Tianjin Binhai Teda Logistics (Group) Corporation Limited 天津濱海泰達物流集團股份有限公司

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Snapshot date:

exclude unknown removal dates

Supervisory

	Name	⚥	Age in 2024	Position	From	Until
1	Huang, Fei (1986) 黃斐	M	38	SupervisorSupervisor	2020-06-19
2	Lan, Lingyan 蘭玲燕	F	43	SupervisorSupervisor	2020-06-19
3	Wang, Guanghua (1984) 王光華	M	40	Sup ChChairman of Supervisors	2021-05-11
4	Wang, Linlin (1982) 王琳琳	F	42	SupervisorSupervisor	2017-06-13
5	Yan, Jun (1974) 閻軍	M	50	SupervisorSupervisor	2020-06-19
6	Yang, Zhengliang 楊政良	M	44	SupervisorSupervisor	2021-08-11
7	Ren, Gang (1964) 任剛	M	60	Ind SupIndependent Supervisor	2007-07	2009-06-29
8	Tong, Xin (1980) 同心	M	44	SupervisorSupervisor	2007-07	2010-02-03
9	Chen, Fang (1962) 陳方	M	62	SupervisorSupervisor	2009-06-29	2011-06-22
10	Xing, Jihai 邢吉海	M	73	Sup ChChairman of Supervisors	2006-09	2012-08-13
11	Tian, Shuyong 田樹勇	M	54	SupervisorSupervisor	2006-10	2012-12-20
12	Chen, Chung Yi 陳鐘義	M	72	SupervisorSupervisor	2012-12-20	2013-05-15
13	He, Hongsheng 何洪生	M	63	SupervisorSupervisor	2010-02-03	2014-06-21
14	Yu, Ang 俞昂	M	52	SupervisorSupervisor	2007-07	2014-06-21
15	Lu, Xia (1968) 呂霞	F	56	Ind SupIndependent Supervisor	2007-07	2014-11-10
16	Tang, Zhizhong 唐志忠	M	56	SupervisorSupervisor	2014-06-21	2016-01-12
17	Hai, Tianmin 海天敏	M	69	SupervisorSupervisor	2013-05-15	2017-05-12
18	Yuan, Baolei 苑寶磊	M	40	SupervisorSupervisor	2014-06-21	2017-05-12
19	Wang, Rui (1983) 王睿	F	41	SupervisorSupervisor	2016-01-12	2017-06-13
20	Wang, Rui (1962) 王蕤	M	62	SupervisorSupervisor	2011-06-23	2018-11-12
21	Fan, Shuyu 范淑玉	F	46	SupervisorSupervisor	2017-05-12	2020-06-19
22	Wang, Yonggan 王永干	M	47	SupervisorSupervisor	2017-05-12	2020-06-19
23	Wu, Gang (1965) 巫鋼	M	59	Ind SupIndependent Supervisor	2017-05-12	2020-06-19
24	Xu, Jianxin (1964) 徐建新	F	60	Sup ChChairman of Supervisors	2012-08-13	2020-06-19
25	Li, Chenjun 李晨君	M	41	Sup ChChairman of Supervisors	2020-06-19	2021-05-11
26	Han, Wanjin 韓萬金	M	58	SupervisorSupervisor	2018-11-12	2021-08-11

