Xu Lirong

Mr. Xu, aged 61, has been the chairman of the board and the Party Secretary of China COSCO SHIPPING (an indirect controlling shareholder of the Company) since January 2016. Since August 2018, Mr. Xu has been an executive Director and the chairman of the Board, an executive director, the chairman of the board of directors and the chairman of the executive committee of OOIL, and a director, the chairman of the board of directors and the chairman of the executive committee of OOCL. Mr. Xu started his career in March 1975. Mr. Xu was previously the deputy head of ship management department, assistant to the general manager, the deputy general manager and the general manager of COSCO Shanghai; the deputy manager, the manager and the Party Secretary of COSCO Shanghai Freight Forwarding Company; the president and the Party Secretary of the Shanghai Shipping Exchange; the general manager, a member of the party committee and the deputy Party Secretary of COSCO SHIPPING Lines; the deputy general manager, a member of the party committee and the deputy secretary of the Company; the vice president, the chairman of the labor union and a member of the party committee of China Ocean Shipping (Group) Company (currently known as China Ocean Shipping Company Limited, the direct controlling Shareholder); a director, the general manager, a member of the party committee, the chairman of the board and the Party Secretary of China Shipping (Group) Company (currently known as China Shipping Group Company Limited, a subsidiary of China COSCO SHIPPING). Mr. Xu obtained an MBA degree from Shanghai Maritime University. He is a senior engineer.

Wang Haimin

Mr. Wang Haimin, aged 47, is currently the deputy general manager and a party committee member of China COSCO SHIPPING Corporation Limited, the vice chairman of the Board and executive Director and a director of Shanghai International Port (Group) Co., Ltd. He previously held various positions including the deputy general manager of the corporation planning division and the general manager of the strategic development division of COSCO Container Lines Co., Ltd., the general manager of the transportation division of COSCO Shipping Corporation Limited, the deputy general manager and deputy general manager (person in charge) of COSCO SHIPPING Ports Limited, deputy general manager (person in charge), general manager and deputy party secretary of COSCO Container Lines Co., Ltd. and the deputy general manager and a party committee member of the Company, the general manager and deputy party secretary of COSCO SHIPPING Lines Co., Ltd., the general manager and deputy party secretary of the Company, a non-executive director of the COSCO SHIPPING Ports, an executive director of Orient Overseas (International) Limited, a director, joint chief executive officer and a member of the executive committee of Orient Overseas Container Line Limited. Mr. Wang Haimin has over 20 years of experience in corporate operation and management in the shipping industry. He has extensive experience in container shipping, operation of terminal and enterprise management. Mr. Wang Haimin graduated from Shanghai Maritime University with major in transport economics, and graduated from Fudan University with a master degree in business administration and is an engineer.

Yang Zhijian

Mr. Yang Zhijian, aged 55, is currently the employee representative director of China COSCO SHIPPING Corporation Limited, an executive director, the general manager and deputy party secretary of the Company, the chairman of the board, general manager and deputy party secretary of COSCO SHIPPING Lines Co., Ltd., which is a wholly-owned subsidiary of the Company, an executive director of Orient Overseas (International) Limited, a director, joint chief executive officer and a member of the executive committee of Orient Overseas Container Line Limited. He previously held various positions including the head of ocean transportation department of Shanghai Ocean Shipping Co., Ltd, the head of corporate planning division and deputy general manager of marketing department of COSCO Container Lines Co., Ltd., the deputy general manager of Hong Kong Ming Wah Shipping Co., Ltd., the general manager of the trade service division and the general manager of the Asia-Pacific trade division of COSCO Container Lines Co., Ltd, general manager and deputy party secretary of Shanghai PANASIA Shipping Company Limited, an assistant to the general manager and deputy general manager of COSCO Logistics Co., Ltd., the deputy general manager, general manager and deputy party secretary of COSCO SHIPPING Bulk Co., Ltd. Mr. Yang Zhijin has over 30 years of experience in the maritime industry and has extensive experience in container shipping, logistics and bulk shipping. Mr. Yang Zhijian graduated from Shanghai Maritime University majoring in EMBA. Mr. Yang Zhijian is an economist.

Feng Boming

Mr. Feng Boming, aged 49, is currently an executive director of the Company, the chairman of the board of directors and an executive director of COSCO SHIPPING Ports Limited, an executive director of Orient Overseas (International) Limited and a director of each of COSCO SHIPPING Development Co., Ltd., COSCO SHIPPING Energy Transportation Co., Ltd., COSCO SHIPPING (Hong Kong) Co., Limited, COSCO SHIPPING Bulk Co., Ltd., COSCO SHIPPING Financial Holding Co., Ltd., COSCO SHIPPING Piraeus Port Authority S.A., COSCO SHIPPING International (Hong Kong) Co., Ltd.,  and certain subsidiaries of China COSCO SHIPPING Corporation Limited. Mr. Feng has previously held various positions including the manager of the commercial section of the ministry of trade protection of COSCO Container Lines Co., Ltd. (currently known as COSCO SHIPPING Lines Co., Ltd.), the general manager of COSCO Container Hong Kong Mercury Co., Ltd., the general manager of the management and administration department of COSCO Holdings (Hong Kong) Limited, the general manager of COSCO International Freight (Wuhan) Co., Ltd./COSCO Logistics (Wuhan) Co., Ltd. the director of the strategic management implementation office of China Ocean Shipping Co., Ltd./ the Company and a non-executive Director of the Company, and the general manager of the strategic and corporate management department of COSCO SHIPPING. Mr. Feng has over 20 years of work experience in the shipping industry. He has extensive experience in enterprise strategy management, business management, container shipping and management. Mr. Feng graduated from University of Hong Kong with a master of business administration degree and is an economist.

