People: China Merchants Holdings International Co Ltd (0144.BE)

0144.BE on Berlin Stock Exchange

2.50EUR
22 Aug 2014
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Summary

Name Age Since Current Position

Jianhong Li

58 2014 Executive Chairman of the Board

Xiaopeng Li

55 2014 Executive Vice Chairman of the Board

Jianhua Hu

50 2010 Managing Director, Executive Director

Shaoping Zheng

50 2012 Deputy General Manager, Executive Director

Weidong Deng

46 Deputy General Manager

Tian Hang

49 Deputy General Manager

Lulun Ni

54 2005 Deputy General Manager

Zhixian Wang

48 Deputy General Manager

Sin Yue Wong

61 2004 Deputy General Manager

Rizhong Zhang

45 2011 Financial Controller, Deputy General Manager

Zheng Hu

57 2004 Executive Director

Yinquan Li

58 2001 Executive Director

Xi Meng

57 2001 Executive Director

Xingang Su

54 2007 Executive Director

Hong Wang

50 2005 Executive Director

Liming Yu

50 1999 Executive Director

Yunshu Liu

48 2012 Overseas Operation Officer

Chong Shun Leung

48 Company Secretary

Shu Ying Bong

71 2010 Independent Non-Executive Director

Ying Hay Kut

58 1992 Non-Executive Independent Director

Yip Wah Lee

71 2001 Non-Executive Independent Director

Ka Fai Li

58 2007 Non-Executive Independent Director

Kwok Heem Li

57 2004 Non-Executive Independent Director

Biographies

Name Description

Jianhong Li

Mr. Li Jianhong serves as Executive Chairman of the Board of China Merchants Holdings (International) Co Ltd since May 9, 2014. He was its Executive Vice Chairman of the Board. He is a Director and the President of China Merchants Group Limited. He holds a professional title of “Senior Economist” and graduated from East London University, England with Master Degree in Business Administration and also obtained Master Degree in Economy and Management from Jilin University. Before joining the Company, he worked with China Ocean Shipping (Group) Company. He was Factory Manager of Nantong Shipyard, General Manager of COSCO Industry Company, Assistant to the President, Chief Economist and Executive Vice President of China Ocean Shipping (Group) Company, Chairman of COSCO Corporation (Singapore) Limited, Sino-Ocean Land Holdings Ltd., COSCO Shipyard Group Co., Ltd. and Nantong COSCO KHI Ship Engineering Co., Ltd. He was also a Director of China COSCO Holdings Co., Ltd., COSCO Pacific Limited and COSCO International Holdings Limited, shares of all of which are listed on The Stock Exchange of Hong Kong Limited. Besides, he was also Vice Chairman and Chairman of China International Marine Containers (Group) Limited, shares of which are listed on the Shenzhen Stock Exchange. He was also an Executive Vice Chairman of the Chinese Society of Naval Architects and Marine Engineers and Vice President of China Association of the National Shipbuilding Industry and was awarded as an Outstanding Entrepreneur in 1993, 1994 and 1995, respectively in China. Mr. Li is the Chairman of China Merchants Energy Shipping Company Limited, shares of which are listed on the Shanghai Stock Exchange and China International Marine Containers (Group) Co., Ltd., shares of which are listed on the Shenzhen Stock Exchange. He was appointed to the Board of Directors as Executive Director on 14 October 2010.

Xiaopeng Li

Mr. Li Xiaopeng has been appointed as Executive Vice Chairman of the Board of China Merchants Holdings (International) Company Limited., with effect from 25 August 2014. He graduated from the doctorate of Wuhan University, majoring in finance and holds a Ph.D. in economics. He is currently the director and president of China Merchants Group Limited and also concurrently acting as vice chairman of China Urban Financial Society and vice chairman of China Rural Financial Society. Mr. Li has been nominated as a non-executive director of China Merchants Bank Co., Ltd., shares of which are listed on both the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited, and his appointment is still subject to the approval of the shareholders’ general meeting of China Merchants Bank Co., Ltd. and the relevant regulatory authorities of China’s banking industry. He previously served as deputy head of Henan Branch of Industrial and Commercial Bank of China Limited (“ICBC”, a company the shares of which are listed on both the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited), general manager of the banking department of the head office of ICBC, head of ICBC Sichuan Branch, vice president of China Huarong Asset Management Corporation, assistant to the president of ICBC and head of ICBC Beijing Branch, vice president of ICBC, executive director and vice president of ICBC, and chairman of the board of supervisors of China Investment Corporation. He also once served concurrently as chairman of ICBC International Holdings Ltd., chairman of ICBC

