Edition:
India

Cosco Shipping International (Hongkong) Co Ltd (0517.HK)

0517.HK on Hong Kong Stock

3.38HKD
23 Feb 2018
Change (% chg)

HK$-0.02 (-0.59%)
Prev Close
HK$3.40
Open
HK$3.38
Day's High
HK$3.39
Day's Low
HK$3.35
Volume
1,170,000
Avg. Vol
1,334,156
52-wk High
HK$3.69
52-wk Low
HK$2.90

Summary

Name Age Since Current Position

Yuhang Wang

57 2018 Chairman of the Board, Executive Director

Jianhui Zhu

55 2018 Executive Vice Chairman of the Board, Managing Director

Wenjin Lin

55 2013 Deputy General Manager

Jianping Wang

60 2012 Deputy General Manager

Siu Leung Lo

51 2005 Financial Controller

Gang Liu

56 2018 Executive Director

Jingshi Li

42 2014 Assistant to Managing Director and the General Manager of Administration and Human Resources Department

Baoqi Xu

55 2012 Assistant to Managing Director

Shui Suet Chiu

48 2005 Company Secretary

Dong Chen

43 2018 Non-Executive Director

Boming Feng

48 2018 Non-Executive Director

Yongqiang Ren

44 2018 Non-Executive Director

Alexander Hamilton

76 2011 Independent Non-Executive Director

Xiaoming Jiang

63 2007 Independent Non-Executive Director

Yiu Wa Tsui

67 2004 Independent Non-Executive Director

Biographies

Name Description

Yuhang Wang

Mr. Wang Yuhang serves as Chairman of the Board, Executive Director of the company. He is executive vice president of (China COSCO SHIPPING Corporation Limited*) (the ultimate controlling shareholder of the Company), director and chairman of COSCO SHIPPING (Hong Kong) Co., Limited (the controlling shareholder of the Company), non-independent 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 (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 (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 majoring in marine engineering management and is a senior engineer.

Jianhui Zhu

Mr. Zhu Jianhui serves as Executive Vice Chairman of the Board, Managing Director of the Board of the Company. He is director and president of COSCO (Hong Kong) Group Limited (the intermediate controlling shareholder of the Company)and director of two subsidiaries of the Company. 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 was graduated from Shanghai Maritime College (now known as Shanghai Maritime University) and obtained a Master’s degree. He is a senior economist.

Wenjin Lin

Mr. Lin Wenjin is the Deputy General Manager of the Board of COSCO International Holdings Limited. Mr. Lin has been Deputy General Manager of the Company since March 2006. He is also director of subsidiaries of the Company. Mr. Lin is in charge of investor relations, administrative and personnel management, business of marine equipment and spare parts of the Company. Mr. Lin has a Bachelor’s degree in Engineering from Shanghai Maritime University of the PRC and the marine chief engineer certificate, senior engineer qualification awarded by the Ministry of Communications of the PRC. He had worked in (China Ocean Shipping (Group) Company) and had been the assistant manager of Technical Department, the chief of New Building Section in Japan, the manager of Development Department of Ocean Tramping Company, Limited, the deputy general manager of Development Division and Strategic Planning Division, the managing director of Executive Division of COSCO (Hong Kong) Group Limited and the executive director of the Company. He had participated in the acquisitions and financing activities of listed companies. Mr. Lin has extensive experience in shipping management, new shipbuilding, corporate management and planning and capital market operations.

Jianping Wang

Mr. Wang Jianping is Deputy General Manager of COSCO International Holdings Limited. Mr. Wang has been Deputy General Manager of the Company since August 2012. He is also director of subsidiaries of the Company. Mr. Wang is in charge of corporate management and coating business of the Company. Mr. Wang graduated in International Shipping from Shanghai Maritime University (formerly known as Shanghai Maritime College) and was awarded the senior economist qualification by the Ministry of Communications of the PRC. He had been the general manager of China Ocean Shipping Agency Ltd., Zhanjiang, the deputy general manager of China Ocean Shipping Agency head office, the deputy general manager of COSCO Guangzhou International Freight Co. Ltd., logistics director and deputy general manager of COSCO Logistics (Guangzhou) Co., Ltd. (China Ocean Shipping Agency Ltd., Guangzhou), the general manager of COSCO Logistics (Xiamen) Co., Ltd. (China Ocean Shipping Agency Ltd., Fujian) and COSCO Logistics (Qingdao) Co., Ltd. (China Ocean Shipping Agency Ltd., Qingdao) and also served as the chairman of several joint ventures and associate companies. Mr. Wang is familiar to the basic-level operation and shipping services, and has extensive experience in modern logistics, shipping agency, freight forwarding and corporate management.

Siu Leung Lo

Mr. Lo Siu Leung (Tony), is the Financial Controller of COSCO International Holdings Limited. Mr. Lo has been Financial Controller of the Company since September 2005. Mr. Lo is a fellow of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He holds a Master’s degree of Business Administration from The Hong Kong University of Science and Technology. Mr. Lo had previously worked for an international accounting firm, The Stock Exchange of Hong Kong Limited and several listed companies. He has extensive experience and expertise in corporate finance, corporate governance and financial planning.

