Mr. LI Jianhong (Chairman)
Mr. LI is currently the Director, President of China Merchants Group Limited. Mr. LI obtains his MBA degree from the University of East London and master of economic administration from Jilin University He holds the senior technical title of senior economist. He ever work for China Ocean Shipping (Group) Company (“COSCO”) and took the post of Factory Director of COSCO Nantong Shipyard, of General Manager of COSCO Industry Company, and of Assistant President, Chief Economist and Vice President of COSCO, of Chairman of COSCO Corporation (Singapore) Limited, of Chairman of the Board of Sino-Ocean Land Holdings Limited, of Chairman of COSCO Shipyard Group Co., Ltd., as well as of President for China business of Nantong COSCO KHI Ship Engineering Co., Ltd.. Meanwhile, Mr. LI also has been director of COSCO Holding Limited, COSCO Pacific Limited and COSCO International Holdings Limited (all of which are listed in Hongkong Exchanges and Clearing Limited). Mr. LI is also a vice director of China Society of Naval Architecture and Offshore engineering and Vice President of China Association of National Shipbuilding Industry etc. He has been awarded the Third Session of National Outstanding Young Entrepreneur in 1993, Model Worker of National Transportation System in 1994 and National Mode Worker in 1995. He has been a Director of the Company since March 1995 and appointed as a Director of the Company again since 25 October 2010.
Mr. Zhang Liang (Vice Chairman)
Mr. Zhang has been the current executive vice chairman and president of COSCO (Hong Kong) Group Limited since November 2011, and has been the vice chairman of COSCO International Holdings Limited (Hong Kong stock code: 0517) since 24 February 2012. From December 2009 to November 2011, he was the executive director and general manager of China COSCO Holdings Company Limited (Hong Kong stock code: 1919, Shanghai stock code: 601919). From November 2006 to November 2011, he served as the chief legal consultant, vice president, general manager and executive director of China Ocean Shipping (Group) Company. From December 1997 to December 2006, he served as the deputy general manager and general manager of COSCO Bulk Carrier Co., Ltd. . From June 1991 to December 1997, Mr. Zhang Liang served as the deputy department head and the department head of the personnel department, assistant to the general manager, deputy general manager (and safety control manager) of Tianjin Ocean Shipping Company . Mr. Zhang Liang started work at Tianjin Ocean Shipping Company in February 1977 and served as a marine captain of ocean vessels in June 1991. He also served as the chairman of COSCO Bulk Carrier Co., Ltd., Qingdao Ocean Shipping Company and Shenzhen Ocean Shipping Company, and also the chairman of the board of directors of COSCO (Hong Kong) Shipping Co., Ltd. He has over 30 years of experience in the shipping industry with an extensive experience in corporate operation and management, and is currently the vice chairman of TheHong Kong Chinese Enterprises Association and the vice chairman of the Hong Kong Shipowners Association. Mr. Zhang Liang obtained a bachelor degree in navigation from Dalian Maritime University in 1977 and a Master degree in Transportation Planning and Management from Shanghai Maritime University in 1998 as well as a doctoral degree in Corporate Management from Nankai University in 2003. He is a senior engineer.
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. WANG Hong (Non-executive Director)
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. WU Shuxiong (Non-executive Director)
Mr. WU has been the vice president of COSCO (Hong Kong) Group Limited since November 2011. Mr. Wu served as a supervisor of China COSCO Holdings Company Limited (HK stock code: 1919) from March 2005 to January 2012. Mr. Wu has also been a non-executive director of COSCO International Holdings Limited (HK stock code: 00517) since April 2012. Mr. Wu has over 30 years of experience in the shipping industry and has extensive experience in corporate operational management and ship management. Mr. Wu had been the marine chief engineer, the section manager of safety and technology of ship management department, the deputy manager of ship management department of Shanghai Ocean Shipping Company Ltd., the general manager of Shanghai Far East Container Manufacturing Co., Ltd. the deputy general manager of Shanghai Ocean Shipping Company Ltd. the deputy general manager and director of COSCO Container Lines Co., Ltd.. Mr. Wu graduated from Shanghai Jiao Tong University in 1989, majoring in transportation management and he is a senior engineer.
