COSCO SHIPPING Development Co., Ltd. 中遠海運發展股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Ye, Hongjun (1962) 葉紅軍 M 62 Sup ChChairman of Supervisors 2016-07-01
2 Zhao, Xiaobo (1985) 趙小波 M 39 SupervisorSupervisor 2020-11-16
3 Zhu, Mei (1969) 朱媚 F 55 SupervisorSupervisor 2020-10-29
4 Zhao, Shijiang 趙士江 M 81 SupervisorSupervisor 2004-02-20 2005-02-18
5 Zhang, Rongbiao 張榮標 M 63 SupervisorSupervisor 2004-02-20 2005-10-12
6 Yao, Zuozhi 姚作芝 M 78 Sup ChChairman of Supervisors 2004-02-20 2006-08-28
7 Huang, Xinming (1954-02-15) 黃新明 M 70 SupervisorSupervisor 2005-02-18 2007-06-26
8 Tu, Shiming 屠士明 M 61 SupervisorSupervisor 2005-10-12 2008-06-26
9 Yao, Guojian 姚國建 M 71 SupervisorSupervisor 2007-06-26 2011-04-14
10 Chen, Decheng 陳德誠 M 74 Sup ChChairman of Supervisors 2006-08-28 2013-06-28
11 Hua, Min (1950) 華民 M 74 SupervisorSupervisor 2004-03-04 2013-06-28
12 Kou, Laiqi 寇來起 M 74 SupervisorSupervisor 2008-06-26 2013-06-28
13 Pan, Yingli 潘英麗 F 69 Ind SupIndependent Supervisor 2004-03-04 2013-06-28
14 Wang, Xiuping (1964) 王修平 M 60 SupervisorSupervisor 2004-03-03 2014-01-27
15 Tu, Shiming 屠士明 M 61 SupervisorSupervisor 2011-04-27 2015-04-20
16 Shen, Kangchen 沈康辰 M 85 Ind SupIndependent Supervisor 2013-06-28 2016-06-30
17 Shen, Zhongying 沈重英 M 80 Ind SupIndependent Supervisor 2013-06-28 2016-06-30
18 Xu, Wenrong 徐文榮 M 63 Sup ChChairman of Supervisors 2013-06-28 2016-06-30
19 Zhong, Lu 鐘路 M 57 SupervisorSupervisor 2015-04-20 2016-06-30
20 Ye, Hongjun (1962) 葉紅軍 M 62 SupervisorSupervisor 2013-06-28 2016-07-01
21 Fu, Yi (1974) 傅議 M 50 SupervisorSupervisor 2016-06-30 2018-03-15
22 Gu, Xu (1964) 顧旭 M 60 Ind SupIndependent Supervisor 2016-06-30 2018-03-15
23 Zhang, Weihua (1961) 張衛華 F 63 Ind SupIndependent Supervisor 2016-06-30 2018-03-15
24 Hao, Wenyi 郝文義 M 62 SupervisorSupervisor 2016-06-30 2020-10-29
25 Zhu, Donglin 朱冬林 M 65 SupervisorSupervisor 2014-01-27 2020-11-16

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Kwok Leung (1957) 陳國樑 M 67 INEDIndependent Non-Executive Director 2023-02-27
2 Huang, Jian (COSCO Shipping) 黃堅 M 55 NEDNon-Executive Director 2016-06-30
3 Ip, Eric Sing Chi 葉承智 M 71 NEDNon-Executive Director 2020-10-29
4 Liang, Yanfeng (1965) 梁岩峰 M 59 NEDNon-Executive Director 2018-03-15
5 Lu, Jianzhong (1954) 陸建忠 M 70 INEDIndependent Non-Executive Director 2017-12-28
6 Shao, Ruiqing 邵瑞慶 M 67 INEDIndependent Non-Executive Director 2021-06-29
7 Zhang, Weihua (1961) 張衛華 F 63 INEDIndependent Non-Executive Director 2018-03-15
8 Li, Shaode 李紹德 M 74 NEDNon-Executive Director 2004-02-20 2004-03-03
9 Wang, Xiangyun (1948) 王湘雲 M 76 NEDNon-Executive Director 2004-02-20 2005-02-18
10 Yan, Mingyi 燕明義 M 79 NEDNon-Executive Director 2005-02-18 2005-10-12
