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Board of Directors

Mr. Wang Yuhang

Executive Director and Chairman

Age

56

Mr. Wang has been the Executive Director and Chairman of the Board of the Company since January 2018. He is executive vice president of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director and chairman of COSCO SHIPPING (Hong Kong) Co., Limited, nonindependent and non-executive director and chairman of COSCO SHIPPING International (Singapore) Co., Ltd. (listed in Singapore), and non-executive director and vice chairman of China International Marine Containers (Group) Co., Ltd. (listed in Hong Kong and the PRC).

 

Mr. Wang was the non-executive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC) until his resignation in December 2016. He was the executive vice president of 中國遠洋 運輸(集團)總公司 (China Ocean Shipping (Group) Company*) and deputy director officer of the officer tranche of the Organisation Division, deputy general manager of Development Division, deputy general manager of Human Resources Division, general manager of Supervision Division, deputy secretary of Discipline Inspection Commission, deputy officer of Supervision Office, the chief officer of Legal Center and the general manager of Human Resources Division of 中國遠洋運輸(集團)總公司 (China Ocean Shipping (Group) Company*), the vice president of COSCO Americas Inc., the deputy general manager and general manager of COSCO Shipbuilding Industry Company and the general manager of COSCO Shipyard Group Co., Ltd.

 

He has over 30 years’ experience in shipping industry and has rich experience in human resources and corporate operation management. Mr. Wang graduated from Dalian Maritime College (now known as Dalian Maritime University) majoring in marine engineering management and is a senior engineer.

 

Mr. Zhu Jianhui

Executive Director, Vice Chairman and Managing Director

Age

55

Mr. Zhu has been Executive Director and Vice Chairman of the Board of the Company since August 2016. He has been appointed as Managing Director of the Company, chairman of Corporate Governance Committee and member of each of Remuneration Committee and Nomination Committee of the Company since January 2018. Mr. Zhu is also chairman of Strategic Development Committee and Risk Management Committee of the Company and is director of two subsidiaries of the Company. He is also director and president of COSCO SHIPPING (Hong Kong) Co., Limited and non-executive director of Piraeus Port Authority S.A..

 

Mr. Zhu had been the manager of China Ocean Shipping Agency Nantong (Penavico Nantong), the deputy general manager of China Ocean Shipping Agency (Shanghai), the deputy general manager of China Ocean Shipping Agency head office, the deputy general manager of COSCO Logistics Co., Ltd., the general manager of China Ocean Shipping Tally Company and the general manager of Dalian Ocean Shipping Company.

 

Mr. Zhu possesses extensive professional knowledge in ocean shipping and logistics management and also has rich experience in corporate operation and management. Mr. Zhu graduated from Shanghai Maritime College (now known as Shanghai Maritime University) and obtained a Master’s degree. He is a senior economist.

 

 

Mr. Liu Gang

Executive Director

Age

58

Mr. Liu has been Executive Director of the Board of the Company since September 2016. He is the Deputy General Manager, member of Strategic Development Committee and Risk Management Committee of the Company, and director of various subsidiaries of the Company. Before the re-designation, Mr. Liu was the managing director of the Company, chairman of Corporate Governance Committee of the Company and member of Remuneration Committee and Nomination Committee of the Company. He is vice president of COSCO SHIPPING (Hong Kong) Co., Limited.

 

Mr. Liu was the deputy general manager of COSCO Tianjin Freight Co., the general manager of COSCO Tianjin International Freight Co., Ltd., the general manager of COSCO International Freight Co., Ltd. and the general manager of COSCO Africa (Pty) Ltd..

 

Mr. Liu has over 30 years of experience in logistics management and shipping industry and also has extensive experience in corporate operations management, strategic operation and management of international cargo transportation and modern logistics. He obtained a Master’s degree in Naval and Ocean Engineering from Tianjin University, and is a senior engineer.

