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  • Mr. WANG Hong (Chairman)

    Mr. WANG has been a Director of our Company since April 2007. He has been a director of China Merchants Property Development Co., Ltd. (Shenzhen stock code: 000024), also a company listed in Singapore, since April 2011, a director of China Merchants Energy Shipping Co., Ltd. (Shanghai stock code: 601872) since May 2010 and the general manager of planning department of China Merchants Group since February 2011 and its chief economist since February 2012. Mr. Wang has also been an executive director of China Merchants International (Hong Kong stock code: 144) since May 2005. He worked as vice chairman of Shanghai International Port (Group) Co., Ltd. (Shanghai stock code: 600018) from June 2005 to July 2009, chairman of China Merchants Holdings (Pacific) Limited, a company listed in Singapore, from May 2005 to February 2009, deputy managing director of China Merchants International (Hong Kong stock code: 144) from 2005 to 2009 and its chief operational officer from 2007 to 2009. Prior to that, Mr. Wang worked as general manager of performance appraisal department, human resources department and strategic research department of China Merchants Group. He also served as managing director of Hoi Tung Marine Machinery Suppliers Limited, general manager of financial department, shipping department and vice manager of China Communications Import & Export Corporation and the marine engineer of COSCO Guangzhou Ocean Shipping Company. Mr. Wang graduated from turbine management in Dalian Maritime University in 1982 and obtained a MBA degree from Graduate School of University of Science and Technology Beijing in 1991 and Ph.D degree in management from Gradual School of Chinese Academy of Social Sciences in July 1999.

     

    Mr. Wang Yuhang(Vice Chairman)

    Mr. Wang Yuhang is currently a deputy general manager and party committe member of China COSCO Shipping Corporation Limited. He has held posiitons in China Ocean Shipping (Group) Company including duputy manager of Personnel Department of Human Resources Division, deputy general manager of Development Division, general manager of Supervision Division, deputy director of Discipline Inspection Commission, deputy director of Supervision Division, director of Legal Office, general manager of Human Resources Division, as well as vice president of COSCO Americas Inc., acting president of COSCO Americas Inc., deputy general manager and general manager of COSCO Shipbuilding Industry Company, general manager of COSCO Shipyard Group Co., Ltd. and vice president and party committee
    member of China COSCO Shipping Corporation Limited. With over 30 years’ expertise in shipping industry, Mr. Wang Yuhang has rich experiences in human resources development, discipline inspection and corporate management. He begins his current office in January 2016. Mr. Wang Yuhang obtained his Bachelor’s Degree in marine engineering from Dalian Maritime University. He is a senior engineer.

     

    Mr. HU Xianfu (Non-executive Director)

    Mr. HU Xianfu, Han Chinese, was born in Tongcheng, Anhui, in October 1969. He graduated from the department of engineering management of Wuhan University of Water Transportation Engineering, with a degree in finance and accounting in June 1992. He started his career in September 1992, and obtained his master degree in business administration (MBA) from Shanghai University of Finance and Economics in May 2009. His major work experiences were as follows: From July 1992 to June 1996, after graduating, he had been assigned to work at the China Merchants Group Ltd., Guangzhou office, then he took an internship at the Shekou Hai Hong Chemical Company* (蛇口海虹化工公司) and was later transferred to the Finance Department of China Merchants Group (Shekou office) since 1994. He was later transferred to China Merchants Development Co., Ltd* (招商局發展有限公司), which was subsequently merged and restructured as China Merchants Industry Holdings Co., Ltd., and served successively as financial manager of China Merchants Heavy Industry and also as vice-manager and manager of China Merchants Industry Holdings from September 1996 to October 2005. He held positions as chief financial officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co., Ltd. from October 2005 to January 2011. He also served as the deputy general manager and the chief financial officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co., Ltd. from February 2011 to April 2015. Since April 2015 to date, he has served as the deputy general manager and the chief financial officer of China Merchants Industry Holdings Co., Ltd.

     

    Mr. MAI Boliang (Executive Director)

    Mr. MAI is also the president of the Company. He graduated from mechanical engineering of South China University of Technology. Mr. MAI joined the Company since 1982, and had served as technician and Manager and Deputy Manager of Product Technical Dept. since then. He began to serve as the president of the Company in 1992 and appointed as Director of the Company since March 1994.