11 Jia, Hongxiang 賈鴻祥 M 78 ED, GMExecutive Director, General Manager 2004-02-20 2006-01-26
12 Li, Kelin (1942) 李克麟 M 82 ChChairman 2004-02-20 2006-06-28
13 Li, Shaode 李紹德 M 74 NED, Vice ChNon-Executive Director, Vice Chairman 2004-03-03 2006-06-28
14 Zhang, Guofa 張國發 M 68 NEDNon-Executive Director 2005-02-18 2006-06-28
15 Li, Kelin (1942) 李克麟 M 82 NEDNon-Executive Director 2006-06-28 2006-08-28
16 Gu, Nianzu 顧念祖 M 95 INEDIndependent Non-Executive Director 2004-03-04 2007-06-26
17 Jia, Hongxiang 賈鴻祥 M 78 EDExecutive Director 2006-01-26 2007-06-26
18 Lam, Steven Siu Wai 林兆偉 M 95 INEDIndependent Non-Executive Director 2004-03-04 2007-06-26
19 Zhang, Guofa 張國發 M 68 NED, Vice ChNon-Executive Director, Vice Chairman 2006-06-28 2007-06-26
20 Yao, Zuozhi 姚作芝 M 78 NEDNon-Executive Director 2006-08-28 2008-08-06
21 Wang, Zongxi 汪宗熙 M 91 INEDIndependent Non-Executive Director 2004-03-04 2009-12-15
22 Hu, Hanxiang (1940) 胡漢湘 M 84 INEDIndependent Non-Executive Director 2004-03-04 2010-06-25
23 Yan, Zhichong 嚴志沖 M 67 NEDNon-Executive Director 2008-08-06 2011-06-28
24 Ma, Zehua 馬澤華 M 71 NED, Vice ChNon-Executive Director, Vice Chairman 2007-06-26 2011-09-29
25 Huang, Xiaowen (1962) 黃小文 M 62 ED, Dep GMExecutive Director, Deputy General Manager 2005-02-18 2012-06-26
26 Lin, Jianqing (1954-02) 林建清 M 70 NEDNon-Executive Director 2008-02-21 2012-06-26
27 Pan, Zhanyuan 盤占元 M 84 INEDIndependent Non-Executive Director 2007-06-26 2013-06-28
28 Shen, Kangchen 沈康辰 M 85 INEDIndependent Non-Executive Director 2007-06-26 2013-06-28
29 Shen, Zhongying 沈重英 M 80 INEDIndependent Non-Executive Director 2007-10-10 2013-06-28
30 Wu, Daqi (1954) 吳大器 M 70 INEDIndependent Non-Executive Director 2009-12-15 2013-06-28
31 Xu, Hui (1962) 徐輝 M 62 NEDNon-Executive Director 2005-10-12 2013-06-28
32 Zhang, Jianhua (1950) 張建華 M 74 NEDNon-Executive Director 2004-02-20 2013-06-28
33 Li, Shaode 李紹德 M 74 ChChairman 2006-06-28 2013-12-02
34 Xu, Lirong (1957) 許立榮 M 67 EDExecutive Director 2011-11-22 2013-12-02
35 Zhang, Guofa 張國發 M 68 Vice ChVice Chairman 2007-06-26 2013-12-02
36 Wang, Daxiong 王大雄 M 64 NEDNon-Executive Director 2004-02-20 2014-06-26
37 Zhang, Rongbiao 張榮標 M 63 NEDNon-Executive Director 2011-06-28 2014-06-26
38 Teo, Siong Seng 張松聲 M 70 INEDIndependent Non-Executive Director 2013-06-28 2015-05-08
39 Chen, Lishen 陳立身 M 76 INEDIndependent Non-Executive Director 2013-06-28 2015-06-26
40 Liu, Xihan 劉錫漢 M 69 NEDNon-Executive Director 2014-06-26 2015-12-22
41 Su, Min (1968-02) 蘇敏 F 56 NEDNon-Executive Director 2013-06-28 2015-12-22
42 Zhang, Guofa 張國發 M 68 ChChairman 2013-12-02 2016-05-10
43 Zhao, Hongzhou 趙宏舟 M 56 EDExecutive Director 2005-02-18 2016-05-10
