CHINA COSCO

中文

         
Stock Code: 601919 1919.HK
 
   
    supervisory committee

CHINA COSCO

 
 
LI Yunpeng(李雲鵬)
 
Mr. LI, aged 51, is currently a supervisor and the chairman of the supervisory committee of the Company. Mr. Li has been the Supervisor of the CPC Subcommittee of COSCO Group since 2004, and is the spokesman of COSCO Group, the chairman of the supervisory committee of COSCO Bulk and Qingdao COSCO. Mr. Li had been the deputy head, head and supervisor of Department of Appointment and Removal of COSCO Tianjin, the deputy general manager of the executive division, general manager of the supervision division, general manager of the human resources management division and assistant to president of COSCO. Mr. Li has 30 years of experience in the shipping industry and extensive experience in corporate management, internal control and human resources. Mr. Li obtained a Master’s degree in ship and marine engineering from Tianjin University. He is a senior engineer.
 
 
 
WU Shuxiong(吳樹雄)
 
Mr. WU, aged 55, is currently a supervisor of the Company. He has been the secretary to the committee of the CPC and deputy general manager of COSCON since 2002. He had been a marine chief engineer, deputy director of the fourth ship management department of COSCO Shanghai, general manager of Shanghai Far East Container Manufacturing Co. Ltd., deputy general manager director of COSCO Shanghai and deputy general manager (safety and quality control manager) of COSCON. Mr. Wu has over 30 years of experience in the shipping industry and extensive experience in corporate management and vessel management. Mr. Wu graduated from Shanghai Jiao Tong University, majoring in transportation management. He is a senior engineer.
 
 
 
 
Ma Jianhua(馬建華)
 
Mr. MA, aged 47, is currently a supervisor of the Company. Mr. Ma had been the secretary to the committee of CPC, and deputy managing director of COSCO Logistics since 2006. He had been the deputy section chief of the human resources management and labour department and bureau surveyor of MOC, vice-secretary and the supervisor of the CPC sub-committee of Shenzhen Maritime Safety Administration, deputy director of the office of Chongqing municipality of PRC, and deputy secretary of Chongqing municipality of PRC. Mr. Ma has extensive experience in administrative management, traffic management, human resources management, modern logistics strategy and management. Mr. Ma graduated from Central Party School of CPC majoring in economics and is a senior engineer.
 
 
 
 
LUO Jiulian(駱九連)
 
Mr. LUO, aged 55, is currently a supervisor of the Company. Mr. Lou is currently the secretary of CPC sub-committee and deputy general manager of Dalian Ocean Shipping Company since 2001. He was the deputy director of CPC sub-committee office of COSCO, the deputy secretary of discipline committee and chairman of labour union of COSCO International Freight Forwarding Company, and the vice chairman of discipline inspection committee of CPC sub-committee, director of supervisory office, general manager of supervisory department of COSCO. Mr. Luo has almost 20 years of experience in the shipping industry with extensive experience in corporate management and internal control functions. Mr. Luo graduated from Central Party School of CPC majoring in economics and is a postgraduate student.
 
 
 
 
YU Shicheng(於世成)
 
Mr. YU, aged 55, is currently an independent supervisor of the Company. Mr. Yu is currently the principal of Shanghai Maritime University, vice chairman of China Institute of Navigation, vice chairman of China Maritime Law Association and an arbitrator of China Maritime Arbitration Commission. He is a professor and a lawyer and has been engaging in teaching and research on the topics of maritime laws and international maritime policies. Mr. Yu has been granted a special allowance by the State Council since 1994.
 
 

MENG Yan(孟焰)
 
Mr. MENG, aged 54, is currently an independent supervisor of the Company. Mr. Meng has been working for Central University of Finance and Economics since 1982. He was the deputy director and director of accountancy department and is currently the dean, professor and tutor of doctorate students of Faculty of Accountancy, executive committee of Accounting Society of China, executive committee of China Society for Finance and Accounting, committee member of Professional Education Supervisory Committee for Business Administration Subjects of Higher Education of Ministry of Education and committee member of National Master of Accountancy Education Supervisory Committee. Mr. Meng graduated from the Research Institute for Fiscal Science of Ministry of Finance and obtained a doctorate degree in economics (accountancy). He has been entitled to the government’s special allowance from the State Council since 1997.

 
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