Mr. Zhu has been the Executive Director, Chairman of the Board and the Managing Director of the Company since April 2023 and is also a chairman of Corporate Governance Committee, Strategic Development Committee and Risk Management Committee, and a member of Remuneration Committee and Nomination Committee of the Company. Mr. Zhu leads overall operational and strategic development of the Company. He is also a director and the president of COSCO SHIPPING (Hong Kong) Co., Limited (direct controlling shareholder of the Company) and a vice-chairman and a non-executive director of Piraeus Port Authority S.A. (listed in Athens), a fellow subsidiary of the Company. He had been the head and division chief (handling division duty) of Planning Division, the deputy manager of Marketing Division of China Shipping Group International Trade Co., Ltd., the manager of Procurement Division and the assistant to general manager of Shenzhen China Shipping Haisheng Asphalt Co., Ltd., the manager of Comprehensive Trade Division of China Shipping Group International Trade Co., Ltd., the manager of Development and Research Division, the manager of Investment Management Division and the assistant to general manager of China Shipping Group Investment Co., Ltd., the deputy supervisor of Research Office, the senior manager of Secretarial Office of Executive Division, the deputy general manager of Strategic Development Division of 中國海運(集團)總公司(China Shipping (Group) Company), the deputy supervisor of Integration Management Office, the general manager of Strategy & Corporate Management Division and the supervisor of Deepening Reform Office of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited) (ultimate controlling shareholder of the Company). He has extensive experience in strategic planning, capital operation, corporate governance, integration and reorganization. He graduated from Shanghai Maritime College (now known as Shanghai Maritime University), majoring in Transportation Management Engineering and obtained a Master’s degree. He is a senior economist.
Age 50
Mr. Ma has been the Non-executive Director of the Company since June 2024 and is a member of Risk Management Committee of the Company. He is a general manager of Finance and Accounting Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited) (ultimate controlling shareholder), a director of COSCO SHIPPING (Hong Kong) Co., Limited (direct controlling shareholder) and a chairman of COSCO SHIPPING Finance Co., Ltd. and Secretary of the Party Committee. Mr. Ma is also a non-executive director of COSCO SHIPPING Ports Limited (listed in Hong Kong) and a director of COSCO SHIPPING Specialized Carriers Co., Ltd. (listed in Shanghai) and a director of China State-owned Enterprises Mixed Ownership Reform Fund Co., Ltd.. He was the non-executive director and vice chairman of Qilu Expressway Company Limited (listed in Hong Kong) until his resignation in December 2024, and the treasury manager of Finance Division of 中國遠洋控股股份有限公司(China COSCO Holdings Company Limited), the general manager of Finance Division of COSCO International Holdings Limited (former name of the Company), the business manager of Strategy Implementation Management Office of 中國遠洋運輸(集團)總公司(China Ocean Shipping (Group) Company) (now known as 中國遠洋運輸有限公司(China Ocean Shipping Co., Ltd.))/中國遠洋控股股份有限公司(China COSCO Holdings Company Limited) (now known as 中遠海運控股股份有限公司(COSCO SHIPPING Holdings Co., Ltd.)), the deputy general manager of Capital Management & Operation Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited), the vice president of COSCO SHIPPING (Hong Kong) Co., Limited and the deputy general manager of the Company. Mr. Ma has extensive experience in finance, capital operation, investment, mergers and acquisitions, strategic planning, etc.. Mr. Ma graduated from 中國金融學院(China School of Banking and Finance), majoring in investment economics and management and obtained a Master’s degree in Economics from University of International Business and Economics. He is a fellowship member of Association of Chartered Certified Accountants (FCCA) and is a senior accountant.