44 Chen, Jihong 陳紀鴻 M 67 NEDNon-Executive Director 2013-06-28 2016-06-30
45 Ding, Nong 丁農 M 63 NEDNon-Executive Director 2012-12-05 2016-06-30
46 Guan, Yimin 管一民 M 74 INEDIndependent Non-Executive Director 2013-06-28 2016-06-30
47 Han, Jun (1965) 韓駿 M 59 NEDNon-Executive Director 2015-12-22 2016-06-30
48 Huang, Xiaowen (1962) 黃小文 M 62 Vice ChVice Chairman 2012-06-26 2016-06-30
49 Shi, Xin (1966) 施欣 M 58 INEDIndependent Non-Executive Director 2013-06-28 2016-06-30
50 Yu, Zenggang 俞曾港 M 61 NEDNon-Executive Director 2014-06-26 2016-06-30
51 Zhang, Nan (1948) 張楠 F 76 INEDIndependent Non-Executive Director 2010-06-25 2016-06-30
52 Yang, Jigui 楊吉貴 M 58 NEDNon-Executive Director 2015-12-22 2016-09-22
53 Tsang, Gordon Hing Lun 曾慶麟 M 75 INEDIndependent Non-Executive Director 2016-06-30 2017-06-04
54 Chen, Dong (1974-12) 陳冬 M 50 NEDNon-Executive Director 2016-09-06 2018-03-26
55 Sun, Yueying 孫月英 F 66 ChChairman 2016-05-10 2019-07-05
56 Wang, Daxiong 王大雄 M 64 CEOChief Executive Officer 2016-05-10 2019-07-05
57 Gu, Xu (1964) 顧旭 M 60 INEDIndependent Non-Executive Director 2018-03-15 2019-08-20
58 Wang, Daxiong 王大雄 M 64 Ch, CEOChairman, Chief Executive Officer 2019-07-05 2020-04-24
59 Feng, Boming 馮波鳴 M 55 NEDNon-Executive Director 2016-06-30 2020-10-29
60 Hai, Chi Yuet 奚治月 F 70 INEDIndependent Non-Executive Director 2015-05-08 2021-06-29
61 Jack, Graeme Allan M 74 INEDIndependent Non-Executive Director 2015-06-26 2021-06-29
62 Liu, Chong (1970) 劉沖 M 54 ED, GMExecutive Director, General Manager 2016-05-10 2022-06-16
63 Wang, Daxiong 王大雄 M 64 ChChairman 2020-04-24 2022-06-16
64 Xu, Hui (1962) 徐輝 M 62 EDExecutive Director 2016-06-30 2022-06-16
65 Cai, Henry Hongping 蔡洪平 M 70 INEDIndependent Non-Executive Director 2016-06-30 2023-02-27
66 Liu, Chong (1970) 劉沖 M 54 ChChairman 2022-06-16 2023-11-20
67 Zhang, Mingwen (1978-06) 張銘文 M 46 ED, GMExecutive Director, General Manager 2022-06-30 2024-04-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Lei (1978) 蔡磊 M 46 CoSecCompany Secretary 2020-04-24
2 Lau, Wai Yip (1962) 劉偉業 M 62 Sen MgrSenior Manager 2004-04 2006-05
3 Ye, Yumang 葉宇芒 M 59 CoSecCompany Secretary 2014-04-29
4 Chen, Shuai (1974-10) 陳帥 M 50 Dep GMDeputy General Manager 2012-12 2016-03-16
5 Sui, Jun (1972) 隋軍 M 52 Dep GMDeputy General Manager 2012-12 2016-03-16
6 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2014-04-29 2017-04-28
7 Feng, Xingguo 馮幸國 M 67 Dep GMDeputy General Manager 2010 2017-08-16
8 Yu, Zhen (1977) 俞震 M 47 CoSecCompany Secretary 2014-04-29 2020-04-24
9 Zhang, Mingwen (1978-06) 張銘文 M 46 GMGeneral Manager 2022-06-16 2022-06-30
10 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2020-04-24 2023-04-28

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