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India

COSCO SHIPPING Holdings Co Ltd (1919.HK)

1919.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Min Wan

48 2016 Chairman of the Board, Non-Executive Director

Xiaowen Huang

55 2016 Vice Chairman of the Board, Executive Director

Huangjun Deng

55 2016 Chief Financial Officer

Zunwu Xu

60 2016 General Manager, Executive Director

Haimin Wang

44 2016 Deputy General Manager, Executive Director

Wei Zhang

43 Deputy General Manager, Executive Director

Boming Feng

48 Deputy General Manager, Non-Executive Director

Jianhua Ma

54 2016 Deputy General Manager, Non-Executive Director

Jinguang Qiu

54 Deputy General Manager

Huawei Guo

51 2012 Secretary of the Board

Dong Chen

42 Non-Executive Director

Wei Zhang

51 Non-Executive Director

Peter Bowie

70 2011 Independent Non-Executive Director

Litai Fan Xu

71 2011 Independent Non-Executive Director

Zhiqiang Kuang

68 2011 Independent Non-Executive Director

Liangyi Yang

69 Independent Non-Executive Director

Biographies

Name Description

Min Wan

Mr. Wan Min has been serving as Chairman of the Board and Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. January 21, 2016. He is also General Manager and Director in China COSCO Shipping Corporation Limited . He used to be Deputy General Manager, General Manager and Director in other three companies. He was Deputy General Manager in the Company. He holds a Master of Business Administration from Shanghai Jiao Tong University.

Xiaowen Huang

Mr. Huang Xiaowen has been serving as Vice Chairman of the Board and Executive Director in COSCO SHIPPING Holdings Co., Ltd. since March 31, 2016. He is also Deputy General Manager in China COSCO Shipping Corporation Limited, Chairman of the Board and Non-Executive Director in COSCO SHIPPING Ports Limited, Chairman of the Board in COSCO CONTAINER LINES CO., LTD. and COSCO Logistics Co., Ltd., as well as Director in other companies. He holds an Executive Master of Business Administration from China Europe International Business School.

Huangjun Deng

Mr. Deng Huangjun has been serving as Chief Financial Officer in COSCO SHIPPING Holdings Co., Ltd. since March 2016. He is also Deputy General Manager and Director in COSCO SHIPPING Ports Limited.

Zunwu Xu

Mr. Xu Zunwu has been serving as General Manager and Executive Director in COSCO SHIPPING Holdings Co., Ltd. since September 9, 2016. He is also Director in COSCO Container Lines Co., Ltd. and COSCO SHIPPING Ports Limited. He used to be Deputy General Manager in Guangzhou Ocean Shipping Company and China COSCO Bulk Carrier Co., Ltd., Deputy General Manager and Executive Director in COSCO (Hong Kong) Shipping Co., Ltd., Vice President in COSCO (Hong Kong) Group Ltd., Executive Director in COSCO (Hong Kong) Shipping Co., Ltd. and China COSCO Bulk Carrier Co., Ltd., General Manager in Shenzhen Ocean Shipping Co., Ltd., as well as Vice Chairman of the Board and Executive Director in China COSCO Bulk Shipping (Group) Co., Ltd.

Haimin Wang

Mr. Wang Haimin has been serving as Deputy General Manager and Executive Director in COSCO SHIPPING Holdings Co., Ltd. since December 16, 2016. He is also Staff Elected Director in China Huaneng Group, Director in COSCO. SHIPPING Ports Limited, as well as General Manager and Director in COSCO SHIPPING Lines Co., Ltd.

Wei Zhang

Mr. Zhang Wei is serving as Deputy General Manager and Executive Director in COSCO SHIPPING Holdings Co., Ltd. He is also Vice Chairman of the Board, General Manager and Executive Director in COSCO SHIPPING Ports Limited. He holds a Master's degree in Management from Fudan University.

