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COSCO SHIPPING Development Co Ltd (2866.HK)

2866.HK on Hong Kong Stock

0.85HKD
7:46am BST
Change (% chg)

HK$-0.04 (-4.49%)
Prev Close
HK$0.89
Open
HK$0.89
Day's High
HK$0.89
Day's Low
HK$0.84
Volume
9,028,200
Avg. Vol
8,278,025
52-wk High
HK$1.82
52-wk Low
HK$0.84

Summary

Name Age Since Current Position

Yueying Sun

60 2016 Chairman of the Board

Daxiong Wang

57 2016 Chief Executive Officer, Executive Director

Chong Liu

48 2016 General Manager, Executive Director

Hui Xu

56 2016 Deputy General Manager, Executive Director

Dong Ming

47 2016 Deputy General Manager

Zhen Yu

41 2014 Secretary of the Board

Boming Feng

49 2016 Non-Executive Director

Jian Huang

49 2016 Non-Executive Director

Hongping Cai

64 2016 Independent Non-Executive Director

Xu Gu

54 2018 Independent Non-Executive Director

Graeme Jack

64 2015 Independent Non-Executive Director

Jianzhong Lu

64 2017 Independent Non-Executive Director

Zhiyue Xi

68 2015 Independent Non-Executive Director

Weihua Zhang

57 2018 Independent Non-Executive Director

Biographies

Name Description

Yueying Sun

Ms. Sun Yueying has been serving as Chairman of the Board and Executive Director in COSCO SHIPPING Development Company Limited since March 17, 2016. She is also Chief Accounting Officer in China COSCO Shipping Corporation Limited, as well as Director in CHINA MERCHANTS BANK CO., LTD. and another company.

Daxiong Wang

Mr. Wang Daxiong has been serving as Chief Executive Officer and Executive Director in COSCO SHIPPING Development Company Limited since July 2, 2016. He is also serving as Chairman of the Board in COSCO SHIPPING Financial Holdings Co., Limited. He used to serve as Chief Accounting Officer in China Shipping (Group) Company and Chief Accounting Officer and Head-Finance in a Guangzhou-based shipping company.

Chong Liu

Mr. Liu Chong has been serving as General Manager and Executive Director in COSCO SHIPPING Development Company Limited since July 2, 2016. He is also Director in China International Marine Containers (Group) Co., Ltd. He was Deputy General Manager, Chief Financial Officer and Chief Accounting Officer in four other companies. He obtained a Bachelor's degree in Economics from Sun Yat-Sen University, China. He is a Certified Public Accountant.

Hui Xu

Mr. Xu Hui has been serving as Deputy General Manager and Executive Director in COSCO SHIPPING Development Company Limited since June 30, 2016. He used to serve as General Manager and Deputy General Manager in China Shipping (Group) Company.

Dong Ming

Zhen Yu

Boming Feng

Mr. Feng Boming has been serving as Non-Executive Director in COSCO SHIPPING Development Company Limited since June 30, 2016. He is also General Manager-Strategy & Corporate Management Headquarter in China COSCO Shipping Corporation Limited, as well as Director in COSCO SHIPPING Bulk Co., Ltd. and PIRAEUS PORT AUTHORITY S.A. He holds a Master of Business Administration from The University of Hong Kong.

Jian Huang

Mr. Huang Jian has been serving as Non-Executive Director in COSCO SHIPPING Development Company Limited since June 30, 2016. He is also General Manager-Capital Operation Division in China COSCO Shipping Corporation Limited, as well as Director in China Merchants Securities CO., LTD. He obtained his Bachelor's degree from Capital University of Economics and Business in 1992, and a Master of Business Administration from Beijing Institute of Technology in 2002.

Hongping Cai

Mr. Henry Hongping Cai has been serving as Independent Non-Executive Director in COSCO SHIPPING Development Company Limited since June 30, 2016. He is also Chairman of AGIC Capital.

Xu Gu

Mr. Gu Xu has been serving as Independent Non-Executive Director in COSCO SHIPPING Development Company Limited since March 2018. He is also Chairman of the Board in Shanghai Dongsheng Investment Management Co., Ltd., Independent Director in SUZHOU FINANCIAL LEASING CO., LTD., as well as General Manager in Henan Zhongyuan Lianchuang Investment Fund Management Co., Ltd.

Graeme Jack

Mr. Graeme Allan Jack has been serving as Independent Non-Executive Director in COSCO SHIPPING Development Company Limited since June 26, 2015. He holds a Bachelor of Business.

Jianzhong Lu

Mr. Lu Jianzhong has been serving as Independent Non-Executive Director in COSCO SHIPPING Development Company Limited since December 2017. He is also Independent Director in Hangzhou Hikvision Digital Technology Co., Ltd., Changshu Fengfan Power Equipment Co., Ltd. and Ningbo Lehui International Engineering Equipment Co., Ltd. He obtained his Bachelor's degree in Economics from Shanghai University of Finance and Economics in January 1983.

Zhiyue Xi

Ms. Xi Zhiyue has been serving as Independent Non-Executive Director in COSCO SHIPPING Development Company Limited since May 8, 2015. She holds a Bachelor of Business Administration from York University, Canada, and a Master's degree in Buddhist Studies from The University of Hong Kong.

Weihua Zhang

Ms. Zhang Weihua has been serving as Independent Non-Executive Director in COSCO SHIPPING Development Company Limited since March 2018. She is also Senior Consultant of China Merchants Securities CO., LTD. She holds a Master of Business Administration from University Southern Queensland, Australia.

Basic Compensation

Name Fiscal Year Total

Yueying Sun

--

Daxiong Wang

1,682,000

Chong Liu

1,322,000

Hui Xu

1,071,800

Dong Ming

1,226,000

Zhen Yu

768,800

Boming Feng

--

Jian Huang

--

Hongping Cai

125,000

Xu Gu

150,000

Graeme Jack

300,000

Jianzhong Lu

--

Zhiyue Xi

300,000

Weihua Zhang

150,000
As Of  31 Dec 2017