China Merchants Port Holdings Company Limited 招商局港口控股有限公司

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Name Age
in
2024
Position From Until
1 Jiang, Bo (1925) 江波 M 99 ChChairman 1992-02-14 1996-01-01
2 Kang, Chuen 耿全 M 83 EDExecutive Director 1992-02-14 1997-03-23
3 Chan, Wei Wah 陳衛華 M 72 EDExecutive Director 1992-06-06 1994-11-23
4 Kut, Ying Hay 吉盈熙 M 70 INEDIndependent Non-Executive Director 1992-06-06 2023-03-21
5 Tsang, Kam Lan 曾錦侖 M 93 INEDIndependent Non-Executive Director 1992-06-06 2010-06-26
6 Wang, Bai Yong (1931) 汪柏永 M 93 EDExecutive Director 1992-06-06 1994-11-23
7 Yuen, Kai Cheong 袁繼昌 M 83 Vice ChVice Chairman 1992-06-06 1994-07-07
8 Hao, Hong Bo 郝洪波 M 85 EDExecutive Director 1994-07-07 1996-03-08
9 Li, Yin Fei 李寅飛 M 82 Vice Ch, GMVice Chairman, General Manager 1994-07-07 1996-01-01
10 Lin, Jiang (1964) 林江 M 60 EDExecutive Director 1994-07-07 1997-02-01
11 Lu, Qiu 陸楸 M 83 EDExecutive Director 1994-07-07 1997-05-29
12 Ma, Rong (1945) 馬榮 M 79 EDExecutive Director 1994-07-07 1996-03-08
13 To, Wing Sing (1949) 杜永成 M 75 Dep MDDeputy Managing Director 1994-07-07 2009-06-03
14 Yuen, Kai Cheong 袁繼昌 M 83 EDExecutive Director 1994-07-07 1997-05-29
15 Zhao, Huxiang 趙滬湘 M 68 MDManaging Director 1994-07-07 2001-11-01
16 Zhao, Qing Sheng (1952) 趙慶生 M 72 EDExecutive Director 1994-07-07 1999-02-23
17 Koo, Kou Hwa 顧國華 M 98 INEDIndependent Non-Executive Director 1994-11-23 2005-01-21
18 Sun, Wen Jie 孫文傑 M 78 INEDIndependent Non-Executive Director 1994-11-23 2001-06-20
19 Li, Yin Fei 李寅飛 M 82 ChChairman 1996-01-01 1998-12-11
20 Sun, Yin 孫寅 M 86 Vice ChVice Chairman 1996-03-08 1998-12-11
21 Li, Kejun (1951) 李科浚 M 73 EDExecutive Director 1996-04-22 1998-05-04
22 Luo, Lin Zhu 羅林竹 M 79 EDExecutive Director 1996-04-22 1997-05-29
23 Wu, Shi Rong 吳世榮 M 84 EDExecutive Director 1996-04-22 2001-11-16
24 Kwok, Fai (1957) 郭輝 M 67 EDExecutive Director 1997-05-29 1999-02-23
25 Wang, Zhengde 王正德 M 61 EDExecutive Director 1997-05-29 2001-06-20
26 Zhang, Da Chun 張大春 M 80 ChChairman 1998-12-11 2000-02-01
27 Fu, Yuning (1957-03) 傅育寧 M 67 EDExecutive Director 1999-01-08 2000-02-01
28 Sha, Naiping 沙乃平 M 71 EDExecutive Director 1999-01-08 2000-02-01
29 Yu, Liming (1962-11) 余利明 M 62 EDExecutive Director 1999-01-08 2016-11-29
30 Fu, Yuning (1957-03) 傅育寧 M 67 ChChairman 2000-02-01 2005-05-31
31 Xue, Yonggan 薛勇敢 M 70 EDExecutive Director 2000-02-01 2001-06-20
32 Zhou, Qifang 周祺芳 M 81 EDExecutive Director 2000-08-02 2004-06-29
33 Lee, Peter Yip Wah 李業華 M 83 INEDIndependent Non-Executive Director 2001-06-20 2022-12-08
34 Li, Yinquan 李引泉 M 69 EDExecutive Director 2001-06-20 2015-03-13
35 Meng, Xi 蒙錫 M 69 EDExecutive Director 2001-06-20 2015-03-13
36 Li, Yi (1961) 李一 M 63 MDManaging Director 2001-11-01 2005-05-31
37 Zhao, Huxiang 趙滬湘 M 68 Vice ChVice Chairman 2001-11-01 2007-05-25
38 Hu, Zheng (1955) 胡政 M 69 EDExecutive Director 2004-06-29 2015-03-13
39 Li, John Kwok Heem 李國謙 M 69 INEDIndependent Non-Executive Director 2004-10-08 2019-06-05
40 Wang, Hong (1962) 王宏 M 62 EDExecutive Director 2005-05-11 2018-06-04
41 Fu, Yuning (1957-03) 傅育寧 M 67 Ch, MDChairman, Managing Director 2005-05-31 2010-03-26
42 Hu, Jianhua (1962-11) 胡建華 M 62 Dep MDDeputy Managing Director 2007-05-25 2010-03-26
43 Su, Xingang 蘇新剛 M 66 EDExecutive Director 2007-05-25 2016-02-18
44 Li, David Ka Fai 李家暉 M 69 INEDIndependent Non-Executive Director 2007-06-01
45 Liu, Yunshu 劉雲樹 M 60 ED, Dep GMExecutive Director, Deputy General Manager 2009-06-03 2012-02-10
46 Fu, Yuning (1957-03) 傅育寧 M 67 ChChairman 2010-03-26 2014-05-09
