Edition:
United Kingdom

China International Marine Containers Group Co Ltd (2039.HK)

2039.HK on Hong Kong Stock

14.16HKD
5:39am GMT
Change (% chg)

HK$-0.06 (-0.42%)
Prev Close
HK$14.22
Open
HK$14.18
Day's High
HK$14.22
Day's Low
HK$13.98
Volume
319,100
Avg. Vol
1,731,234
52-wk High
HK$17.08
52-wk Low
HK$12.12

Summary

Name Age Since Current Position

Hong Wang

54 2016 Chairman of the Board

Boliang Mai

57 2015 President, Chief Executive Officer, Executive Director

Yuhang Wang

57 2016 Vice Chairman of the Board

Xiang Gao

51 2015 Vice President

Yinhui Li

50 2004 Vice President

Xuebin Liu

57 2004 Vice President

Fapei Wu

58 2004 Vice President

Ya Yu

61 2010 Vice President

Baoqing Zhang

60 2012 Vice President

Rong Yang

41 2016 General Manager-Capital Management

Han Zeng

42 2017 General Manager-Finance Management

Yuqun Yu

52 2004 Secretary of the Board

Chong Liu

47 2016 Non-Executive Director

Zhixian Wang

52 2016 Non-Executive Director

Chengwei Pan

71 2013 Independent Non-Executive Director

Zhengqi Pan

64 2016 Independent Non-Executive Director

Guixun Wang

65 2013 Independent Non-Executive Director

Biographies

Name Description

Hong Wang

Mr. Wang Hong has been serving as Chairman of the Board in China International Marine Containers (Group) Co., Ltd. since June 1, 2016. He is also serving as Deputy General Manager in CHINA MERCHANTS GROUP, as well as Executive Director in China Merchants Port Holdings Company Limited. He used to be Vice Chairman of the Board, Director, Executive Deputy General Manager, Chief Operating Officer, Deputy General Manager and General Manager in other companies. He obtained a Master of Business Administration (MBA) from University of Science and Technology Beijing, China, and a Ph.D. in Management from China Academy of Social Sciences, China.

Boliang Mai

Mr. Mai Boliang has been serving as President, Chief Executive Officer and Executive Director in China International Marine Containers (Group) Co., Ltd. since August 28, 2015. He used to be Manager of Production Technology Department and Deputy General Manager in the Company. He obtained a Bachelor's degree in Mechanical Engineering from South China University of Technology in July 1982.

Yuhang Wang

Mr. Wang Yuhang has been serving as Vice Chairman of the Board in China International Marine Containers (Group) Co., Ltd. since June 1, 2016. He is also Deputy General Manager in China COSCO Shipping Corporation Limited. He used to be Deputy General Manager and General Manager in COSCO Shipbuilding Industry Company, Cosco Shipyard Group Co., Ltd. and China Ocean Shipping (Group) Limited.

Xiang Gao

Mr. Gao Xiang has been serving as Vice President in China International Marine Containers (Group) Co., Ltd. since April 1, 2015. He is also Chairman of the Board in CIMC Enric Holdings Limited. He used to be General Manager in five Tianjin-based companies.

Yinhui Li

Mr. Li Yinhui has been serving as Vice President in China International Marine Containers (Group) Co., Ltd. since March 2004. He is also Chairman of the Board or Director in a several subsidiaries of the Company. He graduated with a Ph.D. in International Economics from Jilin University, China, a Master of Business Administration (MBA) from Nanjing University, China, and a Bachelor's degree in History from Jilin University, China.

Xuebin Liu

Mr. Liu Xuebin has been serving as Vice President in China International Marine Containers (Group) Co., Ltd. since March 2004. He used to be Assistant to the President and Deputy Manager of Purchasing Department in the Company. He used to serve as Deputy General Manager, General Manager and Chairman of the Board in other companies. He obtained a Bachelor of Business Administration from Shenzhen University in August 1990.

Fapei Wu

Mr. Wu Fapei has been serving as Vice President in China International Marine Containers (Group) Co., Ltd. since March 2004. He used to be Secretary of the Board, Assistant President and Manager-Information Management in the Company. He used to work as Deputy General Manager in Guangdong Zhaoqing Nanhua Bicycle Ronghui Co., Ltd. He graduated from South China University of Technology, China, holding a Master's degree in Engineering and a Bachelor's degree in Mechanical Manufacturing.

