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About Us > Board of Directors and Senior Management > Directors

Directors

Mr. Wang Yuhang (Chairman)

aged 56, has been Executive Director and Chairman of the Board of the Company since January 2018. He is executive vice president of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director and chairman of COSCO SHIPPING (Hong Kong) Co., Limited, nonindependent and non-executive director and chairman of COSCO SHIPPING International (Singapore) Co., Ltd. (listed in Singapore), and non-executive director and vice chairman of China International Marine Containers (Group) Co., Ltd. (listed in Hong Kong and the PRC). Mr. Wang was the non-executive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC) until his resignation in December 2016. He was the executive vice president of 中國遠洋 運輸(集團)總公司 (China Ocean Shipping (Group) Company*) and deputy director officer of the officer tranche of the Organisation Division, deputy general manager of Development Division, deputy general manager of Human Resources Division, general manager of Supervision Division, deputy secretary of Discipline Inspection Commission, deputy officer of Supervision Office, the chief officer of Legal Center and the general manager of Human Resources Division of 中國遠洋運輸(集團)總公司 (China Ocean Shipping (Group) Company*), the vice president of COSCO Americas Inc., the deputy general manager and general manager of COSCO Shipbuilding Industry Company and the general manager of COSCO Shipyard Group Co., Ltd. He has over 30 years’ experience in shipping industry and has rich experience in human resources and corporate operation management. Mr. Wang graduated from Dalian Maritime College (now known as Dalian Maritime University) majoring in marine engineering management and is a senior engineer.


Mr. Zhu Jianhui (Vice Chairman and Managing Director)

aged 55, has been Executive Director and Vice Chairman of the Board of the Company since August 2016. He has been appointed as Managing Director of the Company, chairman of Corporate Governance Committee and member of each of Remuneration Committee and Nomination Committee of the Company since January 2018. Mr. Zhu is also chairman of Strategic Development Committee and Risk Management Committee of the Company and is director of two subsidiaries of the Company. He is also director and president of COSCO SHIPPING (Hong Kong) Co., Limited and non-executive director of Piraeus Port Authority S.A.. He had been the manager of China Ocean Shipping Agency Nantong (Penavico Nantong), the deputy general manager of China Ocean Shipping Agency (Shanghai), the deputy general manager of China Ocean Shipping Agency head office, the deputy general manager of COSCO Logistics Co., Ltd., the general manager of China Ocean Shipping Tally Company and the general manager of Dalian Ocean Shipping Company. Mr. Zhu possesses extensive professional knowledge in ocean shipping and logistics management and also has rich experience in corporate operation and management. Mr. Zhu graduated from Shanghai Maritime College (now known as Shanghai Maritime University) and obtained a Master’s degree. He is a senior economist.


Mr. Liu Gang

aged 58, has been Executive Director of the Board of the Company since September 2016. He is the Deputy General Manager, member of Strategic Development Committee and Risk Management Committee of the Company, and director of various subsidiaries of the Company. Before the re-designation, Mr. Liu was the managing director of the Company, chairman of Corporate Governance Committee of the Company and member of Remuneration Committee and Nomination Committee of the Company. He is vice president of COSCO SHIPPING (Hong Kong) Co., Limited. Mr. Liu was the deputy general manager of COSCO Tianjin Freight Co., the general manager of COSCO Tianjin International Freight Co., Ltd., the general manager of COSCO International Freight Co., Ltd. and the general manager of COSCO Africa (Pty) Ltd.. Mr. Liu has over 30 years of experience in logistics management and shipping industry and also has extensive experience in corporate operations management, strategic operation and management of international cargo transportation and modern logistics. He obtained a Master’s degree in Naval and Ocean Engineering from Tianjin University, and is a senior engineer.


Mr. Feng Boming

aged 48, has been Non-Executive Director of the Board of the Company since January 2018. He is also member of Strategic Development Committee of the Company. Mr. Feng is general manager of the Strategy and Corporate Management Division of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, non-executive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC), COSCO SHIPPING Ports Limited (listed in Hong Kong), COSCO SHIPPING Development Co., Ltd. (listed in Hong Kong and the PRC) and COSCO SHIPPING Energy Transportation Co., Ltd. (listed in Hong Kong and the PRC) and Piraeus Port Authority S.A. (listed on Athens Stock Exchange), and director of COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited. He was the supervisor of the Strategic Management Implementation Office of 中國遠洋運輸 (集團)總公司 (China Ocean Shipping (Group) Company*) and COSCO SHIPPING Holdings Co., Ltd., the manager of the Commercial Section of the Trade Protection Division of COSCO SHIPPING Lines Co., Ltd., the general manager of COSCO (Cayman) Mercury Co., Ltd., the general manager of the Management and Administration Department of COSCO Holdings (Hong Kong) Co., Ltd., the general manager of COSCO International Freight (Wuhan) Co., Ltd.

Mr. Feng has over 20 years of work experience in the shipping industry and has extensive experience in corporate strategy management, business management and container shipping management. He graduated from Wuhan Institute of Water Transportation Engineering, majoring in Transportation Administrative Engineering and from The University of Hong Kong with a master’s degree in Business Administration, and is an economist.


