Edition:
United Kingdom

Sinotrans Ltd (0598.HK)

0598.HK on Hong Kong Stock

4.70HKD
23 Apr 2018
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Summary

Name Age Since Current Position

Huxiang Zhao

62 2006 Chairman of the Board

Guanpeng Li

50 2014 President, Executive Director

Jiuyun Wang

50 2016 Chief Financial Officer, General Manager - Accounting & Financial Department

Xiang Gao

44 2016 Chief Information Technology Officer

Lin Wang

57 2015 Vice President, Executive Director

Xueming Wu

53 2015 Vice President, Executive Director

Jianmin Yu

51 2015 Vice President, Executive Director

Rong Song

44 2015 Vice President

Shichu Li

46 2016 General Manager - Developing & Planning Department, Joint Company Secretary

Dexing Song

53 2016 Executive Director

Wai Man Hui

49 2016 Joint Company Secretary

Jerry Hsu

66 2003 Non-Executive Director

Minjie Guo

70 2012 Independent Non-Executive Director

Junhai Liu

48 2012 Independent Non-Executive Director

Zhengfei Lu

54 2004 Independent Non-Executive Director

Taiwen Wang

71 2017 Non-Executive Independent Director

Biographies

Name Description

Huxiang Zhao

Mr. Zhao Huxiang serves as Chairman of the Board of Sinotrans Ltd since March 3, 2006. Mr. Zhao graduated with an MBA degree from University of Louisville, USA, and carries the professional title of “Senior Engineer”. He used to work in the Marine Shipping Bureau of the Ministry of Communications, and successively served as Deputy General Manager and General Manager of Hoi Tung Marine Machinery Suppliers Limited, Managing Director of China Merchants Holdings (International) Company Limited, and President Assistant, board Director and Vice President of China Merchants Group Limited. In December 2005, Mr. Zhao became the Director and President of China National Foreign Trade Transportation (Group) Corporation. In December 2008, Mr. Zhao became the Vice Chairman and President of SINOTRANS & CSC. From January 2011, Mr. Zhao was appointed as the Chairman of SINOTRANS & CSC. Mr. Zhao is also the Chairman of DHL-Sinotrans. From August 2007 to November 2013, Mr. Zhao acted as the Nonexecutive Director and the Chairman of Sinotrans Shipping Limited. Mr. Zhao was elected as the Chairman of China International Freight Forwarders Association in February 2007, and was appointed as the Chairman of International Federation of Freight Forwarders Association (FIATA) in September 2015. In March 2006, Mr. Zhao was appointed as a Director and the Chairman of the Board of the Company. In June 2016, Mr. Zhao was appointed as the Vice Chairman of the board of directors of China Merchants Group Limited.

Guanpeng Li

Mr. Li Guanpeng serves as President, Executive Director of Sinotrans Limited. Mr. Li joined China National Foreign Trade Transportation (Group) Corporation in 1989 and worked in Sinotrans Guangdong Company Limited Huangpu Branch. Mr. Li served as the General Manager of Zhuhai Shipping Agency Co., Limited and Guangdong Shipping Agency Co., Limited successively in 1994 and 1998. In September 1999, Mr. Li took the position of the Deputy General Manager of Sinotrans Guangdong Company Limited. From January 2009 to January 2010, Mr. Li was temporarily transferred to the Ministry of Transport and served as an assistant to the director. In March 2010, Mr. Li was appointed as the General Manager of Sinotrans Guangdong Company Limited. Mr. Li was appointed as the Chairman of the board of directors of Sinotrans Air Transportation Development Co., Ltd in September 2016. Mr. Li graduated from Sun Yat-sen University in 1989 and obtained his bachelor degree in English language and literature. From August 2013 to January 2014, Mr. Li acted as Vice President of the Company. In February 2014, Mr. Li was appointed as the President of the Company. Mr. Li was appointed as a Director of the Company in March 2014.

Jiuyun Wang

Mr. Wang Jiuyun serves as Chief Financial Officer, General Manager - Accounting & Financial Department of the Company. Mr. Wang has been employed by China National Foreign Trade Transportation (Group) Corporation since 1986 with experience in the Accounting & Financial Department of China National Foreign Trade Transportation (Group) Corporation, the Manager of Accounting & Financial Department of Sinotrans TNT Skypak--Sinotrans Int’l Express Co., the Financing and Accounting Department of National Foreign Trade Transportation (Group) Corporation, Financial Manager of New Asia (Poland) Limited, Financial Manager of International United Shipping Agency (Hongkong) Co., Ltd., and Manager of Overseas Section of Financing and Accounting Department of China National Foreign Trade Transportation (Group) Corporation. In January 2002, Mr. Wang was appointed as Chief Financial Officer of North China Region of Sinotrans Air Transportation Development Co., LTD.. In May 2004, Mr. Wang was appointed as the Manager of the Financing and Accounting Department of Sinotrans Air Transportation Development Co., LTD.. In August 2006, Mr. Wang was appointed as the Deputy General Manager of Sinotrans Air Transportation Development Co., LTD.. During the period from November 2010 to April 2013, Mr. Wang held a concurrent post as the Chief Financial Officer of Sinotrans Air Transportation Development Co., LTD.. In April 2013, Mr. Wang was appointed as the General Manager of the Accounting & Financial Department of Sinotrans Limited. In December 2016, Mr. Wang was appointed as the Chief Financial Officer of the Company.

