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COSCO Shipping Energy Transportation Co Ltd (600026.SS)

600026.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Hanbo Liu

60 2019 Chairman of the Board

Yongmin Xiang

57 2017 Chief Accounting Officer

Maijin Zhu

49 2019 General Manager, Executive Director

Zhuoqiong Li

46 2019 Deputy General Manager, Secretary of the Board

Yuming Luo

52 2016 Deputy General Manager

Jiong Qin

51 2016 Deputy General Manager

Bozheng Yu

55 Deputy General Manager

Jinwen Zhao

57 2016 Deputy General Manager

Boming Feng

50 2016 Non-Executive Director

Honghua Lin

55 2016 Non-Executive Director

Wei Zhang

54 2016 Non-Executive Director

Yongping Ruan

46 2014 Independent Non-Executive Director

Meng Rui

52 2015 Independent Non-Executive Director

Chengzhi Ye

66 2014 Independent Non-Executive Director

Songsheng Zhang

65 2015 Independent Non-Executive Director

Biographies

Name Description

Hanbo Liu

Mr. Liu Hanbo has been serving as Chairman of the Board in COSCO SHIPPING Energy Transportation Co., Ltd. since April 23, 2019. He is also Director in COSCO SHIPPING Captive Insurance Co., Ltd. He used to be Vice President, President and General Manager in other seven companies. He holds a Master of Engineering.

Yongmin Xiang

Mr. Xiang Yongmin has been serving as Chief Accounting Officer in COSCO SHIPPING Energy Transportation Co., Ltd. since June 2016. He is also Director in China Shipping (West Asia) Holding Co., Ltd. and another company. He used to be Deputy General Manager of the Company. He holds a Master of Engineering.

Maijin Zhu

Mr. Zhu Maijin has been serving as General Manager and Executive Director in COSCO SHIPPING Energy Transportation Co., Ltd. since June 13, 2019. He holds a Master's degree in Management from Dalian Maritime University.

Zhuoqiong Li

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 Shipping Group.

Bozheng Yu

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.

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 Chairman of the Board and Executive Director in COSCO SHIPPING Ports Limited, Executive Director in COSCO SHIPPING Holdings Co., Ltd., Non-Executive Director in COSCO SHIPPING International (Hong Kong) Co., Ltd., as well as Director in COSCO SHIPPING Bulk Co., Ltd., COSCO (Hong Kong) Group Limited, COSCO SHIPPING Financial Holdings Co., Limited, COSCO Shipping Logistics Co., Ltd., China Shipping (North America) Holding Co., Ltd., China Shipping (Europe) Holding GmbH 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 used to be Director in COSCO SHIPPING Specialized Carriers Co., Ltd.

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 in COSCO Container Lines Co., Ltd., Non-Executive Director in COSCO SHIPPING Ports Limited, as well as Director in COSCO SHIPPING Specialized Carriers Co., Ltd., COSCO SHIPPING Bulk Co., Ltd., COSCO Container Lines Co., Ltd. and COSCO SHIPPING Captive Insurance 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 serving as Independent Director in Zhejiang Rongsheng Environmental Protection Paper 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 serving as Independent Director in SGSB Group Co., Ltd., Shanghai Winner Information Technology Co., Inc. and Landsea Green Properties Co., Ltd., as well as Independent Non-Executive Director in China Education Group Holdings Limited and COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED. He obtained a 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, Non-Executive Director in Orient Overseas (International) Limited, Independent Non-Executive Director in Piraeus Port Authority S.A. and Westports Holdings Berhad, General Manager and 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 Executive Chairman in PIL Group, Chairman and Chief Administrative Officer in SINGAMAS CONTAINER HOLDINGS LIMITED, Independent Non-Executive Director in Keppel Corporation, Wilmar International Limited and China COSCO Holdings Company Limited, as well as Director in Business China.

Basic Compensation

Name Fiscal Year Total

Hanbo Liu

1,907,700

Yongmin Xiang

1,481,600

Maijin Zhu

1,043,000

Zhuoqiong Li

1,823,100

Yuming Luo

1,481,600

Jiong Qin

1,481,600

Bozheng Yu

1,481,600

Jinwen Zhao

1,481,600

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 2019