China International Marine Containers (Group) Co., Ltd. 中國國際海運集裝箱(集團)股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Feng, Wanguang 馮萬廣 M 77 SupervisorSupervisor 2002-05-29 2013-06-28
2 He, Jiale (1954) 何家樂 M 70 SupervisorSupervisor 2013-09-27 2013-10-14
Sup ChChairman of Supervisors 2013-10-14 2016-05-31
3 Lam, Yuk Lau 林鋈鎏 M 61 SupervisorSupervisor 2016-05-31 2016-12-20
4 Li, Ruiting (1947) 李銳庭 M 77 SupervisorSupervisor 2013-06-28 2013-12-04
5 Lin, Changsen 林昌森 M 55 SupervisorSupervisor 2023-03-16
6 Lin, Feng (CIMC) 林鋒 M 49 Sup ChChairman of Supervisors 2018-11-12 2021-04-07
7 Lou, Dongyang 婁東陽 M 49 SupervisorSupervisor 2019-06-03 2023-03-16
8 Lui, Eddie Sai Kit 呂世傑 M 60 Sup ChChairman of Supervisors 2009-06-22 2013-09-27
9 Lv, Shengzhou 呂勝洲 M 60 SupervisorSupervisor 2016-12-20 2017-09-26
10 Ma, Tianfei 馬天飛 M 49 SupervisorSupervisor 2022-06-28
11 Shi, Lan (1974) 石瀾 F 50 Sup ChChairman of Supervisors 2021-04-07
12 Wang, Hongyuan 王洪源 M 49 SupervisorSupervisor 2017-09-26 2019-06-03
13 Wang, Zhixian (1965) 王志賢 M 59 SupervisorSupervisor 2015-06-08 2016-05-31
14 Wong, Cynthia Sin Yue 黃倩如 F 73 SupervisorSupervisor 2009-06-22 2015-06-08
15 Xiong, Bo (1959) 熊波 M 65 SupervisorSupervisor 2013-12-04 2022-06-28
16 Zhang, Mingwen (1978-06) 張銘文 M 46 Sup ChChairman of Supervisors 2016-05-31 2018-11-12

Main board

Name Age
in
2024
Position From Until
1 Deng, Weidong (1967) 鄧偉棟 M 57 NEDNon-Executive Director 2020-10-07
2 Ding, Huiping 丁慧平 M 68 INEDIndependent Non-Executive Director 2010-04-26 2013-06-28
3 Gao, Xiang (1965) 高翔 M 59 PresPresident 2020-10-07 2021-03-09
4 He, Jiale (1954) 何家樂 M 70 INEDIndependent Non-Executive Director 2019-06-03 2022-06-28
5 Hu, Xianfu 胡賢甫 M 55 NEDNon-Executive Director 2017-09-26 2020-10-09
NED, Vice ChNon-Executive Director, Vice Chairman 2020-10-09
6 Jin, Qingjun 靳慶軍 M 67 INEDIndependent Non-Executive Director 2007-04-23 2013-06-28
7 Kong, Guoliang 孔國梁 M 41 NEDNon-Executive Director 2021-04-07 2022-09-23
8 Li, Jianhong (1956-05) 李建紅 M 68 NEDNon-Executive Director 1995-03-02 2010-10-25
NED, ChNon-Executive Director, Chairman 2010-10-25 2015-12-24
9 Li, Kejun (1951) 李科浚 M 73 INEDIndependent Non-Executive Director 2013-06-28 2016-05-31
10 Liu, Chong (1970) 劉沖 M 54 NEDNon-Executive Director 2016-05-31 2019-06-03
NED, Vice ChNon-Executive Director, Vice Chairman 2019-06-03 2021-03-09
11 Lui Fung, Mabel Mei Yee 呂馮美儀 F 73 INEDIndependent Non-Executive Director 2019-06-03
12 Mai, Boliang 麥伯良 M 65 PresPresident 1994-03-08 2015-08-27
Pres, CEOPresident, Chief Executive Officer 2015-08-27 2020-08-27
Ch, CEOChairman, Chief Executive Officer 2020-08-27
13 Ming, Dong 明東 M 53 NEDNon-Executive Director 2019-06-03 2022-07-04
14 Pan, Cheng Wei 潘承偉 M 78 INEDIndependent Non-Executive Director 2013-06-28 2019-06-03
15 Pan, Zhengqi 潘正啟 M 71 INEDIndependent Non-Executive Director 2016-05-31 2022-06-28
16 Sun, Huirong 孫慧榮 M 41 NEDNon-Executive Director 2022-11-14
17 Wang, Hong (1962) 王宏 M 62 NEDNon-Executive Director 2007-04-23 2015-12-28
NED, ChNon-Executive Director, Chairman 2015-12-28 2020-08-27
18 Wang, Xiaodong (1958) 王曉東 M 66 DirDirector 2001-05 2003-06
19 Wang, Xingru (COSCO) 王興如 M 59 NEDNon-Executive Director 2011-08-11 2013-07-19
20 Wang, Yuhang (1961) 王宇航 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2016-05-31 2019-06-03
21 Wang, Zhixian (1965) 王志賢 M 59 NEDNon-Executive Director 2016-05-31 2017-08-07
22 Wong, Albert Kwai Huen 王桂壎 M 73 INEDIndependent Non-Executive Director 2013-06-28 2019-06-03
23 Wu, Shuxiong (1954) 吳樹雄 M 70 NEDNon-Executive Director 2013-09-27 2016-05-31
24 Xu, Jingan 徐景安 M 82 INEDIndependent Non-Executive Director 2007-04-23 2013-06-28
25 Xu, Minjie (1958) 徐敏杰 M 66 DirDirector 2007-04-23 2011-07
NEDNon-Executive Director 2012-03-01 2012-03-06
NED, Vice ChNon-Executive Director, Vice Chairman 2012-03-06 2013-11-08
26 Yang, Xiong (1966) 楊雄 M 58 INEDIndependent Non-Executive Director 2022-06-28
27 Zhang, Guanghua (1957) 張光華 M 67 INEDIndependent Non-Executive Director 2022-06-28
28 Zhang, Liang (1954) 張良 M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2014-03-07 2016-05-31
29 Zhao, Feng (1969-02) 趙峰 F 55 NEDNon-Executive Director 2023-09-26
30 Zhu, Zhiqiang (1975) 朱志強 M 49 NED, Vice ChNon-Executive Director, Vice Chairman 2021-04-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Gao, Xiang (1965) 高翔 M 59 Pres Non-DirPresident, Non-Director 2020-08-27 2020-10-07
Pres Non-DirPresident, Non-Director 2021-03-09
2 He, Linying 何林瀅 F CoSecCompany Secretary 2021-03-30 2024-04-10
3 Wu, Sanqiang (1971) 吳三強 M 53 CoSecCompany Secretary 2021-03-30
4 Yu, Yuqun 于玉群 M 59 CoSecCompany Secretary 2012-10 2021-03-30

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