COSCO SHIPPING Energy Transportation Co., Ltd. 中遠海運能源運輸股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 An, Zhijuan 安志娟 F 46 SupervisorSupervisor 2016-07-20 2021-07-01
2 Chen, Chongben 陳昌本 M 87 SupervisorSupervisor 1994-05-03 1995
3 Chen, Hua (1971-05) 陳華 F 53 SupervisorSupervisor 2023-09-01
4 Chen, Jihong 陳紀鴻 M 67 SupervisorSupervisor 2013-05-29 2018-06-28
5 Chen, Xiuling (1965-05) 陳秀玲 F 59 SupervisorSupervisor 2006-05-26 2016-07-20
6 Dai, Jinxiang 戴金象 M 84 SupervisorSupervisor 1997 2002-05-27
Sup ChChairman of Supervisors 2002-05-28 2003-05-28
7 Kou, Laiqi 寇來起 M 74 Sup ChChairman of Supervisors 2003-05-28 2012-06-20
8 Liu, Guoxiong 劉國雄 M 83 Sup ChChairman of Supervisors 1994-05-03 2002-05-28
9 Luo, Yuming 羅宇明 M 57 SupervisorSupervisor 2007-10-22 2016-07-20
10 Wang, Kangtian 王康田 M 60 SupervisorSupervisor 1997 2000-08-17
11 Wang, Xiangyun (1948) 王湘雲 M 76 SupervisorSupervisor 2002-05-28 2005-03-01
12 Wang, Zhenming (1978-06) 王振明 M 46 SupervisorSupervisor 2023-09-01
13 Weng, Yi (1967-07) 翁羿 M 57 Sup ChChairman of Supervisors 2016-09-19
14 Xu, Hui (1962) 徐輝 M 62 SupervisorSupervisor 2006-05-26 2013-03-19
15 Xu, Wenrong 徐文榮 M 63 SupervisorSupervisor 2012-06-20 2012-06-29
Sup ChChairman of Supervisors 2012-06-29 2016-09-19
16 Xu, Yifei (1965-11) 徐一飛 M 59 SupervisorSupervisor 2016-07-20 2023-09-01
17 Yan, Mingyi 燕明義 M 79 SupervisorSupervisor 2005-03-01 2006-05-26
18 Yan, Zhichong 嚴志沖 M 67 SupervisorSupervisor 2007-10-22 2011-01-21
19 Yang, Lei (1971-12) 楊磊 M 53 SupervisorSupervisor 2018-06-28
20 Yu, Shicheng (1954) 於世成 M 70 Ind SupIndependent Supervisor 2008-01-18 2011-10-27
21 Zeng, Xiangfeng 曾向峰 M 47 SupervisorSupervisor 2021-07-01 2023-09-01
22 Zhang, Rongbiao 張榮標 M 63 SupervisorSupervisor 2003-05-28 2006-05-26
SupervisorSupervisor 2012-06-20 2014-01-29
23 Zhang, Yunbiao 張雲標 M 55 SupervisorSupervisor 2000 2003-05-28
24 Zhao, Huiguo 趙惠國 M 74 SupervisorSupervisor 1996-06-06 1997
25 Zhu, Bin (1945) 朱斌 M 79 SupervisorSupervisor 1994-05-03 1997

Main board

Name Age
in
2024
Position From Until
1 Chen, Decheng 陳德誠 M 74 EDExecutive Director 1996-06-06 1997-07-10
2 Ding, Nong 丁農 M 63 EDExecutive Director 2012-12-18 2016-09-19
3 Feng, Boming 馮波鳴 M 55 NEDNon-Executive Director 2016-09-19 2020-06-22
4 Gu, Gongyun 顧功耘 M 67 INEDIndependent Non-Executive Director 2009-05-25 2011-09-16
5 Han, Jun (1965) 韓駿 M 59 CEOChief Executive Officer 2013-05-29 2016-08-05
EDExecutive Director 2016-08-05 2016-08-22
6 Hu, Honggao 胡鴻高 M 70 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
7 Huang, Guozhong 黃國忠 M 88 ED, VPExecutive Director, Vice President 1994-05-03 1996-04-17
8 Huang, Victor 黃偉德 M 53 INEDIndependent Non-Executive Director 2020-06-22
9 Huang, Wanjiang (1943) 黃萬江 M 81 EDExecutive Director 1997-08-26 1999-06-22
