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Management
  • Directorate
  • Management
SUN YUEYING   EXECUTIVE DIRECTORS

Chairman and executive Director of the Company; and the chief accountant and member of the Party leadership group of China COSCO Shipping Corporation Limited. Ms. Sun has served as the chief accountant of China Ocean Shipping (Group) Company since 2000, and is currently the chairman of the board of directors of each of COSCO Finance Company Limited, COSCO Container Lines Japan Co., Ltd. and COSCO International Ship Trading Company Limited. She also serves as a director of each of China COSCO Holdings Company Limited and China Merchants Bank Co., Ltd., among others. Ms. Sun assumed various positions such as the deputy director of the finance department of Tianjin Ocean Shipping Company Limited, head of the general office and finance manager of COSCO Japan, the deputy general manager and the general manager of the finance and capital division, the deputy chief accountant of China Ocean Shipping (Group) Company and a director of China Merchants Securities Co., Ltd. (listed on Shanghai Stock Exchange under the stock code of 600999). Ms. Sun has over 30 years’ experience in the shipping industry and has extensive experience in finance, fund management, financial management and capital operation.

MR. WANG DAXIONG   EXECUTIVE DIRECTORS

Executive Director and CEO of the Company, Mr. Wang has served as the chairman of the board of directors of China Shipping (Hong Kong) Holdings Co., Ltd. (now COSCO Shipping Financial Co., Limited) since February 2014. He served as the deputy general manager and a member of the Party leadership group of China Shipping (Group) Company from May 2010 to February 2014, as a non-executive director of the Company from February 2004 to June 2014, as the vice president, chief accountant and a member of the Party leadership group of China Shipping (Group) Company from February 2001 to May 2010, and as the chief accountant and a member of the Party leadership group of China Shipping (Group) Company from January 1998 to February 2001. Prior to that, he worked as section chief, director and chief accountant of the finance division of Guangzhou Maritime Bureau. Mr. Wang began his career in the shipping industry in 1983 after he graduated from Shanghai Maritime University majoring in shipping finance. Mr. Wang holds an EMBA degree from Shanghai University of Finance and Economics and is a senior accountant.

MR. LIU CHONG   EXECUTIVE DIRECTORS

Executive Director and general manager of the Company, a director of China International Marine Containers (Group) Co., Ltd (listed on the Stock Exchange under the stock code of 2039 and listed on the Shenzhen Stock Exchange under the stock code of 000039); and a supervisor of China Merchants Securities Co., Ltd. (listed on Shanghai Stock Exchange under the stock code of 600999). He has served as the general manager of China Shipping Investment Co., Ltd. since April 2013, and the general manager of China Shipping Leasing Co., Ltd. since August 2014. Mr. Liu served as the financial controller and deputy general manager of China Shipping Logistics Co., Ltd., the chief accountant of Lanhai Medical Investment Co., Ltd., the head of capital management division of China Shipping (Group) Company and the chief accountant of COSCO SHIPPING Development Co., Ltd. Mr. Liu graduated from Sun Yat-sen University majoring in economics, and is a certified public accountant and a senior accountant.

MR. XU HUI   EXECUTIVE DIRECTORS

Having served as deputy general manager and Party secretary of the Company since April 2016, Mr. Xu started his shipping career in 1982, and was appointed as non-executive Directors of the Company from October 2005 to June 2013. Mr. Xu held the post of chief engineer of Shanghai Maritime Bureau Oil Tanker Company, assistant of general manager and guidance chief director of Shanghai Maritime Bureau Oil Tanker Company, vice manager of the technical department of Shanghai Haixing Shipping Company, manager of the technical department of SSGC, deputy general manager and Party secretary of China Shipping Development Company Limited, general manager and Party secretary of China Shipping and Sinopec Suppliers Co., Ltd., deputy general manager, member of the Party committee, general manager and Party secretary of SSGC, and deputy general manager and Party secretary of China Shipping Tanker Company Limited from August 2015 to March 2016. Mr. Xu graduated from Jimei Navigation College majoring in majoring in ship management. Mr. Xu is senior political engineer and chief engineer.

