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

Main board

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

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chen, Liping (1967-11) 陳利平 M 54 CoSecCompany Secretary 2012-08-23 2014-04-25
2 Chen, Qiongxiang 陳瓊祥 M 52 CFOChief Financial Officer 2015-07-09 2017-11-09
3 Hou, Zengquan 侯增全 M 51 CFOChief Financial Officer 2017-11-10
4 Li, Zhidong 李志東 M 55 CoSecCompany Secretary 2000-07-01
5 Shi, Weidong 施衛東 M 55 CoSecCompany Secretary 2014-04-25 2016-10-13
6 Zeng, Yixin (Guangzhou Shipyard) 曾一心 M 60 CoSecCompany Secretary 1996-01-17

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