Mr. Feng Boming

Non-executive Director

Age

48

Mr. Feng has been Non-Executive Director of the Board of the Company since January 2018. He is also member of Strategic Development Committee of the Company. Mr. Feng is general manager of the Strategy and Corporate Management Division of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, non-executive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC), COSCO SHIPPING Ports Limited (listed in Hong Kong), COSCO SHIPPING Development Co., Ltd. (listed in Hong Kong and the PRC) and COSCO SHIPPING Energy Transportation Co., Ltd. (listed in Hong Kong and the PRC) and Piraeus Port Authority S.A. (listed on Athens Stock Exchange), and director of COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited.

 

Mr. Feng was the supervisor of the Strategic Management Implementation Office of 中國遠洋運輸 (集團)總公司 (China Ocean Shipping (Group) Company*) and COSCO SHIPPING Holdings Co., Ltd., the manager of the Commercial Section of the Trade Protection Division of COSCO SHIPPING Lines Co., Ltd., the general manager of COSCO (Cayman) Mercury Co., Ltd., the general manager of the Management and Administration Department of COSCO Holdings (Hong Kong) Co., Ltd., the general manager of COSCO International Freight (Wuhan) Co., Ltd.

Mr. Feng has over 20 years of work experience in the shipping industry and has extensive experience in corporate strategy management, business management and container shipping management. He graduated from Wuhan Institute of Water Transportation Engineering, majoring in Transportation Administrative Engineering and from The University of Hong Kong with a master’s degree in Business Administration, and is an economist.

Mr. Ren Yongqiang

Non-executive Director

Age

44

Mr. Chen has been Non-Executive Director of the Board of the Company since January 2018. He is general manager of Human Resources Division and head of Organisation Division of 中國遠洋海 運集團有限公司(China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited.

 

He was the general manager of Human Resources Division/ head of Organisation Department of 中國海運(集團)總公司(China Shipping (Group) Company*). Mr. Ren has extensive experience in human resources management. He graduated from the Business School of Beijing Technology and Business University and obtained Master’s degree in Business Administration.

Mr. Chen Dong

Non-executive Director

Age

43

Mr. Chen has been the Non-Executive Director of the Board of the Company since January 2018. He is also member of Risk Management Committee of the Company. Mr. Chen is general manager of Finance and Accounting Division of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, nonexecutive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC), COSCO SHIPPING Ports Limited (listed in Hong Kong), COSCO SHIPPING Development Co., Ltd. (listed in Hong Kong and the PRC), and director of COSCO SHIPPING Specialized Carriers Co., Ltd. (listed in the PRC), COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited.

 

Mr. Chen was the deputy head of Risk Control Section under the Planning and Finance Department, the deputy head of the Finance Section under Planning and Finance Department and senior manager of the Finance and Taxation Management Office, the assistant to the general manager of the Finance Department and the deputy general manager of the Finance Department of 中國海運(集團)總公司 (China Shipping (Group) Company*).

Mr. Chen has over 20 years of work experience in shipping enterprises and has extensive experience in risk control, taxation management and finance. Mr. Chen obtained a Master’s degree in Economics from Shanghai University of Finance and Economics and is a senior accountant.

Mr. Tsui Yiu Wa, Alec

Independent Non-executive Director

Age

67

Mr. Tsui has been the Independent Non-executive Director of the Company since February 2004 and is chairman of Nomination Committee, member of Audit Committee, Remuneration Committee and Corporate Governance Committee of the Company. Mr. Tsui is director of Industrial and Commercial Bank of China (Asia) Limited and also independent non-executive director of a number of listed companies in Hong Kong, namely, Pacific Online Limited, Summit Ascent Holdings Limited, Kangda International Environmental Company Limited,  DTXS Silk Road Investment Holdings Company Limited as well as independent director of certain companies listed overseas including ATA Inc. (listed on NASDAQ), Melco Crown Entertainment Limited (listed on NASDAQ) and Melco Crown (Philippines) Resorts Corporation (listed in the Republic of Philippines).

 

Mr. Tsui graduated from the University of Tennessee, the United States and was awarded a Bachelor of Science degree and a Master of Engineering degree in Industrial Engineering and had completed the Program for Senior Managers in Government at the John F. Kennedy School of Government at Harvard University, the United States. He was the chairman of Hong Kong Securities Institute from 2001 to 2004 and the chief operating officer of Hong Kong Exchanges and Clearing Limited in 2000 and the adviser and council member of the Shenzhen Stock Exchange from July 2001 to June 2002.

