COSCO SHIPPING Ports Limited 中遠海運港口有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Cao, Zang 曹臧	M	86	EDExecutive Director	1995-03-07	1996-09-12
2	Chan, Ka Lok (1962) 陳家樂	M	58	INEDIndependent Non-Executive Director	2016-10-24
3	Chen, Dong (1974-12) 陳冬	M	46	NEDNon-Executive Director	2016-10-24
4	Chen, Hongsheng (China COSCO) 陳洪生	M	71	EDExecutive Director	2003-09-19	2008-07-22
				NED, ChNon-Executive Director, Chairman	2008-07-22	2010-10-12
5	Chen, Hui (1964-07-28) 陳揮	M	56	EDExecutive Director	1998-10-27	1999-11-15
6	Chen, Wen Zhen 陳文珍	F	80	EDExecutive Director	1996-03-14	1999-12-27
7	Chen, Zhongbiao 陳忠表	M	82	ChChairman	1994-09-08	2000-06-28
8	Chow, Edward Kwong Fai 周光暉	M	68	INEDIndependent Non-Executive Director	2005-06-09	2013-05-23
9	Deng, Huangjun 鄧黃君	M	58	Dep MDDeputy Managing Director	2015-10-16	2022-04-01
10	Dong, Jiufeng 董玖豐	M	81	Vice ChVice Chairman	1999-03-19	2000-11-01
11	Du, Baoming 杜寶明	M	78	EDExecutive Director	1995-03-07	1996-03-14
12	Fan Hsu, Rita Lai Tai 范徐麗泰	F	75	INEDIndependent Non-Executive Director	2009-01-01
13	Fan, Ergang 范爾鋼	M	65	INEDIndependent Non-Executive Director	2013-08-22	2020-03-20
14	Fang, Meng (1959) 方萌	M	61	Dep MDDeputy Managing Director	2016-04-27	2019-04-25
15	Feng, Bo (1970) 馮波	M	50	EDExecutive Director	2012-02-24	2016-10-24
16	Feng, Boming 馮波鳴	M	51	NEDNon-Executive Director	2016-10-24	2019-09-13
				ChChairman	2019-09-13	2022-04-28
17	Feng, Jinhua (1956-03-24) 豐金華	M	64	EDExecutive Director	2010-10-12	2013-10-29
				Dep MDDeputy Managing Director	2013-10-29	2015-10-16
18	Freshwater, Timothy George 范華達	M	76	INEDIndependent Non-Executive Director	2005-06-09	2015-05-14
19	Fung, Tony Wing Cheung 馮永祥	M	69	NEDNon-Executive Director	1994-11-08	1996-04-19
20	Gao, Ping (1956) 高平	M	64	NEDNon-Executive Director	2010-10-12	2012-02-24
21	Gao, Weijie 高偉杰	M	75	EDExecutive Director	2003-09-19	2004-10-13
22	Hamilton, Alexander Reid 韓武敦	M	79	INEDIndependent Non-Executive Director	1994-11-08	2005-06-09
23	He, Jiale (1954) 何家樂	M	66	EDExecutive Director	2003-11-27	2005-06-09
				EDExecutive Director	2009-01-01	2013-03-21
24	Ho, Hamilton Hau Hay 何厚浠	M	69	INEDIndependent Non-Executive Director	1995-01-17	1999-06-29
25	Huang, Xiaowen (1962) 黃小文	M	58	NED, ChNon-Executive Director, Chairman	2016-03-29	2019-04-25
26	Ip, Eric Sing Chi 葉承智	M	67	INEDIndependent Non-Executive Director	2012-11-07	2016-10-24
27	Jin, Zhongming 金忠明	M	74	EDExecutive Director	1998-07-02	2000-03-06
28	Kwok, Peter Viem 郭炎	M	72	NEDNon-Executive Director	1996-03-14	1996-09-23
29	Kwong, Gordon Che Keung 鄺志強	M	71	EDExecutive Director	1998-05-18	2003-03-13
				NEDNon-Executive Director	2003-03-13	2006-01-01
30	Lam, Kenneth Yiu Kin 林耀堅	M	65	INEDIndependent Non-Executive Director	2015-08-14
31	Lee, Peter Yip Wah 李業華	M	79	INEDIndependent Non-Executive Director	1999-07-27	2004-09-30
32	Li, Adrian David Man Kiu 李民橋	M	47	INEDIndependent Non-Executive Director	2012-05-17
33	Li, David Kwok Po 李國寶	M	81	INEDIndependent Non-Executive Director	1998-02-23	2012-05-17
34	Li, Jianhong (1956-05) 李建紅	M	64	EDExecutive Director	1997-10-24	2010-10-12
35	Li, Kelin (1942) 李克麟	M	78	EDExecutive Director	1994-09-08	1995-03-07
36	Li, Yunpeng (1958) 李雲鵬	M	62	EDExecutive Director	2003-09-19	2005-06-09
				NED, ChNon-Executive Director, Chairman	2012-02-24	2015-01-21
37	Liang, Yanfeng (1965) 梁岩峰	M	55	EDExecutive Director	2002-03-12	2004-10-13
38	Liu, Anlu 劉安祿	M	91	EDExecutive Director	1994-09-08	1996-03-14
39	Liu, Guoyuan (1951) 劉國元	M	69	Vice ChVice Chairman	2000-11-01	2005-06-09
40	Liu, Lit Man 廖烈文	M	91	INEDIndependent Non-Executive Director	1996-09-12	2008-05-15
41	Lu, Chenggang 魯成鋼	M	68	EDExecutive Director	1999-11-15	2005-07-29
42	Lu, Zhiming (1942) 陸治明	M	78	EDExecutive Director	1994-09-08	2003-11-27