Xiang Gao

Mr. Gao Xiang serves as Chief Information Technology Officer of the Company. From the year of 1995 to the year of 2016, Mr. Gao was employed by TravelSky Technology Limited with experience as Engineer, Executive Manager of marketing division, General Manager of aviation business division and General Manager of research and development center. Mr. Gao graduated from Nankai University in 1995. In September 2016, Mr. Gao was appointed as the Chief Information Technology Officer of the Company.

Lin Wang

Mr. Wang Lin serves as Vice President, Executive Director of Sinotrans Ltd. Mr. Wang started his career in the China National Foreign Trade Transportation (Group) Corporation in 1984 by serving in the Sinotrans Group Zhejiang Company Limited. In 1996, Mr. Wang was promoted to the General Manager of Sinotrans Group Zhejiang Company Limited. In 1998, he became the General Manager of Sinotrans Zhejiang Company Limited which merged with Sinotrans Ningbo Company in the same year. In 1999, Mr. Wang became the Chairman of the board of directors and General Manager of Sinotrans Jiangsu Company. Mr. Wang has acted as the Vice President of the Company and the General Manager of Sinotrans Eastern Company Limited since 2002 and from April 2003, he has also acted as Chairman of Sinotrans Eastern Company Limited. Mr. Wang was appointed as the Vice President of the Company in November 2002. Mr. Wang was appointed as a Director of the Company in March 2014.

Xueming Wu

Mr. Wu Xueming is Vice President, Executive Director of Sinotrans Ltd. Mr. Wu has been employed by China National Foreign Trade Transportation (Group) Corporation since 1987 with experience in vessel management department, chartering department, human resource department and liner shipping department. Mr. Wu has become General Manager of JC SHIPPING Co. Ltd. in 1997. In April 2002, he served as Deputy General Manager of Sinotrans Marine Co. Ltd.. In October 2002, he served as General Manager of China Marine Shipping Agency Co. Ltd. Mr. Wu graduated from Dalian Fisheries University in 1987, and obtained MBA from Cheung Kong Graduate School of Business in 2005. From April 2007 to July 2010, Mr. Wu became the Assistant President of the Company. In August 2010, Mr. Wu was appointed as the Vice President of the Company. Mr. Wu was appointed as a Director of the Company in June 2015.

Jianmin Yu

Mr. Yu Jianmin serves as Vice President, Executive Director of Sinotrans Ltd. Mr. Yu began working in the Liner Department of China National Foreign Trade Transportation (Group) Corporation in 1990 and was seconded to serve as the Chief Representative at China National Foreign Trade Transportation (Group) Corporation’s Italian representative office in 1993. In 1998, he returned to China to serve as Vice General Manager of China National Foreign Trade Transportation (Group) Corporation’s Investment Management Department. Since 1999, Mr. Yu served as the General Manager of China National Foreign Trade Transportation (Group) Corporation’s Logistics Development Department. Mr. Yu obtained his master degree from the Dalian Maritime University in 1990. He also obtained his Master of Business Administration degree from the China Europe International Business School in 2002. From November 2002 to September 2008, Mr. Yu become Assistant President of the Company. Mr. Yu was appointed as the Vice President of the Company in October 2008. Mr. Yu was appointed as a Director of the Company in March 2014.

Rong Song

Mr. Song Rong serves as Vice President of the Company. Mr. Song jointed China National Foreign Trade Transportation (Group) Corporation in 1995, serving in liner shipping department. In 2000, Mr. Song was appointed as the Manager of Siontrans Canada Company. In August 2006, Mr. Song served as Deputy General Manager of Sinotrans Container Lines Co., Ltd. In January 2008, Mr. Song served as General Manager of operation department of the Company. Since June 2012, Mr. Song has acted as the General Manager of Sinotrans Shandong Co., Ltd.. Mr Song graduated from University of International Business and Economics with a bachelor degree in economics, and obtained MBA from Olin Business School of Washington University. Mr. Song was appointed as the Vice President of the Company in December 2015.

