Edition:
United Kingdom

Sinotrans Shipping Ltd (0368.HK)

0368.HK on Hong Kong Stock

1.99HKD
6:00am BST
Change (% chg)

HK$-0.01 (-0.50%)
Prev Close
HK$2.00
Open
HK$2.00
Day's High
HK$2.00
Day's Low
HK$1.96
Volume
354,500
Avg. Vol
4,992,632
52-wk High
HK$2.73
52-wk Low
HK$1.78

Summary

Name Age Since Current Position

Hua Li

49 2013 General Manager, Executive Director

Chen Geng

47 2014 Deputy General Manager

Qiumin Xu

56 2014 Deputy General Manager

Shaohua Xie

44 2007 Chief Financial Controller

Shudong Li

45 Assistant General Manager

Ting Ho Lo

65 2004 Assistant General Manager

Ching Fan Koo

2016 Company Secretary

Weiwu Liu

53 2018 Non-Executive Director

Xingang Su

59 2018 Non-Executive Director

Yip Wah Lee

75 2007 Independent Non-Executive Director

Tak Lung Wu

52 2017 Independent Non-Executive Director

Zhengjun Xu

60 2016 Independent Non-Executive Director

Qifang Zhou

71 2007 Independent Non-Executive Director

Isabelle Xiao

IR Officer

Biographies

Name Description

Hua Li

Mr. Li Hua is the General Manager, Executive Director of Sinotrans Shipping Ltd. Mr. Li is responsible for the overall management of the Company, especially the operation of chartering business, the construction of new buildings, sale and purchase of vessels and strategic planning of our Company. Mr. Li graduated from the University of International Business and Economics in 1989 and received a master degree at Murdoch University in Australia in January 2002. Mr. Li has over 25 years’ experience in the shipping industry. Mr. Li joined China Business Marine Co., Ltd. (formerly known as “CBMC”) in July 1989. From November 1999, Mr. Li served as the assistant to the general manager for Worlder Shipping Limited. Between 2001 and February 2003, Mr. Li served as the deputy general manager of Worlder Shipping Limited. Mr. Li was elected as a member of the executive committee of the International Association of Dry Cargo Shipowners in October 2013 and a member of the executive committee of Hong Kong Shipowners Association in December 2013.

Chen Geng

Mr. Geng Chen is the Deputy General Manager of Sinotrans Shipping Limited. Mr. Geng graduated from University of International Business and Economics in July 1990 and joined SINOTRANS& CSC Group thereafter, and got his Master Degree from Dalian Maritime University in 2015. Mr. Geng has been qualified as an international business operator and has over 22 years of experience in shipping industry. Mr. Geng joined the First Shipping Department belong to SINOTRANS & CSC Group Company in July 1993 and that department was merged with China National Chartering Co. (subsequently renamed as China National Chartering Co., Ltd.) in 1998. Mr. Geng successively took up the position as the deputy manager of the handy-size ship department and the manager of Cape-size Ship Department of China National Chartering Co. Ltd. He acted as the deputy general manager of that company from March 2001 to August 2008 and has been the general manager of that company since August 2008.

Qiumin Xu

Mr. Xu Qiumin is the Deputy General Manager of Sinotrans Shipping Limited. Mr. Xu graduated from Shanghai Maritime University in July 1987 and joined SINOTRANS & CSC Group thereafter. He was granted a master degree of the Shanghai Institute of International Finance in March 2002 with the qualification of senior economist. He has over 28 years of experience in shipping industry. Mr. Xu acted as the deputy manager of administration department and the deputy manager of sea transportation export department of Sinotrans Shanghai Company from July 1987 to March 1991. He was appointed as the general manager of Sino-Am Marine Company Inc. in USA from March 1991 and June 1996. He was the assistant to the general manager and deputy general manager of Sinotrans Shanghai Company from June 1996 to May 1999. He acted as the deputy general manager of Sinotrans Shanghai Group Company from May 1999 to December 2002 and the deputy general manager of Sinotrans Eastern Co., Ltd. from January 2003 to July 2006. He has been the general manager of Sinotrans Container Lines Co., Ltd. since July 2006. Mr. Xu is currently the deputy chairman of Shanghai Shipowners’ Association and Lujiazui Shipping Association of Shanghai.

Shaohua Xie

Mr. Xie Shaohua is the Chief Financial Controller of Sinotrans Shipping Limited. He is responsible for overseeing all financial aspects of our Company’s business. He graduated from Central University of Finance and Economics in 1993 and received master degrees at the University of International Business and Economics and The Chinese University of Hong Kong in 2003 and 2005 respectively. Mr. Xie has over 15 years of experience in the shipping industry. From November 1998 to October 2002, he worked in the finance department of SINOTRANS & CSC Group Company. From November 2002 to May 2007, he served as the deputy general manager of the finance department of Sinotrans Limited.

