• 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

  • Mr. Wang Yuhang(Vice Chairman)

    Mr Wang Yuhang, is currently a deputy general manager and party committee member of China COSCO Shipping Corporation Limited He has held positions in China Ocean Shipping (Group) Company including deputy manager of Personnel Department of Human Resources Division, deputy general manager of Development Division, deputy general manager of Human Resources Division, general manager of Supervision Division, deputy director of Discipline Inspection Commission, deputy director of Supervision Division, director of Legal Office, general manager of Human Resources Division, as well as positions in subsidiary companies including executive vice president of COSCO Americas Inc , acting president of COSCO Americas Inc , deputy general manager and general manager of COSCO Shipbuilding Industry Company, general manager of COSCO Shipyard Group Co , Ltd and executive vice president and party committee member of COSCO Group With over 30 years’ expertise in shipping industry, Mr Wang Yuhang has rich experiences in human resources development, discipline inspection and corporate management He begins his current office in January 2016 Mr Wang Yuhang obtained his Bachelor’s Degree in marine engineering from Dalian Maritime University He is a senior engineer

  • Mr. 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

  • 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

  • Mr. Liu Chong (Independent Non-executive Director)

    Mr Liu Chong, 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 Haisheng Co , Ltd , secretary of Party general branch and officer of China Shipping Finance Co , Ltd and China Shipping 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 Co , Ltd He holds a bachelor’s degree and is a senior accountant

  • Mr. Pan Chengwei (Independent Non-executive Director)

    He graduated from Cadre Management College of Ministry of Communications, a junior college, as an accountant From working since 1965 to retirement in November 2008, he has worked as Financial Section Chief and General Manager of Financial Department in COSCO, General Manager of Financial Department in COSCO (Hong Kong) Group Limited, President of COSCO (HK) Property Development Limited and COSCO (HK) Industry& Trade Holdings Ltd , Chief Delegate in Shenzhen Office of COSCO HK Group and meanwhile CFO of Shenzhen Guangju Energy Co , Ltd , President of COSCO (Cayman) Fortune Holding Co , Ltd and its HK branch and Fuel Futures Compliance Manager of China Ocean Shipping (Group) Company He has been Independent Director of Shenzhen Nanshan Power Co , Ltd since May 2011 and Independent Director of China Merchants Bank Co , Ltd since July 2012 He was appointed Non-executive Director of CIMC since June 2013

  • Mr. 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

  • Mr. Wang Guixun(Independent Non-executive Director)

    Bachelor of Arts in Chinese University of Hong Kong, Bachelor of Laws in University of London, Chinese law diploma of University of East Asia, Macao, and graduation from the College of Law He is practicing lawyer in Hong Kong and the UK, a China-Appointed Attesting Officer and owner of lawyer qualifications in Australia and Singapore Mr Wang was once Independent Non-executive Director of Beijing Datang International Power Generation Co , Ltd and overseas legal consultant for Jiangsu Provincial Government, and is currently Independent Non-executive Director of PICC Asset Management Company Limited, Huahong Semiconductor Limited and Vinda International Holdings Limited He has worked as Chinese managing partner successively in two global sized law firms for total 15 years and also worked for Lands Department, Attorney General s Chambers and Legislative Council of Hong Kong for 10 years He was appointed as Committee Member successively of Airport Authority, Hospital Authority and Competition Ordinance in Hong Kong He is now Honorary Chairman of HKIAC, Senior Member of DVC Hong Kong Barrister and HKIAB and was the previous HKIAB President Mr Wang is also Vice President of HK Board of Review, Copyright Appeals Tribunal, President of HKTDC Professional Services Council, Council Member and previous President of the Law Society of Hong Kong, and Member and Selected Annual Best Director of the Hong Kong Institute of Directors He is Honorary Lecturer or Professor in University of Hong Kong, Chinese University of Hong Kong, City University and Shue Yan University and also undertakes titles including Chairman, President, Director and Treasurer in various public communities and charity organizations He was appointed Non-executive Director of CIMC since June 2013

  • Mr. Zhang Mingwen (Chief Supervisor)