Shichu Li

Mr. Li Shichu serves as General Manager - Developing & Planning Department, Joint Company Secretary of the Company. Mr. Li obtained his bachelor degree in economics from University of International Business and Economics, and graduated with an EMBA degree from Cheung Kong Graduate School of Business. Mr. Li joined China National Foreign Trade Transportation (Group) Corporation in 1993. From 1993 to 2000, Mr. Li was under the employment of China Marine Shipping Agency Co., Ltd and President Office of China National Foreign Trade Transportation (Group) Corporation. From 2000 to 2002, Mr. Li acted as the Deputy Director of President Office of China National Foreign Trade Transportation (Group) Corporation. From April 2002 to December 2002, Mr. Li acted as the Head of Integrated Group of Listing Office of China National Foreign Trade Transportation (Group) Corporation. From 2002 to 2008, Mr. Li acted as the General Manager of Securities & Legal Affairs Department of the Company. From 2008 to 2012, Mr. Li acted as the General Manager of Sinotrans Anhui Company. Since 2012, Mr. Li has been the General Manager of the Developing & Planning Department of the Company. In December 2016, Mr. Li was appointed as the Joint Company Secretary of the Company.

Dexing Song

Mr. Song Dexing serves as Executive Director of the Company. Mr. Song is a Senior Engineer graduating from port engineering major of Wuhan University of Technology (formerly known as Wuhan Institute of Water Transportation Engineering) and obtaining the Ph.D. degree in Management from Huazhong University of Science and Technology. Mr. Song successively held the posts of Engineer of Water Transport Planning and Design Institute of Ministry of Transport of the PRC, Deputy Head of the lecturer delegation in Sichuan sent by Ministry of Transport, Deputy Division Director and Division Director of Container Division and Domestic Division of Water Transportation Department of Ministry of Transport, Deputy Mayor of Luoyang City (temporary post), Associate Director of the Research Institute of Water Transportation of Ministry of Transport, Deputy Director and Director of the Yangtse Gorges Navigation Administration Bureau, Deputy Director and Director of Water Transportation Department of Ministry of Transport and Director of Water Transportation Bureau of Ministry of Transport, as well as held a concurrent post of Director of Taiwan Affairs Office of Ministry of Transport. In September 2014, Mr. Song was appointed as the Deputy Chairman of SINOTRANS & CSC Holdings Co., Ltd.. In June 2016, Mr. Song was appointed as the President of SINOTRANS & CSC Holdings Co., Ltd. and the Head of Integrated Logistics Department of China Merchants Group Limited. Mr. Song was appointed as a Director of the Company in December 2016.

Wai Man Hui

Ms. Hui Wai Man serves as Joint Company Secretary of the Company. Ms. Hui has over 20 years of professional experience in public accounting and corporate finance. Ms. Hui is a fellow member of Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries, and a member of the Society of Chinese Accountants and Auditors and the Hong Kong Securities Institute. In December 2016, Ms. Hui was appointed as the Joint Company Secretary of the Company.

Jerry Hsu

Mr. Jerry Hsu serves as Non-Executive Director of Sinotrans Ltd., since June 18, 2003. He is the Advisor to Global Management Board of DHL Express. Mr. Hsu is responsible to provide management advice to the Global Management Board on strategic issues of DHL Express worldwide network. Mr. Hsu’s previous role was CEO of DHL Express Asia Pacific and a member of the DHL Express Global Management Board. He was responsible for China, Hong Kong, Taiwan, Japan, Korea, South East Asia, India and South Asia, Oceania and other markets and regions, a position he held until December 2015. Before that, Mr. Hsu was the Area Director responsible for Hong Kong, Singapore, Taiwan, South Korea, Mongolia and North Korea, a position he held until September 2002. Prior to joining DHL in January 2001, Mr. Hsu held various senior management positions in DaimlerChrysler Corporation. Mr. Hsu holds BA/MA degree in International Economics and Politics. Mr. Hsu also holds directorships in various companies within the DPWN Group. Mr. Hsu was appointed as the non-executive Director of the Company in June 2003.

Minjie Guo

Mr. Guo Minjie serves as an Independent Non-Executive Director of Sinotrans Limited. He is a senior engineer. Mr. Guo currently serves as President of Logistics Technology and Equipment Committee of China Communications and Transportation Association, Executive Vice President of Transport and Logistics Research Sub-association and Consultant of Beijing Institute of China Communications and Transportation Association. Mr. Guo had experiences of being the Director of Urumqi railway sub-Bureau, Director of Urumqi railway Bureau and Director of Nanchang railway Bureau. From July 2003 to February 2006, Mr. Guo served as Chairman and General Manager of China Railway Container Transport Co., Ltd. and Chairman of China Railway Tielong Container Logistics Co., Ltd.. From March 2006 to November 2006, Mr. Guo worked as a Consultant of China Railway Container Transport Co., Ltd. Mr. Guo was elected as the representative of the 9th and 10th National People’s Congress. Mr. Guo graduated from Xi’an Jiaotong University in 1970. Mr. Guo was appointed independent non-executive Director of the Company in August 2012.