Age 51
Ms. Zhang has been the Non-executive Director of the Company since January 2025 and is a member of Nomination Committee of the Company. She is also a deputy general manager of Capital Management & Operation Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited) (ultimate controlling shareholder) and a non-executive director of 中遠海運發展股份有限公司(COSCO SHIPPING Development Co., Ltd.) (listed in Shanghai and Hong Kong) and a non-executive director of 上海農村商業銀行股份有限公司(Shanghai Rural Commercial Bank Co., Ltd.) (listed in Shanghai). She had been the deputy manager of the capital operation office of the Strategic Development Division of 中國遠洋運輸(集團)總公司(China Ocean Shipping (Group) Company) (now known as 中國遠洋運輸有限公司) (China Ocean Shipping Co., Ltd.)/中國遠洋控股股份有限公司(China COSCO Holdings Company Limited) (now known as 中遠海運控股股份有限公司(COSCO SHIPPING Holdings Co., Ltd.)), and the manager of capital operation office of the Capital Management & Operation Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited). Ms. Zhang graduated from Beijing Normal University with a Master’s degree in economics, majoring in international investment and international trade. She is a senior economist and a certified public accountant.
Mr. Wang Yong
Executive Director
Mr. Tsui Yiu Wa, Alec
Independent Non-executive Director
Mr. Jiang, Simon X
Independent Non-executive Director
Age 51
Mr. Wang has been the Executive Director of the Company since January 2025 and is a chairman of Environmental, Social and Governance Committee, a member of Strategic Development Committee and Risk Management Committee of the Company. He is the chief accountant of the Company and a director of various subsidiaries of the Company. He is also the chief accountant of COSCO SHIPPING (Hong Kong) Co., Limited (direct controlling shareholder). Mr. Wang has been the deputy manager of European Settlement Business Division of Finance Department, the business manager of SAP application project division of Finance Department, the person in charge of SAP application project division of Finance Department of COSCO Container Lines Co., Ltd. (now known as COSCO SHIPPING Lines Co., Ltd.), the deputy general manager and the general manager of Financial Shared Service Center of COSCO SHIPPING Lines Co., Ltd., the general manager of Finance Department of COSCO Container Lines Europe GmbH, and the general manager of Finance and Management Division of COSCO SHIPPING Lines (Europe) Gmb. Mr. Wang has extensive experience in financial management, investment management and capital operation. Mr. Wang graduated from Shanghai Maritime College (now known as Shanghai Maritime University), majoring in accounting.
Age 75
Mr. Tsui has been the Independent Non-executive Director of the Company since February 2004 and is a chairman of Nomination Committee, a member of Audit Committee, Remuneration Committee and Corporate Governance Committee of the Company. Mr. Tsui is a director of Industrial and Commercial Bank of China (Asia) Limited and also an independent non-executive director of a number of listed companies in Hong Kong, namely, Pacific Online Limited, Hua Medicine and Brii Biosciences Limited. He is also an independent director of ATA Creativity Global (listed on NASDAQ) and an independent non-executive director of Melco Resorts & Entertainment Limited (listed on NASDAQ), both of which are overseas listed companies. Mr. Tsui graduated from the University of Tennessee, the United States and was awarded a Bachelor of Science degree and a Master of Engineering degree in Industrial Engineering and had completed the Program for Senior Managers in Government at the John F. Kennedy School of Government at Harvard University, the United States. He was the chairman of Hong Kong Securities Institute from 2001 to 2004 and the chief operating officer of Hong Kong Exchanges and Clearing Limited in 2000 and the adviser and council member of the Shenzhen Stock Exchange from July 2001 to June 2002. He has numerous years of experience in finance and administration, corporate and strategic planning, information technology and human resources management. Mr. Tsui was the chairman and director of WAG Worldsec Corporate Finance Limited from 2006 to 2016.
Age 71
Mr. Jiang has been the Independent Non-executive Director of the Company since April 2007 and is a chairman of Remuneration Committee, a member of Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. He is an independent non-executive director of PetroChina Company Limited (listed in Hong Kong, Shanghai and New York) and a chairman of Cyber City International Limited. Mr. Jiang is also a director of China Foundation for Disabled Persons and a senior associate at the Judge Business School of Cambridge University of England. Mr. Jiang received his Bachelor’s degree from Beijing Foreign Studies University, Master’s degree from Australian National University and Doctorate’s degree in Economics from Cambridge University of England. Mr. Jiang was the deputy chief of United Nations Joint Staff Pension Fund Investment Management Service, a trustee of Cambridge China Development Trust and a member of the 11th and 12th Sessions of the National Committee of the Chinese People’s Political Consultative Conference and a member of the United Nations Investments Committee. He has extensive experience in fund management.