Shudong Li

Mr. Li Shudong is the Assistant General Manager of Sinotrans Shipping Ltd. He is the deputy general manager of Sinotrans Shipping Management Limited since April 2011 and is responsible for safety and technical management. Mr. Li graduated from Dalian Maritime University in 1993 and has over 21 years of experience in the shipping industry. He joined CBMC in 1995 and joined Worlder Shipping Limited in 2001. In 2003, he joined the Company and took up several positions such as the deputy manager of technical department and the manager of business department. Mr. Li served as the general manager of Sinotrans Shipping (Shenzhen) Limited from 2005 to 2010 and was responsible for car carrier business.

Ting Ho Lo

Mr. Lo Ting Ho is an Assistant General Manager of Sinotrans Shipping Ltd. He is the general manager of Sinotrans Shipping Management Limited. Mr. Lo graduated from the Pre-Sea Deck Cadet Training School of Island Navigation Corp., H.K. in 1971. In 1996, Mr. Lo served as the manager of the operation department of Wah Tung Shipping Agency and was responsible for technical management of fleet operation. Mr. Lo has over 44 years of experience in the shipping industry. From October 2000 to June 2004, he was the manager of the operation department of Worlder Shipping Limited. From July 2004, Mr. Lo was appointed as the assistant general manager of our Company and was responsible for overseeing all ship management matters.

Ching Fan Koo

Ms. Koo Ching Fan is the Company Secretary of the Company. She is an associate member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in England and a fellow member of the Association of Chartered Certified Accountants. She has over 20 years of experience in the company secretarial work.

Weiwu Liu

Mr. Liu Weiwu has been appointed as Non-Executive Director of the Company. Mr. Liu Weiwu was born in November 1964. He graduated from Xi’an Highway Scientific Academy. He holds professional qualification of accountant and has over 30 years of experience in shipping industry. Mr. Liu was the Chief Funding Manager of the Financial department of Guangzhou Ocean Shipping Company. In 1997, he joined the China Merchants Group, in which he successively served as the Manager of Finance and Accounting Department of Hong Kong Ming Wah Shipping Co., Ltd. and the Deputy General Manager of the Finance Department of China Merchants Group Limited. Since February 2009, he has beenthe Financial Controller of China Merchants Energy Shipping Co., Ltd. (the shares of which are listed on the Shanghai Stock Exchange) and a Director of China VLCC Company Limited. He has been a Director of China Merchants Energy Shipping Co., Ltd. since May 2012, and its Vice President since February 2016.

Xingang Su

Mr. Su Xingang has been appointed as Non-Executive Director of the Company. He graduated from Ship Navigation and Harbour Superintendency Administration Specialty of Navigation Department of Dalian Maritime University (formerly Dalian Marine College), and is a senior engineer with over 30 years of experience in shipping industry. Mr. Su served as the Deputy Division Chief of Department of Transportation Administration, Assistant Director General of Department of Water Transportation of Ministry of Communications, Vice President of China Changjiang National Shipping (Group) Corp., Deputy Director General, Director General of Department of Water Transportation of Ministry of Communications. Transportation of Ministry of Communications. Mr. Su joined China Merchants Group in September 2005, in which he successively held the positions of chief economist, General Counsel, Vice President and Deputy General Manager of China Merchants Group Limited. Mr. Su was an Executive Director of China Merchants Holdings (International) Company Limited (now known as China Merchants Port Holdings Company Limited, the shares of which are listed on the Hong Kong Stock Exchange)from May 2007 to February 2016; Mr.Su is currently a Director of China Merchants Group Limited, the Chairman of China Merchants Energy Shipping Co., Ltd. Merchants Energy Shipping Co., Ltd. (the shares of which are listedon the Shanghai Stock Exchange), a Director and Vice Chairman of Shanghai International Port (Group) Co., Ltd. He is also the Chairman of China VLCC Company Limited and the Chairman of China LNG Shipping (Holdings) Limited, etc. He is the Chairman of Hong Kong Shipping Circles Association, the Vice President of China Ship owners’ Association, the Vice Chairman of China Ship owners Mutual Assurance Association, the Vice President of China Institute of Navigation, a Director of Association of Economy and Trade Across Taiwan Straits and a Director of Council of China Classification Society, etc.

