Mr. Mai Boliang (Chairman)

aged 61, has been the president of the Company since 7 March 1994, CEO and president of the Company from 27 August 2015 to 27 August 2020, and an executive Director of the Company since 8 March 1994. Currently, he serves as CEO of the Company, and the Chairman and non-executive Director of CIMC Vehicles (Group) Co., Ltd. (Stock Code: 1839). Mr. MAI Boliang joined the Company in 1982 and served as manager of production technical department and the deputy manager. Mr. MAI Boliang graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor degree. Mr. MAI Boliang is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies.

Mr. Liu chong (Vice Chairman)

Mr. Liu Chong (劉沖), aged 47, 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 (Hainan) Haisheng Co., Ltd., secretary of Party general branch and officer of China Shipping Finance Co., Ltd. and the Group’s 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 He holds a bachelor’s degree and is a senior accountant.

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* (招商局發展有限公司), 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.

Mr.He Jiale (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. Pan Zhengqi (Independent Non-executive Director)

Mr. Pan Zhengqi (潘正啟), aged 64, 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 of COSCO Hong Kong Shipping Company/Shenzhen Ocean Shipping Co., Ltd.

Ms.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.

Mr. LIN Feng (Chief Supervisor)

LIN Feng (林鋒), 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.* (上海海興貨運有限公司) and the deputy chief financial officer and the chief financial officer of the finance department in Shanghai of China Shipping Bulk Carrier Co., Ltd.* (中海散貨運輸有限公司). He served as the deputy director and director of the planning department and the budget management department of China Shipping (Group) Company* (中國海運（集團）總公司) (currently known as China Shipping Group Company Limited* (中國海運集團有限公司)) 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. (中遠海運金融控股有限公司) (formerly known as China Shipping (Hong Kong) Holdings Co., Limited (中國海運（香港）控股有限公司)). He has been the chief accountant of COSCO SHIPPING Development Co.,Ltd. from August 2018. Mr. LIN graduated from Shanghai School of Agriculture (上海農學院) (currently known as Shanghai Jiao Tong University School of Agriculture and Biology (上海交通大學農業與生物學院)) with a Bachelor’s degree in Economics in the currency banking major and holds the title of accountant.

Mr.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

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 (CEO)

aged 61, has been the president of the Company since 7 March 1994, CEO and president of the Company from 27 August 2015 to 27 August 2020, and an executive Director of the Company since 8 March 1994. Currently, he serves as CEO of the Company, and the Chairman and non-executive Director of CIMC Vehicles (Group) Co., Ltd. (Stock Code: 1839). Mr. MAI Boliang joined the Company in 1982 and served as manager of production technical department and the deputy manager. Mr. MAI Boliang graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor degree. Mr. MAI Boliang is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies.

Mr. Gao Xiang（President）

born in 1965, has been a vice president of the Company since 1 April 2015 and executive vice president of the Company since 27 March 2018. Mr. GAO Xiang graduated from Tianjin University majoring in marine and shipbuilding engineering. He is also a senior engineer. Mr.GAO Xiang 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 Vehicles 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 the Company 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 CIMC Enric Holdings Limited since 1 April 2015. Mr. GAO Xiang is also the chairman of certain subsidiaries of CIMC Enric Holdings Limited.

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. 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.

• 25
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• 23
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• 16
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• 16
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• 19
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• 19
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