• Wang Hong(Chairman)

    He was appointed as General Manager of Planning Department of China Merchants Group in February 2011 and as Chief Economist of China Merchants Group in February 2012 He took the role of Executive Director of China Merchants Holdings (International) Company Limited (HK stock code: 144) in May 2005, Supervisor Board Chairman of CMG Energy Co , Ltd in April 2014 and Independent Director of Guangzhou Shipyard International Company Limited in June 2014 He was Director of China Merchants Energy Shipping Co , Ltd (SH stock code: 601872) from May 2010 to April 2014 and Director of China Merchants Property Development Co , Ltd (Shenzhen stock code: 000024, also listed in Singapore) from April 2011 to July 2014 From June 2005 to July 2009, he was Vice Chairman of Shanghai International Port (Group) Co , Ltd (SH stock code: 600018), and President of China Merchants Holdings (Pacific) Limited (listed in Singapore) from May 2005 to February 2009 From 2005 to 2009, he was Vice President of China Merchants Holdings (International) Company Limited (HK stock code: 144) and was also its COO from 2007 to 2009 He has worked as General Manager of Performance Assessment Department, Human Resources Department and Strategy Research Department of China Merchants Group, and also as Managing Director of Hoi Tung Marine Machinery Suppliers Limited, General Manager of Financial Department and Shipping Department and Vice President of China Communications Import & Export Corporation, and a marine engineer of COSCO Guangzhou Ocean Shipping Company He graduated from Marine Engineering Management in Dalian Maritime University in 1982 and obtained respectively in July of 1991 and 1999 the MBA from the Graduate School of the University of Science and Technology Beijing and the Doctor of Management from the Graduate School of Chinese Academy of Social Sciences He was appointed Non-executive Director of CIMC since April 2007 He acts as Chairman of the Company since December, 2015

  • Liu Chong (Vice Chairman)

    Born in 1970, Mr Liu Chong is currently the managing director of COSCO SHIPPING Development Co , Ltd (“COSCO SHIPPING”) From July 1990 to March 2016, he held successively different positions in different companies, including: the clerk in Audit Office of Guangzhou Maritime Transport (Group) Co , Ltd , the Assistant Accounting Supervisor of CMBC Bao’an Branch, the clerk in Audit Division of Guangzhou Maritime Transport (Group) Co , Ltd , the auditor in Accounting and Finance Office of Guangzhou Maritime Transport Group Real Estate Development Co , Ltd , Deputy Section Chief of Capital Section of Financial Department of COSCO SHIPPING, Vice President of the internally funded bank of COSCO SHIPPING, Deputy Director of Head Office’s Settlement Center of China Shipping in Guangzhou, Vice GM of China Shipping Investment Co Ltd , Financial Controller and Vice GM of China Shipping Logistics Co Ltd , CFO of China Shipping (Hainan) Haisheng Shipping Co , Ltd , General and Branch Secretary and Director of Funds Management Department of China Shipping Finance Co , Ltd , CFO of China Shipping Container Lines Co , Ltd , GM of China Shipping Investment Co Ltd , and GM of COSCO SHIPPING Mr Liu is also a director of China Cinda Asset Management Co , Ltd He graduated from the Department of Economics, Sun Yat-Sen University and now is a senior accountant

  • Mai Boliang (Executive Director)

    He is also President of the Company Mr Mai graduated from the Mechanical Engineering major of South China University of Technology He has been working in the Company since 1982, rising from Technician, Manager and Deputy General Manager of Production Technology Department to President of the Company in 1992, and to Executive Director of the Company in March 1994

  • 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* (招商局发展有限公司), 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

  • 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

  • He Jiale(Independent Non-executive Director)

    Born in 1954, Mr He has worked in different companies in different periods, specifically as follows: Head of Finance and Funds Department and Vice GM of COSCO from October 1994 to December 1997, CFO of COSCO Container Lines Co , Ltd from January 1998 to September 2003, Financial Controller of COSCO Shipping (Hong Kong) Co , Ltd from October 2003 to November 2005 and Director and Financial Controller of the company from February 2012 to November 2015, Executive Director of COSCO SHIPPING International (Hong Kong) Co , Ltd (listed on SEHK and stock code: 00517) from November 2003 to January 2006 and April 2012 to December 2015, Financial Controller of COSCO Shipping Holdings Co , Ltd (listed on SEHK and SSE with stock codes of 01919 and 601919 respectively) from November 2005 to January 2012, Non-executive Director of Chong Hing Bank Limited (listed on SEHK and stock code: 01111) from May 2012 to February 2014, Executive Director of COSCO Shipping Ports Limited (listed on SEHK and stock code: 01199, previously known as COSCO Pacific Limited) from November 2003 to June 2005 and January 2009 to March 2013 and Supervisor of China International Marine Containers (Group) Co , Ltd (listed on SEHK and SZSE and respective stock code: 02039 and 000039) from September 2013 to May 2016 Mr He was appointed as Independent Non-executive Director of Qilu Expressway Company Limited (listed on SEHK and stock code: 01576) on December 28, 2018 He is a senior accountant with a postgraduate degree in International Business and Management Science and Engineering of Shanghai University

  • Pan Zhengqi (Independent Non-executive Director)

    Mr Pan Zhengqi, 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 deputy secretary of Party Committee of COSCO Hong Kong Shipping Company Shenzhen Ocean Shipping Co , Ltd He retired in January 2014 Mr Pan Zhengqi, 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 deputy secretary of Party Committee of COSCO Hong Kong Shipping Company Shenzhen Ocean Shipping Co , Ltd He retired in January 2014

  • 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

  • LIN Feng (Chief Supervisor)

