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United Kingdom

COSCO SHIPPING Holdings Co Ltd (1919.HK)

1919.HK on Hong Kong Stock

3.28HKD
18 Jul 2018
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Summary

Name Age Since Current Position

Lirong Xu

61 2018 Chairman of the Board, Executive Director

Xiaowen Huang

56 2016 Vice Chairman of the Board, Executive Director

Huangjun Deng

56 2016 Chief Financial Officer

Haimin Wang

45 2018 General Manager, Director

Wei Zhang

45 Deputy General Manager, Executive Director

Boming Feng

48 Deputy General Manager, Non-Executive Director

Jianhua Ma

55 2018 Deputy General Manager

Jinguang Qiu

55 Deputy General Manager

Huawei Guo

52 2012 Secretary of the Board

Dong Chen

43 Non-Executive Director

Wei Zhang

52 Non-Executive Director

Dawei Wu

65 2018 Independent Director

Songsheng Zhang

62 2017 Independent Director

Zhonghui Zhou

70 2017 Independent Director

Liangyi Yang

70 Independent Non-Executive Director

Biographies

Name Description

Lirong Xu

Mr. Xu Lirong has been serving as Chairman of the Board, Executive Director in China COSCO Holdings Company Limited. since July 14, 2018. He used to be Deputy General Manager in the Company. He is also Vice President in China Ocean Shipping(Group) Company, and Chairman of the Board in six other companies. He used to take various titles including General Manager in several companies, including COSCO Shanghai. He graduated with a Master of Business Administration (MBA) from Maastricht School of Management, Netherland.

Xiaowen Huang

Mr. Huang Xiaowen has been serving as Vice Chairman of the Board and Executive Director in COSCO SHIPPING Holdings Co., Ltd. since March 31, 2016. He is also serving as Deputy General Manager in China COSCO Shipping Corporation Limited, Chairman of the Board and Non-Executive Director in COSCO SHIPPING Ports Limited, Chairman of the Board in COSCO CONTAINER LINES CO., LTD. and COSCO Logistics Co., Ltd., as well as Director in other companies. He holds an Executive Master of Business Administration from China Europe International Business School.

Huangjun Deng

Mr. Deng Huangjun has been serving as Chief Financial Officer in COSCO SHIPPING Holdings Co., Ltd. since March 2016. He is also serving as Deputy General Manager and Director in COSCO SHIPPING Ports Limited.

Haimin Wang

Mr. Wang Haimin has been serving as General Manager, Director in COSCO SHIPPING Holdings Co., Ltd. since March 6, 2018. He is also serving as Staff Elected Director in China Huaneng Group, Director in COSCO. SHIPPING Ports Limited, as well as General Manager and Director in COSCO SHIPPING Lines Co., Ltd.

Wei Zhang

Mr. Zhang Wei is serving as Deputy General Manager and Executive Director in COSCO SHIPPING Holdings Co., Ltd. He is also Vice Chairman of the Board, General Manager and Executive Director in COSCO SHIPPING Ports Limited. He holds a Master's degree in Management from Fudan University.

Boming Feng

Mr. Feng Boming is serving as Deputy General Manager and Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. He is also servinig as General Manager -Strategy & Corporate Management Headquarter in China COSCO Shipping Corporation Limited, as well as Director in COSCO SHIPPING Development Co., Ltd., Cosco Shipping Energy Transportation Co., Ltd., COSCO SHIPPING Ports Limited, COSCO SHIPPING Bulk Co., Ltd., COSCO SHIPPING Financial Holdings Co., Ltd., a Hong Kong-based company and another company. He holds a Master of Business Administration from The University of Hong Kong.

Jianhua Ma

Jinguang Qiu

Mr. Qiu Jinguang is serving as Deputy General Manager in COSCO SHIPPING Holdings Co., Ltd. He was Vice Chairman of the Board and Managing Director in COSCO Pacific Ltd.

Huawei Guo

Mr. Guo Huawei has been serving as Secretary of the Board in COSCO SHIPPING Holdings Co., Ltd. since January 9, 2012. He was Deputy General Manager-Asset Operation Division, General Manager-Investor Relation Division and General Manager-Strategic Development Division in other two companies.

Dong Chen

Mr. Chen Dong has been serving as Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. He is also General Manager-Finance Management Headquarter in China COSCO Shipping Corporation Limited, as well as Director in COSCO SHIPPING Development Co., Ltd., COSCO SHIPPING Ports Limited, COSCO SHIPPING Specialized Carriers Co., Ltd. and COSCO SHIPPING Bulk Co., Ltd. He holds a Master's degree in Economics from Shanghai University of Finance and Economics.

Wei Zhang

Mr. Zhang Wei has been serving as Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. He is also Deputy General Manager-Operation Management Headquarter in China COSCO Shipping Corporation Limited, as well as Director in Cosco Shipping Energy Transportation Co., Ltd., COSCO SHIPPING Ports Limited, COSCO SHIPPING Specialized Carriers Co., Ltd., COSCO SHIPPING Bulk Co., Ltd. and COSCO CONTAINER LINES CO., LTD. He holds a Master of Business Administration from Shanghai Maritime University.

Dawei Wu

Songsheng Zhang

Zhonghui Zhou

Liangyi Yang

Mr. Yang Liangyi has been serving as Independent Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd.. He is also an Adjunct Professor of Law in City University of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Lirong Xu

323,500

Xiaowen Huang

--

Huangjun Deng

1,997,200

Haimin Wang

950,000

Wei Zhang

3,593,300

Boming Feng

--

Jianhua Ma

1,200,000

Jinguang Qiu

2,788,000

Huawei Guo

864,000

Dong Chen

--

Wei Zhang

--

Dawei Wu

--

Songsheng Zhang

487,000

Zhonghui Zhou

--

Liangyi Yang

486,000
As Of  31 Dec 2017