COSCO SHIPPING Energy Transportation Co., Ltd. 中遠海運能源運輸股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Yu, Shicheng (1954) 於世成 M 70 Ind SupIndependent Supervisor 2008-01-18 2011-10-27
2 Dai, Jinxiang 戴金象 M 84 Sup ChChairman of Supervisors 2002-05-28 2003-05-28
3 Kou, Laiqi 寇來起 M 74 Sup ChChairman of Supervisors 2003-05-28 2012-06-20
4 Liu, Guoxiong 劉國雄 M 83 Sup ChChairman of Supervisors 1994-05-03 2002-05-28
5 Weng, Yi (1967-07) 翁羿 M 57 Sup ChChairman of Supervisors 2016-09-19
6 Xu, Wenrong 徐文榮 M 63 Sup ChChairman of Supervisors 2012-06-29 2016-09-19
7 An, Zhijuan 安志娟 F 46 SupervisorSupervisor 2016-07-20 2021-07-01
8 Chen, Chongben 陳昌本 M 87 SupervisorSupervisor 1994-05-03 1995
9 Chen, Hua (1971-05) 陳華 F 53 SupervisorSupervisor 2023-09-01
10 Chen, Jihong 陳紀鴻 M 67 SupervisorSupervisor 2013-05-29 2018-06-28
11 Chen, Xiuling (1965-05) 陳秀玲 F 59 SupervisorSupervisor 2006-05-26 2016-07-20
12 Dai, Jinxiang 戴金象 M 84 SupervisorSupervisor 1997 2002-05-27
13 Luo, Yuming 羅宇明 M 57 SupervisorSupervisor 2007-10-22 2016-07-20
14 Wang, Kangtian 王康田 M 60 SupervisorSupervisor 1997 2000-08-17
15 Wang, Xiangyun (1948) 王湘雲 M 76 SupervisorSupervisor 2002-05-28 2005-03-01
16 Wang, Zhenming (1978-06) 王振明 M 46 SupervisorSupervisor 2023-09-01
17 Xu, Hui (1962) 徐輝 M 62 SupervisorSupervisor 2006-05-26 2013-03-19
18 Xu, Wenrong 徐文榮 M 63 SupervisorSupervisor 2012-06-20 2012-06-29
19 Xu, Yifei (1965-11) 徐一飛 M 59 SupervisorSupervisor 2016-07-20 2023-09-01
20 Yan, Mingyi 燕明義 M 79 SupervisorSupervisor 2005-03-01 2006-05-26
21 Yan, Zhichong 嚴志沖 M 67 SupervisorSupervisor 2007-10-22 2011-01-21
22 Yang, Lei (1971-12) 楊磊 M 53 SupervisorSupervisor 2018-06-28
23 Zeng, Xiangfeng 曾向峰 M 47 SupervisorSupervisor 2021-07-01 2023-09-01
24 Zhang, Rongbiao 張榮標 M 63 SupervisorSupervisor 2003-05-28 2006-05-26
SupervisorSupervisor 2012-06-20 2014-01-29
25 Zhang, Yunbiao 張雲標 M 55 SupervisorSupervisor 2000 2003-05-28
26 Zhao, Huiguo 趙惠國 M 74 SupervisorSupervisor 1996-06-06 1997
27 Zhu, Bin (1945) 朱斌 M 79 SupervisorSupervisor 1994-05-03 1997

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Han, Jun (1965) 韓駿 M 59 CEOChief Executive Officer 2013-05-29 2016-08-05
2 Huang, Xiaowen (1962) 黃小文 M 62 ChChairman 2017-10-10 2019-04-23
3 Li, Kelin (1942) 李克麟 M 82 ChChairman 1997-08-26 2004-03-12
4 Li, Shaode 李紹德 M 74 ChChairman 1995 1997-08-25
ChChairman 2004-04-13 2013-12-02
5 Liu, Hanbo 劉漢波 M 65 ChChairman 2019-04-23 2021-08-05
6 Ren, Yongqiang 任永強 M 51 ChChairman 2021-08-05
7 Sun, Jiakang 孫家康 M 64 ChChairman 2016-06-03 2017-10-10
8 Xu, Lirong (1957) 許立榮 M 67 ChChairman 2013-12-02 2016-06-03
9 Sun, Zhitang 孫治堂 M 79 Ch, PresChairman, President 1994-05-03 1995
10 Chen, Decheng 陳德誠 M 74 EDExecutive Director 1996-06-06 1997-07-10
11 Ding, Nong 丁農 M 63 EDExecutive Director 2012-12-18 2016-09-19
12 Han, Jun (1965) 韓駿 M 59 EDExecutive Director 2016-08-05 2016-08-22
