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Chu Kong Shipping Enterprises Group Co Ltd (0560.HK)

0560.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Liezhang Huang

50 2018 Executive Chairman of the Board

Zhijie Li

54 2012 Deputy General Manager; Director and General Manager- Chu Kong Shipping Logistics

Qiang Wu

53 2018 General Manager, Executive Director

Wanan Huang

42 2016 Financial Controller

Jie Chen

53 2018 Executive Director

Buli Leng

54 2018 Executive Director

Wuwei Liu

47 2018 Executive Director

Mei Ki Cheung

48 2012 Company Secretary, General Manager - Assurance

Meihua Ye

48 2018 Non-Executive Director

Kay Cheung Chan

71 1998 Independent Non-Executive Director

Bing Sing Chow

65 2011 Independent Non-Executive Director

Lai Man Yau

51 2005 Independent Non-Executive Director

Biographies

Name Description

Liezhang Huang

Mr. Huang Liezhang is Executive Chairman of the Board of Chu Kong Shipping Enterprises (Group) Co Ltd. He graduated from Jimei University in July 1988 and obtained a Master Degree in Management from Asia International Open University (Macau) in August 2004. He is also a certified economist in the PRC. Mr. Huang has worked in shipping sector since 1988 and was appointed as the deputy managing director and the managing director of Guangdong Pearl River Tanker Transportation Co. Ltd. from June 1999 to July 2005, the chairman of the Company from August 2005 to May 2006, the executive managing director of Chu Kong Shipping Enterprises (Holdings) Co., Ltd. from July 2005 to June 2011, the managing director of the Company from June 2011 to May 2013, and the assistant general manager of Guangdong Province Navigation Group Company Limited and the chairman of Guangdong Province Zhujiang Shipping Co., Ltd. from May 2013 to November 2017. Mr. Huang has more than 29 years of experience in navigation operation management and administration management.

Zhijie Li

Mr. Li Zhijie is Deputy General Manager of the Company and Director and General Manager of Chu Kong Shipping (Guangdong) Logistics Company Limited since June 2012, responsible for logistics professional operation. Mr. Li worked successively in Guangdong and Hong Kong shipping companies for more than 30 years and acted as deputy general manager of CKTL and general manager of Guangdong Hong Kong & Macau Freight Transport Trust Company in 1992; deputy managing director of CKSE in 2001; deputy general manager and general manager of the strategy development department of GNG in 2007. Currently, Mr. Li is also the chairman of CKTL, Chu Kong Logistics (Singapore) Pte. Ltd., Chu Kong (Guangdong) International Freight Forwarding Co., Ltd., Chu Kong River Trade Terminal Co., Ltd., Nansha Freight (Hong Kong) Limited, Guangzhou Nansha Economic & Technological Development Zone, Tung-Fat Cargo Terminal Ltd., Chu Kong Logistics (Malaysia) Pte. Ltd., vice chairman of Guangzhou Panyu Lianhuashan Pangang Transportation Co., Ltd., Foshan New Port Ltd. and Foshan Shunde Container Terminal Co., Ltd. and director of Guangzhou Nansha International Logistics Park Development Co., Ltd. and Guangzhou Yinggang Real Estate Co., Ltd. He graduated from the Shanghai Maritime University, majoring in water transportation management, an assistant economist.

Qiang Wu

Mr. Wu Qiang is General Manager, Executive Director of the Company. Mr. Wu graduated from Wuhan Technical College of Communications, majoring in material management and is also a certified economist in the PRC. He joined the material management and navigation management sector since 1986 with over 30 years of working experience. Mr. Wu was successively appointed as deputy general manager and managing director of Chu Kong Air-Sea Union Transportation Company Limited from 2005 to 2012, chief marketing officer, deputy general manager and director of Chu Kong Transhipment & Logistics Company Limited from 2010 to 2012, appointed as executive deputy general manager and director of Nansha Tung Fat Cargo Terminal Limited from 2012 to 2014 and executive deputy general manager and director of Guangdong Province Zhanjiang Navigation (Group) Co., Ltd. and chairman of Guangdong Xuwen Terminal and Shipping Co., Ltd. from 2014 to 2018.

