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 Zhu, Weibin (1961) 朱維彬 M 60 SupervisorSupervisor 2020-10-23
2 Zhu, Richard Zhengfu 朱征夫 M 57 Ind SupIndependent Supervisor 2011-05-31 2019-04-24
3 Zhang, Zhenya 章震亞 F 65 Ind SupIndependent Supervisor 1999-06-25 2004-03-26
4 Zhang, Shan (1970-12) 張山 M 51 SupervisorSupervisor 2018-02-12 2020
5 Zhang, Qinghuan 張慶環 M 54 SupervisorSupervisor 2020-10-23 2024-02-02
6 Ye, Weiming (1962) 葉偉明 M 59 Ind SupIndependent Supervisor 2004-03-26 2011-05-31
7 Wu, Guangjun 吳光軍 M 55 Sup ChChairman of Supervisors 2016-08-10 2019-07-19
8 Wang, Shusen (1940) 王樹森 M 81 Sup ChChairman of Supervisors 2004-06-25 2011-05-31
9 Wang, Shiming (1952) 王矢明 M 69 Ind SupIndependent Supervisor 2004-03-26 2008-05-13
10 Wang, Ruiliang 王瑞良 M 87 SupervisorSupervisor 1996-05-31
11 Shao, Zhanhui 邵湛輝 M 77 SupervisorSupervisor 1996-05-31
12 Qin, Tinggui 覃廷貴 M 56 SupervisorSupervisor 2011-05-31 2016-12-14
13 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
14 Mai, Rongzhi 麥榮枝 M 59 SupervisorSupervisor 2018-02-12 2020
15 Liu, Shibai 劉仕柏 M 70 SupervisorSupervisor 1996-05-31
SupervisorSupervisor 2005-05-27 2011-05-31
16 Liu, Keqi 劉可奇 M 82 SupervisorSupervisor 1996-05-31 1999-06-24
17 Liang, Qian (1939) 梁謙 M 82 Sup ChChairman of Supervisors 1996-05-31
18 Liang, Mianhong 梁綿洪 M 68 SupervisorSupervisor 2004-06-25 2011-05-31
19 Li, Song (1955) 李松 F 66 SupervisorSupervisor 1996-05-31 1999-06-24
20 Li, Kai (1980) 李凱 M 41 SupervisorSupervisor 2020-10-23 2024-02-02
21 Jin, Xuejian 金學堅 M 55 SupervisorSupervisor 2019-10-23 2020-10-23
22 Ji, Anqin 嵇安欽 M 77 Sup ChChairman of Supervisors 1999-06-25 2002-06-13
23 He, Shuoxia 何朔霞 M 79 Sup ChChairman of Supervisors 1996-05-31 1998-06-19
24 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
25 Fu, Xiaosi 傅孝思 M 62 SupervisorSupervisor 2008-05-13 2020-10-23
26 Fu, Dexiang (1950-09) 傅德祥 M 71 Sup ChChairman of Supervisors 2002-06-14 2004-06-25
27 Ding, Qianfang 丁謙芳 F 52 SupervisorSupervisor 2016-12-15 2018-02-12
28 Chen, Xiongyi 陳雄溢 M 69 Ind SupIndependent Supervisor 1999-06-25 2004-03-26
29 Chen, Shuofan 陳朔帆 M 46 Sup ChChairman of Supervisors 2020-10-23
30 Chen, Shu (1954-07) 陳舒 F 67 SupervisorSupervisor 2019-05-28
31 Chen, Shaolong 陳少龍 M 47 SupervisorSupervisor 2011-05-31 2018-02-12
32 Chen, Jingqi 陳景奇 M 69 SupervisorSupervisor 2005-05-27
Sup ChChairman of Supervisors 2012-12-19 2015-04-02

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Zhu, Zhenyu (1960) 朱震宇 M 61 INEDIndependent Non-Executive Director 2014-06-30 2015-11-05
2 Zhu, Mingyou 朱名有 M 67 INEDIndependent Non-Executive Director 2014-12-22 2018-02-12
3 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
4 Zhong, Yuquan 鍾玉權 M 78 EDExecutive Director 1999-06-24
5 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
6 Zeng, Yixin (Guangzhou Shipyard) 曾一心 M 60 EDExecutive Director 1996-01-17
7 Yuen, Philip Pak Yiu 阮北耀 M 86 INEDIndependent Non-Executive Director 1996-05-31 2005-05-27