Boming Feng

Mr. Feng Boming is serving as Deputy General Manager and Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. He is also General Manager -Strategy & Corporate Management Headquarter in China COSCO Shipping Corporation Limited, as well as Director in COSCO SHIPPING Development Co., Ltd., Cosco Shipping Energy Transportation Co., Ltd., COSCO SHIPPING Ports Limited, COSCO SHIPPING Bulk Co., Ltd., COSCO SHIPPING Financial Holdings Co., Ltd., a Hong Kong-based company and another company. He holds a Master of Business Administration from The University of Hong Kong.

Jianhua Ma

Mr. Ma Jianhua has been serving as Deputy General Manager and Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. since October 17, 2016. He used to be Deputy General Manager in COSCO Shipbuilding Industry Company.

Jinguang Qiu

Mr. Qiu Jinguang is serving as Deputy General Manager in COSCO SHIPPING Holdings Co., Ltd. He used to be Vice Chairman of the Board and Managing Director in COSCO Pacific Ltd.

Huawei Guo

Mr. Guo Huawei has been serving as Secretary of the Board in COSCO SHIPPING Holdings Co., Ltd. since January 9, 2012. He used to be Deputy General Manager-Asset Operation Division, General Manager-Investor Relation Division and General Manager-Strategic Development Division in other two companies.

Dong Chen

Mr. Chen Dong is serving as Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. He is also General Manager-Finance Management Headquarter in China COSCO Shipping Corporation Limited, as well as Director in COSCO SHIPPING Development Co., Ltd., COSCO SHIPPING Ports Limited, COSCO SHIPPING Specialized Carriers Co., Ltd. and COSCO SHIPPING Bulk Co., Ltd. He holds a Master's degree in Economics from Shanghai University of Finance and Economics.

Wei Zhang

Mr. Zhang Wei is serving as Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. He is also Deputy General Manager-Operation Management Headquarter in China COSCO Shipping Corporation Limited, as well as Director in Cosco Shipping Energy Transportation Co., Ltd., COSCO SHIPPING Ports Limited, COSCO SHIPPING Specialized Carriers Co., Ltd., COSCO SHIPPING Bulk Co., Ltd. and COSCO CONTAINER LINES CO., LTD. He holds a Master of Business Administration from Shanghai Maritime University.

Peter Bowie

Mr. Peter Guy Bowie has been serving as Independent Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. since May 17, 2011. He is also Independent Director in Magna International, Inc. He used to be Director and Chief Executive Director in other two companies.

Litai Fan Xu

Ms. Fan Xu Litai has been serving as Independent Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. since May 17, 2011. She is also Independent Non-Executive Director in China Overseas Land & Investment Limited, China Shenhua Energy Company Limited and COSCO SHIPPING Ports Limited. She holds a Bachelor's degree from The University of Hong Kong, and a Master's degree in Social Sciences from The University of Hong Kong.

Zhiqiang Kuang

Mr. Gordon Zhiqiang Kuang has been Independent Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd. since May 17, 2011. He is also Independent Non-Executive Director in China Power International Development Limited, NWS Holdings Limited, Henderson Land Development Limited and Chow Tai Fook Jeweler Group Limited. He is a member of The Hong Kong Institute of Certified Public Accountants.

Liangyi Yang

Mr. Yang Liangyi is serving as Independent Non-Executive Director in COSCO SHIPPING Holdings Co., Ltd.. He is also an Adjunct Professor of Law in City University of Hong Kong.

Basic Compensation

Name Fiscal Year Total

Min Wan

877,300

Xiaowen Huang

--

Huangjun Deng

1,997,200

Zunwu Xu

780,000

Haimin Wang

950,000

Wei Zhang

3,593,300

Boming Feng

--

Jianhua Ma

1,200,000

Jinguang Qiu

2,788,000

Huawei Guo

864,000

Dong Chen

--

Wei Zhang

--

Peter Bowie

474,000

Litai Fan Xu

478,000

Zhiqiang Kuang

490,000

Liangyi Yang

486,000
As Of  31 Dec 2016