 

He has numerous years of experience in finance and administration, corporate and strategic planning, information technology and human resources management. Mr. Tsui was the chairman and director of WAG Worldsec Corporate Finance Limited and previously served as the independent non-executive director of the listed companies in Hong Kong, namely, China Oilfield Services Limited until his retirement in June 2015 and China Power International Development Limited until his resignation in December 2016.

Mr. Jiang, Simon X

Independent Non-executive Director

Age

63

Mr. Jiang has been the Independent Non-executive Director of the Company since April 2007 and is chairman of Remuneration Committee, member of Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. He is chairman of Cyber City International Limited and independent non-executive director of China Petroleum & Chemical Corporation (listed in Hong Kong and the PRC). Mr. Jiang is also a director of China Foundation for Disabled Persons and a senior associate at the Judge Business School of Cambridge University of England. He is currently a member of the National Committee of the Chinese People’s Political Consultative Conference and the United Nations Investments Committee.

 

Mr. Jiang received his Bachelor’s degree from Beijing Foreign Studies University, Master’s degree from Australian National University and Doctorate’s degree in Economics from Cambridge University of England. Mr. Jiang was the deputy chief of United Nations Joint Staff Pension Fund Investment Management Service, a trustee of Cambridge China Development Trust, a director of Zi Corporation, the advisory board member of Capital International Inc. of United States and Rothschild Investment Bank of England, the independent non-executive director of Greenland Hong Kong Holdings Limited (listed in Hong Kong) until his retirement in June 2014 and Nokia Corporation (listed on Nasdaq Helsinki and New York Stock Exchange) until his retirement in June 2016. He has experience in fund management.

Mr. Alexander Reid Hamilton

Independent Non-executive Director

Age

75

Mr. Hamilton has been the Independent Non-executive Director of the Company since June 2011 and is chairman of Audit Committee, member of Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Hamilton is also independent non-executive director of Esprit Holdings Limited (listed in Hong Kong) and Shangri-La Asia Limited (listed in Hong Kong).

 

He previously served as the independent non-executive director of CITIC Limited until his retirement in June 2015 and JPMorgan China Region Fund, Inc. (a USA registered closed end fund quoted on the New York Stock Exchange) until his retirement in July 2016.

 

Mr. Hamilton is a member of the Institute of Chartered Accountants of Scotland, a fellow member of the Hong Kong Institute of Certified Public Accountants and Institute of Directors. He was a partner of Price Waterhouse for 16 years and has more than 20 years of audit and accounting experience.

Senior Management

Mr. Liu Xianghao

Deputy General Manager

Age

45

Mr. Liu Xianghao has been the Deputy General Manager of the Company since April 2018 . He is also vice president, financial controller and chief legal consultant of COSCO SHIPPING (Hong Kong) Co., Limited. Mr. Liu had been the deputy manager of Secretariat of Executive Division, the deputy manager of Secretarial Office of Executive Division, the deputy director and director of Executive Division, the director of Office of Board of Directors/General Manager’s Office of 中國遠洋運輸(集團)總公司 (China Ocean Shipping (Group) Company), the deputy director and director of General Manager’s Office, the director of Office of Board of Directors/General Manager’s Office of China COSCO Holdings Company Limited and the executive director of the Company. Mr. Liu is familiar with the operation of listed companies and has extensive experience in auditing and corporate management. Mr. Liu obtained a Bachelor’s degree in Economics from Nankai University and a Master’s degree in Business Administration from China Europe International Business School, and is an accountant.