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Xinsheng 程新生	M	61	INEDIndependent Non-Executive Director	2014-06-21
2	He, Yongjun (1977) 何勇軍	M	47	INEDIndependent Non-Executive Director	2022-06-16
3	Law, Japhet Sebastian 羅文鈺	M	73	INEDIndependent Non-Executive Director	2012-08-13
4	Li, Jian (1979) 李健	M	45	NEDNon-Executive Director	2019-05-10
5	Ma, Xin (Tianjin Binhai) 馬欣	F	41	ED, GMExecutive Director, General Manager	2024-01-25
6	Meng, Jun (1979) 孟隽	F	45	NEDNon-Executive Director	2023-06-21
7	Peng, Zuowen 彭作文	M	47	INEDIndependent Non-Executive Director	2018-11-12
8	Sun, Jing (1980) 孫靜	F	44	NEDNon-Executive Director	2023-05-12
9	Yang, Weihong (1968) 楊衛紅	M	56	ChChairman	2018-05-11
10	Sun, Quan (1966) 孫泉	M	58	EDExecutive Director	2006-06	2009-06-29
11	Ding, Yi (1965) 丁一	M	59	NEDNon-Executive Director	2006-10	2011-06-22
12	Zhang, Jinming (1950) 張金明	M	74	NEDNon-Executive Director	2009-06-29	2011-06-22
13	Wang, Wei (1972) 王維	M	52	EDExecutive Director	2009-06-29	2011-11-11
14	Chen, Fang (1962) 陳方	M	62	NEDNon-Executive Director	2011-06-23	2012-12-20
15	Wang, Jincai 王進才	M	66	NEDNon-Executive Director	2011-06-23	2012-12-20
16	Hu, Jun (1976) 胡軍	M	48	NEDNon-Executive Director	2009-06-29	2014-06-21
17	Liu, Jing Fu 劉景福	M	61	INEDIndependent Non-Executive Director	2006-09	2014-06-21
18	Luo, Yong Tai 羅永泰	M	78	INEDIndependent Non-Executive Director	2006-09	2014-06-21
19	Zhang, Jun (Binhai Investment) 張軍	M	57	NEDNon-Executive Director	2006-10	2014-06-21
20	Zhang, Limin (1955) 張立民	M	69	INEDIndependent Non-Executive Director	2006-09	2014-06-21
21	Xu, Lifan (1967) 許立凡	M	57	NEDNon-Executive Director	2014-06-21	2016-11-11
22	Mei, Xingbao 梅興保	M	75	INEDIndependent Non-Executive Director	2014-06-21	2016-11-14
23	Tse, Ping (1952) 謝炳	M	72	NEDNon-Executive Director	2012-12-20	2017-05-12
24	Zhang, Jian (1957) 張艦	M	67	Ch, GMChairman, General Manager	2006-06	2018-03-20
25	Zhang, Wang (1981) 張旺	M	43	NEDNon-Executive Director	2016-11-11	2018-03-20
				ChChairman	2018-03-20	2018-05-11
26	Chia, Herbert Pun Kok 車品覺	M	59	INEDIndependent Non-Executive Director	2017-05-12	2018-06-15
27	Cui, Xuesong 崔雪松	M	46	NEDNon-Executive Director	2014-06-21	2018-07-09
28	Tse, Theresa Y Y 謝其潤	F	32	NEDNon-Executive Director	2017-05-12	2019-05-10
29	Yang, Xiaoping (1964) 楊小平	M	60	NEDNon-Executive Director	2012-12-20	2020-06-19
30	Zhou, Zisheng 周自盛	M	75	INEDIndependent Non-Executive Director	2014-06-21	2021-09-15
31	Peng, Bo (1972) 彭渤	F	53	NEDNon-Executive Director	2018-07-09	2022-09-15
32	Zheng, Yuying 鄭宇嬰	M	47	NEDNon-Executive Director	2018-05-11	2022-09-15
33	Zhou, Zhiyuan 周志遠	M	36	NEDNon-Executive Director	2022-09-15	2023-05-12
34	Jo, Shibin 徐志敏	M	61	NEDNon-Executive Director	2020-06-19	2023-06-21
35	Zhang, Yan (1977) 張炎	M	47	NEDNon-Executive Director	2022-09-15	2024-01-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lo, Tai On 羅泰安	M	70	CoSecCompany Secretary	2012-06-26
2	Wang, Xiaojun (1955) 王小軍	M	70	CoSecCompany Secretary		2012-06-26
3	Jia, Wen Xuan 賈文軒	M	49	CoSecCompany Secretary	2014-03-21	2017-12-20
4	Wu, Yanmin (1973) 吳艷敏	F	51	CFOChief Financial Officer	2019-05-10	2023-11

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