MR. FENG BOMING   NON-EXECUTIVE DIRECTORS

General manager of the strategic and corporate management department of China COSCO SHIPPING Corporation Limited, a director of COSCO SHIPPING Bulk Co., Ltd.  and a director of Piraeus Port Authority S.A. Mr. Feng has held various positions including the deputy chief of the Commerce Section of the Liner Department and insurance settlement manager of COSCO Container Lines Co., Ltd. (hereinafter“COSCO Container”), general manager of COSCO (Cayman) Mercury Co., Ltd since October 2005, general manager of the operation and management (HK) department of COSCO SHIPPING Holdings Co., Ltd. (listed on the Stock Exchange under the stock code of 1919 and listed on Shanghai Stock Exchange under the stock code of 601919), general manager of the corporate management department of COSCO Container HK, general manager of COSCO Container PRC Wuhan Branch/COSCO (Wuhan) Bulk Shipping Company/COSCO Logistics (Wuhan) Co., Ltd since January 2012, and the supervisor of the strategic management implementation office of China Ocean Shipping (Group) Company/China COSCO since August 2015. Mr. Feng graduated successively from Wuhan Institute of Water Transportation Engineering, majoring in transportation administrative engineering; and from Hong Kong University, majoring in business administration. He holds a bachelor degree and a master degree.

MR. HUANG JIAN   NON-EXECUTIVE DIRECTORS

General manager of the capital operation department of China COSCO Shipping Corporation Limited since January 2016. He has served as a director of China Merchants Securities Co., Ltd. (listed on Shanghai Stock Exchange under the stock code of 600999), chief financial officer of COSCO Americas Inc. from October 2010 to February 2012; general manager of the finance department of COSCO Americas Inc. from September 2004 to October 2010; head of the capital management department of finance and capital division of China Ocean Shipping (Group) Company from July 1996 to September 2004; a staff at the finance department of Shenzhen Ocean Shipping Co., Ltd. from July 1993 to July 1996; a staff at the finance department of China Ocean Shipping (Group) Company from August 1992 to July 1993; deputy general manager at the finance department of China Ocean Shipping (Group) Company from February 2012 to January 2016; general manager of the capital management department of China COSCO Shipping Corporation Limited since January 2016; a director of China Merchants Securities Co., Ltd. since August 2002. Mr. Huang graduated from Beijing Institute of Finance and Trade with a bachelor’s degree in 1992 and from Beijing Institute of Technology with a master’s degree in business administration. Mr. Huang has obtained the qualification of accountant.

MR. CHEN DONG   NON-EXECUTIVE DIRECTORS

General manager of financial management department of China COSCO Shipping Corporation Limited. Mr. Chen has served as assistant to the general manager and deputy general manager of the finance department of the tanker company of China Shipping Development Company Limited. He has been the deputy head of the risk management center under corporate management department of China Shipping (Group) Company since March 2009, deputy head of the risk management section under the planning and finance department of China Shipping (Group) Company since May 2011, deputy head of the finance section under planning and finance department and senior manager of the finance and taxation management office under the finance department of China Shipping (Group) Company since January 2012, the assistant to the general manager of the finance department of China Shipping (Group) Company since December 2012, deputy general manager of the finance department of China Shipping (Group) Company since May 2014, and general manager of the finance management department of China COSCO Shipping Corporation Limited since January 2016. Mr. Chen graduated from Shanghai Maritime University majoring in international finance in 1998, and obtained a master’s degree in economics from Shanghai University of Finance and Economics. He is a senior accountant.