Mr. Wang Wei

Deputy General Manager

Age

45

Mr. Wang Wei has been the Deputy General Manager of the Company since April 2018. He is also vice president of COSCO SHIPPING (Hong Kong) Co., Limited. Mr. Wang had been the deputy manager of Executives Management Department of Organisation Division/Human Resources Division, the manager of Executives Management Department of Organisation Division/Human Resources Division and the deputy general manager of Organisation Division/Human Resources Division of 中國遠洋運輸(集團)總公司 (China Ocean Shipping (Group) Company), the deputy general manager of Organisation Division/Human Resources Division, general manager of Organisation Division/Human Resources Division of China COSCO Holdings Company Limited, the director of COSCO (Hong Kong) Group Limited, the director of COSCO Shipping Co., Ltd. and the non-executive director of COSCO SHIPPING Ports Limited (formerly known as COSCO Pacific Limited) (listed in Hong Kong) and was the non-executive director of the Company. Mr. Wang is familiar with the operation of listed companies and has extensive experience in h

Mr. Zhou Liliang

Deputy General Manager

Age

56

Mr. Zhou Liliang has been the Deputy General Manager of the Company since April 2018. He is also vice president of COSCO SHIPPING (Hong Kong) Co., Limited. He had been the deputy division chief of Safety Supervision Bureau of Ministry of Transport of the PRC; the vice consultant, the consultant of the General Office of Ministry of Transport of the PRC; deputy general manager of COSCO International Freight CO., LTD; deputy general manager of China COSCO Logistics Co., Ltd; general manager of COSCO West Asia FZE and general manager of COSRACO L.L.C.. Mr. Zhou Liliang has extensive experience in corporate management, strategic operation and logistics, also in transportation management and traffic infrastructure construction aspects. He obtained a Master’s degree in Dalian Maritime University.

Mr. Lin Wenjin

Deputy General Manager

Age

58

Mr. Lin has been the General Manager of Shipping Services Division of the Company since April  2018. He is also the director of various subsidiaries of the Company. Mr. Lin is in charge of company strategy, investment planning, project development and corporate management, business of marine equipment and spare parts of the Company.

 

Mr. Lin has a Bachelor’s degree in Engineering from Shanghai Maritime University of the PRC and the marine chief engineer certificate, senior engineer qualification awarded by the Ministry of Communications of the PRC.

 

He had worked in 中國遠洋運輸(集團)總公司  (China Ocean Shipping (Group) Company) and had been the assistant manager of Technical Department, the chief of New Building Section in Japan, the manager of Development Department of Ocean Tramping Company, Limited, the deputy general manager of Development Division and Strategic Planning Division, the managing director of Executive Division of COSCO (Hong Kong) Group Limited and the executive director of the Company.

 

He had participated in the acquisitions and financing activities of listed companies. Mr. Lin has extensive experience in shipping management, new shipbuilding, corporate management and planning and capital market operations.

Mr. Chan Wai Chuen, Ricky

Chief Financial Officer

Age

48

Mr. Chan has been the Chief Financial Officer of the Company since March 2016. He is the supervisor of various subsidiaries of the Company.

 

Mr. Chan graduated from The City University of Hong Kong in 1993 and was awarded a Bachelor’s honour degree in Accountancy. He obtained a Master’s degree in Corporate Finance and a Doctoral degree in Business Administration from The Hong Kong Polytechnic University in 2002 and 2015 respectively. He is a fellow of the Association of Chartered Certified Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants.

 

Mr. Chan has more than 20 years of experience in financial control, capital market, corporate finance and mergers and acquisitions. Since his graduation in 1993, he has worked for Ernst & Young and PricewaterhouseCoopers as an auditing and advisory professional for about six years. He then started to work for investment banks in the United Kingdom and in Hong Kong. Prior to joining the Group, he had served as the chief financial officer and company secretary in three Hong Kong main board listed companies for more than 16 years during which he has actively participated in IPO, equity and capital market fund raising, mergers and acquisitions, privatisation and corporate restructuring. Mr. Chan is currently the Visiting Lecturer in the School of Accounting and Finance at The Hong Kong Polytechnic University by invitation.

Ms. Chiu Shui Suet

Company Secretary

Age

51

Ms. Chiu has been the Company Secretary of the Company since October 2005. She is also the secretary of six Board Committees of the Company and the company secretary of various subsidiaries of the Company. Ms. Chiu is in charge of corporate governance, legal, company secretarial, investor relations and related matters of the Company.