Jianhua Hu

Dr. Hu Jianhua, Ph.D., is Managing Director and Executive Director of China Merchants Holdings (International) Company Limited. He is an Assistant President of China Merchants Group Limited. He graduated from the Dalian University of Technology in the PRC with a Bachelor Degree in Port and Waterway Engineering. He then obtained his Master Degree in Construction Management at the University of Birmingham of the United Kingdom and his Doctor Degree in Business Administration at the University of South Australia. He joined the Company in 2007. Before joining the Company, he was General Manager of Overseas Business Department of China Harbour Engineering Company Group, Managing Director of Hong Kong Zhen Hua Engineering Co., Ltd, Deputy Chief Economist cum General Manager of Overseas Division of China Harbour Engineering Company Group, Managing Director of China Harbour Engineering Company Limited. Having experience in ports, roads and bridges engineering and construction overseas and corporate management in China, Dr. Hu is also a fellow member of the Hong Kong Institution of Engineers (FHKIE) and fellow member of Institution of Civil Engineering Surveyors of the United Kingdom (FlnstCES), respectively. He was appointed to the Board of Directors as Executive Director on 25 May 2007 and was appointed as the Managing Director of the Company on 26 March 2010.

Shaoping Zheng

Mr. Zheng Shaoping is Deputy General Manager and Executive Director of China Merchants Holdings (International) Co Ltd. Mr. Zheng is also the Vice Chairman of China Merchants Bonded Logistics Co., Ltd., the Chairman of She Kou Container Terminals Ltd. , the Chairman of Chiwan Container Terminal Co., Ltd. and the Chairman of Shenzhen Chiwan Wharf Holdings Limited, shares of which are listed on the Shenzhen Stock Exchange. He graduated from Dalian Maritime University with Postgraduate Diploma in International Maritime Law, and obtained a Master of Business Administration at University of Wales. Mr. Zheng has over 20 years’ experience in the field of port management, he was the General Manager of Chiwan Container Terminal Co., Ltd., the General Manager and the Chairman of Shenzhen Chiwan Harbour Container Co., Ltd., and the Managing Director and the Vice Chairman of Shenzhen Chiwan Wharf Holdings Limited. He was appointed to the Board of Directors as Executive Director on 10 February 2012.

Weidong Deng

Dr. Deng Weidong, Ph.D., is Deputy General Manager of China Merchants Holdings (International) Co Ltd. He graduated from Nanjing University with a Ph.D. in Physical Geography in 1994. He obtained a Master Degree of Marine Management from Dalhousie University, Canada in 2002. He has experience in port management and port operation. Prior to joining the Company, he worked in Administration Bureau of Hainan Yangpu Economic Development Zone, and he was the General Manager of Business Development Department of China Nanshan Development (Group) Inc. and the Deputy General Manager of Chiwan Container Terminal Co., Ltd.

Tian Hang

Mr. Hang Tian is Deputy General Manager of China Merchants Holdings (International) Co Ltd. He joined the Company in February 2011 and is the Deputy General Manager of the Company. He was honored a Master of Business Administration Degree jointly given by Shanghai Maritime University and Management School of Maastricht of Holland, and obtained a Master Degree of Supply Chain and Logistics Management at The Chinese University of Hong Kong. Before joining the Company, he was a Regional Manager of Sea-Land Service (China) Co. Ltd., the Deputy General Manager of Shenzhen Shekou China Merchants Port Services Co. Ltd., the General Manager of China Ever Bright Financial Assets Management (HK) Co. Ltd, the Deputy General Manager of ST-Anda Logistics Co. Ltd and the Deputy General Manager of China Merchants Logistics Holding Co. Ltd.