Mr. Chen Dong

aged 43, has been Non-Executive Director of the Board of the Company since January 2018. He is also member of Risk Management Committee of the Company. Mr. Chen is general manager of Finance and Accounting Division of 中國遠洋海運集團有限公司 (China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, nonexecutive director of COSCO SHIPPING Holdings Co., Ltd. (listed in Hong Kong and the PRC), COSCO SHIPPING Ports Limited (listed in Hong Kong), COSCO SHIPPING Development Co., Ltd. (listed in Hong Kong and the PRC), and director of COSCO SHIPPING Specialized Carriers Co., Ltd. (listed in the PRC), COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited. Mr. Chen was the deputy head of Risk Control Section under the Planning and Finance Department, the deputy head of the Finance Section under Planning and Finance Department and senior manager of the Finance and Taxation Management Office, the assistant to the general manager of the Finance Department and the deputy general manager of the Finance Department of 中國海運(集團)總公司 (China Shipping (Group) Company*).

Mr. Chen has over 20 years of work experience in shipping enterprises and has extensive experience in risk control, taxation management and finance. Mr. Chen obtained a Master’s degree in Economics from Shanghai University of Finance and Economics and is a senior accountant.


Mr. Ren Yongqiang

aged 44, has been Non-Executive Director of the Board of the Company since January 2018. He is general manager of Human Resources Division and head of Organisation Division of 中國遠洋海 運集團有限公司(China COSCO SHIPPING Corporation Limited*), director of COSCO SHIPPING (Hong Kong) Co., Limited, COSCO SHIPPING Bulk Co., Ltd. and COSCO SHIPPING Financial Holdings Co., Limited. He was the general manager of Human Resources Division/ head of Organisation Department of 中國海運(集團)總公司(China Shipping (Group) Company*). Mr. Ren has extensive experience in human resources management. He graduated from the Business School of Beijing Technology and Business University and obtained Master’s degree in Business Administration.


Mr. Tsui Yiu Wa, Alec
(Independent Non-executive Director)

aged 66, has been the Independent Non-executive Director of the Company since February 2004 and is chairman of Nomination Committee, member of Audit Committee, Remuneration Committee and Corporate Governance Committee of the Company. Mr. Tsui is also chairman of WAG Worldsec Corporate Finance Limited and director of Industrial and Commercial Bank of China (Asia) Limited. He is also independent non-executive director of a number of listed companies in Hong Kong, namely, China Power International Development Limited, Pacific Online Limited, Summit Ascent Holdings Limited, Kangda International Environmental Company Limited, DTXS Silk Road Investment Holdings Company Limited (formerly known as UDL Holdings Limited) as well as independent director of certain companies listed overseas including ATA Inc. (listed on NASDAQ), Melco Crown Entertainment Limited (listed on NASDAQ) and Melco Crown (Philippines) Resorts Corporation (listed in the Republic of Philippines). Mr. Tsui graduated from the University of Tennessee, the United States and was awarded a Bachelor of Science degree and a Master of Engineering degree in Industrial Engineering and had completed the Program for Senior Managers in Government at the John F. Kennedy School of Government at Harvard University, the United States. He was the chairman of Hong Kong Securities Institute from 2001 to 2004 and the chief operating officer of Hong Kong Exchanges and Clearing Limited in 2000 and the adviser and council member of the Shenzhen Stock Exchange from July 2001 to June 2002. He has numerous years of experience in finance and administration, corporate and strategic planning, information technology and human resources management. He previously served as the independent non-executive director of the following listed companies in Hong Kong, namely, China Blue Chemical Ltd. until his retirement in June 2012, China Chengtong Development Group Limited until his resignation in November 2013 and China Oilfield Services Limited until his retirement in June 2015.


Mr. Jiang, Simon X
(Independent Non-executive Director)

aged 62, has been the Independent Non-executive Director of the Company since April 2007 and is chairman of Remuneration Committee, member of Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. He is also chairman of Cyber City International Limited, independent non-executive director of China Petroleum & Chemical Corporation (listed in Hong Kong and the PRC) and Nokia Corporation (listed on Nasdaq Helsinki and New York Stock Exchange). Mr. Jiang is also a director of China Foundation for Disabled Persons, a trustee of Cambridge China Development Trust and a senior associate at the Judge Business School of Cambridge University of England. He is currently a member of the National Committee of the Chinese People’s Political Consultative Conference and the United Nations Investments Committee. Mr. Jiang received his Bachelor’s degree from Beijing Foreign Studies University, Master’s degree from Australian National University and Doctorate’s degree in Economics from Cambridge University of England. Mr. Jiang was the deputy chief of United Nations Joint Staff Pension Fund Investment Management Service, a director of Zi Corporation, the advisory board member of Capital International Inc. of United States and Rothschild Investment Bank of England and the independent non-executive director of Greenland Hong Kong Holdings Limited (formerly known as SPG Land (Holdings) Limited) until his retirement in June 2014. He has experience in fund management.


Mr. Alexander Reid Hamilton
(Independent Non-executive Director)

aged 74, has been the Independent Non-executive Director of the Company since June 2011 and is chairman of Audit Committee, member of Remuneration Committee, Nomination Committee and Corporate Governance Committee of the Company. Mr. Hamilton is also independent non-executive director of a number of listed companies, namely, Esprit Holdings Limited (listed in Hong Kong), Shangri-La Asia Limited (listed in Hong Kong) and JPMorgan China Region Fund, Inc. (a USA registered closed end fund quoted on the New York Stock Exchange). He previously served as the independent non-executive director of CITIC Limited until his retirement in June 2015. Mr. Hamilton is a member of the Institute of Chartered Accountants of Scotland, a fellow member of the Hong Kong Institute of Certified Public Accountants and Institute of Directors. He was a partner of Price Waterhouse for 16 years and has more than 20 years of audit and accounting experience.