MR. CAI HONGPING   INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Cai is holder of a bachelor’s degree, Hong Kong citizen and graduated from Fudan University in Shanghai majoring in journalism. He is currently the chairman of AGIC Capital. He worked for the Industrial and Transportation Management Committee of the Shanghai Government and Shanghai Petrochemical (Sinopec Shanghai Petrochemical Company Limited, listed on the Stock Exchange under the stock code of 338, listed on the Shanghai Stock Exchange under the stock code of 600688 and listed on the New York Stock Exchange under the stock code of SHI) from 1987 to 1991, and participated in the entire process of the listing of the first batch of H shares of Shanghai Petrochemical in Hong Kong and the United States. From 1992 to 1996, he acted as a member of the Overseas Listing Team for Chinese Enterprises under the Economic Restructuring Committee of the State Council and the chairman of the Joint Committee of Board Secretaries for H Share Companies in China. From 1996 to 1997, he was the general manager of the investment banking division of Peregrine Asia. He served as a joint director of the investment banking division of Peregrine Asia from 1997 to 2006, chairman of the investment banking division of UBS AG in Asia from 2006 to 2010, and executive chairman of Deutsche Bank in the Asia Pacific region from 2010 to 2015. From April 2015 to December 2015, Mr. Cai served as independent director in Minmetals Development Co., Ltd. (listed on the Shanghai Stock Exchange under the stock code of 600058).

MS. HAI CHI YUET   INDEPENDENT NON-EXECUTIVE DIRECTOR

Independent non-executive Director. She has more than 30 years of working experience in shipping logistics industry. From 2016 to now, she has served as the advisor to Hutchison Port Holdings Limited. Ms. Hai served as the managing director of COSCO-HIT Terminals (Hong Kong) Limited, the managing director of Yantian International Container Terminals Limited, and the chief executive officer of Hutchison Port Holdings Trust and the advisor to Hutchison Port Holdings Trust. Ms. Hai also participates in public service organizations, including being the member of the Election Committee for the Chief Executive of Hong Kong Special Administrative Region, Transport Subsector. She also served as the member of Hong Kong Port Development Advisory Group and the president of Shenzhen Ports Association. In 2011, Ms. Hai was awarded as Shenzhen Honourable Citizen. Ms. Hai graduated from York University, Toronto, Canada and the University of Hong Kong, obtaining a bachelor’s degree in business administration and a master’s degree in Buddhism studies respectively. Ms. Hai was appointed as an independent non-executive Director of the Company in May 2015.

MR. GRAEME JACK   INDEPENDENT NON-EXECUTIVE DIRECTOR

Independent non-executive Director of the Company, Mr. Graeme Allan Jack has served as an independent non-executive Director of the Company since June 2015. He has extensive experience in finance and auditing. He is also an independent non-executive director of Hutchison Port Holdings Trust and The Greenbrier Companies Inc., and an independent trustee for the group retire plan of CK Hutchinson Holdings Limited. He retired from PricewaterhouseCoopers as a partner in 2006. He holds a bachelor’s degree in commerce and is a fellow member of the Hong Kong Society of Accountants and an associate member of The Institute of Chartered Accountants in Australia and New Zealand.

MR. YE HONGJUN   SUPERVISORY COMMITTEE MEMBERS

Supervisor of the Company. Mr. Ye is currently the chief legal consultant of China COSCO Shipping Corporation Limited. He worked in Beijing Communications Management Institute for Executives, and served in the MOC and has held the posts including a servant without fixed position, deputy department head, department head and the deputy section chief of the Legal Section, the deputy section chief of the Price Regulatory Section of the Water Transport Department and the section chief of the Regulation Section of the Water Transport Department. He served as the assistant to the head of the Maritime Safety Administration of the MOC, and the director of the Domestic Shipping Management Division of the Waterway Transportation Bureau of the MOT. He has served as the chief law consultant of China Shipping (Group) Company since April 2012. Mr. Ye received a master’s degree in law from Fudan University.