Mr. Kwong Che Keung, Gordon
Independent Non-executive Director
Age 75
Mr. Kwong has been the Independent Non-executive Director of the Company since July 2020 and is a chairman of Audit Committee, member of Nomination Committee, Remuneration Committee and Corporate Governance Committee of the Company. Mr. Kwong is also an independent non-executive director of a number of listed companies in Hong Kong, namely, Agile Group Holdings Limited, Chow Tai Fook Jewellery Group Limited, FSE Lifestyle Services Limited, Henderson Investment Limited and Henderson Land Development Company Limited. He is also an independent non-executive director of Piraeus Port Authority S.A. (listed in Athens), a fellow subsidiary of the Company. He was an independent non-executive director of NWS Holdings Limited (now known as CTF Services Limited) until his retirement in November 2022. Mr. Kwong graduated from The University of Hong Kong with a Bachelor’s degree in social sciences in 1972 and is a fellow member of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants respectively. Mr. Kwong was a partner of an international big four accounting firm from 1984 to 1998 and an independent member of the Council of The Stock Exchange of Hong Kong Limited from 1992 to 1997, during which he had also acted as the convener of both the listing committee and the compliance committee of The Stock Exchange of Hong Kong Limited. He has over 40 years of experience in accounting and auditing.
Senior Management
Ms. Chiu Shui Suet
Company Secretary
Age 58
Ms. Chiu has been the Company Secretary of the Company since October 2005. She is also the secretary of six Board Committees of the Company and the company secretary of various subsidiaries of the Company. Ms. Chiu is in charge of corporate governance, legal, risk management, company secretarial, investor relations and related matters of the Company. 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 being a member of the Law Society of Hong Kong, she is also a fellow of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute, holding Chartered Secretary and Chartered Governance Professional dual designations. Prior to joining the Company, Ms. Chiu had worked for various entities including accounting firms, legal firm and listed companies. She is well conversant with business law and company law and has extensive experience and solid knowledge in dealing with the company secretarial, corporate governance and legal matters for private and listed companies.
Mr. Zhu Changyu
Chairman of the Board and Managing Director
Age 52
Mr. Zhu has been the Executive Director, Chairman of the Board and the Managing Director of the Company since April 2023 and is also a chairman of Corporate Governance Committee, Strategic Development Committee and Risk Management Committee, and a member of Remuneration Committee and Nomination Committee of the Company. Mr. Zhu leads overall operational and strategic development of the Company. He is also a director and the president of COSCO SHIPPING (Hong Kong) Co., Limited (direct controlling shareholder of the Company) and a vice-chairman and a non-executive director of Piraeus Port Authority S.A. (listed in Athens), a fellow subsidiary of the Company. He had been the head and division chief (handling division duty) of Planning Division, the deputy manager of Marketing Division of China Shipping Group International Trade Co., Ltd., the manager of Procurement Division and the assistant to general manager of Shenzhen China Shipping Haisheng Asphalt Co., Ltd., the manager of Comprehensive Trade Division of China Shipping Group International Trade Co., Ltd., the manager of Development and Research Division, the manager of Investment Management Division and the assistant to general manager of China Shipping Group Investment Co., Ltd., the deputy supervisor of Research Office, the senior manager of Secretarial Office of Executive Division, the deputy general manager of Strategic Development Division of 中國海運(集團)總公司(China Shipping (Group) Company), the deputy supervisor of Integration Management Office, the general manager of Strategy & Corporate Management Division and the supervisor of Deepening Reform Office of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited) (ultimate controlling shareholder of the Company). He has extensive experience in strategic planning, capital operation, corporate governance, integration and reorganization. He graduated from Shanghai Maritime College (now known as Shanghai Maritime University), majoring in Transportation Management Engineering and obtained a Master’s degree. He is a senior economist.
