Edition:
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Qinhuangdao Port Co Ltd (3369.HK)

3369.HK on Hong Kong Stock

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22 Jun 2018
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Summary

Name Age Since Current Position

Ziyu Cao

2018 Chairman of the Board

Wensheng Yang

48 2018 President

Xikun Guo

51 2018 Chief Financial Officer, Vice President

Xiping Ma

47 2013 Deputy General Manager, Executive Director, Member of the Party Committee, Secretary of the Board

Lubiao Wang

52 2012 Deputy General Manager, Executive Director, Member of the Party Committee

Zhenya He

52 Deputy General Manager

Nan Zhang

36 2016 Company Secretary

Jianping Li

53 2014 Non-Executive Director

Xiang Xiao

45 2018 Non-Executive Director

Ruihua Chen

52 2018 Independent Non-Executive Director

Shujun Hou

52 2015 Independent Non-Executive Director

Zuhe Xiao

52 2018 Independent Non-Executive Director

Xiuqing Zang

52 2015 Independent Non-Executive Director

Biographies

Name Description

Ziyu Cao

Wensheng Yang

Xikun Guo

Xiping Ma

Mr. Ma Xiping is Deputy General Manager, Executive Director, Member of the Party Committee and Secretary of the Board of Qinhuangdao Port Co Ltd. Mr. Ma received a bachelor’s degree in law in major of economic law from Renmin University of China in 1990, obtained a master’s degree in administration in science and engineering from Yanshan University in 2003, and has a professional qualification of senior economist. Mr. Ma started his career in July 1990 in the Qinhuangdao Port Authority and now has over 20 years of working experience in port industry. Moreover, he has served various intermediate and senior management positions for approximately 15 years. Mr. Ma was appointed as the deputy general manager and a member of the party committee in April 2012 and he has served as an executive Director since July 2013. He has concurrently served as secretary to the Board since March 2008.

Lubiao Wang

Mr. Wang Lubiao is Deputy General Manager, Executive Director, Member of the Party Committee of Qinhuangdao Port Co Ltd. Mr. Wang graduated from Northwest Institute of Telecommunication Engineering in 1983 with a bachelor’s degree in engineering in radio communication and graduated from Yanshan University in September 2004 with a master’s degree of engineering in control engineering. He has a professional qualification of senior engineer. Mr. Wang joined the Qinhuangdao Port Authority (the predecessor of HPG) in August 1983. He has over 30 years of working experience in port operation. He has served various intermediate and senior management positions for approximately 18 years. In December 2009, Mr. Wang was appointed as the deputy general manager and a member of the party committee of the Company. He was appointed as a Director, deputy general manager and a member of the party committee of the Company in April 2012, and in August 2014, he was appointed as an executive Director, deputy party secretary and secretary of the discipline committee of our Company.

Zhenya He

Mr. He Zhenya the deputy general manager and a member of the party committee of our Company. He has been engaged as a senior engineer by our Company. Mr. He graduated from China University of Mining and Technology, formerly known as China Institute of Mining and Technology, in 1986 with a bachelor’s degree in engineering in metals and heat treatment and obtained a master’s degree in engineering in machinery engineering from Yanshan University in 2006. He joined the Qinhuangdao Port Authority in 1988 and acquired over 25 years of port industry experience. In the past 10 years, he held various intermediate and senior management positions and has extensive business and management experience. Since December 2009, he has been serving as the deputy general manager and a member of the party committee of our Company. From December 2009 to July 2011, he was also the manager of the Ninth Port Branch of the Company.

Nan Zhang

Mr. Zhang Nan is the Company Secretary of the Company. Mr. Nan the deputy director of the general office of the Board, the representative for securities affairs and the joint company secretary of our Company. He obtained a bachelor’s degree in law majoring in economic law from Heilongjiang University in July 2002. He is a registered corporate lawyer and a registered corporate legal advisor. He is a certified enterprise risk manager and has the qualification certificates of securities practice, secretary to the board of directors, securities affairs representative, independent director as well as financial and tax intermediate professional and technical position. Mr. Zhang has served as the deputy director of the general office of the Board and the representative for securities affairs of our Company since November 2013. He has been the joint company secretary of our Company since August 2013.

Jianping Li

Mr. Li Jianping has been appointed as Non-Executive Director of Qinhuangdao Port Co., Ltd., with effect from 6 June 2014. He current deputy general manager of Qinhuangdao Bowei Construction Investment Group Limited, Mr. Li graduated from Yanshan University in 1989, majored in Electric Drive and Automation. Mr. Li has a master’s degree and is a senior electronics engineer. Since 1989. Mr. Li has worked for Qinhuangdao Acrylic Fibre Plant and served as electric workshops assistant and vice officer, deputy head of equipment and power department, deputy chief engineer of electric professionals and officer of engineer room of production department and deputy factory director and factory director. He has been the deputy general manager of Qinhuangdao Bowei Construction Investment Group Limited since March 2014.