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. LI Kejun (Independent Non-executive Director)
Mr. LI is a senior engineer who is entitled to special government allowance and a registered safety engineer of the PRC. He graduated from the department of Marine Navigation of Dalian Maritime University in 1975; studied Law at McGill University, Canada from 1976 to 1978; was trained at Central Party School of the Communist Party of China from 1991 to 1992; studied world economy at the World Economy Research Institute of Central Party School of the Communist Party of China with a master degree; and attended the 155th Advanced Business Administration Seminar at Harvard Business School during the second half of 1998. Mr. LI started his career in 1968. He worked as a teacher at the department of Marine Navigation of Dalian Maritime University since 1975. He then worked at the Ministry of Transportation of the PRC since 1978 and served as the chief surveyor, the deputy director, the director and the deputy director general of Register of Shipping of the PRC and an executive director and the vice president of China Merchants Group Limited. He was the director-general and the chairman (president) of the China Classification Society from 1999 to 2011. He was the chairman of Council for International Association of Classification Societies (IACS) from 2006 to 2007 and was the first chairman of The Association of Asian Classification Societies (ACS) from 2010 to 2011. He retired at the end of 2011. Currently, he is the chairman of China Association of Communications Enterprises Management and the honorable director-general of the China Classification Society. Since 2012, he has been an independent non-executive director of Qingdao Shuangrui Marine Environment Engineering 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.
Mr. He Jiale (Chief Supervisor)
Mr. He has been a director and chief financial officer of COSCO (Hong Kong) Group Limited since February 2012. Mr. He has also been a non-executive director of Chong Hing Bank Limited (HK stock code: 1111) since May 2012. He was an executive director of COSCO International Holdings Limited (HK stock code: 00517) from November 2003 to January 2006 and has been its executive director since April 2012. Mr. He was an executive director of COSCO Pacific Limited (HK stock code: 1199) from November 2003 to June 2005 and was its executive director from January 2009 to March 2013. Mr. He has over 30 years of work experience in shipping industry and has extensive experience in corporate finance and financial management. He served as deputy director of finance division of Shanghai Ocean Shipping Company Ltd., the deputy general manager of Finance Department of the COSCO Container Lines, deputy general manager of finance and capital department of China Ocean Shipping (Group) Company, chief accountant of COSCO Container Lines Co., Ltd., financial controller of COSCO (Hong Kong) Group Limited and chief financial officer of China COSCO Holdings Company Limited (HK stock code: 1919). Mr. He graduated from the postgraduate studies of management science and engineering from Shanghai University and he is a senior accountant.
Mr. Wang Zhixian (Supervisor)
Mr. Wang has graduated from Tianjin University and Shanghai Jiaotong University with a master degree in Science, and subsequently obtained a master degree in Business Administration from Guanghua School of Management of Peking University. Mr. Wang has extensive management experience in port and shipping industry. After joining China Merchants Holdings (International) Company Limited in July 1992, he has successively served as the deputy general manager of industrial management department and the general manager of business planning department in the company. He also acted as the deputy general manager of Shenzhen Mawan Port Services Co., Ltd, the chairman and CEO of Ningbo Daxie China Merchants International Terminal Co., Ltd and the managing director of China Merchants Port Services (Shenzhen) Co., Ltd. and Shenzhen Haixing Harbour Development Co., Ltd, respectively. Mr. Wang is currently the deputy general manager of China Merchants Holdings (International) Company Limited, the chairman of China Merchants Port Services (Shenzhen) Co., Ltd. and Shenzhen Haixing Harbour Development Co., Ltd, and the vice chairman of Zhangzhou China Merchants Port Co., Ltd., Zhanjiang Port (Group) Co., Ltd. And Shenzhen Chiwan Wharf Holdings Limited, respectively.