Lulun Ni

Dr. Ni Lulun, Ph.D., is Deputy General Manager of China Merchants Holdings (International) Co Ltd. He is in charge of business development and investment research. He graduated from the Department of Port Mechanics of Shanghai Maritime Institute with a Bachelor of Engineering degree in 1982, and he then pursued his Master Degree at the Department of Water Transportation Management. Dr. Ni obtained a Ph.D. Degree at the Department of Maritime Studies, University of Wales Institute of Science and Technology and obtained a post-doctoral research fellowship at the School of Management of Shanghai Jiao Tong University. Between 1989 and 1991, he was a lecturer and an associate professor of the School of Management, Shanghai Fudan University. Dr. Ni joined China Nanshan Development (Group) Inc. in 1992 where he served several senior management positions. Before joining the Company, he was the Deputy General Manager of the Business Development Department of China Merchants Group Limited.

Zhixian Wang

Mr. Wang Zhixian is Deputy General Manager at China Merchants Holdings (International) Co Ltd. He joined the Company in July 1992. He graduated from Tianjin University, Shanghai Jiaotong University with a Master of Science. He obtained a master degree of Business Administration from Peking University. Mr. Wang has management experience in port and shipping industry. Prior to joining the Company, he worked in Hempel-Hai Hong Paint Company as sales manager. After joining the Company, he was the Deputy General Manager of Industrial Management Department, General Manager of Business Planning Department, and he was the Deputy General Manager of Shenzhen Mawan Port Services Co., Ltd, the Chairman and CEO of Ningbo Daxie China Merchants International Terminal Co., Ltd and the Managing Director of China Merchants Port Services (Shenzhen) Co., Ltd. and Shenzhen Haixing Harbour Development Co., Ltd.

Sin Yue Wong

Ms. Wong Sin Yue (Cynthia) is Deputy General Manager of China Merchants Holdings (International) Co Ltd. She is responsible for finance. Prior to joining the Company in 2004, she took various senior positions at international investment banks including Societe Generale, Deutsche Morgan Grenfell, Samuel Montague and Bear Stearns Asia for over 15 years, during which period she had advised more than 50 companies in Greater China and Asia in their equity, equity finance or equity-related activities. She was, until February 2009, a Non-executive Director of China Merchants Holdings (Pacific) Limited, shares of which are listed on Singapore Exchange Limited. She holds a Master of Business Administration Degree from the University of East Asia in Macau. She also holds the office of Independent Non- executive Director and Non-executive Chairperson in China Gas Holdings Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited.

Rizhong Zhang

Mr. Zhang Rizhong is Financial Controller and Deputy General Manager of China Merchants Holdings (International) Co Ltd. He joined the Company in 2005. He is responsible for accounting, finance and internal control and audit. He holds a Master of Business Administration Degree from The University of Westminster of UK, and graduated with a Bachelor of Economics from The Central Finance and Economics University in the PRC. He is a Member of Association of Chartered Certified Accountants. With over 22 years in Finance and Accounting area, he has experience in finance management. Before joining the Company, he was Deputy General Manager of Financial Department of China Merchants Group Limited, Financial Controller of China Merchants Holdings (UK) Co. Ltd, and a director of several companies.

Zheng Hu

Mr. Hu Zheng is an Executive Director of China Merchants Holdings (International) Co Ltd. He is the Vice President of China Merchants Group Limited, concurrently serving as Chairman of China Merchants Logistics Holding Co., Ltd., Officer of Management Committee of Zhangzhou China Merchants Economic and Technological Development Zone, Chairman of China Merchants Zhangzhou Development Zone Co., Ltd. and Chairman of Board of Trustees of China Merchants Charitable Foundation. Moreover, he is Vice Chairman of The Hong Kong Chinese Enterprises Association, China Association of Purchasing and Logistics and China Association of Communications Enterprises Management. He obtained a Master Degree in Business Administration from Murdoch University, Australia and holds a professional title of “Senior Economist”. Mr. Hu successively served as the Secretary of the General Office of the Ministry of Communications, Secretary of the board of directors, General Manager of the Executive Department, Assistant President and General Legal Counsel of China Merchants Group Limited, and No. 1 Deputy General Manager of China Merchants Shekou Industrial Zone Company Limited. He was appointed to the Board of Directors as Executive Director on 29 June 2004.