Ya Yu

Mr. Yu Ya has been serving as Vice President in China International Marine Containers (Group) Co., Ltd. since March 23, 2010. He is also Chairman of the Board or Director in a several subsidiaries. He used to be General Manager-Public Affairs in the Company, General Manager and Deputy General Manager in a food group, Vice President in a group as well as Executive Vice President and Executive Director in a consulting company. He holds a Master of Business Administration from Nanjing University, China.

Baoqing Zhang

Mr. Zhang Baoqing has been serving as Vice President in China International Marine Containers (Group) Co., Ltd. since March 2012. He is also Deputy General Manager and General Manager in other three companies. He used to be Assistant to the President in the Company. He holds a Bachelor's degree in Machinery Design and Automation from South China University of Technology in July 1982.

Rong Yang

Ms. Yang Rong has been serving as General Manager-Capital Management in China International Marine Containers (Group) Co., Ltd. since March 2016. She obtained a Bachelor's degree in Management Engineering from Northwestern Polytechnical University in July 1996, and a Master's degree in Financial Management from Northwestern Polytechnical University in April 1999.

Han Zeng

Yuqun Yu

Mr. Yu Yuqun has been serving as Secretary of the Board in China International Marine Containers (Group) Co., Ltd. since March 2004. He is also Non-Executive Director in China Fire Safety Enterprise Group Ltd. and Pteris Global Limited, as well as Chairman of the Board in a Shenzhen-based investment company. He used to be Deputy Manager and Manager of Financial Affairs Department and Head of Secretary of the Board's Office in the Company. He holds a Bachelor's degree in Economics and a Master's degree in Economics from Peking University, China.

Chong Liu

Mr. Liu Chong has been serving as Non-Executive Director in China International Marine Containers (Group) Co., Ltd. since June 1, 2016. He is also General Manager and Director in COSCO SHIPPING Development Co., Ltd. He used to be Chief Accounting Officer in CHINA SHIPPING HAISHENG CO., LTD. and China Shipping Container Lines Company Limited, as well as General Manager in China Shipping Investment Co., Ltd.

Zhixian Wang

Mr. Wang Zhixian has been serving as Non-Executive Director in China International Marine Containers (Group) Co., Ltd. since June 1, 2016. He is also Deputy General Manager and Executive Director in China Merchants Port Holdings Company Limited. He used to work as Sales Manager cum Sales Representative of Shenzhen Haihong Chemical Co., Ltd., Sales Manager of Seagull Oldie Dope Co., Ltd., Deputy General Manager of Industrial Department of China Merchants International Co., Ltd. and General Manager of Planning Department in China Merchant International Co., Ltd. He obtained Master's degree in Applied Chemistry from Shanghai Jiao Tong University, China and Master of Business Administration (MBA) from Guanghua Administration College of Beijing University, China. He graduated from Tianjin University, China, majoring in chemical engineering.

Chengwei Pan

Mr. Pan Chengwei has been serving as Independent Non-Executive Director in China International Marine Containers (Group) Co., Ltd. since June 29, 2013. He is also Independent Director in Shenzhen Nanshan Power Co., Ltd. and China Merchants Bank Co., Ltd.

Zhengqi Pan

Mr. Pan Zhengqi has been serving as Independent Non-Executive Director in China International Marine Containers (Group) Co., Ltd. since June 1, 2016. He holds a Master's degree.

Guixun Wang

Mr. Wang Guixun has been serving as Independent Non-Executive Director in China International Marine Containers (Group) Co., Ltd. since June 29, 2013 He is also Independent Non-Executive Director in PICC Asset Management Co., Ltd., Hua Hong Semiconductor Limited, China Oilfield Services Limited and Vinda Household Paper Limited.

Basic Compensation

Name Fiscal Year Total

Hong Wang

--

Boliang Mai

6,373,000

Yuhang Wang

--

Xiang Gao

2,853,000

Yinhui Li

2,623,000

Xuebin Liu

2,983,000

Fapei Wu

3,265,000

Ya Yu

4,199,000

Baoqing Zhang

3,201,000

Rong Yang

--

Han Zeng

--

Yuqun Yu

3,526,000

Chong Liu

--

Zhixian Wang

--

Chengwei Pan

200,000

Zhengqi Pan

--

Guixun Wang

200,000
As Of  31 Dec 2015