8 Yu, Shiyou 喻世友 M 65 INEDIndependent Non-Executive Director 2018-02-12 2024-02-02
9 Yu, Mingsheng 于明勝 M 56 NEDNon-Executive Director 2002-06-14 2003-06-20
10 Yu, David Hon To 俞漢度 M 73 INEDIndependent Non-Executive Director 1996-05-31 2005-05-27
11 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
12 Ye, Peihua 葉沛華 M 76 ED, Dep GMExecutive Director, Deputy General Manager 2004-06-25
13 Yang, Li (1967) 楊力 M 54 EDExecutive Director 2012-12-19 2013-06-24
NEDNon-Executive Director 2013-06-24 2018-09-18
14 Xu, Guoqing (1945) 徐國慶 M 76 EDExecutive Director 2001
NEDNon-Executive Director 2001 2004-06-25
15 Xie, Zaishu 謝在樞 M 83 NEDNon-Executive Director 1996-05-31
16 Xiang, Huiming 向輝明 M 55 EDExecutive Director 2015-05-08 2023-10-30
17 Wu, Fabo 吳發波 M 69 INEDIndependent Non-Executive Director 2002-06-14 2008-05-13
18 Wang, Yichu 王翼初 M 62 INEDIndependent Non-Executive Director 2015-11-05 2020-10-23
19 Wang, Yi (1960) 王毅 M 61 EDExecutive Director 2004-06-25 2005-05-27
20 Wang, Xiaoxu (1964) 王曉旭 M 57 NEDNon-Executive Director 1999-06-25 2002-06-13
21 Wang, Xiaojun (1955) 王小軍 M 67 INEDIndependent Non-Executive Director 2005-05-27 2011-05-31
22 Wang, Jun (CSSC Offshore) 王軍 M 50 NEDNon-Executive Director 2012-12-19 2016-06-24
23 Wang, Jingyi (1956) 王京一 M 65 NEDNon-Executive Director 1998-06-19
24 Wang, Hong (1962) 王宏 M 59 INEDIndependent Non-Executive Director 2014-06-30 2014-12-22
25 Wang, Guozhong (1962) 王國忠 M 59 NEDNon-Executive Director 2015-05-08 2018-02-12
26 Tao, Quan 陶泉 M 77 FDFinance Director 1999-06-24
27 Sun, Guangming 孫廣民 M 59 NEDNon-Executive Director 1998-06-19 2002-06-13
28 Song, Dejin 宋德金 M 64 INEDIndependent Non-Executive Director 2014-12-22 2018-02-12
29 Shi, Jun (1974-04) 施俊 M 47 NEDNon-Executive Director 2018-02-12 2020-10-23
30 Sheng, Weimin 盛維敏 M 85 ED, Dep GMExecutive Director, Deputy General Manager 1996-05-31
31 Sheng, Jigang 盛紀綱 M 53 EDExecutive Director 2018-12-05 2020-12-07
32 Ren, Fuwei 任福煒 M 86 Ch, MDChairman, Managing Director 1996-05-31
33 Qiu, Jiachen 邱嘉臣 M 51 INEDIndependent Non-Executive Director 2011-05-31 2014-12-22
34 Poon, Chiu Kwok 潘昭國 M 59 INEDIndependent Non-Executive Director 2011-05-31 2014-05-08
35 Peng, Xiao Lei 彭曉雷 M 70 INEDIndependent Non-Executive Director 2008-05-13 2011-05-31
36 Pan, Zunxian 潘遵憲 M 68 NEDNon-Executive Director 2008-05-13 2012-12-19
37 Nie, Wei (1970) 聶煒 M 51 INEDIndependent Non-Executive Director 2020-10-23
38 Min, Weiguo 閔衛國 M 56 INEDIndependent Non-Executive Director 2015-11-05 2020-10-23
39 Miao, Jian (1964) 苗健 M 57 NEDNon-Executive Director 2003-06-20 2010-05-25
40 Mak, Peter Kin Kwong 麥建光 M 59 INEDIndependent Non-Executive Director 2005-05-27 2006-05-09
41 Luo, Yupei 羅裕培 M 80 EDExecutive Director 1996-05-31
42 Liu, Renhuai 劉人懷 M 81 INEDIndependent Non-Executive Director 2018-02-12 2020-10-23
43 Lin, Bin (1962) 林斌 M 59 INEDIndependent Non-Executive Director 2020-10-23
44 Liew, Daniel Fui Kiang 劉懷鏡 M 55 INEDIndependent Non-Executive Director 2015-05-08 2015-07-19