    Born in 1975, aged 43, ethnic Han From July 1997 to December 2007, Mr LIN served as a financial officer of the branch office of Shanghai Haixing Freight Co , Ltd and the deputy chief financial officer and the chief financial officer of the finance department in Shanghai of China Shipping Bulk Carrier Co , Ltd He served as the deputy director and director of the planning department and the budget management department of China Shipping (Group) Company (currently known as China Shipping Group Company Limited from January 2008 to January 2014 From January 2014 to August 2018, Mr LIN served as the chief accountant and the deputy general manager of COSCO SHIPPING Financial Holdings Co , Ltd (formerly known as China Shipping (Hong Kong) Holdings Co , Limited He has been the chief accountant of COSCO SHIPPING Development Co ,Ltd from August 2018 Mr LIN graduated from Shanghai School of Agriculture (currently known as Shanghai Jiao Tong University School of Agriculture and Biology with a Bachelor’s degree in Economics in the currency banking major and holds the title of accountant

  • Lou Dongyang (Supervisor)

    Born in 1975, Mr Lou is currently the Financial Controller of China Merchants Industrial Group Ltd He worked in different entities in different periods, including: Assistant Engineer in Chemical Engineering of Institute for Standardization of Nuclear Industry and also Secretary General of the National Radioisotope Standardization Technical Committee July 1997 to October 2001, Engineer of Planning and Finance Department of China Isotope Corporation from October 2001 to August 2003, professional member of Board of Supervisors for Key Large State-owned Enterprises subordinate to the State Council (“the Board”) from August 2003 to August 2004, Deputy Director General of the Board from September 2008 to September 2012, Assistant Head of Property Right Management Department of China Merchants Group Limited (“China Merchants Group”) from September 2012 to May 2015, Assistant Head of Finance Department (Property Right Department) of China Merchants Group from May 2015 to October 2015, and Deputy Head of Finance Department (Property Right Department) of China Merchants Group from October 2015 to November 2017 Since December 2017, he has been the Financial Controller of China Merchants Industrial Group Ltd Additionally, Mr Lou is also a director of CMIC Ocean En-Tech Holding Co , Ltd (HK206) as well as a director and supervisor of several companies affiliated to China Merchants Group Mr Lou was granted with a bachelor’s degree in Applied Chemistry and a master’s degree in Business Administration by Peking University in 1997 and in 2002 respectively

  • Xiong Bo(Employee Supervisor)

    Tax Accountant in Financial Management Department of CIMC since March 1991 Labor Union Chairman of CIMC since 1996 Graduated from Electronics in the Open University of Heilongjiang with a college degree He undertook Supervisor of CIMC since December 2013

  • Mr. Mai Boliang (President)

    Mr Mai graduated from the Mechanical Engineering major of South China University of Technology He has been working in the Company since 1982, rising from Technician, Manager and Deputy General Manager of Production Technology Department to President of the Company in 1992, and to Director of the Company in March 1994

  • Mr. Gao Xiang (Executive Vice President)

    Mr Gao Xiang, aged 51, has been a vice president of the Company since 1 April 2015 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)

    SCUT Bachelor and Master of Engineering in Machinery Manufacturing He has been lecturer and associate professor at Business Administration College in South China University of Technology and Vice President of Guangdong Zhaoqing Nanhua Bicycle Ronghui Co , Ltd He joined CIMC in 1996 and was appointed Manager of Information Management Department from December 1996, President Assistant from December 1998, Board Secretary from December 1999 to March 2004 and Vice President since March 2004

  • Mr. Li Yinhui (Vice President)

    JLU History Bachelor, MBA of NJU International Business School and JLU World Economy PhD He worked in the Communist Youth League Central Committee in 1991, in State Economic and Trade Commission of the People s Republic of China from May 1993 to March 2003 and in Ministry of Commerce in March 2003 He was hired as Vice President (temporary) from October 2002 to October 2003 and appointed Vice President of CIMC in March 2004

  • Mr. Huang Tianhua (Vice President)

    He graduated from the Welding Technology and Equipment Department of Dalian Jiaotong University (previously known as Dalian Railway Institute), and started his career in August 1984 In March 1988, he became a member of CIMC He served as an engineer of Shenzhen Southern CIMC Containers Manufacture Co , Ltd from March 1988 to 1995, Assistant General Manager of Shanghai CIMC Reefer Containers Co , Ltd from 1995 to 1999, and then General Manager of many CIMC companies including CIMC Cold Chain Investment Co , Ltd , Qingdao CIMC Reefer Container Manufacture Co , Ltd , Qingdao CIMC Special Reefer Co , Ltd , Qingdao CIMC Reefer Transportation Co , Ltd , Shanghai CIMC Reefer Containers Co , Ltd , Taicang CIMC Refrigeration Logistics Equipment Co , Ltd and North America CIMC Refrigerated Trucks Co , Ltd as well as Vice GM of CIMC Vehicles (Group) Co , Ltd From 2012 to now, he has been appointed as Assistant President of CIMC, Vice GM of CIMC Containers (Holding) Co , Ltd and Chairman of several companies under CIMC Containers as well as chairman of the boards of many innovative enterprises under CIMC such as CIMC New Materials, CIMC E-commerce, CIMC Multimodal Transport and CIMC Tongchuang In addition, Mr Huang has been Chairman of the Cold-chain Logistics Committee under China Federation of Logistics and Purchasing since 2010, Executive Vice Chairman of China Container Industry Association since 2014, a member of Shenzhen Municipal Committee of CPPCC, and a member and Deputy Secretary-general of the National Professional Standardization Techniques Commission since 2015

  • Mr. Yu Yuqun (Board Secretary)

    Mr Yu Yuqun, 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 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 the member of the third session of the Appeal and Review Committee of the Shenzhen Stock Exchange and the member of the first session of 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 Management Department)

    Mr Zeng Han, born in 1975, 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