Junhai Liu

Mr. Liu Junhai serves as Independent Non-Executive Director of Sinotrans Ltd., since December 28, 2012. Mr. Liu holds a doctorate degree in civil and commercial law. Mr. Liu is a professor and an academic supervisor for LL.D. candidates in the Law School of Renmin University of China, and also a post-doctoral supervisor of its postdoctoral program. Mr. Liu is the Director of the Business Law Center, Renmin University of China. Mr. Liu also holds several academic and social positions such as Supervisor of Post-Doctoral program of Shenzhen Stock Exchange, Vice Chairman & Secretary General of China Consumers’ Protection Law Society, Adjunct Professor in China University of Political Science & Law and other universities in China. From March 2014 to December 2014, Mr. Liu served as an independent nonexecutive director of China Solar Energy Holdings Limited. Mr. Liu was appointed as an independent director of Sound Environmental Resources Co., Ltd in October 2015. Mr. Liu was appointed as a director of LandOcean Energy Services Co., Ltd in December 2015. Mr. Liu was appointed as an independent director of China Investment Securities Company Limited in March 2016. Mr. Liu obtained his Bachelor degree in Law from Hebei University in 1989, and obtained his Master degree in economic law from China University of Political Science and Law in 1992 and his doctorate degree in civil and commercial law from Graduate School of Chinese Academy of Social Sciences in 1995. Mr. Liu was appointed as an independent non-executive Director of the Company in December 2012.

Zhengfei Lu

Mr. Lu Zhengfei serves as an Independent Non-Executive Director of Sinotrans Ltd., since September 27, 2004. Mr. Lu holds a doctorate degree in Economics. Mr. Lu is the professor of Accounting in Guanghua School of Management of Peking University and the Dean of Financial Analysis and Investments Research Center of Peking University. Mr. Lu also holds several academic and social positions such as consulting expert for China Financial Accounting Standards Board of Ministry of Finance, Executive Director of China Accounting Association and Associate Director of Financial Management Academic Committee. Mr. Lu is also serving as an independent director for four other companies —Bank of China Limited (which is listed on the Hong Kong Stock Exchange and Shanghai Stock Exchange), Sino Biopharmaceutical Limited, Sinoma (both of which are listed on the Hong Kong Stock Exchange), Lian Life Insurance Co., Ltd. Mr. Lu is also serving as an independent director of Zhejiang Tailong Commercial Bank Company Limited. Mr. Lu is also serving as an independent supervisor of PICC which is listed on the Hong Kong Stock Exchange. Mr. Lu graduated from accounting department and obtained his Master degree in Economics in the Renmin University in 1988, and then obtained his Ph.D. in Economics from business school of Nanjing University in 1996. Between 1997 and 1999, Mr. Lu undertook postdoctoral studies in Economy (Accounting) Postdoctoral Station in the Renmin University. Mr. Lu was appointed as an independent nonexecutive Director of the Company in September 2004.

Taiwen Wang

Mr. Wang Taiwen is Non-Executive Independent Director of the Company. He is the Independent Non-executive Director of China Automation Group Limited (a company listed in Hong Kong with stock code 00569) and the Independent Director of Guangdong Huatie Tongda High-speed Railway Equipment Corporation (a company listed in Shen Zhen with stock code 000976). Mr. Wang started his career in Ziyang Internal Combustion Locomotive Co. Ltd. of China Ministry of Railway and worked successively as an engineer, Branch Factory Manager, General Manager and the Secretary of Communist Party Committee. Then he acted as President, Chairman and Secretary of Communist Party Committee of China Railway Locomotive and Rolling Stock Industry Corporation, and later as Chairman and Secretary of Communist Party Committee of China Southern Locomotive and Rolling Stock Industry (Group) Corporation. He also acted as an Independent Non-executive Director in China Railway Group Limited. From October 2006 to December 2012, Mr. Wang served successively as an External Director of China National Foreign Trade Transportation (Group) Corporation and an External Director of SINOTRANS & CSC. Mr. Wang graduated from Dalian Railway Institute in 1962.

Basic Compensation

Name Fiscal Year Total

Huxiang Zhao

--

Guanpeng Li

1,649,000

Jiuyun Wang

--

Xiang Gao

--

Lin Wang

721,000

Xueming Wu

1,250,000

Jianmin Yu

1,393,000

Rong Song

--

Shichu Li

--

Dexing Song

--

Wai Man Hui

--

Jerry Hsu

--

Minjie Guo

166,000

Junhai Liu

166,000

Zhengfei Lu

166,000

Taiwen Wang

--
As Of  31 Dec 2016