Xiang Xiao

Ms. Xiao Xiang is Non-Executive Director of the Company. She holds a master’s degree and is a senior economist, is currently Deputy General Manager of Hebei Jiantou Traffic Investment Co., Ltd. Ms. Xiao was the Project Manager of the Foreign Investment Department of Hebei Construction & Investment Corporation in June 1995 and the Project Manager of the Transportation Division of Hebei Construction & Investment Corporation in April 2000. In April 2006, she was the Assistant Manager of the Transportation Division of Hebei Construction & Investment Corporation. She served as a manager of the Hong Kong Branch of Hebei Jiantou Traffic Investment Co., Ltd. in June 2007, and manager and General Manager Assistant of the Hong Kong Branch of Hebei Jiantou Traffic Investment Co., Ltd. in May 2008. She was the Deputy General Manager of Hebei Jiantou Electric Fuel Management Co., Ltd. in February 2014 and has been Deputy General Manager of Hebei Jiantou Traffic Investment Co., Ltd. since July 2015.

Ruihua Chen

Dr. Chen Ruihua is an Independent Non-Executive Director of the Company. He holds a PhD degree and is currently an associate professor and master tutor of the School of Economics at Nankai University. Mr. Chen was a teaching assistant at the School of Economics at Nankai University from 1997 to 2000. He was a lecturer at the School of Economics at Nankai University from 2000 to 2004, and has been an associate professor at the School of Economics at Nankai University from 2004 to present. Mr. Chen is a member of the expert group of the China Futures Association, a member of the editorial board for the “PRC Securities and Futures”, one of the first level candidates in the Tianjin “131” Talents Project, and a distinguished expert from the Tianjin PPP Center (Fiscal Bureau).

Shujun Hou

Mr. Hou Shujun is Independent Non-Executive Director of the Company. He is currently the director of the Institute of Vibration Engineering of Hebei University of Technology and a professor and a doctoral tutor of the School of Mechanical Engineering. During the period from July 1987 to October 1990, Mr. Hou had been a teacher of mechanical faculty in Hebei University of Technology, and from November 1990 to March 1994, he worked in the Shijiazhuang Mining Machinery Laboratory of the Ministry of Electrical and Electronics Industry, serving as an engineer, the director of research office; from April 1994 to July 2007, Mr. Hou was a teacher at Hebei University of Science and Technology, serving as a lecturer, an associate professor, and a professor. During the period from January 2002 to January 2003, Mr. Hou studied at the Swansea University and the University of Leeds in the UK as a visiting scholar. In November 2003, Mr. Hou founded the Institute of Vibration Engineering of Hebei University of Science and Technology, and acted as its director, and also acted as a professor in the College of Mechanical Engineering of Hebei University of Technology since July 2007. In November 2007, Mr. Hou founded the Institute of Vibration Engineering of Hebei University of Technology, and has acted as its director till now. He was elected as a doctoral tutor in May 2013. Mr. Hou graduated from Tianjin University in July 1999 majoring in general mechanics with a PhD degree of engineering.

Zuhe Xiao

Mr. Xiao Zuhe is an Independent Non-Executive Director of the Company. He holds a master’s degree and is currently the Managing Director of Tianjin Benefit Capital Equity Investment Fund Management Co., Ltd and Shenzhen Qianhai Benefit Capital Equity Investment Management Co., Ltd. Mr. Xiao served as department manager of Jiangxi Accounting Firm from July 1988 to March 1995. He served as Assistant Financial Director of Shenzhen Fountain Corporation from April 1995 to May 1996. From July 1996 to June 1999, he served as Senior Auditor of Hong Kong Ho and Ho & Company, and served as CFO of Cosun Global Telephone Limited (listed on NASDAQ) from July 1999 to July 2003. He served as CEO of Benefit Capital (Hong Kong) Company Limited from August 2003 to March 2010 and has been the Managing Director of Tianjin Benefit Capital Equity Investment Fund Management Co., Ltd. and Shenzhen Qianhai Benefit Capital Equity Investment Management Co., Ltd. since March 2010. Mr. Xiao has been an independent Director of Konka Group Co., Ltd. (listed on the SZSE, stock code: 000016) since June 2015 and has been an independent non-executive Director of China Health Group (stock code: 00673) since March 2016. From September 2016 till now, he has been as independent Director of Sunnypol Optoelectronics Co., Ltd. (listed on the SZSE, stock code: 002876), and has been the independent Director of Shenzhen Chuangfugang Business Limited Company (listed on the Listed on the National Equities Exchange and Quotations (The New Third Board), stock code: 836090) since March 2017.

Xiuqing Zang

Ms. Zang Xiuqing is Independent Non-Executive Director of the Company. She is currently a professor of Yanshan University, and the financial supervisor of Qinhuangdao Rongxuan Machinery Manufacturing Co., Ltd. Ms. Zang has been a teacher at Yanshan University since 1984, serving as a trainee assistant teacher, an assistant teacher, a lecturer, an associate professor and a professor. During the period from October 2004 to March 2005, Ms. Zang studied at Brunel University in the UK as a visiting scholar. During the period from March 2005 to March 2007, Ms. Zang served as an external director of Qinhuangdao Lihua Starch Co., Ltd., during the period from September 2006 to September 2009, Ms. Zang served as a director of the third Fiscal Society of Qinhuangdao; and since January 2007 till now, Ms. Zang served as the financial supervisor of Qinhuangdao Rongxuan Machinery Manufacturing Co., Ltd.; and from October 2007 to October 2010, she served as an external director of Qinhuangdao Jihua 3544 Shoe Co., Ltd. Ms. Zang graduated from the School of Economics and Management of Yanshan University in June 2010 majoring in science and engineering with a PhD degree in management.

Basic Compensation