PROFILE OF DIRECTORS AND SENIOR
MANAGEMENT
 DIRECTORS |
| Executive Directors |
| Non-executive Directors |
| Independent Non-executive Directors |
| SENIOR
MANAGEMENT |
Mr. LO Siu Leung, Tony, aged 47, has been the 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.
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Ms.
CHIU Shui Suet, aged 44, has been the 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.
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Mr. WANG Weibin, aged 47, joined the Company since January 2010 and is the assistant to the Managing Director of the Company. Mr. Wang graduated from Shanghai Maritime University, majoring in Marine Engineering in 1986. Mr. Wang joined COSCO Group and worked on the ship as an engineer after graduation. From 1991 to 2001, he worked as a superintendent, division chief of the Maintenance Division, Equipment Division and Technology Management Division of Guangzhou Ocean Shipping Company. From 2002 to 2006, Mr. Wang was the head of the Marine Technology Department (office in charge) of China Ocean Shipping (Group) Company. From 2006 to 2009, Mr. Wang was the deputy general manager of COSCO International Ship Trading Company Limited. He has been the vice chairman of the 5th Ship Pollution Prevention Committee of China Institute of Navigation and a member of Classification Committee of China Classification Society. Mr. Wang has senior engineer and certified safety engineer qualifications. He has been engaged in marine technology for years and has rich knowledge and extensive management experience in marine maintenance, machinery management, technology management, spare parts and supplies management, fuel and lubricants management, energy conservation technology, anti-pollution, port state control, as well as ship trading.
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Mr.
CHEN Daming, aged 53, joined COSCO International Ship Trading Company Limited since January 1998 and is the Managing Director of COSCO International Ship Trading Company Limited. Mr. Chen graduated from Dalian Maritime University majoring in Shipping Engineering Management and joined Tianjin Ocean Shipping Company after graduation. He had been the assistant engineer, fourth engineer, third engineer and traveled with COSCO's crews all over the world. In 1987, Mr. Chen was assigned to work in the Shipbuilding Division of China Ocean Shipping (Group) Company and in charge of the sale and purchase of second-hand vessels, scrap vessels and containers businesses. Mr. Chen has awarded senior engineer qualification and has extensive experience in ship trading.
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Mr.
SUN Guangcheng, aged 58, has been the Managing Director of COSCO (Hong Kong) Insurance Brokers Limited since November 2001. Following his graduation from Shanghai Maritime University majoring in Shipping Transportation, Mr. Sun joined Tianjin Ocean Shipping Company. From 1984 to 1988, he had been the deputy division chief of Commercial Division and division chief Insurance & Claim Division of Tianjin Ocean Shipping Company. Later, he had been appointed as the chief representative of China Ocean Shipping (Group) Company in Syria and Cyprus from 1988 to 1991. Having returned to China in September 1991, Mr. Sun had been the deputy general manager of COSCO Tianjin Freight & Forwarding Co., Ltd., the general manager of COSCO Tianjin Container Lines Freight & Forwarding Co., Ltd., the deputy general manager cum corporate legal advisor of Tianjin COSCO International Freight & Forwarding Co., Ltd. Mr. Sun is a senior economist and he has sound knowledge in marine insurance and extensive experience in the management of marine and commercial legal cases.
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Mr. QIU Ming, aged 50, has been the Managing Director of Yuantong Marine Service Co. Limited since January 2006. Mr. Qiu graduated from Shanghai Marine College, majoring in Marine Engineering in 1982. After graduation, he worked as a member, deputy division chief and division chief of Safety and Technology Division of the Second Department and as division chief of Equipment Division of Technology Department of Shanghai Ocean Shipping Company. In 1999, Mr. Qiu worked as the general manager of Chung Lin Marine Service Corporation in Japan. He has much experience in managing the supply of marine equipment, spare parts, ship fuels as well as marine technology.
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Mr. DONG Zhaoming, aged 53, has been the General Manager of Jotun COSCO Marine Coatings (HK) Limited since January 2006. Mr. Dong graduated from Shanghai Coating Polytechnic, majoring in Chemistry in 1977, subsequently majored in English and Management respectively in Shanghai International Studies University and Shanghai Jiao Tong University, and obtained his Master's degree of Business Administration from the Macau University of Science and Technology in 2002. Mr. Dong worked as a manager of the Production Department and the Sales Department of International Paints of Shanghai Co. Ltd. during the period from 1981 to 1996. Since 1998, he worked as the general manager of Jotun Paints (H.K.) Limited Shanghai Representative Office. Mr. Dong has extensive experience in coatings technology, sales, marketing management and purchasing management.
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Mr. XIN Liwen, aged 45, has been the Managing Director of COSCO Kansai Paint & Chemicals (Tianjin) Co., Ltd., COSCO Kansai Paint & Chemicals (Shanghai) Co., Ltd. and COSCO Kansai Paint & Chemicals (Zhuhai) Co., Ltd. since January 2010 respectively. Mr. Xin graduated from Wuhan University of Technology majoring in ship power engineering and obtained a Bachelor degree in engineering in July 1988. In July 2000, he obtained a Master's degree in Business Administration from Nankai University. In 1988, Mr. Xin joined Tianjin Ocean Shipping Company and worked on the ship. He worked as deputy division chief of Vessel Fleet Division of Technical Department of Tianjin Ocean Shipping Company, deputy division chief and division chief of Vessel Fleet Division of Technical Department of COSCO Bulk Carrier Co., Ltd., general manager of Marine Service Department of Hoi Tung Marine Machinery Suppliers Limited, managing director of Yuantong Marine Service Co. Limited and deputy general manager of Jotun COSCO Marine Coatings (HK) Limited. Mr. Xin has senior engineer qualification and has extensive management experience in ship technology, marine coatings enterprises and trading in marine equipment and spare parts.
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Mr. LI Min, aged 47, has been the Managing Director of COSCO International Trading Company Limited since March 2008. Mr. Li graduated from Wuhan University of Technology major in Marine Mechanical and obtained his Master's degree in Economics from Renmin University of China. Mr. Li joined COSCO Group and served as officer of the Technical Department from 1984 to 1994. He had been designated by China Ocean Shipping (Group) Company to act as the general manager of Yuan Tong (Holland) Marine Service Company B.V. and the deputy general manager of Hanyuan Technical Service Center GmbH from 1994 to 1999. Having returned to China in 1999, Mr. Li had been an assistant to general manager of China Marine Bunker Supply Company (now known as China Marine Bunker (Petro China) Co., Ltd.), manager of General Trading Department, assistant to general manager, deputy general manager and general manager of COSCO International Trading Company (now known as COSCO International Trading Company Limited). Mr. Li was awarded with the professional qualification of senior engineer and he has sound knowledge in ship engineering and international trading and extensive experience in enterprise management.
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Mr. ZHANG Mai, aged 40, has been the Managing Director of Sinfeng Marine Service Pte. Ltd. since April 2011. Mr. Zhang graduated from Shanghai Maritime University and joined Shipping Department of Shanghai Ocean Shipping Company in 1992 and Business Division of COSCO Bulk Carrier Company in 1995. He also joined Liner Department of COSCO Container Lines Company Limited in 1999 and had been deputy manager of fuel oil business management, business manager and senior business representative. Mr. Zhang has been responsible for the supply of worldwide fuel oil business for COSCO Group's fleets. He has profound understanding and experience in the international fuel oil market and has extensive personal network in worldwide marine fuel oil market and among shipowners in China.
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