Deng Huangjun

Mr. Deng, aged 57, is currently an employee Supervisor, the executive director and deputy general manager of COSCO SHIPPING Ports and the director of several subsidiaries. Mr. Deng joined China Ocean Shipping Company Limited (a direct controlling shareholder) in 1983, he had previously been the section manager of the cost section of finance department of Shanghai Ocean Shipping Company, the deputy manager of finance department and head of settlement department of COSCO SHIPPING Lines, the deputy general manager and the general manager of the finance department and chief financial officer of COSCO SHIPPING Lines, and the chief financial officer of the Company. Mr. Deng graduated from Shanghai Maritime Transportation Institute, majoring in shipping accounting. He is a senior accountant.

Meng Yan

Mr. Meng, aged 63, is currently an independent Supervisor. Mr. Meng has been working at the Central University of Finance and Economics since 1982 and was the deputy director and the director of its Accounting Department and the dean of its Faculty of Accounting. He is currently a professor and a tutor of doctorate students of the Faculty of Accounting of Central University of Finance and Economics, the executive member of the Accounting Society of China and the China Society for Finance and Accounting. Mr. Meng is also an independent director of Beijing Bashi Media Co., Ltd., Sinotrans Limited, Jolimark Holdings Limited and Beijing Capital Co., Ltd. Mr. Meng graduated from the Research Institute for Fiscal Science of the Ministry of Finance and obtained a doctorate degree in economics (accounting). He has been entitled to the governmental special allowance from the State Council of the PRC since 1997. He was named the National Outstanding Teacher in 1993 and was given the Higher Education National Level Teaching Award of by Ministry of Education of the PRC in 2011.

Zhang Jianping

Mr. Zhang, aged 53, is currently an independent Supervisor. He is a professor of the International Business School and the director of the Capital Market and Investment and Financing Research Center of the University of International Business and Economics. Mr. Zhang assumed various positions such as the director of the Department of Teaching and Research, the dean and the vice president of the International Business School of the University of International Business and Economics. He is currently an independent director of Hunan Valin Steel Co., Ltd. and Beijing SPC Environment Protection Tech Co., Ltd., respectively. Mr. Zhang graduated from the University of International Business and Economics with a doctorate degree of transnational business management.

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