13 Huang, Wanjiang (1943) 黃萬江 M 81 EDExecutive Director 1997-08-26 1999-06-22
14 Huang, Xiaowen (1962) 黃小文 M 62 EDExecutive Director 2013-05-29 2016-09-19
15 Huang, Xinming (1954-02-15) 黃新明 M 70 EDExecutive Director 1996-06-06 1997-07-10
16 Jia, Hongxiang 賈鴻祥 M 78 EDExecutive Director 1994-05-03 1997-07-10
17 Lin, Jianqing (1954-02) 林建清 M 70 EDExecutive Director 2006-12-28 2006-12-30
18 Liu, Xihan 劉錫漢 M 69 EDExecutive Director 2014-06-06 2015-06-18
19 Lu, Junshan 陸俊山 M 65 EDExecutive Director 2016-09-19 2019-06-10
20 Ma, Zehua 馬澤華 M 71 EDExecutive Director 2007-04-30 2007-05-25
21 Qian, Weiyang 錢維揚 M 87 EDExecutive Director 1997-08-26 1999-06-22
22 Qiu, Guoxuan 邱國宣 M 67 EDExecutive Director 2009-05-25 2016-08-22
23 Su, Min (1968-02) 蘇敏 F 56 EDExecutive Director 2013-05-29 2015-08-28
24 Sun, Jiakang 孫家康 M 64 EDExecutive Director 2016-05-20 2016-06-03
25 Sun, Zhitang 孫治堂 M 79 EDExecutive Director 2004-06-10 2005-08-10
26 Wang, Daxiong 王大雄 M 64 EDExecutive Director 1997-08-26 2014-03-18
27 Wang, Kangtian 王康田 M 60 EDExecutive Director 2000-08-18 2003-05-28
28 Wang, Kunhe 王琨和 M 76 EDExecutive Director 2004-08-17 2009-05-25
29 Xu, Lirong (1957) 許立榮 M 67 EDExecutive Director 2012-01-16 2012-02-01
30 Xu, Zuyuan 徐祖遠 M 72 EDExecutive Director 1999-06-22 2004-06-18
31 Xue, Qingxiang 薛慶祥 M 75 EDExecutive Director 2001-03-29 2003-05-28
32 Yan, Mingyi 燕明義 M 79 EDExecutive Director 1996-06-06 2004-11-29
33 Yan, Zhichong 嚴志沖 M 67 EDExecutive Director 2002-05-28 2003-05-28
EDExecutive Director 2011-04-06 2013-03-19
34 Yang, Huocai 楊火才 M 81 EDExecutive Director 1994-05-03 2000-08-18
35 Yang, Jigui 楊吉貴 M 58 EDExecutive Director 2015-12-28 2016-08-22
36 Yao, Zuozhi 姚作芝 M 78 EDExecutive Director 2003-05-28 2006-05-26
37 Yu, Zenggang 俞曾港 M 61 EDExecutive Director 1999-06-22 2001-03-29
EDExecutive Director 2014-06-06 2016-09-19
38 Zhang, Denghui 張登輝 M 65 EDExecutive Director 2000-08-18 2002-05-28
39 Zhang, Guofa 張國發 M 68 EDExecutive Director 2006-05-26 2012-06-29
40 Zhang, Jieming 張潔明 M 78 EDExecutive Director 1994-05-03 1999-06-22
41 Zhang, Mingzhong 張銘忠 M 64 EDExecutive Director 1999-06-22 2000-08-18
42 Liu, Hanbo 劉漢波 M 65 ED, GMExecutive Director, General Manager 2016-09-19 2019-04-23
43 Mao, Shijia 茅士家 M 74 ED, GMExecutive Director, General Manager 2005-03-01 2011-01-30
44 Huang, Guozhong 黃國忠 M 88 ED, VPExecutive Director, Vice President 1994-05-03 1996-04-17
45 Li, Shaode 李紹德 M 74 ED, VPExecutive Director, Vice President 1994-05-03 1995
46 Gu, Gongyun 顧功耘 M 67 INEDIndependent Non-Executive Director 2009-05-25 2011-09-16
47 Hu, Honggao 胡鴻高 M 70 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
48 Huang, Victor 黃偉德 M 53 INEDIndependent Non-Executive Director 2020-06-22
49 Ip, Eric Sing Chi 葉承智 M 71 INEDIndependent Non-Executive Director 2014-06-06 2020-06-22
50 Li, Runsheng (1952-06) 李潤生 M 72 INEDIndependent Non-Executive Director 2020-06-22