     

    Mr. Liu chong (Non-executive Director)

    Mr. Liu Chong (劉沖), aged 47, is now a managing director of COSCO SHIPPING Development CO., Ltd. From July 1990 to March 2016, Mr. Liu Chong served successively as a staff in audit office of Guangzhou Shipping (Group) Company, deputy chief accountant of Bao’an Branch of China Merchants Bank, staff in audit department of Guangzhou Shipping (Group) Company, auditor and deputy chief of planning and financial office of Guangzhou Maritime Transport Group Real Estate Company, deputy section chief of the finance section of the finance department of Guangzhou Shipping (Group) Company, vice president of the internal bank of Guangzhou Shipping (Group) Company Limited, deputy officer of the Guangzhou Branch of the Settlement Centre of China Shipping (Group) Company, deputy general manager of China Shipping Investment Co., Ltd., chief financial officer and deputy general manager of China Shipping Logistics Co., Ltd., chief accountant of China Shipping (Hainan) Haisheng Co., Ltd., secretary of Party general branch and officer of China Shipping Finance Co., Ltd. and the Group’s capital management department, chief accountant of China Shipping Container Lines Company Limited, general manager of China Shipping Investment Co., Ltd. and general manager of COSCO SHIPPING Development He holds a bachelor’s degree and is a senior accountant.

     

    Mr. PAN Chengwei (Independent Non-executive Director)

    Mr. PAN graduated from The Ministry of Transportation Management Cadre Institute with an associate bachelor degree and he is an accountant. He started his career in 1965 and retired in November 2008. He had served as the head of finance department of China Ocean Shipping Company, the general manager of finance department of COSCO, the general manager of finance department of COSCO (Hong Kong) Group Limited, the general manager of COSCO (H.K.) Property Development Limited, the general manager of COSCO (H.K.) Industry & Trade Holdings Ltd., the chief representative of Shenzhen representative office of COSCO (Hong Kong) Group Limited and the chief financial officer of Shenzhen Guangju Energy Co., Ltd., the general manager of COSCO (Cayman) Fortune Holding Co., Ltd. and its Hong Kong branch, and the compliance manager of the fuel & oil futures department of COSCO. He has been an independent non-executive director of Shenzhen Nanshan Power Co., Ltd. (Shenzhen stock code: 000037) and China Merchants Bank Co., Ltd. (Hong Kong stock code: 3968; Shanghai stock code: 600036) since May 2011 and July 2012, respectively.

     

     Mr. Pan Zhengqi (Independent Non-executive Director)

    Mr. Pan Zhengqi (潘正啟), aged 64, holds a master degree and the qualifications of senior economist and senior political worker. Mr. Pan successively served as seaman, secretary of Party Committee Office, section head, deputy director, director, manager of Enterprise Planning Division and concurrently director and secretary of Party Committee of No. 2 Ship Management Division and No. 4 Ship Management Division in Shanghai Ocean Shipping Company. He served as deputy general manager in Qingdao Ocean Shipping Company and concurrently general manager and secretary of Party Committee of Lianyungang Ocean Shipping Company; deputy general manager of COSCO Asia Company. He served as general manager of COSCO Asia Company and concurrently general manager of COSCO International City Development Company; vice president of COSCO Australia Company and concurrently general manager of COSCO New Zealand Company; party committee secretary of Shenzhen Ocean Shipping Company; deputy general manager of COSCO Hong Kong Shipping Company/Shenzhen Ocean Shipping Co., Ltd.

     

    Mr. WONG Kwai Huen, Albert, JP (Independent Non-executive Director)

    Mr. WONG holds a Bachelor degree of Arts from the Chinese University of Hong Kong and a Bachelor degree of Laws from the University of London. He also obtained a diploma in Chinese Law from University of East Asia, Macau and graduated from the College of Law, UK. He is a practicing solicitor in Hong Kong and England, a China Appointed Attesting Officer and is qualified to practise law in Australia and Singapore. Mr. WONG was an independent nonexecutive director of Datang International Power Generation Company Limited (Hong Kong stock code: 991; Shanghai stock code: 601991) and a foreign legal counsel for the provincial government of Jiangsu Province of the PRC. He is currently an independent non-executive director of PICC Asset Management Company Limited. Mr. WONG served as a managing partner of China region for two large international law firms for a period of 15 years in aggregate and he used to work for the Lands Department, Department of Justice and Legislative Council of the Government of the Hong Kong SAR for a period of 10 years in total. Mr. Wong was appointed as a member of the Airport Authority Hong Kong and the Hospital Authority of the Hong Kong SAR in June 2011 and December 2012, respectively. Mr. WONG is currently the chairman of the Hong Kong International Arbitration Centre, a senior member of the Chartered Institute of Arbitrators and the Hong Kong Institute of Arbitrators and the former president of the Hong Kong Institute of Arbitrators. Mr. WONG is also the deputy chairman of the Board of Review (Inland Revenue Ordinance) of the Hong Kong SAR, the chairman of the Copyright Tribunal of the Hong Kong SAR, the chairman of the HKTDC Professional Services Advisory Committee of the Hong Kong SAR, a council member and the former president of the Law Society of Hong Kong, a serving council member of the Hong Kong Institute of Directors and a voting member for the Best Director of the Year. Mr. WONG acted as an honorary lecturer or professor at the University of Hong Kong, the Chinese University of Hong Kong, the City University of Hong Kong and Hong Kong Shue Yan University, and served as a director, president, chairman, council member and the treasurer in various public organizations and charity organizations.




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