10 Huang, Weimin (1944) 黃為民 M 80 Vice ChVice Chairman 1994-05-03 1996-04-17
11 Huang, Xiaowen (1962) 黃小文 M 62 EDExecutive Director 2013-05-29 2016-09-19
ChChairman 2017-10-10 2019-04-23
12 Huang, Xinming (1954-02-15) 黃新明 M 70 EDExecutive Director 1996-06-06 1997-07-10
13 Ip, Eric Sing Chi 葉承智 M 71 INEDIndependent Non-Executive Director 2014-06-06 2020-06-22
14 Jia, Hongxiang 賈鴻祥 M 78 EDExecutive Director 1994-05-03 1997-07-10
15 Li, Kelin (1942) 李克麟 M 82 ChChairman 1997-08-26 2004-03-12
16 Li, Runsheng (1952-06) 李潤生 M 72 INEDIndependent Non-Executive Director 2020-06-22
17 Li, Shaode 李紹德 M 74 ED, VPExecutive Director, Vice President 1994-05-03 1995
ChChairman 1995 1997-08-25
Vice ChVice Chairman 1997-08-26 2004-04-12
ChChairman 2004-04-13 2013-12-02
18 Lin, Honghua (1964-06) 林紅華 F 60 NEDNon-Executive Director 2016-09-19 2020-06-22
19 Lin, Jianqing (1954-02) 林建清 M 70 EDExecutive Director 2006-12-28 2006-12-30
Vice ChVice Chairman 2006-12-30 2012-06-29
20 Lin, Junlai 林俊來 M 72 INEDIndependent Non-Executive Director 2013-05-29 2014-10-16
21 Liu, Hanbo 劉漢波 M 65 ED, GMExecutive Director, General Manager 2016-09-19 2019-04-23
ChChairman 2019-04-23 2021-08-05
22 Liu, Xihan 劉錫漢 M 69 EDExecutive Director 2014-06-06 2015-06-18
23 Liu, Zhusheng 劉竹聲 M 63 NEDNon-Executive Director 2020-06-22 2022-07-08
24 Lu, Junshan 陸俊山 M 65 EDExecutive Director 2016-09-19 2019-06-10
25 Lu, Wenbin 盧文彬 M 57 INEDIndependent Non-Executive Director 2009-05-25 2014-03-31
26 Ma, Xun (1952-11) 馬潯 M 72 INEDIndependent Non-Executive Director 2006-12-28 2008-07-18
27 Ma, Zehua 馬澤華 M 71 EDExecutive Director 2007-04-30 2007-05-25
Vice ChVice Chairman 2007-05-25 2011-09-16
28 Mao, Shijia 茅士家 M 74 ED, GMExecutive Director, General Manager 2005-03-01 2011-01-30
29 Qian, Weiyang 錢維揚 M 87 EDExecutive Director 1997-08-26 1999-06-22
30 Qiu, Guoxuan 邱國宣 M 67 EDExecutive Director 2009-05-25 2016-08-22
31 Ren, Yongqiang 任永強 M 51 ChChairman 2021-08-05
32 Ruan, Yongping 阮永平 M 51 INEDIndependent Non-Executive Director 2014-03-31 2020-06-22
33 Rui, Meng 芮萌 M 57 INEDIndependent Non-Executive Director 2015-06-18 2021-06-30
34 Shen, Kangchen 沈康辰 M 85 INEDIndependent Non-Executive Director 1994-05-03 2003-05-28
35 Su, Min (1968-02) 蘇敏 F 56 EDExecutive Director 2013-05-29 2015-08-28
36 Sun, Jiakang 孫家康 M 64 EDExecutive Director 2016-05-20 2016-06-03
ChChairman 2016-06-03 2017-10-10
37 Sun, Zhitang 孫治堂 M 79 Ch, PresChairman, President 1994-05-03 1995
Vice ChVice Chairman 1995 1997-07-10
EDExecutive Director 2004-06-10 2005-08-10
38 Teo, Siong Seng 張松聲 M 70 INEDIndependent Non-Executive Director 2015-12-28 2022-07-08
39 Wang, Daxiong 王大雄 M 64 EDExecutive Director 1997-08-26 2014-03-18
40 Wang, Guoliang (1952) 王國樑 M 72 INEDIndependent Non-Executive Director 2014-10-16 2015-06-18
