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  • Mai Boliang(Chairman)

    Mr MAI Boliang, born in 1959, has been the president of the Company since 7 March 1994, and an executive Director of the Company since 8 March 1994 He has been an executive Director, the CEO and the president of the Company since 27 August 2015, and has been the Chairman, an executive Director and the CEO of the Company since 27 August 2020, current the Chairman, an executive Director of the Company, president and a nonexecutive director of CIMC Vehicles (Group) Co , Ltd (listed on the Shenzhen Stock Exchange and the Stock Exchange) Mr MAI joined the Company in 1982 and served as manager of production technical department and the deputy manager Mr MAI graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree Mr MAI is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies

  • Zhu Zhiqiang(Vice Chairman)

    Mr ZHU Zhiqiang, born in 1975, being a member of the Communist Party of China, holds a master’s degree in Public Administration of Fudan University He was the deputy chief of the enterprises division I, deputy chief and chief of the strategic development division and chief of the strategic development research division of the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen From July 2020 to February 2021, he temporarily served as the deputy general manager and the deputy secretary of the Party Committee of Shenzhen Capital Holdings Co , Ltd He has been served as a director, the general manager and the deputy secretary of the Party Committee of Shenzhen Capital Holdings Co , Ltd since February 2021 He has been a non-executive director, the Vice Chairman, a member of the Strategy Committee and a member of the Nomination Committee of the Board of Directors of the Company since 7 April 2021

  • Hu Xianfu (Vice Chairman)

    Mr HU Xianfu, born in 1969, holds a master’s degree from Shanghai University of Finance and Economics and is qualified as an international accountant and senior engineer Mr HU once served as the Deputy General Manager and General Manager of the Finance Department of China Merchants Industry Holdings Co , Ltd ; Deputy General Manager and Chief Financial Officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co , Ltd (招商局重工(深圳)有限公司); and Deputy General Manager and Chief Financial Officer of China Merchants Industry Holdings Co , Ltd Since November 2017, he has been a director and the General Manager of China Merchants Industry Holdings Company Limited; he has been a non-executive director of the Company since 26 September 2017, and is currently the Vice Chairman and a member of the Strategy Committee of the Board of Directors of the Company

  • Sun Huirong (Non-executive Director)

    Mr SUN Huirong, born in 1983, a member of the Communist Party of China, holds a master’s degree in Finance from Fudan University and is an engineer He was a senior officer and project manager of Shenzhen Geotechnical Investigation & Surveying Institute Co , Ltd (深圳市勘察測繪院有限公司); and an investment director of Shenzhen Horizon Investment Management Co , Ltd (深圳市地平線投資管理有限公司) In June 2015, he joined Shenzhen Capital Holdings Co , Ltd and successively served as the senior manager and deputy director of the strategic research & mergers and acquisitions department, and the deputy director of the asset management department He is currently a supervisor, the director of the asset management department and the director of the audit department He has been a non-executive director of the Company, the chairman of the Risk Management Committee of the Board and a member of the Remuneration and Appraisal Committee of the Board since 14 November 2022

  • Deng Weidong (Non-executive Director)

    Mr DENG Weidong, born in 1967 Mr DENG graduated from Nanjing University in 1994 with a doctorate degree in Physical Geography Mr Deng is currently the Chief Strategy Officer, the director of the Strategy and Development Department and the Technological Innovation Department of China Merchants Group Mr DENG has vast experience in port management and port operation He worked in Administration Bureau of Hainan Yangpu Economic Development Zone, and successively served as the general manager of Business Development Department of China Nanshan Development (Group) Incorporation, the deputy general manager of Chiwan Container Terminal Co , Ltd and the general manager of Shenzhen Mawan Port Services Co , Ltd After joining China Merchants Holdings (International) Company Limited (renamed as China Merchants Port Holdings Company Limited in 2016) in July 2009, he served as the deputy general manager of China Merchants Holdings (International) Company Limited; he served as the director of the capital management department of China Merchants Group from February 2015 to August 2021, the director of China Merchants Property Operation & Service Co , Ltd (stock code: 001914) from December 2019 to April 2021 He has been a director of China Merchants Energy Shipping Co , Ltd since April 2019 From October 2021 to December 2022, he served as a director of China Merchants Ports Holdings Company Limited From April 2019 to December 2022, he served as a director of S F Holding Co , Ltd From October 2021 to November 2022, he served as a director of China Merchants Shekou Industrial Zone Holdings Co , Ltd He has been a director of Sinotrans Limited since November 2021, and a director of China Merchants Securities Co , Ltd since April 2022 He has been a non-executive Director of the Company and also a member of both the Remuneration and Appraisal Committee and the Risk Management Committee of the Board since 9 October 2020