Mr. Xiong Bo (Employee Supervisor)
Mr. Xiong has joined the Company since 1991 and currently holds the position as a tax accountant in the Finance Management Department. Mr. Xiong Bo also serves as the chairman of the labor union of the Company. Mr. Xiong Bo obtained a tertiary diploma in electronics from the Open University of Hei Long Jiang in 1982.
Mr. Mai Boliang, director and President, please referred to the above introduction on directors.
Mr. Gao Xiang, Executive Vice President.Mr. Gao graduated from Tianjin University majoring in marine and shipbuilding engineering.He is also a senior engineer. Mr. Gao acted as the general manager of Tianjin CIMC North Ocean Container Co., Ltd., Tianjin CIMC Containers Co.,Ltd., Tianjin CIMC Logistics Equipments Co.,Ltd., Tianjin CIMC Vehicle Logistics Equipments Co., Ltd. and Tianjin CIMC Special Vehicles Co.,Ltd., respectively, from 1999 to 2008. He worked as the assistant to the president of CIMC from 2004 to 2008. He served as the executive director and general manager of CIMC Enric Holdings Limited
in 2009 and then the chairman of this company since 1 April 2015. Mr. Gao is also the chairman of certain subsidiaries of CIMC Enric Holdings Limited.
Mr. Wu Fapei, Vice President. Mr. Wu graduated from South China University of Technology with bachelor degree in mechanical manufacturing and master degree in engineering. He used to be teacher and associate professor of School of Business Administration in South China University of Technology and Deputy General Manager of Nanhua Bicycle Ronghui Co., Ltd. in Zhaoqing Guangdong. He joined the Company in 1996 and began to serve as Manager of Information Management Dept. in December 1996, Assistant President of CIMC in December 1998 and Secretary to the Board of CIMC in Dec. 1999. He began to serve as Vice President of CIMC in Mar. 2004.
Mr. Li Yinhui, Vice President. Mr. Li obtained bachelor’s degree in history from Jilin University, MBA degree from School of Business in Nanjing University, and PHD in economics from Jilin University. He worked in Central Committee of Chinese Communist Youth League in 1991; worked in State Commission of Foreign Trade and Economic Cooperation from May 1993 to Mar. 2003; and in Ministry of Commerce in Mar. 2003. He served as Vice President of CIMC (part-time) from Oct. 2002 to Oct. 2003 and began to his work as Vice President of CIMC in Mar. 2004.
Mr. Li Guiping, Vice President. Mr. Li currently serves as CEO and president of CIMC Vehicle (Group) Co., Ltd. since January 2018 and as chairman or director in several subsidiaries of the Company. Mr. Li graduated with an engineering degree from Shanghai Jiao Tong University in July 1986 and obtained a Master of Science degree from Southern Connecticut State University in February 1993. In 2014, he participated in the “Innovative Business Model and Enterprise Upgrade Transformation Training” at UC Berkeley organized by SASAC, and obtained relevant certificates. Mr. Li obtained qualification certificate of senior economist in 2000. He joined the Company in 1987. From June 1987 to October 1989, he served as the director of various operating and production departments of the Company. He was an assistant to the general manager in the airport equipment department from October 1989 to August 1991. He studied in America from August 1991 to February 1993. He was subsequently served as deputy manager and the deputy general manager of CIMC’s container operation department February 1993 to April 2009. From April 2003 to March 2010, Mr. Li served as the deputy general manager of CIMC Vehicle (Group) Co., Ltd. from March 2010 to January 2018, he served as managing director of CIMC Vehicle (Group) Co., Ltd. from February 2004 to December 2009, he served as general manager of Shenzhen CIMC Special Vehicle Co., Ltd. In addition, since 2011, Mr. Li has been elected as the vice president of China Association of Automobile Manufacturers and the chairman of the special vehicle branch association of the China Association of Automobile Manufacturers. He was appointed as an adjunct professor of Jiangsu University on 11 October 2016 and a visiting professor of Shenzhen University in June 2017.
