Edition:
United Kingdom

COSCO Shipping Energy Transportation Co Ltd (600026.SS)

600026.SS on Shanghai Stock Exchange

5.02CNY
14 Dec 2018
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Summary

Name Age Since Current Position

Xiaowen Huang

56 2017 Chairman of the Board, Executive Director

Yongmin Xiang

56 2017 Chief Accounting Officer

Hanbo Liu

58 2016 General Manager, Executive Director

Junshan Lu

59 2016 Deputy General Manager, Executive Director

Yuming Luo

50 2016 Deputy General Manager

Jiong Qin

50 2016 Deputy General Manager

Shicheng Yang

53 2017 Deputy General Manager

Jinwen Zhao

56 2016 Deputy General Manager

Zhuoqiong Li

45 2017 Secretary of the Board

Boming Feng

49 2016 Non-Executive Director

Honghua Lin

54 2016 Non-Executive Director

Wei Zhang

52 2016 Non-Executive Director

Yongping Ruan

45 2014 Independent Non-Executive Director

Meng Rui

50 2015 Independent Non-Executive Director

Chengzhi Ye

65 2014 Independent Non-Executive Director

Songsheng Zhang

63 2015 Independent Non-Executive Director

Biographies

Name Description

Xiaowen Huang

Mr. Huang Xiaowen has been serving as Chairman of the Board and Executive Director in COSCO Shipping Energy Transportation Co., Ltd. since October 11, 2017. He is also Deputy General Manager in China COSCO Shipping Corporation Limited, Vice Chairman of the Board and Executive Director in China COSCO Holdings Company Limited, as well as Chairman of the Board and Non-Executive Director in COSCO SHIPPING Ports Ltd. He holds a Master of Business Administration from China Europe International Business School.

Yongmin Xiang

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

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.

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. He holds a Master of Law.

Yuming Luo

Jiong Qin

Mr. Qin Jiong has been serving as Deputy General Manager in COSCO Shipping Energy Transportation Co., Ltd. since March 8, 2016. He used to be General Manager-Operation Management Division in China COSCO Shipping Corporation Limited.

Shicheng Yang

Mr. Yang Shicheng has been serving as Deputy General Manager in COSCO Shipping Energy Transportation Co., Ltd. since December 2017. He holds a Master's degree in Commercial Law from University of Bristol, the United Kingdom.

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.

Zhuoqiong Li

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 China COSCO Holdings Company Limited, COSCO SHIPPING Development Co., Ltd., COSCO SHIPPING Ports Ltd. and Piraeus Port Authority S.A. He holds a Master of Business Administration.

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 also working for China COSCO Shipping Corporation Limited.

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 China COSCO Holdings Company Limited 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 Zhejiang Rongsheng Environmental Protection Paper 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., SGSB Group Co., Ltd. and Shanghai Winner Information Technology Co., Inc. 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.

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, Independent Non-Executive Director in Piraeus Port Authority S.A. and 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 China Shipping Container Lines Company Limited, as well as Director in Business China.

Basic Compensation

Name Fiscal Year Total

Xiaowen Huang

--

Yongmin Xiang

1,258,500

Hanbo Liu

1,634,300

Junshan Lu

1,634,300

Yuming Luo

1,258,500

Jiong Qin

1,258,500

Shicheng Yang

211,600

Jinwen Zhao

1,258,500

Zhuoqiong Li

1,200,900

Boming Feng

--

Honghua Lin

--

Wei Zhang

--

Yongping Ruan

150,000

Meng Rui

300,000

Chengzhi Ye

300,000

Songsheng Zhang

300,000
As Of  31 Dec 2017