47 Hu, Jianhua (1962-11) 胡建華 M 62 MDManaging Director 2010-03-26 2015-04-16
48 Bong, Francis Shu Ying 龐述英 M 82 INEDIndependent Non-Executive Director 2010-07-14 2023-05-08
49 Li, Jianhong (1956-05) 李建紅 M 68 Vice ChVice Chairman 2010-10-14 2014-05-09
50 Zheng, Shaoping 鄭少平 M 62 EDExecutive Director 2012-02-10 2021-08-10
51 Li, Jianhong (1956-05) 李建紅 M 68 ChChairman 2014-05-09 2016-02-18
52 Li, Xiaopeng (China Merchants) 李曉鵬 M 65 Vice ChVice Chairman 2014-08-25 2016-02-18
53 Hu, Jianhua (1962-11) 胡建華 M 62 EDExecutive Director 2015-04-16 2016-02-18
54 Bai, Jingtao 白景濤 M 59 MDManaging Director 2015-06-01 2021-08-26
55 Deng, Renjie 鄧仁杰 M 55 EDExecutive Director 2015-06-01 2016-11-29
56 Fu, Gangfeng 付剛峰 M 58 EDExecutive Director 2015-06-01 2016-11-29
57 Hu, Jianhua (1962-11) 胡建華 M 62 Vice ChVice Chairman 2016-02-18 2018-11-30
58 Li, Xiaopeng (China Merchants) 李曉鵬 M 65 ChChairman 2016-02-18 2018-01-11
59 Wang, Zhixian (1965) 王志賢 M 59 EDExecutive Director 2016-02-18 2022-06-22
60 Hua, Li (1971) 華立 M 53 EDExecutive Director 2016-11-29 2017-10-12
61 Shi, Wei (1963) 時偉 F 61 ED, Dep GMExecutive Director, Deputy General Manager 2016-11-29 2018-06-04
62 Su, Jian (1972-02) 粟健 M 52 EDExecutive Director 2017-10-12 2021-03-22
63 Fu, Gangfeng 付剛峰 M 58 ChChairman 2018-03-20 2020-02-13
64 Xiong, Xianliang 熊賢良 M 57 EDExecutive Director 2018-06-04 2021-10-28
65 Ge, Lefu 葛樂夫 M 62 EDExecutive Director 2019-06-05 2021-08-26
66 Deng, Renjie 鄧仁杰 M 55 ChChairman 2020-02-13 2022-09-02
67 Liu, Weiwu 劉威武 M 60 EDExecutive Director 2021-03-22 2022-09-02
68 Wang, Xiufeng (1970) 王秀峰 M 54 MDManaging Director 2021-08-26 2021-11-03
69 Deng, Weidong (1967) 鄧偉棟 M 57 EDExecutive Director 2021-10-28 2022-09-02
70 Wang, Xiufeng (1970) 王秀峰 M 54 Vice Ch, CEOVice Chairman, Chief Executive Officer 2021-11-03 2023-07-24
71 Yim, Erik Kong 嚴剛 M 52 MDManaging Director 2021-11-03 2022-06-22
72 Xu, Song (1972) 徐頌 M 52 MDManaging Director 2022-06-22 2023-07-24
73 Yang, Guolin 楊國林 M 50 EDExecutive Director 2022-06-22 2022-12-08
74 Yim, Erik Kong 嚴剛 M 52 Vice ChVice Chairman 2022-06-22 2022-12-08
75 Deng, Renjie 鄧仁杰 M 55 NED, ChNon-Executive Director, Chairman 2022-09-02 2023-07-24
76 Deng, Weidong (1967) 鄧偉棟 M 57 NEDNon-Executive Director 2022-09-02 2022-12-08
77 Liu, Weiwu 劉威武 M 60 NEDNon-Executive Director 2022-09-02 2022-12-08
78 Wong, Pui Wah (1974) 黃珮華 F 50 INEDIndependent Non-Executive Director 2022-09-02
79 Chan, Nicholas Hiu Fung 陳曉峰 M 51 INEDIndependent Non-Executive Director 2022-12-08
80 Lu, Yongxin 陸永新 M 54 EDExecutive Director 2022-12-08 2023-07-24
81 Tu, Xiaoping (1965) 涂曉平 M 59 FDFinance Director 2022-12-08
82 Yang, Guolin 楊國林 M 50 NEDNon-Executive Director 2022-12-08
83 Yim, Erik Kong 嚴剛 M 52 NED, Vice ChNon-Executive Director, Vice Chairman 2022-12-08
84 Chan, Kelly Yuen Sau 陳遠秀 F 54 INEDIndependent Non-Executive Director 2023-03-21
85 Feng, Boming 馮波鳴 M 55 NED, ChNon-Executive Director, Chairman 2023-07-24
86 Lu, Yongxin 陸永新 M 54 MDManaging Director 2023-07-24
87 Wong, Lawrence Chi Wing 王志榮 M 61 INEDIndependent Non-Executive Director 2023-07-24
88 Xu, Song (1972) 徐頌 M 52 Vice Ch, CEOVice Chairman, Chief Executive Officer 2023-07-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Chong Shun 梁創順 M 59 CoSecCompany Secretary
2 Wong, Cynthia Sin Yue 黃倩如 F 73 Dep GMDeputy General Manager 2003-11 2015-02
3 Bai, Jingtao 白景濤 M 59 GMGeneral Manager 2015-04-16 2015-06-01
4 Tu, Xiaoping (1965) 涂曉平 M 59 CFOChief Financial Officer 2021-11-03 2022-12-08

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