  • Zhao Feng (Non-executive Director)

    Ms ZHAO Feng, born in 1969, graduated from Nankai University with a bachelor degree in accounting and auditing She is a PRC Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants (FCCA) and a member of Hong Kong Institute of Certified Public Accountants (HKICPA) She served as an auditor of Arthur Anderson Hua Qiang Certified Public Accountants (安達信華強會計師事務所), the chief financial officer of East Asiatic Company (PRC), the chief financial officer and the general manager of Denmark Wangtai Communications Technology (PRC) (丹麥網泰通訊科技(中國)), the chief financial officer of Apple Inc (PRC), the chief financial officer and the general manager of Infront Sports & Media (PRC) and an independent director of Shenzhen Weiye Decoration Group Co , Ltd (深圳市維業裝飾集團股份有限公司) (300621 SZ) She is currently an independent non-executive director of Shandong Gold Mining Co , Ltd (600547 SH 01787 HK), an independent non-executive director of China Longyuan Power Group Corporation Limited (001289 SZ 00916 HK) and an independent non-executive director of Xiamen International Bank Co , Ltd

  • Yang Xiong(Independent Non-executive Director)

    Mr YANG Xiong, born in 1966, holds a bachelor’s degree and is a certified public accountant Mr YANG Xiong served as a vice chairman of Guizhou Office of Certified Public Accountants (貴州會計師事務所), the chief accountant of Guizhou Qianyuan Certified Public Accountants (貴州黔元會計師事務所), a director and a deputy chief accountant of Tianyi Certified Public Accountants (天一會計師事務所), the chief accountant of Zhonghe Zhengxin Certified Public Accountants (中和正信會計師事務所), the chief accountant of Ascenda Certified Public Accountants Ltd (天健正信會計師事務所), a member of the managing committee and a senior partner of BDO China Shu Lun Pan Certified Public Accountant LLP (立信會計師事務所(特殊普通合夥)) and the general manager of Northern headquarters of BDO, an independent director of Rizhao Port Co , Ltd (Shanghai Stock Exchange: 600017), an independent director of Beijing Shougang Company Limited (Shenzhen Stock Exchange: 000959), an independent director of Easecompeace Technology Co , Ltd (Shenzhen Stock Exchange: 002017), an independent director of Rongfeng Holding Group Co , Ltd (Shenzhen Stock Exchange: 000668), an independent director of Addsino Co , Ltd (Shenzhen Stock Exchange: 000547) and an independent non-executive director of GF Securities Co , Ltd (Shenzhen Stock Exchange: 000776) He is serving as a member of the managing committee, an executive partner and a chief accountant of Da Hua Certified Public Accountants (Special General Partnership) as well as an independent director of Kingfa Sci & Tech Co , Ltd (Shanghai Stock Exchange: 600143), an independent director of JSTI Group Co , Ltd (Shenzhen Stock Exchange: 300284) and an independent director of Bank of Guiyang Co , Ltd (Shanghai Stock Exchange: 601997) He has been an independent Director of the Company, the chairman of the Audit Committee of the Board and also a member of each of the Strategic Development Committee, the Risk Management Committee, the Remuneration and Appraisal Committee and the Nomination Committee of the Board since 28 June 2022

  • Zhang Guanghua (Independent Non-executive Director)

    Mr ZHANG Guanghua, born in 1957, with a doctorate degree in economics, is a member of the group of chairmen of China Alliance of Social Value Investment (社會價值投資聯盟) He is serving as an independent director of Bank of Beijing Co , Ltd (Shanghai Stock Exchange: 601169), an ndependent director of Focus Media Information Technology Co Ltd (Shenzhen Stock Exchange: 002027) and an independent director of Hexa Asset Management Co , Ltd He served as a deputy director of the Policy Research Office and the head of the Planning Department of the State Administration of Foreign Exchange, the deputy general manager of PBOC Hainan Branch, the deputy general manager and the deputy secretary of the CPC committee of PBOC Guangzhou Branch, the president and the deputy secretary of the CPC committee of Guangdong Development Bank, the deputy secretary of the CPC committee, an executive director, the vice president and the vice chairman of China Merchants Bank, the vice chairman of Wing Lung Bank, the chairman of CIGNA &CMB Life Insurance Company Limited, the chairman of China Merchants Fund Management Co , Ltd , the chairman of CMB International Capital Corporation Limited, the chairman of CMB Financial Leasing Co , Ltd and the chairman and the secretary of the CPC committee of Bosera Asset Management Co , Ltd He has been an independent Director of the Company, the chairman of the Remuneration and Appraisal Committee of the Board and also a member of each of the Audit Committee, the Strategic Development Committee, the Risk Management Committee and the Nomination Committee of the Board since 28 June 2022

