Yang Zhijian

Mr. Yang Zhijian, aged 55, is currently the employee representative director of China COSCO SHIPPING Corporation Limited, 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 Zhijian 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.

Yao Erxin

Mr. Yao, aged 62, is currently the deputy general manager of the Company, he was appointed as a director and a member of executive committee of OOCL since January 2010, and was appointed as the head of corporate planning and corporate administration department since January 2013. Mr. Yao joined OOIL in 1993 and served in various capacities of OOIL for 25 years, he was the executive vice president of OOCL Logistics and head of corporate services department, the managing director of Orient Overseas Container Line (China) Co., Ltd. and OOCL Logistics (China) Limited, and the president of OOCL (USA) Inc. Mr. Yao was awarded the Bachelor of Arts degree from Toronto/Fudan University joint program and a Master of International Affairs degree from Columbia University.

Zhang Mingwen

Mr. Zhang, aged 40, is the chief financial officer (總會計師) of the Company (the Chief Financial Officer), the chief financial officer of OOIL, and a director, the chief financial officer and the member of the executive committee of OOCL. Mr. Zhang previously served as the deputy section chief and vice director of the capital centre of the planning and finance department of China Shipping (Group) Company (currently known as China Shipping Group Company Limited), the assistant to the general manager of the planning and finance department of China Shipping (Group) Company and the assistant to the general manager of the financial capital department of China Shipping (Group) Company, and the deputy chief financial officer (副總會計師) and the chief financial officer (總會計師) of COSCO SHIPPING Development. Mr. Zhang has nearly 20 years of working experience in the shipping industry and has extensive experience in areas including finance and capital management, shipping finance and capital operation. Mr. Zhang graduated from the Faculty of Finance of Shanghai University of Finance and Economics majoring in investment economics and from the Antai College of Economics & Management of Shanghai Jiao Tong University majoring in business administration, and obtained a bachelor ’s degree in economics and a master ’s degree in business administration. Mr. Zhang is a Chartered Financial Analyst (CFA) and a senior accountant.

Steve Siu

Mr. Siu, aged 61, is currently the deputy general manager of the Company and the deputy general manager of COSCO SHIPPING Lines. He has been appointed as the chief information officer and a director of OOCL since November 2006 and the chief executive officer of CargoSmart since January 2002. Mr. Siu joined OOIL in 1987 and served in various capacities of OOIL for 30 years. Mr. Steve Siu holds a Bachelor of Science degree and a Master of Science degree from University of Essex, UK, and a Master of Business Administration degree jointly awarded by Northwestern University and the Hong Kong University of Science and Technology.

Chen Shuai

Mr. Chen, aged 44, is currently the deputy general manager of COSOC SHIPPING Holdings, the deputy general manager of COSCO SHIPPING Lines, a director and the member of the executive committee of OOCL. Mr. Chen joined the Group in July 1995, had served in various capacities, including the assistant to manager and the deputy manager of container shipping division I of China Shipping Container Lines Co., Ltd., the assistant to general manager of China Shipping Container Lines (Hong Kong) Co., Ltd., the general manager of America division of China Shipping Container Lines Co., Ltd., and the assistant to general manager and deputy general manager of China Shipping Container Lines Co., Ltd. Mr. Chen graduated from Shanghai Maritime Academy with major in marine engineering management.

Guo Huawei

Mr. Guo, aged 53, is currently the secretary to the Board and company secretary of the Company, and the chairman of the labour union of the Company. Mr. Guo was the deputy department head (in charge of the work) of the enterprises restructure department of the management division, the deputy general manager and the deputy general manager (in charge of the work) of the capital operation division of COSCO, the general manager of the investor relationship department and the strategic development department of COSCO Corporation (Singapore) Limited. Mr. Guo has extensive experience in the shipping industry and in capital operation and is currently a member of The Hong Kong Institute of Chartered Secretaries. Mr. Guo graduated from Northern Jiaotong University, majoring in transportation economics. He holds a doctorate degree and is a senior economist.

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