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COSCO Shipping Energy Transportation Co Ltd (600026.SS)

600026.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xiaowen Huang

55 2017 Chairman of the Board

Kang Tian Wang

51 2003 Chief Accounting Officer, Deputy General Manager

Hanbo Liu

58 2016 General Manager, Executive Director

Junshan Lu

58 2016 Deputy General Manager, Executive Director

Yuming Luo

49 2016 Deputy General Manager

Jiong Qin

49 2016 Deputy General Manager

Xiaoyan Sun

49 2016 Deputy General Manager

Yongmin Xiang

55 2016 Deputy General Manager

Jinwen Zhao

55 2016 Deputy General Manager

Jigui Yang

51 2015 Executive Director

Qiaohong Yao

48 2003 Secretary of the Board

Boming Feng

48 2016 Non-Executive Director

Honghua Lin

53 2016 Non-Executive Director

Wei Zhang

51 2016 Non-Executive Director

Yongping Ruan

44 2014 Independent Non-Executive Director

Meng Rui

50 2015 Independent Non-Executive Director

Wusheng Wang

66 2012 Independent Non-Executive Director

Chengzhi Ye

64 2014 Independent Non-Executive Director

Songsheng Zhang

62 2015 Independent Non-Executive Director

Biographies

Name Description

Xiaowen Huang

Kang Tian Wang

Mr. Kang Tian Wang has been serving as Chief Accounting Officer and Deputy General Manager in COSCO Shipping Energy Transportation Co., Ltd. since 2003. He used to be Director of the Company and Deputy Head-Finance in a Guangzhou-based shipping company. He graduated from a Anhui-based university that is currently under the new name, Anhui University Of Finance and Economics in 1988, majoring in Finance and Accounting. He obtained a Master's degree in Economics from Renmin University of China in 2005.

Hanbo Liu

Mr. Liu Hanbo has been serving as General Manager and Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since August 5, 2016. He used to be Vice President, President and General Manager in other seven companies. He holds a Master of Engineering degree.

Junshan Lu

Mr. Lu Junshan has been serving as Deputy General Manager and Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since September 2016. He used to be Deputy General Manager in two Dalian-based companies.

Yuming Luo

Jiong Qin

Xiaoyan Sun

Ms. Sun Xiaoyan has been serving as Deputy General Manager in COSCO Shipping Energy Transportation Co., Ltd. since June 2016. She is also Deputy General Manager in another company. She holds a Master's degree in Management,

Yongmin Xiang

Mr. Xiang Yongmin has been serving as Deputy General Manager in COSCO Shipping Energy Transportation Co., Ltd. since June 2016. He holds a Master of Engineering.

Jinwen Zhao

Mr. Zhao Jinwen has been serving as Deputy General Manager in COSCO Shipping Energy Transportation Co., Ltd. since June 2016. He holds a Master of Engineering.

Jigui Yang

Qiaohong Yao

Ms. Yao Qiaohong has been serving as Secretary of the Board in COSCO Shipping Energy Transportation Co., Ltd. since 2003. She used to be Representative of Securities Affairs and Head of Board Secretary's Office of the Company. She holds a Master of Arts from Shanghai Maritime College (currently known as Shanghai Maritime University), China.

Boming Feng

Mr. Feng Boming has been serving as Non-Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since September 19, 2016. He is also General Manager-Strategy & Corporate Management Headquarter in China COSCO Shipping Corporation Limited, as well as Non-Executive Director in Cosco Shipping Holdings Co., Ltd., Cosco Shipping Development Co., Ltd. and COSCO SHIPPING Ports Limited.

Honghua Lin

Ms. Lin Honghua has been serving as Non-Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since September 19, 2016. She is also Director in Lanhai Medical Investment Co., Ltd.

Wei Zhang

Mr. Zhang Wei has been serving as Non-Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since September 19, 2016. He is also Deputy General Manager-Operation Management Headquarter in China COSCO Shipping Corporation Limited, Non-Executive Director in Cosco Shipping Holdings Co., Ltd. and COSCO SHIPPING Ports Limited, as well as Director in COSCO SHIPPING Specialized Carriers Co., Ltd.

Yongping Ruan

Mr. Ruan Yongping has been serving as Independent Non-Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since March 2014. He is also Independent Director in Shanghai Everjoy Health Group Co., Ltd., Guangzhou Zhiguang Electric Co., Ltd. and Shanghai Yaoji Playing Card Co., Ltd. He holds a Ph.D. in Management from Shanghai Jiao Tong University. He is also a Professor of Accounting. He is a Certified Public Accountant.

Meng Rui

Mr. Rui Meng has been serving as Independent Non-Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since June 2015. He is also Independent Director in Midea Group Co., Ltd., He obtained his Bachelor's degree in International Economics from Peking University in 1990, a Master's degree in Economics from Oklahoma State University in 1993, a Master of Business Administration from University of Houston in 1995, and a Ph.D. in Finance from University of Houston in 1997. He is also a Professor of Finance and Accounting in China Europe International Business School.

Wusheng Wang

Mr. Wang Wusheng has been serving as Independent Non-Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since January 16, 2012. He currently also serves as Senior Partner and lawyer of a Shanghai-based law firm. He used to be Independent Director of Shuangliang Eco-energy Systems Co., Ltd.

Chengzhi Ye

Mr. Ye Chengzhi has been serving as Independent Non-Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since June 2014. He is also Executive Director in Hutchison Port Holdings Management Pte. Limited, Outside Director in Hyundai Merchant Marine Co., Ltd., Independent Non-Executive Director in Westports Holdings Berhad, Director in Hutchison Port Group, as well as Chairman of Yantian International Container Terminals Limited. He holds a Bachelor of Arts.

Songsheng Zhang

Mr. Zhang Songsheng has been serving as Independent Non-Executive Director in COSCO Shipping Energy Transportation Co., Ltd. December 2015. He is also General Manager and Director in PIL Group, Chairman and Chief Administrative Officer in SINGAMAS CONTAINER HOLDINGS LIMITED, Independent Non-Executive Director in Cosco Shipping Holdings Co., Ltd. and Cosco Shipping Development Co., Ltd., Director in Business China, as well as Chairman of The Standard Steamship Owners’ Protection and Indemnity Association(Asia) Ltd.

Basic Compensation

Name Fiscal Year Total

Xiaowen Huang

--

Kang Tian Wang

899,000

Hanbo Liu

468,000

Junshan Lu

655,000

Yuming Luo

524,000

Jiong Qin

824,000

Xiaoyan Sun

524,000

Yongmin Xiang

524,000

Jinwen Zhao

524,000

Jigui Yang

--

Qiaohong Yao

779,000

Boming Feng

--

Honghua Lin

--

Wei Zhang

--

Yongping Ruan

150,000

Meng Rui

300,000

Wusheng Wang

150,000

Chengzhi Ye

300,000

Songsheng Zhang

300,000
As Of  31 Dec 2016