Yip Wah Lee

Mr. Lee Yip Wah is an Independent Non-Executive Director of Sinotrans Shipping Limited. Mr. Lee graduated from The University of Hong Kong with a Bachelor’s Degree of Arts in 1965 and was formerly a practising solicitor. Mr. Lee was the former senior partner of Messrs. Woo, Kwan, Lee & Lo. He was admitted as a certified solicitor in Hong Kong, United Kingdom and Singapore in 1971, 1974 and 1995 respectively. He was appointed as a Chinaappointed Attesting Officer in 1993. Mr. Lee possesses approximately 39 years of experience in management and company secretarial works. He is currently an independent non-executive director of China Merchants Holdings (International) Company Limited and a non-executive Director of SHK Hong Kong Industries Limited, both of which are listed on the Hong Kong Stock Exchange.

Tak Lung Wu

Mr. Wu Tak Lung is an Independent Non-Executive Director of the Company. He has extensive experience in accounting, finance, auditing, taxation, corporate finance and asset management. Mr. WU currently holds office as independent non-executive director of Sinomax Group Limited, China Machinery Engineering Corporation, Beijing Media Corporation Limited, First Tractor Company Limited, Huarong Investment Stock Corporation Limited, Kam Hing International Holdings Limited, shares of which are listed on The Stock Exchange of Hong Kong Limited. Mr. WU currently holds office as independent non-executive director of Olympic Circuit Technology Co., Ltd, shares of which are listed in Shanghai Stock Exchange. Mr. WU resigned as independent non-executive director of Valutronics Holdings Limited, shares of which are listed on Singapore Stock Exchange and independent non-executive director of AUPU Group Holding Limited, shares of which are listed on The Stock Exchange of Hong Kong Limited in the past three years. Mr. WU obtained Bachelor degree of Business Administration in 1993 from Hong Kong Baptist University majoring in accounting and obtained Master degree of Business Administration in The University of Manchester and University of Wales, UK in 2001, majoring in finance. Mr. WU is fellow member of Hong Kong Securities and Investment Institute, fellow member of The Association of Chartered Certified Accountants, fellow member of The Hong Kong Institute of Chartered Secretaries, fellow member of The Taxation Institute of Hong Kong, and associate member of Hong Kong Institute of Certified Public Accountants.

Zhengjun Xu

Mr. Xu Zhengjun is Independent Non-Executive Director of the Company. Mr. Xu obtained postgraduate degree in Maritime Transportation Management from Shanghai Maritime University and is a senior political officer with over 38 years of experience in the shipping industry. Mr. Xu had been the section chief and the head of department of Shanghai Ocean Shipping Co., Ltd; the general manager of crew company and land property company, which were the subsidiaries of COSCO Container Lines Co., Ltd.; the assistant to general manager of COSCO Container Lines Co., Ltd.; the general manager of Shanghai Ocean Shipping Company; a member of the leading team of COSCO Container Lines Co., Ltd. in charge of audit and supervision affairs; the managing director of COSCO (H.K.) Industry & Trade Holdings Limited and the director and vice chairman of Shenzhen Guangju Energy Co., Ltd. (listed in the PRC) until his resignation in March 2013; Mr. Xu had been vice president and chief legal consultant of COSCO (Hong Kong) Group Limited and director of True Smart International Limited. Since July 2012, he had served as the executive director and managing director of COSCO International Holdings Limited, and was also the chairman of Corporate Governance Committee, and a member of each of Remuneration Committee, Nomination Committee, Strategic Development Committee and Risk Management Committee of the Company, until his resignation in March 2016. Mr. Xu has extensive experience in the shipping industry and onshore industries.

Qifang Zhou

Mr. Zhou Qifang is an Independent Non-Executive Director of Sinotrans Shipping Limited. Mr. Zhou graduated from Dalian Maritime University in 1965. Mr. Zhou has over 50 years of experience in the shipping industry. From September 1965 to June 1990, he worked at Guangzhou Ocean Shipping Company, where he held various positions including the head of the ship repairing factory. From June 1990 to July 1992, Mr. Zhou served as the general manager of the Nantong Ocean Shipping Enterprise under China Ocean Shipping Company. China Ocean Shipping Company was restructured and renamed as China Ocean Shipping (Group) Company in 1992. Between July 1992 and July 1997, Mr. Zhou was promoted to the position of vice president of China Ocean Shipping (Group) Company. Between July 1997 and April 2000, Mr. Zhou worked as the general manager of Shekou Industrial Zone Co., Ltd. From October 1997 to April 2000, Mr. Zhou served as a director and the vice president of China Merchants Group Limited and remained as its director and vice president between April 2000 and March 2004. From March 2004 to March 2007, he served as a director of China Merchants Group (Hong Kong) Limited and the chairman of China LNG Shipping (Holdings) Limited. From December 2004 to March 2007, he was appointed as a director of China Merchants Energy Shipping Co. Ltd. He resigned as the independent director of Shanghai International Port (Group) Co., Ltd. in December 2014.

Isabelle Xiao