41 Wang, Kangtian 王康田 M 60 EDExecutive Director 2000-08-18 2003-05-28
42 Wang, Kunhe 王琨和 M 76 EDExecutive Director 2004-08-17 2009-05-25
43 Wang, Songwen 王松文 F 55 NEDNon-Executive Director 2022-12-15
44 Wang, Wei (COSCO) 王威 M 53 NEDNon-Executive Director 2022-08-12
45 Wang, Wusheng (1951-03) 王武生 M 73 INEDIndependent Non-Executive Director 2012-01-16 2018-01-16
46 Wang, Zuwen 王祖溫 M 69 INEDIndependent Non-Executive Director 2021-06-30
47 Xie, Rong (1952) 謝榮 M 72 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
48 Xu, Lirong (1957) 許立榮 M 67 EDExecutive Director 2012-01-16 2012-02-01
Vice ChVice Chairman 2012-02-01 2013-12-02
ChChairman 2013-12-02 2016-06-03
49 Xu, Zuyuan 徐祖遠 M 72 EDExecutive Director 1999-06-22 2004-06-18
50 Xue, Qingxiang 薛慶祥 M 75 EDExecutive Director 2001-03-29 2003-05-28
51 Yan, Mingyi 燕明義 M 79 EDExecutive Director 1996-06-06 2004-11-29
52 Yan, Zhichong 嚴志沖 M 67 EDExecutive Director 2002-05-28 2003-05-28
EDExecutive Director 2011-04-06 2013-03-19
53 Yang, Huocai 楊火才 M 81 EDExecutive Director 1994-05-03 2000-08-18
54 Yang, Jigui 楊吉貴 M 58 EDExecutive Director 2015-12-28 2016-08-22
55 Yang, Shouren 楊守仁 M 93 INEDIndependent Non-Executive Director 1994-07-04 1996-04-17
56 Yao, Zuozhi 姚作芝 M 78 EDExecutive Director 2003-05-28 2006-05-26
NEDNon-Executive Director 2006-05-26 2007-03-29
57 Yu, Zenggang 俞曾港 M 61 EDExecutive Director 1999-06-22 2001-03-29
EDExecutive Director 2014-06-06 2016-09-19
58 Zhang, Denghui 張登輝 M 65 EDExecutive Director 2000-08-18 2002-05-28
59 Zhang, Guofa 張國發 M 68 EDExecutive Director 2006-05-26 2012-06-29
Vice ChVice Chairman 2012-06-29 2016-03-08
60 Zhang, Jieming 張潔明 M 78 EDExecutive Director 1994-05-03 1999-06-22
61 Zhang, Jun (China Shipping) 張軍 M 61 INEDIndependent Non-Executive Director 2009-05-25 2015-06-18
62 Zhang, Mingzhong 張銘忠 M 64 EDExecutive Director 1999-06-22 2000-08-18
63 Zhang, Qi (1930) 張奇 M 94 INEDIndependent Non-Executive Director 1994-05-03 2003-05-28
64 Zhang, Qinghai (1961-12) 張清海 M 63 NEDNon-Executive Director 2020-06-22 2022-07-08
65 Zhang, Wei (COSCO Shipping) 張煒 M 58 NEDNon-Executive Director 2016-09-19 2020-06-22
66 Zhao, Jinsong (1963-11) 趙勁松 M 61 INEDIndependent Non-Executive Director 2020-06-22
67 Zhou, Zhanqun 周占群 M 82 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
68 Zhu, Maijin 朱邁進 M 54 PresPresident 2019-06-10
69 Zhu, Yongguang 朱永光 M 79 INEDIndependent Non-Executive Director 2008-01-18 2014-01-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liu, Hanbo 劉漢波 M 65 GMGeneral Manager 2016-08-05 2016-09-19
2 Ni, Yidan (1985) 倪藝丹 F 39 CoSecCompany Secretary 2022-07-22
3 Yao, Qiaohong 姚巧紅 F 55 CoSecCompany Secretary 2022-07-22

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