Mr. Huang Tianhua, Vice President of the Company,graduated from Dalian Jiaotong University (formerly Dalian Railway College) majoring welding technique and engineering. He started his career in August 1984 and joined CIMC Group in March 1988. Mr. Huang served as an engineer in Shenzhen Southern CIMC Containers Manufacture Co., Ltd. from March 1988 to 1995 and assistant to the general manager of Shanghai CIMC Reefer Container Co., Ltd. from 1995 to 1999. From 1999, he has subsequently served as general manager of various companies including CIMC Cold Chain Investment Co., Ltd., Qingdao CIMC Reefer Container Manufacture Co., Ltd., Qingdao CIMC Special Reefer Co., Ltd., Qingdao Refrigeration Transport Equipment Co., Ltd., Shanghai CIMC Reefer Containers Co., Ltd., CIMC Taicang refrigeration equipment logistics Co., Ltd. and CIMC Refrigerated Car North America and the vice president of CIMC Vehicle (Group). Since 2012, he has served as assistant to the president of CIMC Group, deputy general manager of CIMC Container Holding Co., Ltd. and the chairman of various companies of which Container Holding is a subsidiary, as well as the chairman of numerous entrepreneurial subsidiaries of CIMC Group, including CIMC Wood, CIMC E-Commerce, CIMC Multimodal Transport and CIMC Tongchuang. In addition, Mr. Huang has served as the president of the China Federation of Logistics & Purchasing Cold Chain Logistics Committee since 2010, the deputy executive director of the China Container Industry Association since 2014, and member of the Shenzhen CPPC, member and vice secretary general of the National Standardization Technical Committee since 2015.
Mr. Yu Yuqun, Vice President of the Company and Secretary to the Board. Mr. Yu has been the secretary to the Board of the Company since March 2004 and has been the Company Secretary since 25 October 2012. He joined the Company
in 1992 and subsequently worked as deputy manager, manager of the Financial Affairs Department and manager of the office of secretary to the Board, responsible for shareholder relationship, investor relationship and fund management. Mr. Yu became the representative for securities affairs of the Company since its listing on the Shenzhen Stock Exchange in 1994. Mr. Yu has been appointed as an executive director of CIMC Enric (Hong Kong stock code: 3899) since September 2007 and was re-designated as a non-executive director in 5 September 2016. He was a non-executive director of TSC Group Holdings Limited (formerly known as TSC Offshore Group Limited and whose shares are listed on the Main Board of the Stock Exchange) from 2011 to 2016. Mr. Yu is currently a non-executive director of CFSE (whose shares are listed on the Main Board of the Stock Exchange), a non-executive director of Pteris Global Limited and the chairman of Shenzhen Sky Capital Co., Ltd. Mr. Yu is a member of the Appeal and Review Committee of the Shenzhen Stock Exchange and a member of the first session of the Merger and Acquisition Finance Committee of China Association for Public Companies. From July 1987 to October 1989, he worked in the State Price Control Bureau. Mr. Yu graduated from Beijing University and obtained a bachelor’s degree in economics in July 1987 and a master’s degree in economics in July 1992.
Mr Zeng Han, General Manager of Financial Dept., has been the deputy general manager of the Financial Department of the Company since April 2009, and the executive deputy general manager of the Financial Department of the Company since April 2016 Mr Zeng joined the Company in 1999 and has served as manager of the Accounting Division of the Financial Department and assistant to the general manager of the Financial Department He also held a concurrent post as manager of the financial department of CIMC Enric Holdings Limited (Hong Kong Stock Code: 3899) from 2009 to 2010 Since 2015, he has been appointed as a director of a number of subsidiaries and was appointed as the chairman of the Financial Informationization Decision-making Committee of the Group in 2016 Mr Zeng graduated from Hangzhou Institute of Electronic Engineering with a bachelor’s degree in economics in July 1996, and later graduated from Jiangsu University of Science and Technology with a master’s degree in management in June 1999 Mr Zeng Han is a certified public accountant in China.