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. Zhao Qingsheng, Vice President. Mr. Zhao Graduated from Wuhan University of Water Transportation Engineering (Wuhan University of Technology), majoring in marine engineer. He is currently Vice President of the Company. Mr. Zhao joined China Merchant Group in 1983 and served as General Manager of the Enterprise Dept. in China Merchant Group from 1991 to 1995, Deputy General Manager of China Merchants Holdings (International) Co., Ltd. from 1995 to 1999, and Vice Chairman of the Company from 1997 to 1999. He has been Vice President of the Company since 1999.
Mr. Li Ruiting, Vice President. Mr. Li graduated from South China University of Technology with bachelor degree in mechanical manufacturing. He is a senior engineer and is currently the Company’s Vice President. Mr. Li began to serve the Company in 1987, and ever took the post of Manager of the Company’s Technology Dept. and QC Dept., of Deputy General Manager and General Manager of Shenzhen Southern CIMC Containers Manufacture Co., Ltd. and of General Manager of Shanghai CIMC Reefer Containers Co., Ltd. Mr. Li has been the Company’s Vice President since 1995. In terms of Mr. Li Ruiting already fulfilled conditions for retirement that the Board agreed to dismiss Mr. Li Ruiting from his post of Vice President in Mar. 2011.
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. Liu Xuebin, Vice President. Mr. Liu graduated from Shenzhen University with a bachelor’s degree in management. He joined the Company in 1982, and ever worked as Deputy Manager of the Company’s Purchasing Dept., Deputy General Manager of Nantong CIMC-SMOOTH SAIL Container Co., Ltd., Deputy General Manager of Container Branch of CIMC Group, and General Manager ofXinhui CIMC Container Co., Ltd. In 1997, he began to serve as General Manager of Shenzhen Southern CIMC Containers Manufacture Co., Ltd., and in Dec. 1998, he also took post of the Assistant President of the CIMC and Chairman of Xinhui CIMC Container Co., Ltd. at the same time. In Mar. 2004, he began to serve as Vice President of CIMC.
Mr. Yu Ya, Vice President of the Company, President of CIMC Raffles. Mr. Yu graduated from Mechanical Engineering Department of Tianjin Light Industry Vocational Technical College, MBA of Nanjing University. He used to serve as Secretary of Minister, Vice-Director of office department in the Light Industry Dept (later it was China Light Industry Association). Then he served as Deputy General Manager and General Manager of China National Food Industry (Group) Corp., Vice-president of Sinolight Corporation, and Executive Director、Vice-Executive President of Capgemini in Greater China. Mr. Yu joined the company in Aug.2007, and began to serve as Vice President of CIMC since Mar. 2010.
Mr. Yu Yuqun, Secretary to the Board. Mr. Yu obtained bachelor and master’s degrees in economics from Beijing University. He once worked in the State Price Control Bureau. He joined the Company in 1992 and first worked as Deputy Manager and then Manager of Financial Affaires Dept., responsible for securities affaires and fund management. He has been Secretary to the Board of the Company since March 2004.
Mr. Jin Jianlong, General Manager of Financial Dept., a certified accountant. He graduated from Maanshan Institute of Iron and Steel Technology in Jul. 1985, majoring in accounting. From Aug. 1975 to Apr. 1989, he worked in Hangzhou Iron & Steel Works as Section Chief of the Financial Dept. He joined the Company in 1989, and first worked as Manager of the Financial Management Dept. of CIMC, and then of the Financial Management Dept. of Shenzhen Southern CIMC Containers Manufacture Co., Ltd.. He has been the Company’s General Manager of Financial Management since Oct. 2001.
Ms. Yang Rong, born in 1975, Mrs. Yang Rong has been appointed Deputy General Manager of CIMC Fund Management Department since June 2014. Mrs. Yang served as Finance Manager of the Overseas Division, Information Network Division of Konka Group Co., Ltd., accountant of the Group’s Finance Department, General Manager of the Group’s Finance Department from April 1999 to December 2004. From January 2005 to November 2009, Mrs. Yang served as Deputy Director of Finance Department of Overseas Chinese Town Enterprises Co., CFO (part-time) of HK Overseas Chinese Town Co., and Deputy Director of Auditing Department. From November 2009 to May 2014, Mrs. Yang served as CFO of Konka Group Co., Ltd. Graduated from Northwestern Polytechnical University, Mrs. Yang obtained bachelor degree in management engineering and master degree in financial management in July 1996 and April 1999 respectively. Since March 2016, Mrs. Yang has been appointed General Manager of CIMC Fund Management Department.