45 Liang, Qian (1939) 梁謙 M 82 Vice ChVice Chairman 1996-05-31 1999-06-24
46 Li, Zhushi 李柱石 M 77 ChChairman 2005-10-10 2011-05-31
47 Li, Zhijian (1970) 李志堅 M 51 INEDIndependent Non-Executive Director 2020-10-23
48 Li, Junping (1961) 李俊平 F 60 INEDIndependent Non-Executive Director 2014-05-08 2015-05-08
49 Li, Junfeng (1962) 李俊峰 M 59 NEDNon-Executive Director 1999-06-25 2008-05-13
50 Li, Guanghui (1962) 黎光輝 M 59 EDExecutive Director 2002-06-14
51 Lee, Sunny Sun Leung 李昕亮 M 51 INEDIndependent Non-Executive Director 2006-05-09 2011-05-31
52 Lee, Leo Tung Hai 李東海 M 99 INEDIndependent Non-Executive Director 1993-06-07 1996-05-31
53 Ke, Wangjun 柯王俊 M 55 NEDNon-Executive Director 2011-05-31 2012-06-08
54 Ji, Anqin 嵇安欽 M 77 NEDNon-Executive Director 1999-06-24
55 Huang, Yuankun 黃元堃 M 85 EDExecutive Director 1996-05-31
56 Huang, Shu (1948) 黃蘇 M 73 NEDNon-Executive Director 1996-05-31 1999-06-24
57 Huang, Gang (1953) 黃崗 M 68 NEDNon-Executive Director 1999-06-25 2003-06-20
58 Huang, Defen 黃德芬 M 86 ED, Dep GMExecutive Director, Deputy General Manager 1996-05-31
59 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
60 He, Shuoxia 何朔霞 M 79 EDExecutive Director 1996-05-31
61 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
62 Guan, Xuezhong 管學仲 M 77 NEDNon-Executive Director 1996-05-31 2002-06-13
63 Gu, Yuan (1969) 顧遠 M 52 NEDNon-Executive Director 2020-10-23
64 Gao, Feng (CSSC Offshore) 高烽 M 61 NEDNon-Executive Director 2011-05-31 2013-06-24
65 Fu, Zhengping 符正平 M 57 INEDIndependent Non-Executive Director 2009-05-19 2014-05-08
66 Fan, Youlian 范有年 M 78 NEDNon-Executive Director 1996-05-31 1999-06-24
67 De, Theresa Lihua 德立華 F 60 INEDIndependent Non-Executive Director 2011-05-31 2014-05-08
68 Cui, Ming (1978) 崔明 M 43 NEDNon-Executive Director 2010-05-25 2011-05-31
69 Chu, Victor Lap Lik 諸立力 M 64 INEDIndependent Non-Executive Director 1993-06-07 1996-05-31
70 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
71 Chen, Xin (1959) 陳新 M 62 INEDIndependent Non-Executive Director 2008-05-13 2009-05-19
72 Chen, Miaogen 陳妙根 M 78 ED, Dep GMExecutive Director, Deputy General Manager 1999-06-24
73 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
74 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
75 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
76 Bu, Miaojin 卜妙金 M 77 INEDIndependent Non-Executive Director 2002-06-14 2008-05-13
77 An, Xiaofei 安曉非 F 61 NEDNon-Executive Director 2003-06-20 2004-06-25

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 Shi, Weidong 施衛東 M 55 CoSecCompany Secretary 2014-04-25 2016-10-13
3 Li, Zhidong 李志東 M 55 CoSecCompany Secretary 2000-07-01
4 Hou, Zengquan 侯增全 M 51 CFOChief Financial Officer 2017-11-10
5 Chen, Qiongxiang 陳瓊祥 M 52 CFOChief Financial Officer 2015-07-09 2017-11-09
6 Chen, Liping (1967-11) 陳利平 M 54 CoSecCompany Secretary 2012-08-23 2014-04-25

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