Gang Liu

Mr. Liu Gang serves as Executive Director of the Company. He is a vice president of COSCO (Hong Kong) Group Limited (the intermediate controlling shareholder of the Company).Mr. Liu G was thedeputy 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 Ghas over30 years of experience in logistics management and shipping industry and also has extensive experience in corporate operational 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.

Jingshi Li

Mr. Li Jingshi is Assistant to Managing Director and the General Manager of Administration and Human Resources Department of COSCO International Holdings Limited. Mr. Li joined the Company in July 2014. He is currently the Assistant to Managing Director and the General Manager of Administration and Human Resources Department of the Company. Mr. Li obtained a Bachelor degree of Shipbuilding Engineering and a Master’s degree of Design & Shipbuilding and Offshore Structure both from Tianjin University. Mr. Li joined COSCO Group in 1997, and had worked in the Planning Division, Strategic Development Division, Executive Division of COSCO, and Executive Division of China COSCO Holdings Company Limited. Mr. Li is familiar with the operation of listed companies, and has rich experience in corporate governance, investment management, human resources management and administration.

Baoqi Xu

Mr. Xu Baoqi is an Assistant to Managing Director of COSCO International Holdings Limited. Mr. Xu joined the Company in May 2012. He is Assistant to Managing Director of the Company and director of subsidiaries of the Company. Mr. Xu graduated from Dalian Maritime University and obtained his Master’s degree of Business Administration from the Chinese University of Hong Kong. Mr. Xu joined COSCO Group in 1980 and served as a ship radio operator of COSCO Group, deputy manager of Communications and Navigation Department, deputy director of General Office, deputy manager of Research & Development Department of Technology Centre and manager of Labour and Onshore Safety Management Office of Safety and Technology Supervision Department of (China Ocean Shipping (Group) Company). Mr. Xu was a member of Communications and Navigation Committee of the China Institute of Navigation. He has senior engineer qualification in marine technology/safety management. Mr. Xu has worked in ship technology management and corporate safety management, and he has extensive experience in corporate management.

Shui Suet Chiu

Ms. Chiu Shui Suet is a Company Secretary of COSCO International Holdings Limited. Ms. Chiu has been Company Secretary of the Company since October 2005. Ms. Chiu obtained a Bachelor of Laws degree from the University of Wolverhampton and completed her Postgraduate Certificate in Laws at the City University of Hong Kong. Ms. Chiu was admitted as a solicitor in Hong Kong. Besides, she is also a fellow member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Prior to joining the Company, Ms. Chiu had worked for accounting firms, legal firm and listed companies. She has extensive experience and solid knowledge in dealing with the company secretarial and legal matters of listed company.

Dong Chen

Mr. Chen Dong serves as Non-Executive Director of the company. He is general manager of Finance and Accounting Division of (China COSCO SHIPPING Corporation Limited*) (the ultimate controlling shareholder of the Company), director of COSCO SHIPPING (Hong Kong) Co., Limited (the controlling shareholder of the Company), 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 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 (China Shipping (Group) Company*). Mr. Chen has over 20 years of working 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.

Boming Feng

Mr. Feng Boming serves as Non-Executive Director of the company. He is general manager of the Strategy and Corporate Management Division of (China COSCO SHIPPING Corporation Limited*) (the ultimate controlling shareholder of the Company), director of COSCO SHIPPING (Hong Kong) Co., Limited (the controlling shareholder of the Company), 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 (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 corporatestrategy 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.

Yongqiang Ren

Mr. Ren Yongqiang serves as Non-Executive Director of the company. He is general manager of Human Resources Division and head of Organisation Division of (China COSCO SHIPPING Corporation Limited*) (the ultimate controlling shareholder of the Company), director of COSCO SHIPPING (Hong Kong) Co., Limited (the controlling shareholder of the Company) , 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 (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.

Alexander Hamilton

Mr. Alexander Reid Hamilton is Independent Non-Executive Director of COSCO International Holdings Limited. Mr. Hamilton has been 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, CITIC Limited (formerly known as CITIC Pacific Limited) (listed in Hong Kong), Esprit Holdings Limited (listed in Hong Kong), Shangri-La Asia Limited (listed in Hong Kong) and JPMorgan China Region Fund, Inc. (formerly known as JF China Region Fund, Inc.) (a USA registered closed end fund quoted on the New York Stock Exchange). 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.

Xiaoming Jiang

Mr. Jiang Xiaoming (Simon) is Independent Non-Executive Director of COSCO International Holdings Limited. Mr. Jiang has been 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). 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) (listed in Hong Kong) until his retirement in June 2014. He has experience in fund management.

Yiu Wa Tsui

Mr. Tsui Yiu Wa (Alec) is an Independent Non-Executive Director of COSCO International Holdings Limited. Mr. Tsui has been 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, China Oilfield Services Limited (also listed in the PRC), Summit Ascent Holdings Limited, Melco Crown Entertainment Limited (also listed on NASDAQ), Kangda International Environmental Company Limited as well as independent director of certain companies listed overseas including ATA Inc. (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 BlueChemical Ltd.