Yang Liang-Yee

Mr. Yang, aged 70, is an independent non-executive Director of the Company and an independent non-executive director of OOIL. Mr. Yang is an arbitrator in international commercial and maritime arbitration. He is the honorary chairman of Hong Kong International Arbitration Centre, a member of Expert Committee of China International Commercial Court. Mr. Yang previously served as the chairman of Hong Kong International Arbitration Centre, the vice chairman of the documentary committee of the Baltic and International Maritime Council, the chairman of Asia-Pacific Regional Arbitration Group and the Hong Kong representative of the International Chamber of Commerce. He was also the guest professor of more than ten universities in the PRC such as Dalian Maritime University and Shanghai Maritime University. Mr. Yang has extensive experience in cases related to international commercial maritime law. He has also devoted himself to the educational research activities in respect of commercial maritime law in various law schools in the PRC and has made invaluable contribution to maintaining close connection between legal education in the PRC and the development of international commercial law as well as the training of legal practitioners specialized in English commercial maritime law.

Wu Dawei

Mr. Wu, aged 65, is an independent non-executive Director of the Company. Mr. Wu previously served as the deputy head of Huaneng Shanghai Shidongkou No. 2 power plant, the deputy general manager of Huaneng International Power Development Company (Shanghai Branch) (person in charge), the head of Huaneng Shanghai Shidongkou No. 2 power plant, the deputy general manager, a party member and director of Huaneng Power International Co., Ltd., and the chairman of Huaneng Weihai power plant, Xindian power plant, Rizhao power plant and Xinhua power plant. He was also the Party Secretary and a director of Shanghai Times Shipping Company Limited, the deputy chief engineer of China Huaneng Group and the general manager and Party Secretary of China Huaneng Group (East China Branch), the general manager and deputy Party Secretary (responsible for leading the work of party group) of Huaneng International Power Development Company, the chief economist of China Huaneng Group, the chairman of Huangneng Shanghai Gas Turbine Power Generation Co., Ltd. and a director of Huaneng International Power Development Company. Mr. Wu has more than 20 years’ experience in corporate management and extensive experience in corporate governance of listed companies. Mr. Wu previously studied at China Europe International Business School and Cheung Kong Graduate School of Business and has received EMBA degree. He is also a researcher-level senior engineer. Mr. Wu currently serves as an independent director of Zhejiang Jinlihua Electric Co., Ltd. and Jiangsu Zhongtian Technology Co.,Ltd.  Mr. Wu  has obtained an independent director qualification certificate issued by the Shanghai Stock Exchange in February 2013.

Zhou Zhonghui

Mr. Zhou, aged 71, is an independent non-executive Director of the Company. Mr. Zhou is a member of the chief financial officer professional committee of the China Association for Public Companies and a member of the consultative committee of the China Appraisal Society, he is a post-graduate and has a doctorate degree, and he is a certified public accountant. He previously worked at Shanghai University of Finance and Economics, School of Accountancy as a lecturer, associate professor and professor. He also served as the chief financial officer of Hongkong Xinlong Co., Limited, the general manager and chief accountant of PricewaterhouseCoopers Zhong Tian CPAs Limited Company and a senior partner of PricewaterhouseCoopers, the chief accountant of the CSRC, a member of the International Advisory Committee of the CSRC, a member of the Auditing Standards Committee of the Chinese Institute of Certified Public Accountants and an executive member of the China Association of Chief Financial Officers. Mr. Zhou previously served as an independent director of Juneyao Airlines Co., Ltd. and an independent non-executive director of BesTV New Media Co.,Ltd.. Mr. Zhou concurrently serves as an independent non-executive director of China Pacific Insurance (Group) Co., Ltd., an independent non-executive director of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Ltd. and an independent non-executive director of S.F. Holding Co., Ltd.. Mr. Zhou has served as an external supervisor of Shanghai Oriental Pearl Group Co., Ltd. since June 2015.

Teo Siong Seng

Mr. Teo, aged 64, is an independent non-executive Director. Mr. Teo currently serves as the executive chairman of the Pacific International Lines Pte Ltd (“Pacific International Lines”), and the chairman and chief executive officer of Singamas Container Holdings Limited. Mr. Teo currently serves as chairman of Singapore Business Federation, honorary president of Singapore Chinese Chamber of Commerce & Industry, committee member of Committee on the Future Economy, co-chair of Subcommittee on Future Corporate Capabilities and Innovation, the Pro-Chancellor of National University of Singapore and an industry consultant of the China-Singapore (Chongqing) Demonstration Initiative on Strategic Connectivity. Mr. Teo also served as the president of Maritime and Port Authority of Singapore (MPA) and a director of The Standard Steamship Owners’ Protection and Indemnity Association Ltd. Mr. Teo previously served as an independent non-executive director of the Company and COSCO SHIPPING Development. He is also currently an independent non-executive director of COSCO SHIPPING Energy and the chairman of china-Singapore Nanning International Logistics Park. Mr. Teo has extensive experience in corporate governance in terms of shipping companies and listed companies. Mr. Teo graduated from Glasglow University with a First Class Honours Degree in Naval Architecture & Ocean Engineering.

@2005-2007 中远海运控股股份有限公司版权所有 沪ICP备 16018315号
Produced By 大汉网络 大汉版通发布系统