    Mr Zhang Mingwen, currently serves as the chief accountant and a member of the Party committee of COSCO SHIPPING Development Co , Ltd (“COSCO SHIPPING Development”) Mr Zhang began his career in 1999 He served as the officer and vice supervisor of the settlement centre of China Shipping (Group) Company, the vice supervisor and deputy chief of the capital canter of the financial planning department of China Shipping (Group) Company, the assistant to the general manager of the financial planning department of China Shipping (Group) Company and the assistant to the general manager of the financial capital department of China Shipping (Group) Company Mr Zhang Mingwen joined COSCO SHIPPING Development in November 2012 and served as the deputy chief accountant of COSCO SHIPPING Development and member of the Party committee from November 2012 to January 2014 He has served as the finance representative of COSCO SHIPPING Development since April 2013 and the chief accountant and a member of the Party committee since January 2014 till now Mr Zhang Mingwen graduated from Faculty of Finance of the Shanghai University of Finance and Economics, majoring in investment economics and obtaining a bachelor’s degree in economics, and the Antai College of Economics & Management of Shanghai Jiao Tong University, majoring in business administration and receiving a MBA degree He is a chartered financial analyst (CFA) and a senior accountant

  • Mr. WANG Hongyuan (Supervisor)

    Mr WANG Hongyuan, Han Chinese, was born in Laizhou, Shandong, in August 1975 He graduated from the Institute of Navigation of Dalian Maritime University majoring in ocean vessel driving in July 1997 He started his career in July 1997 and obtained a master’s degree from the Transportation Management College of Dalian Maritime University as a full-time postgraduate student from August 2001 to June 2003 His major work experiences are as follows: successively worked as third officer, second officer, and practice officer for the vessel assigned to Panama from Shandong Shipping Group*from July 1997 to August 2001 He worked as senior project manager of the business development department (the former of gulf project group secretariat*) of China Merchants Group from June 2003 to July 2005 He served as senior project manager of the business management department of China Merchants Holdings (International) Company Limited from July 2005 to August 2008 He served as deputy general manager of China Merchants International Cold Chain Co , Ltd * and the business director of China Merchants Maritime & Logistics (Shenzhen) Ltd (Bonded Logistics)* from August 2008 to July 2009 He served as the general manager of China Merchants International Cold Chain Co , Ltd from July 2009 to October 2010 He served as executive vice president of China Merchants Meileng Logistics Holdings Limited* and general manager of China Merchants International Cold Chain Co , Ltd from October 2010 to October 2011 He served as the deputy general manager of the enterprise strategic operations management department of China Merchants Holdings (International) Company Limited from October 2011 to December 2012 He served as the deputy general manager of China Merchants Port Services (Shenzhen) Company Limited from January 2013 to December 2013 He served as the general manager assistant of China Merchants Food Supply Chain Management Co , Ltd * from January 2014 to January 2015 He served as the director assistant of the capital management department of China Merchants Group Limited from January 2015 to December 2016 He has been the deputy general manager of China Merchants Industry Holdings Company Limited since December 2016

  • Mr.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. Liu Xuebin (Vice President)

    He graduated from Business Administration, Shenzhen University He joined CIMC in 1982 and has been Deputy Manager of CIMC Purchasing Department, Vice President of Nantong Smooth Sail Container Co , Ltd , Vice President of CIMC Container branch, President of Xinhui CIMC Container Co , Ltd , President of Shenzhen Southern CIMC Container Manufacture Co , Ltd since 1997 and meanwhile CIMC President Assistant and Chairman of Xinhui CIMC Container Co , Ltd since December 1998 He was appointed Vice President of CIMC since March 2004

  • 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. Yu Ya (Vice President)

    CIMC Vice President and CIMC Raffles President Mr Yu graduated from Department of Mechanics, Tianjin Institute of Light Industry and obtained MBA of Nanjing University He has worked in Ministry of Light Industry (now the China Light Industry Association) as Minister Secretary and General Office Deputy Director His previous work also includes President and Vice President of China National Food Industry (Group) Corp , Vice President of Sinolight Corporation and Executive Director and Executive Vice President of Capgemini Consulting China He joined CIMC in August 2007 and was appointed Vice President of CIMC since March 2010

  • Mr. Zhang Baoqing (Vice President)

    He is a Senior Engineer graduated from SCUT majored in Mechanical Design and Automation with Bachelor degree His previous work includes Machine Shop Director of Jiangsu Nanjing Line Material Plant, Mold Shop Director and Equipment Power Section Chief of Jiangsu Nantong Tools Plant and Manager of Technical Quality Control Department and President Assistant in Nantong Smooth Sail Container Co , Ltd From June 1995 by now, he successively undertook such posts as Vice President and President of Xinhui CIMC Container Co , Ltd , President of Guangdong Xinhui CIMC Special Transportation Equipment Co , Ltd , CIMC President Assistant, President of Guangdong Xinhui CIMC Container Wood Floor Co , Ltd , President of Guangdong Xinhui CIMC Wood Development Co , Ltd and Vice President of Dry Container Segment He was appointed Vice President of CIMC since March 2012

  • Mr. Gao Xiang (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. 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