Wanan Huang

Mr. Huang Wanan is the Financial Controller of the Company. He is graduated from the Guangdong Communication Polytechnic in 1993, majoring in communication financial accounting and South China University of Technology in 2010 with a master degree in business administration. He is also a certified senior accountant in the PRC. Mr. Huang has been working in the finance and management sectors since 1993 and worked successively as the finance manager of Pan Kong Passenger and Cargo Transportation Co-operation Co., Ltd., Foshan New Port Ltd. and Chu Kong Transhipment & Logistics Company Limited. He worked as the financial controller of Shenzhen Yantian Port Chu Kong Logistics Co., Ltd from 2004 and also as the deputy general manager of the same company from 2009, the managing director of Civet (Zhuhai Bonded Area) Logistics Company Limited from 2010 and the general manager of finance and audit department of Chu Kong Shipping Enterprises (Holdings) Company Limited from 2013. Mr. Huang has more than 23 years of experience in accounting, financial management and corporate management.

Jie Chen

Mr. Chen Jie is an Executive Director of the Company. He graduated from Adult Education College of Renmin University of China, majoring in business administration and is also a certified economist in the PRC. He joined the human resources management sector since 1986 with over 30 years of working experience. Mr. Chen worked successively as deputy general manager and general manager of human resources department of Chu Kong Shipping Enterprises (Holdings) Company Limited from 2005 to 2013, deputy general manager and general manager of human resources department of Guangdong Province Navigation Group Company Limited from 2013 to 2018.

Buli Leng

Mr. Leng Buli is an Executive Director of the Company. He graduated from Northwestern Polytechnical University majoring aircraft engineering in 1986 and also obtained a master degree in No.624 Institute of Ministry of Aviation & Aerospace in 1993. He joined Guangdong Province Navigation Group Company Limited in 1994 and was appointed as managing director of Yuet Hing Marine Supplies Company Limited from 2004 to 2010, president of Cotai Chu Kong Shipping Management Services Company Limited and Chu Kong High-Speed Ferry Company Limited from 2010 to 2015, chairman of Chu Kong High-Speed Ferry Management (Macau) Company Limited, director of Chu Kong Shipping Enterprises (Holdings) Company Limited as well as Yuet Tong Shipping Co., Ltd. and Brodrene AA Shipyard in Norway from 2015 to now. Mr. Leng is a certified senior engineer in the PRC and has over 30 years of experience in navigation management and engineering technology.

Wuwei Liu

Mr. Liu Wuwei is an Executive Director of the Company. He graduated from University of South Australia with a master degree in business administration and is also a certified economist in the PRC. Mr. Liu has joined the Company’s group since 1992, worked successively as deputy general manager and managing director of Chu Kong Transhipment & Logistics Company Limited from 2006 to 2013 and director, deputy general manager of Chu Kong Shipping (Guangdong) Logistics Co., Ltd. from 2013 to now. Currently, he is also the director of Chu Kong River Trade Terminal Co., Ltd., the chairman of Zhongshan City Huangpu Port Cargo and Container Terminal Co., Ltd., Guangdong Sanbu Passenger and Freight Transportation Co., Ltd. and Chu Kong Cargo Terminals (Qingyuan) Co., Ltd. and the deputy chairman of Chu Kong Cargo Terminals (Beicun) Co., Ltd., Sanshui Sangang Containers Wharf Co., Ltd., Shenzhen Yantian Port Chu Kong Logistics Co., Ltd. and Foshan Nankong Terminal Co., Ltd.. He has 26 years of experience in logistics, river trade terminal operation management and marketing.