  • Lui Mabel (Independent Non-executive Director)

    Ms LUI FUNG Mei Yee, Mabel, born in 1951, Justice of the Peace of Hong Kong She holds a master’s degree in law from the University of Hong Kong She is currently a senior executive consultant and head of Greater China Commercial Practice of Withers She is also a non-executive director of Magnificent Hotel Investments Limited (Hong Kong stock code: 00201), Shun Ho Property Investments Limited (Hong Kong stock code: 00219) and Shun Ho Holdings Limited (Hong Kong stock code: 00253); She has been an independent non-executive director of the Company since 3 June 2019 She is also the convener of the Nomination Committee of the Board of Directors, and a member of the Audit Committee, Remuneration and Evaluation Committee and Risk Management Committee of the Board of Directors of the Company, respectively She is admitted to practice laws in Hong Kong, Singapore, New York State of the United States, England and Wales, and Victoria, Australia She is an Appointed Attesting Officer (in Hong Kong) of China and an international Notary Public She was a member of the Disciplinary Panel of the Hong Kong Institute of Certified Public Accountants, a member of the HKSAR Administrative Appeals Board, a member of the HKSAR Deposit Protection Appeals Tribunal, a member of the Air Transport Licensing Authority of Hong Kong, a member of the Appeal Panel (Housing) of Hong Kong, a member of the Board of Review (Inland Revenue Ordinance) of Hong Kong, a member of the Council on Human Reproductive Technology of Hong Kong, a member of the Criminal and Law Enforcement Injuries Compensation Boards of Hong Kong, a member of the Immigration Tribunal of Hong Kong, a member of the Post- Release Supervision Board of Hong Kong and a member of the Solicitors Disciplinary Tribunal Panel of Hong Kong She has more than 40 years of experience in advising clients on China related business matters She has extensive experience in transactional work in Hong Kong and Mainland China, with a focus on cross-border and international mergers and acquisitions and investment of diverse types He has been an independent Director of the Company, the convenor of the Nomination Committee of the Board and also a member of each of the Remuneration and Appraisal Committee, the Audit Committee and the Risk Management Committee of the Board since 3 June 2019

  • Shi Lan(Chief Supervisor)

    Ms SHI Lan, born in 1974, being a member of the Communist Party of China, holds a master’s degree in Business Administration of Peking University She served as a department manager of Tianjian Xinde Accounting Firm (天健信德會計師事務所), the chief of the institution regulatory division II, the chief of the listed company supervision division, the chief of accounting supervision division of CSRC Shenzhen Branch, the department head of the audit department, the Shenzhen co-head of the investment banking integrated industry group of CITIC Securities and other positions From December 2019 to August 2020, she served as the investment director of Shenzhen Capital Holdings Co , Ltd She has been the deputy general manager of Shenzhen Capital Holdings Co , Ltd since August 2020; and the chairman of the Supervisory Committee and a supervisor representing the shareholders of the Company since 7 April 2021

  • Lin Changsen (Supervisor)

    Mr LIN Changsen, born in August 1969, is a senior accountant and is qualified as a PRC certified public accountant and holds a master’s degree in business administration from Zhongnan University of Economics and Law Mr LIN Changsen worked at Anhui Cement Factory* (安徽省水泥製品廠) in June 1987 and served as the financial manager of Shenzhen Kang Er Fu Industrial Co , Ltd* (深圳康爾福實業有限公司) from February 1994 to January 1999 Mr LIN joined China Merchants Industry Holdings Co , Ltd in January 1999 and served successively as the financial manager of Shenzhen Jiang Hui Ship Engineering Co , Ltd * (深圳江輝船舶工程有限公司), the vice general manager of the Finance Department of China Merchants Industry Holdings Co , Ltd , the finance director of China Merchants Heavy Industry (Jiangsu) Co , Ltd , and the general manager of the Finance Department of China Merchants Industry Holdings Co , Ltd Mr LIN served as the deputy finance director and general manager of the Finance Department of China Merchants Industry Holdings Co , Ltd since December 2021 Mr LIN Changsen is also a director and supervisor of a number of enterprises under the China Merchants Industry Holdings Co , Ltd