Mr. Ma Xianghui
Non-executive Director
Age 50
Mr. Ma has been the Non-executive Director of the Company since June 2024 and is a member of Risk Management Committee of the Company. He is a general manager of Finance and Accounting Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited) (ultimate controlling shareholder), a director of COSCO SHIPPING (Hong Kong) Co., Limited (direct controlling shareholder) and a chairman of COSCO SHIPPING Finance Co., Ltd. and Secretary of the Party Committee. Mr. Ma is also a non-executive director of COSCO SHIPPING Ports Limited (listed in Hong Kong) and a director of COSCO SHIPPING Specialized Carriers Co., Ltd. (listed in Shanghai) and a director of China State-owned Enterprises Mixed Ownership Reform Fund Co., Ltd.. He was the non-executive director and vice chairman of Qilu Expressway Company Limited (listed in Hong Kong) until his resignation in December 2024, and the treasury manager of Finance Division of 中國遠洋控股股份有限公司(China COSCO Holdings Company Limited), the general manager of Finance Division of COSCO International Holdings Limited (former name of the Company), the business manager of Strategy Implementation Management Office of 中國遠洋運輸(集團)總公司(China Ocean Shipping (Group) Company) (now known as 中國遠洋運輸有限公司(China Ocean Shipping Co., Ltd.))/中國遠洋控股股份有限公司(China COSCO Holdings Company Limited) (now known as 中遠海運控股股份有限公司(COSCO SHIPPING Holdings Co., Ltd.)), the deputy general manager of Capital Management & Operation Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited), the vice president of COSCO SHIPPING (Hong Kong) Co., Limited and the deputy general manager of the Company. Mr. Ma has extensive experience in finance, capital operation, investment, mergers and acquisitions, strategic planning, etc.. Mr. Ma graduated from 中國金融學院(China School of Banking and Finance), majoring in investment economics and management and obtained a Master’s degree in Economics from University of International Business and Economics. He is a fellowship member of Association of Chartered Certified Accountants (FCCA) and is a senior accountant.
Ms. Zhang Xueyan
Non-executive Director
Age 51
Ms. Zhang has been the Non-executive Director of the Company since January 2025 and is a member of Nomination Committee of the Company. She is also a deputy general manager of Capital Management & Operation Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited) (ultimate controlling shareholder) and a non-executive director of 中遠海運發展股份有限公司(COSCO SHIPPING Development Co., Ltd.) (listed in Shanghai and Hong Kong) and a non-executive director of 上海農村商業銀行股份有限公司(Shanghai Rural Commercial Bank Co., Ltd.) (listed in Shanghai). She had been the deputy manager of the capital operation office of the Strategic Development Division of 中國遠洋運輸(集團)總公司(China Ocean Shipping (Group) Company) (now known as 中國遠洋運輸有限公司) (China Ocean Shipping Co., Ltd.)/中國遠洋控股股份有限公司(China COSCO Holdings Company Limited) (now known as 中遠海運控股股份有限公司(COSCO SHIPPING Holdings Co., Ltd.)), and the manager of capital operation office of the Capital Management & Operation Division of 中國遠洋海運集團有限公司(China COSCO Shipping Corporation Limited). Ms. Zhang graduated from Beijing Normal University with a Master’s degree in economics, majoring in international investment and international trade. She is a senior economist and a certified public accountant.