 

Ms. Chiu obtained a Bachelor of Laws degree from the University of Wolverhampton in 1996 and completed her Postgraduate Certificate in Laws at the City University of Hong Kong in 1998. Ms. Chiu was admitted as a solicitor in Hong Kong in 2000. Besides being a member of the Law Society of Hong Kong, she is also a fellow member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.

 

Prior to joining the Company, Ms. Chiu had worked for various entities including accounting firms, legal firm and listed companies. She is well conversant with business law and company law and has extensive experience and solid knowledge in dealing with the company secretarial, corporate governance and legal matters for private and listed companies.

Board of Directors

Age

56

Mr. Wang has been the Executive Director and Chairman of the Board of the Company since January 2018. He is executive vice president of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director and chairman of COSCO SHIPPING (Hong Kong) Co., Limited, nonindependent and non-executive director and chairman of COSCO SHIPPING International (Singapore) Co., Ltd. (listed in Singapore), and non-executive director and vice chairman of China International Marine Containers (Group) Co., Ltd. (listed in Hong Kong and the PRC).

 

Mr. Wang was the non-executive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC) until his resignation in December 2016. He was the executive vice president of 中國遠洋 運輸(集團)總公司 (China Ocean Shipping (Group) Company*) and deputy director officer of the officer tranche of the Organisation Division, deputy general manager of Development Division, deputy general manager of Human Resources Division, general manager of Supervision Division, deputy secretary of Discipline Inspection Commission, deputy officer of Supervision Office, the chief officer of Legal Center and the general manager of Human Resources Division of 中國遠洋運輸(集團)總公司 (China Ocean Shipping (Group) Company*), the vice president of COSCO Americas Inc., the deputy general manager and general manager of COSCO Shipbuilding Industry Company and the general manager of COSCO Shipyard Group Co., Ltd.

 

He has over 30 years’ experience in shipping industry and has rich experience in human resources and corporate operation management. Mr. Wang graduated from Dalian Maritime College (now known as Dalian Maritime University) majoring in marine engineering management and is a senior engineer.

 

Age

55

Mr. Zhu has been Executive Director and Vice Chairman of the Board of the Company since August 2016. He has been appointed as Managing Director of the Company, chairman of Corporate Governance Committee and member of each of Remuneration Committee and Nomination Committee of the Company since January 2018. Mr. Zhu is also chairman of Strategic Development Committee and Risk Management Committee of the Company and is director of two subsidiaries of the Company. He is also director and president of COSCO SHIPPING (Hong Kong) Co., Limited and non-executive director of Piraeus Port Authority S.A..

 

Mr. Zhu had been the manager of China Ocean Shipping Agency Nantong (Penavico Nantong), the deputy general manager of China Ocean Shipping Agency (Shanghai), the deputy general manager of China Ocean Shipping Agency head office, the deputy general manager of COSCO Logistics Co., Ltd., the general manager of China Ocean Shipping Tally Company and the general manager of Dalian Ocean Shipping Company.

 

Mr. Zhu possesses extensive professional knowledge in ocean shipping and logistics management and also has rich experience in corporate operation and management. Mr. Zhu graduated from Shanghai Maritime College (now known as Shanghai Maritime University) and obtained a Master’s degree. He is a senior economist.

 

 

Age

58

Mr. Liu has been Executive Director of the Board of the Company since September 2016. He is the Deputy General Manager, member of Strategic Development Committee and Risk Management Committee of the Company, and director of various subsidiaries of the Company. Before the re-designation, Mr. Liu was the managing director of the Company, chairman of Corporate Governance Committee of the Company and member of Remuneration Committee and Nomination Committee of the Company. He is vice president of COSCO SHIPPING (Hong Kong) Co., Limited.

 

Mr. Liu was the deputy general manager of COSCO Tianjin Freight Co., the general manager of COSCO Tianjin International Freight Co., Ltd., the general manager of COSCO International Freight Co., Ltd. and the general manager of COSCO Africa (Pty) Ltd..

 

Mr. Liu has over 30 years of experience in logistics management and shipping industry and also has extensive experience in corporate operations management, strategic operation and management of international cargo transportation and modern logistics. He obtained a Master’s degree in Naval and Ocean Engineering from Tianjin University, and is a senior engineer.