  • Ma Tianfei(Employee Supervisor)

    Mr MA Tianfei, born in 1975, has been the director of the Group Office of the Company since April 2021 and the chairman of the Labour Union of the Company since January 2022 Mr MA joined the Company in March 2003 and has served as the head of Corporate Culture, manager of Administrative Affairs Department, manager of Brand Management Department, manager of Public Affairs Department, manager of General Management Department, assistant to director and deputy director of the President’s Office (now the Group Office) Mr MA has been a deputy to the National People’s Congress of Nanshan District, Shenzhen since September 2021 In July 2012, Mr MA obtained a master’s degree in science from University of Greenwich in the United Kingdom

  • Mr. Mai Boliang (Executive Director)

    Mr MAI Boliang, born in 1959, has been the president of the Company since 7 March 1994, and an executive Director of the Company since 8 March 1994 He has been an executive Director, the CEO and the president of the Company since 27 August 2015, and has been the Chairman, an executive Director and the CEO of the Company since 27 August 2020, current the Chairman, an executive Director of the Company, president and a nonexecutive director of CIMC Vehicles (Group) Co , Ltd (listed on the Shenzhen Stock Exchange and the Stock Exchange) Mr MAI joined the Company in 1982 and served as manager of production technical department and the deputy manager Mr MAI graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree Mr MAI is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies

  • Mr. Gao Xiang (President)

    Mr GAO Xiang, born in 1965, has been the president of the Company since 27 August 2020 Mr Gao has been an assistant to the president of the Company since 2004, a vice president of the Company since 1 April 2015 and an executive vice president of the Company since 27 March 2018 Mr Gao acted as the general manager of Tianjin CIMC North Ocean Container Co , Ltd , Tianjin CIMC Containers Co , Ltd , Tianjin CIMC Logistics Equipments Co , Ltd , Tianjin CIMC Vehicles Logistics Equipments Co , Ltd and Tianjin CIMC Special Vehicles Co , Ltd , respectively, from 1999 to 2008 He served as the executive director and general manager of CIMC Enric Holdings Limited in 2009 and then the chairman of this company since 1 April 2015 Mr Gao is also the chairman and director of certain subsidiaries of the Company Mr Gao graduated from Tianjin University majoring in marine and shipbuilding engineering He is also a senior engineer

  • Mr. Li Yinhui (Vice President)

    Mr LI Yinhui, born in 1967, has been a vice president of the Company since March 2004 He has been the chairman or director of a number of subsidiaries of the Company since 2004 He worked with us as part-time vice president from October 2002 to October 2003 Mr Li worked in Ministry of Commerce from March 2003 Between May 1993 and March 2003, he worked in State Commission of Foreign Trade and Economic Cooperation Prior to that, Mr Li worked in Central Committee of Chinese Communist Youth League He received his bachelor degree in history from Jilin University in July 1991, an MBA degree from School of Business in Nanjing University in December 1997 and Ph D in economics from Jilin University in June 2001

  • Mr. Huang Tianhua (Vice President)

    Mr HUANG Tianhua, born in 1963, has been a vice president of the Company from 27 March 2018 Mr Huang graduated from Dalian Jiaotong University (formerly Dalian Railway College) majoring welding technique and engineering He started his career in August 1984 and joined CIMC in March 1988 He joined the Communist Party of China in 1991 and is currently a member of the Party Committee of CIMC, secretary of the general party branch of the container segment of CIMC, a vice president of CIMC and president of the container segment of CIMC Mr Huang served as an engineer in Shenzhen Southern CIMC Containers Manufacture Co , Ltd from March 1988 to 1995 and assistant to the general manager of Shanghai CIMC Reefer Container from 1995 to 1999 He was the general manager of Qingdao refrigeration base from 1999 to 2013, responsible for CIMC’s cold chain equipment business From 2012 to 2020, he served as the deputy general manager of CIMC Container Holding Co , Ltd , and the executive deputy general manager from April 2020, and the president from February 2021 He is also the chairman of various companies under Container Holding and the chairman of numerous enterprises under CIMC Technology Holdings (中集技術控股), including CIMC Cold Cloud and CIMC Chuangying (中集創贏) In addition, Mr Huang also fulfills a number of social responsibilities, serving as the director of the China Container Industry Association, the president of the China Federation of Logistics & Purchasing Cold Chain Logistics Committee, and a member of Shenzhen Political Consultative Committee