MR. HAO WENYI   SUPERVISORY COMMITTEE MEMBERS

Mr. Hao has served as the head of supervision and audit department of COSCO SHIPPING since January 2016. Mr. Hao previously served as the of the ministerial office director of general supervision office of supervision department under the CPC Central Commission for Discipline Inspection, the head of the supervision and audit department of China Shipping (Group) Company. Mr. Hao graduated from Beijing Administrative College with a master’s degree, majoring in economics. Mr. Hao is a senior political scientist.

MR. GU XU   SUPERVISORY COMMITTEE MEMBERS

Mr. Gu Xu has over 20 years of experience in the financial and securities industry as well as extensive experience in corporate financial management. He led and participated in the restructuring, issue and listing of Shanghai Phoenix Bicycle Co., Ltd., Hero (Gold Pen) Co. Ltd. and Shanghai Lujiazui Finance & Trade Zone Development Co., Ltd. (A shares and B shares) and succeeded in leading several corporate mergers and acquisitions and reorganizations. He has accumulated theoretical and practical experience in respect of corporate financial and accounting management, assets management, investment management, disposal of distressed assets and management of financial information systems. He is currently the chairman of Shanghai Dongsheng Investment Management Co., Ltd. , an independent director of Suzhou Financial Leasing Co., Ltd. and the general manager of Henan Zhongyuan Lianchuang Investment Funds Management Company.

MS. ZHANG WEIHUA   SUPERVISORY COMMITTEE MEMBERS

Ms. Zhang graduated from the Faculty of Business of University of Southern Queensland with a master’s degree in business administration. Ms. Zhang once served as the compliance director of China Merchants Securities Co., Ltd. (listed on Shanghai Stock Exchange under the stock code of 600999) and chairman of the supervisory committee of China Merchants Fund Management Co., Ltd. Ms. Zhang also served as chief auditor, assistant to the president, general manager of the audit department of China Merchants Securities Co., Ltd. and assistant to general manager of the securities department in the head office of China Merchants Bank consecutively. She is now a senior adviser of China Merchants Securities Co., Ltd.

MR. ZHU DONGLIN   SUPERVISORY COMMITTEE MEMBERS

He is a currently a Supervisor and chairman of Labour Union of the Company. Mr. Zhu was born in December 1959 and joined the Company in 1997, and has served as deputy director of the general manager office, deputy director and deputy director (in charge) of the general affairs office, deputy director of the Party and Mass Organisation Division, deputy general manager of the office of Secretary to the Board, the vice chairman of the Labour Union and the chairman of the Labour Union of the head office. Mr. Zhu has served as the general manager of the Human Resources Division of the Company from March 2012 to May 2016 and has served as the secretary of the Communist Party Committee of the Company from January 2014 to May 2016, and the chairman of the Labour Union of the Company since June 2016. Mr. Zhu graduated from Shanghai Maritime Institute in 1982 with a bachelor’s degree majoring in shipping electrification and automation and is a deputy researcher.

MR. FU YI   SUPERVISORY COMMITTEE MEMBERS

Mr. Fu has a bachelor’s degree and is an accountant. He currently serves as a supervisor and the chief of supervision and auditing department of the Company. Mr. Fu joined the Company in April 2016. He has served as manager of the financial management department of China Shipping Investment Co., Ltd. since November 2015. He has served as general manager of planning and finance department of Lanhai Medical Investment Co., Ltd. since March 2009. He served consecutively as section member of finance department, deputy section chief of accounting section and section chief of financial management section of Guangzhou Maritime Transport (Group) Co., Ltd.; section chief of the supervision and auditing section of the supervision and auditing department and deputy manager of the planning and finance department of Lanhai Medical Investment Co., Ltd.

 
 
About Us
Cosco Shipping Development Company Limited (formerly China Shipping Container Lines Company Limited), a specialized corporation affiliated to China COSCO Shipping Corporation Limited, is mainly involved in supply chain integrated financial services. It was established in 1997, with head office in Shanghai, the PRC, and is listed both in Hong Kong and Shanghai. The registered capital of the Company is RMB11.68 billion. As at June 30 2016, the Company had total assets of RMB101.29 billion.
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