Age

48

Mr. Feng has been Non-Executive Director of the Board of the Company since January 2018. He is also member of Strategic Development Committee of the Company. Mr. Feng is general manager of the Strategy and Corporate Management Division of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, non-executive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC), COSCO SHIPPING Ports Limited (listed in Hong Kong), COSCO SHIPPING Development Co., Ltd. (listed in Hong Kong and the PRC) and COSCO SHIPPING Energy Transportation Co., Ltd. (listed in Hong Kong and the PRC) and Piraeus Port Authority S.A. (listed on Athens Stock Exchange), and director of COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited.

 

Mr. Feng was the supervisor of the Strategic Management Implementation Office of 中國遠洋運輸 (集團)總公司 (China Ocean Shipping (Group) Company*) and COSCO SHIPPING Holdings Co., Ltd., the manager of the Commercial Section of the Trade Protection Division of COSCO SHIPPING Lines Co., Ltd., the general manager of COSCO (Cayman) Mercury Co., Ltd., the general manager of the Management and Administration Department of COSCO Holdings (Hong Kong) Co., Ltd., the general manager of COSCO International Freight (Wuhan) Co., Ltd.

Mr. Feng has over 20 years of work experience in the shipping industry and has extensive experience in corporate strategy management, business management and container shipping management. He graduated from Wuhan Institute of Water Transportation Engineering, majoring in Transportation Administrative Engineering and from The University of Hong Kong with a master’s degree in Business Administration, and is an economist.

Age

44

Mr. Chen has been Non-Executive Director of the Board of the Company since January 2018. He is general manager of Human Resources Division and head of Organisation Division of 中國遠洋海 運集團有限公司(China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited.

 

He was the general manager of Human Resources Division/ head of Organisation Department of 中國海運(集團)總公司(China Shipping (Group) Company*). Mr. Ren has extensive experience in human resources management. He graduated from the Business School of Beijing Technology and Business University and obtained Master’s degree in Business Administration.

Age

43

Mr. Chen has been the Non-Executive Director of the Board of the Company since January 2018. He is also member of Risk Management Committee of the Company. Mr. Chen is general manager of Finance and Accounting Division of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, nonexecutive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC), COSCO SHIPPING Ports Limited (listed in Hong Kong), COSCO SHIPPING Development Co., Ltd. (listed in Hong Kong and the PRC), and director of COSCO SHIPPING Specialized Carriers Co., Ltd. (listed in the PRC), COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited.

 

Mr. Chen was the deputy head of Risk Control Section under the Planning and Finance Department, the deputy head of the Finance Section under Planning and Finance Department and senior manager of the Finance and Taxation Management Office, the assistant to the general manager of the Finance Department and the deputy general manager of the Finance Department of 中國海運(集團)總公司 (China Shipping (Group) Company*).

Mr. Chen has over 20 years of work experience in shipping enterprises and has extensive experience in risk control, taxation management and finance. Mr. Chen obtained a Master’s degree in Economics from Shanghai University of Finance and Economics and is a senior accountant.

Age

67

Mr. Tsui has been the Independent Non-executive Director of the Company since February 2004 and is chairman of Nomination Committee, member of Audit Committee, Remuneration Committee and Corporate Governance Committee of the Company. Mr. Tsui is director of Industrial and Commercial Bank of China (Asia) Limited and also independent non-executive director of a number of listed companies in Hong Kong, namely, Pacific Online Limited, Summit Ascent Holdings Limited, Kangda International Environmental Company Limited,  DTXS Silk Road Investment Holdings Company Limited as well as independent director of certain companies listed overseas including ATA Inc. (listed on NASDAQ), Melco Crown Entertainment Limited (listed on NASDAQ) and Melco Crown (Philippines) Resorts Corporation (listed in the Republic of Philippines).

 

Mr. Tsui graduated from the University of Tennessee, the United States and was awarded a Bachelor of Science degree and a Master of Engineering degree in Industrial Engineering and had completed the Program for Senior Managers in Government at the John F. Kennedy School of Government at Harvard University, the United States. He was the chairman of Hong Kong Securities Institute from 2001 to 2004 and the chief operating officer of Hong Kong Exchanges and Clearing Limited in 2000 and the adviser and council member of the Shenzhen Stock Exchange from July 2001 to June 2002.