43	Luk, Chi Wing 陸誌榮	M	81	MDManaging Director	1994-09-08	1996-07-01
				EDExecutive Director	1996-07-01	1998-10-27
44	Ma, Guichuan 馬貴川	M	66	EDExecutive Director	2003-09-19	2005-06-09
45	Ma, Zehua 馬澤華	M	67	EDExecutive Director	2003-09-19	2005-06-09
46	Meng, Qinghui (1955) 孟慶惠	M	65	EDExecutive Director	2002-03-12	2005-05-20
47	Qin, Fuyan 秦富炎	M	68	EDExecutive Director	1996-03-14	2008-01-04
48	Qiu, Jinguang 邱晉廣	M	59	Dep MDDeputy Managing Director	2013-04-08	2015-01-21
				Vice Ch, MDVice Chairman, Managing Director	2015-01-21	2016-04-27
49	Shi, Qin 施勤	M	67	MDManaging Director	1996-07-01	2002-09-15
50	Sun, Jiakang 孫家康	M	60	EDExecutive Director	2002-09-02	2002-09-15
				MDManaging Director	2002-09-15	2005-06-09
				Vice Ch, MDVice Chairman, Managing Director	2005-06-09	2007-01-24
				NEDNon-Executive Director	2007-01-24	2011-08-09
51	Sun, Yueying 孫月英	F	62	EDExecutive Director	2002-03-12	2010-10-12
52	Tang, Runjiang 唐潤江	M	52	EDExecutive Director	2013-03-21	2016-07-07
53	Tse, Tak Keung (1949) 謝德強	M	71	EDExecutive Director	1996-03-14	1997-04-04
54	Wan, Min (1968) 萬敏	M	52	NEDNon-Executive Director	2011-08-09	2015-01-21
				NED, ChNon-Executive Director, Chairman	2015-01-21	2016-03-29
55	Wang, Futian (1949) 王富田	M	71	EDExecutive Director	2003-09-19	2005-06-09
56	Wang, Hai Min (1972) 王海民	M	48	NEDNon-Executive Director	2010-10-12	2013-10-29
				Dep MDDeputy Managing Director	2013-10-29	2015-01-21
				NEDNon-Executive Director	2015-01-21	2020-03-13
57	Wang, Wei (COSCO) 王威	M	49	NEDNon-Executive Director	2012-02-24	2016-10-24
58	Wang, Xingru (COSCO) 王興如	M	55	Vice Ch, MDVice Chairman, Managing Director	2011-07-11	2014-07-04
59	Wang, Zenghua 王增華	M	59	EDExecutive Director	2010-10-12	2012-02-24
60	Wang, Zhi (1962-08) 汪志	M	58	Dep MDDeputy Managing Director	2005-07-29	2009-11-01
61	Wei, Jiafu 魏家福	M	71	Ch, CEOChairman, Chief Executive Officer	2000-06-28	2005-06-09
				NED, ChNon-Executive Director, Chairman	2005-06-09	2008-07-22
62	Wong, Kelvin Tin Yau 黃天祐	M	60	Dep MDDeputy Managing Director	1996-07-01
63	Xu, Lirong (1957) 許立榮	M	63	EDExecutive Director	2000-03-06	2005-06-09
				NEDNon-Executive Director	2005-06-09	2010-10-12
				NED, ChNon-Executive Director, Chairman	2010-10-12	2012-02-24
64	Xu, Minjie (1958) 徐敏杰	M	62	Vice Ch, MDVice Chairman, Managing Director	2007-01-24	2011-07-11
65	Xu, Zunwu 許遵武	M	63	NEDNon-Executive Director	2016-10-24	2018-05-23
66	Yang, Bin (1963) 楊斌	M	57	EDExecutive Director	2000-03-06	2002-03-12
67	Yin, Weiyu 尹為宇	M	52	EDExecutive Director	2008-01-04	2013-04-08
68	Zhang, Da Chun 張大春	M	76	Vice ChVice Chairman	1994-09-08	1999-03-19
69	Zhang, Dayu (1971) 張達宇	M	49	MDManaging Director	2019-09-13	2022-06-28
70	Zhang, Fusheng (1950) 張富生	M	70	EDExecutive Director	2003-09-19	2005-06-09
71	Zhang, Wei (COSCO Shipping) 張煒	M	54	NEDNon-Executive Director	2016-10-24
72	Zhang, Wei (COSCO) 張為	M	47	NEDNon-Executive Director	2015-08-14	2016-04-27
				Vice Ch, MDVice Chairman, Managing Director	2016-04-27	2019-04-25
				Ch, MDChairman, Managing Director	2019-04-25	2019-09-13
73	Zhou, Liancheng 周連成	M	72	EDExecutive Director	2000-11-01	2005-05-20
74	Zhou, Qifang 周祺芳	M	77	EDExecutive Director	1994-09-08	1995-05-01
75	Zhu, Guangyun 朱廣云	M	77	EDExecutive Director	1996-09-12	1997-02-26

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Hung, Michelle Man (1969) 洪雯	F	51	CoSecCompany Secretary	2001-03
2	Liu, Anlu 劉安祿	M	91	Alt EDAlternative Executive Director	1996-03-14	1997-04-04
3	Meng, Xiaoming 孟曉明	F	70	Alt EDAlternative Executive Director	1994-09-08	1998-07-02

Employee

	Name	⚥	Age in 2020	Position	From	Until
1	Hung, Michelle Man (1969) 洪雯	F	51	SolicitorSolicitor

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