  • Mr. Yu Yuqun (Vice President)

    Mr YU Yuqun, born in 1965, has been a vice president of the Company from 27 March 2018 Mr Yu was the secretary to the Board of the Company from March 2004 to 29 March 2021 and the company secretary from 25 October 2012 to 29 March 2021 Mr Yu joined the Company in 1992 and subsequently worked as deputy manager, manager of Financial Affairs Department and manager of the office of secretary to the Board, responsible for shareholder relationship, investor relationship and fund management Mr Yu has been appointed as an executive director of CIMC Enric (Hong Kong stock code: 3899) since September 2007 and was re-designated as a non-executive director in 5 September 2016 Mr Yu was a non-executive director of TSC Group Holdings Limited (currently referred as CMIC Ocean En-Tech, the shares of which are listed on the Main Board of the Hong Kong Stock Exchange), a non-executive director of CIMC TianDa and Pteris Global Limited, and is currently a director of several subsidiaries of the Company From July 1987 to October 1989, he worked in the State Price Control Bureau Mr Yu graduated from Beijing University and obtained a bachelor’s degree in economics in July 1987 and a master’s degree in economics in July 1992

  • Mr. Zeng Han (Vice President and Chief Financial Officer)

    Mr ZENG Han, born in 1975, has been the chief financial officer of the Company since 26 March 2020 He had been the general manager of the former financial department of the Company since March 2017, and has been the general manager of the financial department of the Company formed by the merger of the former financial department and capital management department since January 2018 Mr Zeng joined the Company in 1999, and has successively served as the manager of the accounting division of the financial department and an assistant to the general manager, a deputy general manager and the executive deputy general manager of the financial department He also held a concurrent post as the manager of the financial department of CIMC Enric (Hong Kong stock code: 3899) from 2009 to 2010 Since 2015, he has consecutively been appointed as a director of a number of subsidiaries under the Group including CIMC Container Holding Co , Ltd , CIMC Vehicles, CIMC Enric, Yantai CMIC Raffles Offshore Ltd , CIMC-TianDa Holdings Company Limited, CIMC Financial Leasing Co , Ltd and Shenzhen CIMC Industrial City Development Group Co , Ltd , and held concurrent posts as the chairman of Shenzhen CIMC Investment Co , Ltd , CIMC Shilianda Logistics Technology (Group) Co , Ltd and CIMC Capital (Holdings) Company Limited, the general manager of Shenzhen Southern CIMC Containers Manufacture Co , Ltd , CIMC Shenfa Development Co , Ltd and the general manager of the financial informatization project department of the CIMC Mr Zeng graduated from Hangzhou Institute of Electronic Engineering with a bachelor’s degree in economics in July 1996, and later graduated from Jiangsu University of Science and Technology with a master’s degree in management in June 1999 Mr Zeng is a certified public accountant in China

  • Mr. Wu Sanqiang (Secretary to the Board)

    Mr WU Sanqiang, born in 1971, has been the secretary to the Board and joint company secretary of CIMC since March 2021 Mr Wu holds a bachelor’s and master’s degree from Peking University and a doctorate degree in economics from Jilin University Mr Wu joined CIMC in November 2002, and he participated in the preparations for the establishment of CIMC’s road transportation vehicles business and successively served as the manager of the strategic development department and the marketing management department and the deputy general manager of the marketing company of CIMC Vehicles (Group) Co , Ltd In 2010, Mr Wu was transferred to the strategic development department of China International Marine Containers (Group) Co , Ltd to serve as the deputy general manager and the director of mergers and acquisitions, and then worked in the legal department of CIMC in 2014 He has served as the deputy director and director of the office of the secretary to the Board of the China International Marine Containers (Group) Co , Ltd since the end of 2015 Mr Wu has worked in Luoyang Mining Machinery Factory (currently known as CITIC Heavy Industries Co , Ltd ) since July 1992, and in the financial affairs department and financial management department of China Merchants Holdings (Hong Kong) Company Limited since July 1996 In 1997, he joined China Merchants Holdings (International) Company Limited, and successively served as the general manager of the transportation infrastructure department, industrial management department, and terminal management department, and then he worked in the corporate management department at the headquarters of China Merchants Group Limited

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