Mei Ki Cheung

Ms. Cheung Mei Ki is Company Secretary, General Manager - Assurance of Chu Kong Shipping Enterprises (Group) Co Ltd. She is responsible for overseeing the Group’s internal control, financial reporting procedures, company secretarial and corporate governance matters. Before joining the Company, Ms. Cheung had held position in Hong Kong Air Cargo Terminals Limited. Ms. Cheung graduated from the Hong Kong Polytechnic University in 2010 with a master degree in corporate governance and graduated from the University of Strathclyde (in the United Kingdom) in 2003 with a master degree in business administration. She is a member of the Institute of Chartered Secretaries, the Institute of Chartered Secretaries and Administration in the United Kingdom, the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants in the United Kingdom, a fellow of the Taxation Institute of Hong Kong and a Certified Tax Adviser in Hong Kong. She has over 29 years’ experience in accounting, financial management and corporate governance.

Meihua Ye

Ms. Ye Meihua is Non-Executive Director of the Company. She graduated from Jinan University, majoring in accounting and is also a certified senior accountant in the PRC. She joined the financial accounting, supervision and auditing and risk management sector since 1990 with 28 years of working experience. Ms. Ye worked successively as general manager of financial accounting department and financial planning department of Postal Savings Bank of China Co., Ltd., Foshan branch from 2008 to 2012 and successively as supervisor of supervision and auditing department, deputy general manager of risk management department and business management department of Guangdong Province Navigation Group Company Limited from 2012 to 2018.

Kay Cheung Chan

Mr. Chan Kay Cheung is Independent Non-Executive Directors of Chu Kong Shipping Enterprises (Group) Co Ltd. He is a senior advisor of The Bank of East Asia, Limited, vice chairman of The Bank of East Asia (China) Limited and chairman of Shaanxi Fuping BEA Rural Bank Corporation. Mr. Chan was an executive director and deputy chief executive of The Bank of East Asia, Limited. Mr. Chan joined The Bank of East Asia, Limited in 1965 and possesses extensive knowledge and experience in the banking industry. Mr. Chan is a fellow member of the Hong Kong Institute of Bankers, a member of the Process Review Committee for the oversight of Hong Kong Monetary Authority, a member of the Clearing and Settlement Systems Appeals Tribunal, a member of the Committee of Overseers of Lee Woo Sing College, The Chinese University of Hong Kong, a member of The China Unionpay International Advisory Group and an international senior economic consultant of The People’s Government of Shaanxi Province. Mr. Chan is also an independent non-executive director of China Electronics Corporation Holdings Company Limited, Dah Chong Hong Holdings Limited, Hong Kong Food Investment Holdings Limited and SOCAM Development Limited. Mr. Chan was appointed as independent non-executive director of the Company in April 1998.

Bing Sing Chow

Mr. Chow Bing Sing is Independent Non-Executive Director of Chu Kong Shipping Enterprises (Group) Co Ltd. Mr. Chow graduated as a bachelor of social sciences at the University of Hong Kong in 1974. He worked as a social worker in his early career years and later joined the aviation industry. He had held senior management positions with the Civil Aviation Department of the Government of Hong Kong and the Airport Authority Hong Kong and has over 30 years of experience in aviation and logistics sectors. Mr. Chow is not only the chartered member of the Hong Kong Chartered Institute of Logistics and Transport and the member of the Hong Kong Logistics Association but also the Chairman of the Advisory Committee of the Logistics Research Centre of the Hong Kong Polytechnic University.

Lai Man Yau

Madam Yau Lai Man, CPA, is Independent Non-Executive Director of Chu Kong Shipping Enterprises (Group) Co Ltd. Ms. Yau graduated from The University of Warwick in the United Kingdom with a master degree in business administration. Ms. Yau is also a member holding Practising Certificate of the Hong Kong Institute of Certified Public Accountants. Ms. Yau is also a member of the Institute of Chartered Accountants in England & Wales. She has over 24 years auditing and commercial experiences. Ms. Yau presently is the financial controller and company secretary of Essex Bio-Technology Limited listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).

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