-05-08 2015-05-08
71 Wang, Hong (1962) 王宏 M 59 INEDIndependent Non-Executive Director 2014-06-30 2014-12-22
72 Zhu, Zhenyu (1960) 朱震宇 M 61 INEDIndependent Non-Executive Director 2014-06-30 2015-11-05
73 Song, Dejin 宋德金 M 64 INEDIndependent Non-Executive Director 2014-12-22 2018-02-12
74 Zhu, Mingyou 朱名有 M 67 INEDIndependent Non-Executive Director 2014-12-22 2018-02-12
75 Chen, Liping (1967-11) 陳利平 M 54 EDExecutive Director 2015-04-02 2015-05-08
76 Liew, Daniel Fui Kiang 劉懷鏡 M 55 INEDIndependent Non-Executive Director 2015-05-08 2015-07-19
77 Wang, Guozhong (1962) 王國忠 M 59 NEDNon-Executive Director 2015-05-08 2018-02-12
78 Xiang, Huiming 向輝明 M 55 EDExecutive Director 2015-05-08 2023-10-30
79 Chen, Zhongqian 陳忠前 M 58 Vice ChVice Chairman 2015-07-29 2020-10-23
80 Zhou, Dusheng 周篤生 M 66 EDExecutive Director 2015-07-29 2016-06-24
81 Min, Weiguo 閔衛國 M 56 INEDIndependent Non-Executive Director 2015-11-05 2020-10-23
82 Wang, Yichu 王翼初 M 62 INEDIndependent Non-Executive Director 2015-11-05 2020-10-23
83 Chen, Ji (1967-09) 陳激 M 54 EDExecutive Director 2016-08-10 2020-10-23
84 Chen, Liping (1967-11) 陳利平 M 54 ED, GMExecutive Director, General Manager 2016-08-10
85 Liu, Renhuai 劉人懷 M 81 INEDIndependent Non-Executive Director 2018-02-12 2020-10-23
86 Shi, Jun (1974-04) 施俊 M 47 NEDNon-Executive Director 2018-02-12 2020-10-23
87 Yu, Shiyou 喻世友 M 65 INEDIndependent Non-Executive Director 2018-02-12 2024-02-02
88 Sheng, Jigang 盛紀綱 M 53 EDExecutive Director 2018-12-05 2020-12-07
89 Chen, Ji (1967-09) 陳激 M 54 NEDNon-Executive Director 2020-10-23 2024-08-09
90 Chen, Zhongqian 陳忠前 M 58 NED, Vice ChNon-Executive Director, Vice Chairman 2020-10-23 2023-03-22
91 Gu, Yuan (1969-10) 顧遠 M 52 NEDNon-Executive Director 2020-10-23
92 Li, Zhijian (1970-05) 李志堅 M 51 INEDIndependent Non-Executive Director 2020-10-23
93 Lin, Bin (1962-09) 林斌 M 59 INEDIndependent Non-Executive Director 2020-10-23
94 Nie, Wei (1970-12) 聶煒 M 51 INEDIndependent Non-Executive Director 2020-10-23

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 Chen, Liping (1967-11) 陳利平 M 54 Sen MgrSenior Manager 2009 2012-08-23
CoSecCompany Secretary 2012-08-23 2014-04-25
4 Shi, Weidong 施衛東 M 55 CoSecCompany Secretary 2014-04-25 2016-10-13
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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