Yinquan Li

Mr. Li Yinquan is an Executive Director of China Merchants Holdings (International) Co Ltd. He is the Vice President of China Merchants Group Limited and the Chairman of China Merchants Finance Holdings Company Limited. He graduated from the Shaanxi Institute of Finance and Economics with a Bachelor of Economics, and holds a Master in Economics from The People’s Bank of China Graduate School in Beijing. He holds a Master in Banking and Finance from the Finafrica Institute in Milan, Italy. Prior to joining China Merchants Group Limited in 2000, he worked in the Agricultural Bank of China from 1985 to 1999 where his last position was Deputy General Manager of Hong Kong branch. He is currently an Executive Director and the Chairman of China Merchants China Direct Investments Limited, shares of which are listed on The Stock Exchange of Hong Kong Limited and a Non- executive Director of China Merchants Bank Co., Ltd, shares of which are listed on both the Shanghai Stock Exchange and The Stock Exchange of Hong Kong Limited. He is a Hong Kong Deputy to the 12th National People’s Congress of the People’s Republic of China. He was appointed to the Board of Directors as Executive Director on 20 June 2001.

Xi Meng

Mr. Meng Xi is an Executive Director of China Merchants Holdings (International) Co Ltd. Group. He is the Vice President of China Merchants Group Limited. He graduated from the Beijing Construction Engineering College and was awarded “Senior Engineer” in the PRC. He joined China Merchants Group Limited in 1983 and was formerly the Deputy General Manager of China Merchants Shekou Industrial Zone Company Limited, Deputy General Manager of Enterprises and Projects Division, General Manager of Management Information Division, General Manager of Strategic Planning Department of China Merchants Group Limited. Mr. Meng has experience in the field of management of enterprises, strategic investment, management information system and strategic planning. He was appointed to the Board of Directors as Executive Director on 20 June 2001.

Xingang Su

Mr. Su Xingang is an Executive Director of China Merchants Holdings (International) Co Ltd. He is the Vice President of China Merchants Group Limited. He graduated from Ship Navigation and Harbour Superintendency Administration Specialty of Navigation Department of Dalian Maritime University (formerly Dalian Marine College). He holds the professional title of “Senior Engineer”. He is a Director of China Merchants Energy Shipping Company Limited, shares of which are listed on the Shanghai Stock Exchange, Vice Chairman of China LNG Shipping (Holdings) Limited, a Director and Vice Chairman of Shanghai International Port (Group) Company Limited, shares of which are listed on the Shanghai Stock Exchange and a Director of Ningbo Port Company Limited, shares of which are listed on the Shanghai Stock Exchange. Before joining China Merchants Group Limited, he served as Deputy Division Chief of Department of Transportation Administration, Assistant Di rector General of Depar tment of Water Transportation of Ministry of Communications, Vice President of China Changjiang National Shipping (Group) Corp., Deputy Director General, Director General of Department of Water Transportation of Ministry of Communications. He was appointed to the Board of Directors as Executive Director on 25 May 2007.