Mr. Wang Yong
Executive Director
Age 51
Mr. Wang has been the Executive Director of the Company since January 2025 and is a chairman of Environmental, Social and Governance Committee, a member of Strategic Development Committee and Risk Management Committee of the Company. He is the chief accountant of the Company and a director of various subsidiaries of the Company. He is also the chief accountant of COSCO SHIPPING (Hong Kong) Co., Limited (direct controlling shareholder). Mr. Wang has been the deputy manager of European Settlement Business Division of Finance Department, the business manager of SAP application project division of Finance Department, the person in charge of SAP application project division of Finance Department of COSCO Container Lines Co., Ltd. (now known as COSCO SHIPPING Lines Co., Ltd.), the deputy general manager and the general manager of Financial Shared Service Center of COSCO SHIPPING Lines Co., Ltd., the general manager of Finance Department of COSCO Container Lines Europe GmbH, and the general manager of Finance and Management Division of COSCO SHIPPING Lines (Europe) Gmb. Mr. Wang has extensive experience in financial management, investment management and capital operation. Mr. Wang graduated from Shanghai Maritime College (now known as Shanghai Maritime University), majoring in accounting.
Mr. Tsui Yiu Wa, Alec
Independent Non-executive Director
Age 75
Mr. Tsui has been the Independent Non-executive Director of the Company since February 2004 and is a chairman of Nomination Committee, a member of Audit Committee, Remuneration Committee and Corporate Governance Committee of the Company. Mr. Tsui is a director of Industrial and Commercial Bank of China (Asia) Limited and also an independent non-executive director of a number of listed companies in Hong Kong, namely, Pacific Online Limited, Hua Medicine and Brii Biosciences Limited. He is also an independent director of ATA Creativity Global (listed on NASDAQ) and an independent non-executive director of Melco Resorts & Entertainment Limited (listed on NASDAQ), both of which are overseas listed companies. Mr. Tsui graduated from the University of Tennessee, the United States and was awarded a Bachelor of Science degree and a Master of Engineering degree in Industrial Engineering and had completed the Program for Senior Managers in Government at the John F. Kennedy School of Government at Harvard University, the United States. He was the chairman of Hong Kong Securities Institute from 2001 to 2004 and the chief operating officer of Hong Kong Exchanges and Clearing Limited in 2000 and the adviser and council member of the Shenzhen Stock Exchange from July 2001 to June 2002. He has numerous years of experience in finance and administration, corporate and strategic planning, information technology and human resources management. Mr. Tsui was the chairman and director of WAG Worldsec Corporate Finance Limited from 2006 to 2016.
Mr. Jiang, Simon X
Independent Non-executive Director
Age 71
Mr. Jiang has been the Independent Non-executive Director of the Company since April 2007 and is a chairman of Remuneration Committee, a member of Audit Committee, Nomination Committee and Corporate Governance Committee of the Company. He is an independent non-executive director of PetroChina Company Limited (listed in Hong Kong, Shanghai and New York) and a chairman of Cyber City International Limited. Mr. Jiang is also a director of China Foundation for Disabled Persons and a senior associate at the Judge Business School of Cambridge University of England. Mr. Jiang received his Bachelor’s degree from Beijing Foreign Studies University, Master’s degree from Australian National University and Doctorate’s degree in Economics from Cambridge University of England. Mr. Jiang was the deputy chief of United Nations Joint Staff Pension Fund Investment Management Service, a trustee of Cambridge China Development Trust and a member of the 11th and 12th Sessions of the National Committee of the Chinese People’s Political Consultative Conference and a member of the United Nations Investments Committee. He has extensive experience in fund management.
Senior Management
Ms. Chiu Shui Suet
Company Secretary
年龄 58
Ms. Chiu has been the Company Secretary of the Company since October 2005. She is also the secretary of six Board Committees of the Company and the company secretary of various subsidiaries of the Company. Ms. Chiu is in charge of corporate governance, legal, risk management, company secretarial, investor relations and related matters of the Company. 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 being a member of the Law Society of Hong Kong, she is also a fellow of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute, holding Chartered Secretary and Chartered Governance Professional dual designations. Prior to joining the Company, Ms. Chiu had worked for various entities including accounting firms, legal firm and listed companies. She is well conversant with business law and company law and has extensive experience and solid knowledge in dealing with the company secretarial, corporate governance and legal matters for private and listed companies.