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.