 

He has numerous years of experience in finance and administration, corporate and strategic planning, information technology and human resources management. Mr. Tsui was the chairman and director of WAG Worldsec Corporate Finance Limited and previously served as the independent non-executive director of the listed companies in Hong Kong, namely, China Oilfield Services Limited until his retirement in June 2015 and China Power International Development Limited until his resignation in December 2016.

Age

63

Mr. Jiang has been the Independent Non-executive Director of the Company since April 2007 and is chairman of Remuneration Committee, member of Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. He is chairman of Cyber City International Limited and independent non-executive director of China Petroleum & Chemical Corporation (listed in Hong Kong and the PRC). Mr. Jiang is also a director of China Foundation for Disabled Persons and a senior associate at the Judge Business School of Cambridge University of England. He is currently a member of the National Committee of the Chinese People’s Political Consultative Conference and the United Nations Investments Committee.

 

Mr. Jiang received his Bachelor’s degree from Beijing Foreign Studies University, Master’s degree from Australian National University and Doctorate’s degree in Economics from Cambridge University of England. Mr. Jiang was the deputy chief of United Nations Joint Staff Pension Fund Investment Management Service, a trustee of Cambridge China Development Trust, a director of Zi Corporation, the advisory board member of Capital International Inc. of United States and Rothschild Investment Bank of England, the independent non-executive director of Greenland Hong Kong Holdings Limited (listed in Hong Kong) until his retirement in June 2014 and Nokia Corporation (listed on Nasdaq Helsinki and New York Stock Exchange) until his retirement in June 2016. He has experience in fund management.

Age

75

Mr. Hamilton has been the Independent Non-executive Director of the Company since June 2011 and is chairman of Audit Committee, member of Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Hamilton is also independent non-executive director of Esprit Holdings Limited (listed in Hong Kong) and Shangri-La Asia Limited (listed in Hong Kong).

 

He previously served as the independent non-executive director of CITIC Limited until his retirement in June 2015 and JPMorgan China Region Fund, Inc. (a USA registered closed end fund quoted on the New York Stock Exchange) until his retirement in July 2016.

 

Mr. Hamilton is a member of the Institute of Chartered Accountants of Scotland, a fellow member of the Hong Kong Institute of Certified Public Accountants and Institute of Directors. He was a partner of Price Waterhouse for 16 years and has more than 20 years of audit and accounting experience.

Senior Management

Age

45

Mr. Liu Xianghao has been the Deputy General Manager of the Company since April 2018 . He is also vice president, financial controller and chief legal consultant of COSCO SHIPPING (Hong Kong) Co., Limited. Mr. Liu had been the deputy manager of Secretariat of Executive Division, the deputy manager of Secretarial Office of Executive Division, the deputy director and director of Executive Division, the director of Office of Board of Directors/General Manager’s Office of 中國遠洋運輸(集團)總公司 (China Ocean Shipping (Group) Company), the deputy director and director of General Manager’s Office, the director of Office of Board of Directors/General Manager’s Office of China COSCO Holdings Company Limited and the executive director of the Company. Mr. Liu is familiar with the operation of listed companies and has extensive experience in auditing and corporate management. Mr. Liu obtained a Bachelor’s degree in Economics from Nankai University and a Master’s degree in Business Administration from China Europe International Business School, and is an accountant.

Age

45

Mr. Wang Wei has been the Deputy General Manager of the Company since April 2018. He is also vice president of COSCO SHIPPING (Hong Kong) Co., Limited. Mr. Wang had been the deputy manager of Executives Management Department of Organisation Division/Human Resources Division, the manager of Executives Management Department of Organisation Division/Human Resources Division and the deputy general manager of Organisation Division/Human Resources Division of 中國遠洋運輸(集團)總公司 (China Ocean Shipping (Group) Company), the deputy general manager of Organisation Division/Human Resources Division, general manager of Organisation Division/Human Resources Division of China COSCO Holdings Company Limited, the director of COSCO (Hong Kong) Group Limited, the director of COSCO Shipping Co., Ltd. and the non-executive director of COSCO SHIPPING Ports Limited (formerly known as COSCO Pacific Limited) (listed in Hong Kong) and was the non-executive director of the Company. Mr. Wang is familiar with the operation of listed companies and has extensive experience in h