51 Lin, Junlai 林俊來 M 72 INEDIndependent Non-Executive Director 2013-05-29 2014-10-16
52 Lu, Wenbin 盧文彬 M 57 INEDIndependent Non-Executive Director 2009-05-25 2014-03-31
53 Ma, Xun (1952-11) 馬潯 M 72 INEDIndependent Non-Executive Director 2006-12-28 2008-07-18
54 Ruan, Yongping 阮永平 M 51 INEDIndependent Non-Executive Director 2014-03-31 2020-06-22
55 Rui, Meng 芮萌 M 57 INEDIndependent Non-Executive Director 2015-06-18 2021-06-30
56 Shen, Kangchen 沈康辰 M 85 INEDIndependent Non-Executive Director 1994-05-03 2003-05-28
57 Teo, Siong Seng 張松聲 M 70 INEDIndependent Non-Executive Director 2015-12-28 2022-07-08
58 Wang, Guoliang (1952) 王國樑 M 72 INEDIndependent Non-Executive Director 2014-10-16 2015-06-18
59 Wang, Wusheng (1951-03) 王武生 M 73 INEDIndependent Non-Executive Director 2012-01-16 2018-01-16
60 Wang, Zuwen 王祖溫 M 69 INEDIndependent Non-Executive Director 2021-06-30
61 Xie, Rong (1952) 謝榮 M 72 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
62 Yang, Shouren 楊守仁 M 93 INEDIndependent Non-Executive Director 1994-07-04 1996-04-17
63 Zhang, Jun (China Shipping) 張軍 M 61 INEDIndependent Non-Executive Director 2009-05-25 2015-06-18
64 Zhang, Qi (1930) 張奇 M 94 INEDIndependent Non-Executive Director 1994-05-03 2003-05-28
65 Zhao, Jinsong (1963-11) 趙勁松 M 61 INEDIndependent Non-Executive Director 2020-06-22
66 Zhou, Zhanqun 周占群 M 82 INEDIndependent Non-Executive Director 2003-05-28 2009-05-25
67 Zhu, Yongguang 朱永光 M 79 INEDIndependent Non-Executive Director 2008-01-18 2014-01-17
68 Feng, Boming 馮波鳴 M 55 NEDNon-Executive Director 2016-09-19 2020-06-22
69 Lin, Honghua (1964-06) 林紅華 F 60 NEDNon-Executive Director 2016-09-19 2020-06-22
70 Liu, Zhusheng 劉竹聲 M 63 NEDNon-Executive Director 2020-06-22 2022-07-08
71 Wang, Songwen 王松文 F 55 NEDNon-Executive Director 2022-12-15
72 Wang, Wei (COSCO) 王威 M 53 NEDNon-Executive Director 2022-08-12
73 Yao, Zuozhi 姚作芝 M 78 NEDNon-Executive Director 2006-05-26 2007-03-29
74 Zhang, Qinghai (1961-12) 張清海 M 63 NEDNon-Executive Director 2020-06-22 2022-07-08
75 Zhang, Wei (COSCO Shipping) 張煒 M 58 NEDNon-Executive Director 2016-09-19 2020-06-22
76 Zhu, Maijin 朱邁進 M 54 PresPresident 2019-06-10
77 Huang, Weimin (1944) 黃為民 M 80 Vice ChVice Chairman 1994-05-03 1996-04-17
78 Li, Shaode 李紹德 M 74 Vice ChVice Chairman 1997-08-26 2004-04-12
79 Lin, Jianqing (1954-02) 林建清 M 70 Vice ChVice Chairman 2006-12-30 2012-06-29
80 Ma, Zehua 馬澤華 M 71 Vice ChVice Chairman 2007-05-25 2011-09-16
81 Sun, Zhitang 孫治堂 M 79 Vice ChVice Chairman 1995 1997-07-10
82 Xu, Lirong (1957) 許立榮 M 67 Vice ChVice Chairman 2012-02-01 2013-12-02
83 Zhang, Guofa 張國發 M 68 Vice ChVice Chairman 2012-06-29 2016-03-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ni, Yidan (1985) 倪藝丹 F 39 CoSecCompany Secretary 2022-07-22
2 Yao, Qiaohong 姚巧紅 F 55 CoSecCompany Secretary 2022-07-22
3 Liu, Hanbo 劉漢波 M 65 GMGeneral Manager 2016-08-05 2016-09-19

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