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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. Liu chong (Vice Chairman)

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. 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.

 

Ming Dong (Non-executive Director)

Born in 1971, Mr Ming Dong is currently the Vice GM and a member of the party committee of COSCO SHIPPING He started his career in 1994 and successively worked in COSCO Shipping Finance Co , Ltd and COSCO’s Asset Management Center, President Affairs Department and Capital Operation Department From July 2005 to December 2008, he worked as the General Manager of Investor Relations Department Securities Affairs Representative in COSCO Shipping Holdings Co , Ltd , and from January 2009 to February 2016, he was appointed as General Manager of Securities Affairs Department in COSCO COSCO Shipping Holdings Co , Ltd Mr Ming graduated from Central University of Finance and Economics (“CUFE”) majoring in International Finance and Investment Economics with his master’s degree in economics, and now is a senior economist.

 

Mr.He Jiale (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.

 

Ms.Lui Mabel (Independent Non-executive Director)

Born in 1951, Ms Lui Mabel was awarded Justice of the Peace and graduated from University of Hong Kong as a Master of Laws She currently works in Withersworldwide as a senior executive consultant and lawyer as well as the business head of Greater China Region Branch and non-executive director of Magnificent Hotel Investments Limited (stock code in Hong Kong: 201), Shun Ho Property Investments Limited (stock code in Hong Kong: 219) and Shun Ho Holdings Limited (stock code in Hong Kong: 253) She has been certified to provide service in Hong Kong, Singapore, New York, England and Wales, and Victoria of Australia, and also well-known as a notary public for the public from China (Hong Kong) and other countries Ms Lui was a member of the Disciplinary Committee of the Hong Kong Institute of Certified Public Accountants, Hong Kong Board of Administrative Appeals and Hong Kong Tribunal of Deposit Protection Appeals She has been engaged in legal consulting related to different businesses in China for more than 40 years and is very experienced in transactions in Hong Kong and Mainland China and specialized in different types of cross-border and international M&As and investments.



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