Age

56

Mr. Zhou Liliang has been the Deputy General Manager of the Company since April 2018. He is also vice president of COSCO SHIPPING (Hong Kong) Co., Limited. He had been the deputy division chief of Safety Supervision Bureau of Ministry of Transport of the PRC; the vice consultant, the consultant of the General Office of Ministry of Transport of the PRC; deputy general manager of COSCO International Freight CO., LTD; deputy general manager of China COSCO Logistics Co., Ltd; general manager of COSCO West Asia FZE and general manager of COSRACO L.L.C.. Mr. Zhou Liliang has extensive experience in corporate management, strategic operation and logistics, also in transportation management and traffic infrastructure construction aspects. He obtained a Master’s degree in Dalian Maritime University.

Age

58

Mr. Lin has been the General Manager of Shipping Services Division of the Company since April  2018. He is also the director of various subsidiaries of the Company. Mr. Lin is in charge of company strategy, investment planning, project development and corporate management, business of marine equipment and spare parts of the Company.

 

Mr. Lin has a Bachelor’s degree in Engineering from Shanghai Maritime University of the PRC and the marine chief engineer certificate, senior engineer qualification awarded by the Ministry of Communications of the PRC.

 

He had worked in 中國遠洋運輸(集團)總公司  (China Ocean Shipping (Group) Company) and had been the assistant manager of Technical Department, the chief of New Building Section in Japan, the manager of Development Department of Ocean Tramping Company, Limited, the deputy general manager of Development Division and Strategic Planning Division, the managing director of Executive Division of COSCO (Hong Kong) Group Limited and the executive director of the Company.

 

He had participated in the acquisitions and financing activities of listed companies. Mr. Lin has extensive experience in shipping management, new shipbuilding, corporate management and planning and capital market operations.

Age

48

Mr. Chan has been the Chief Financial Officer of the Company since March 2016. He is the supervisor of various subsidiaries of the Company.

 

Mr. Chan graduated from The City University of Hong Kong in 1993 and was awarded a Bachelor’s honour degree in Accountancy. He obtained a Master’s degree in Corporate Finance and a Doctoral degree in Business Administration from The Hong Kong Polytechnic University in 2002 and 2015 respectively. He is a fellow of the Association of Chartered Certified Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants.

 

Mr. Chan has more than 20 years of experience in financial control, capital market, corporate finance and mergers and acquisitions. Since his graduation in 1993, he has worked for Ernst & Young and PricewaterhouseCoopers as an auditing and advisory professional for about six years. He then started to work for investment banks in the United Kingdom and in Hong Kong. Prior to joining the Group, he had served as the chief financial officer and company secretary in three Hong Kong main board listed companies for more than 16 years during which he has actively participated in IPO, equity and capital market fund raising, mergers and acquisitions, privatisation and corporate restructuring. Mr. Chan is currently the Visiting Lecturer in the School of Accounting and Finance at The Hong Kong Polytechnic University by invitation.

Age

51

Ms. Chiu has been the Company Secretary of the Company since October 2005. She is also the secretary of six Board Committees of the Company and the company secretary of various subsidiaries of the Company. Ms. Chiu is in charge of corporate governance, legal, company secretarial, investor relations and related matters of the Company.

 

Ms. Chiu obtained a Bachelor of Laws degree from the University of Wolverhampton in 1996 and completed her Postgraduate Certificate in Laws at the City University of Hong Kong in 1998. Ms. Chiu was admitted as a solicitor in Hong Kong in 2000. Besides being a member of the Law Society of Hong Kong, she is also a fellow member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.

 

Prior to joining the Company, Ms. Chiu had worked for various entities including accounting firms, legal firm and listed companies. She is well conversant with business law and company law and has extensive experience and solid knowledge in dealing with the company secretarial, corporate governance and legal matters for private and listed companies.