Hong Wang

Dr. Wang Hong, Ph.D., is an Executive Director of China Merchants Holdings (Hong Kong) Company Limited. He is the Chief Economist and the General Manager of Strategic Planning Department of China Merchants Group Limited. He is also a Director of China International Marine Containers (Group) Co., Ltd., shares of which are listed on Shenzhen Stock Exchange, a Director of China Merchants Energy Shipping Company Limited, shares of which are listed on the Shanghai Stock Exchange and a Director of China Merchants Property Development Company Limited, shares of which are listed on the Shenzhen Stock Exchange. He graduated from Dalian Maritime University in the PRC in Marine Engineering in 1982, as a holder of Master of Business Administration of Graduate School of Beijing University of Science and Technology, and a holder of Ph.D. of Management of Graduate School of China Academy of Social Science. Mr. Wang successively served as Engineer in COSCO Guangzhou, General Manager of Shipping Department, General Manager of Finance and Accounting Department, and Vice President of China Communications Import & Export Corp., Managing Director of Hoi Tung Marine Machinery Suppliers Ltd., General Manager of Performance Evaluation Department, Human Resources Department and Strategic and Research Department of China Merchants Group Limited. He was the Deputy Managing Director and Chief Operational Officer of the Company, the Vice Chairman of Shanghai International Port (Group) Co., Ltd., shares of which are listed on the Shanghai Stock Exchange and the Chairman of China Merchants Holdings (Pacific) Limited, shares of which are listed on Singapore Exchange Limited. Mr. Wang has experience in shipping industry, international trading, financing and accounting and human resource management. He was appointed to the Board of Directors as Executive Director on 11 May 2005.

Liming Yu

Dr. Yu Liming, Ph.D., is an Executive Director of China Merchants Holdings (International) Co Ltd. He is the Vice President of China Merchants Group Limited. He is also a Director of China Merchants Holdings (Hong Kong) Company Limited. He graduated from the South China University of Science and Technology in 1982. He holds a Ph.D. Degree at the Business School of Fudan University, the PRC. He studied in The International Institute of Infrastructural Hydraulic and Environmental Engineering (IHE), Delft University of Holland and Port of Rotterdam from 1987 to 1988. He joined China Merchants Group Limited in 1984 and has experience in the field of strategic planning, mergers and acquisitions, port management and construction business. He was appointed to the Board of Directors as Executive Director on 8 January 1999.

Yunshu Liu

Mr. Liu Yunshu is Overseas Operation Officer of China Merchants Holdings (International) Co Ltd. He joined the Company in 2004 and is Chief Executive Officer of Colombo International Container Terminals Limited. He obtained his Master of Business Administration at Roosevelt University of America. Mr. Liu has experience in ports and logistics industries. Before joining the Company, he was a Director and Deputy General Manager of Shenzhen Shekou China Merchants Port Services Co., Ltd., Vice Chairman and General Manager of Shenzhen Shekou Anda Industry Co. Ltd., a Director and Chief Operating Officer of China Merchants Logistics Group Co., Ltd. He was an Executive Director of the Company for the period from 3 June 2009 to 10 February 2012.

Chong Shun Leung

Mr. Leung Chong Shun is Company Secretary of China Merchants Holdings (International) Co Ltd. He is a Practising Solicitor in Hong Kong.

Shu Ying Bong

Mr. Bong Shu Ying (Francis), OBE, JP, is an Independent Non-Executive Director of China Merchants Holdings (International) Co. Ltd. He is a Director of AECOM Technology Corporation, a company listed on the New York Stock Exchange. He is also a Non-executive Director of Cosmopolitan International Holdings Limited, a company listed on The Stock Exchange of Hong Kong Limited. Mr. Bong holds a Bachelor’s degree of Sciences in Engineering from the University of Hong Kong and is a Past President of Hong Kong Academy of Engineering Sciences and Chairman of the Hong Kong University Engineering Advisory Committee. He is a Past President of the Hong Kong Institution of Engineers, a Fellow of the Institution of Civil Engineers (UK) and a Fellow of the Institution of Structural Engineers (UK). Mr. Bong is an Honorary Fellow of the University of Hong Kong and he was appointed a Justice of Peace in 1992 by the Government of Hong Kong and he received an OBE award in 1997 for his contribution to the development of the engineering profession in Hong Kong. He was appointed to the Board of Directors as Independent Non-executive Director on 14 July 2010.

Ying Hay Kut

Mr. Kut Ying Hay is Non-Executive Independent Director of China Merchants Holdings (International) Co Ltd. He is a practising solicitor and a notary public in Hong Kong and the sole proprietor of Kut & Co. He is also a solicitor of the Supreme Court of England and Wales, the Supreme Court of Victoria, Australia, and the Supreme Court of Singapore, and is an associate member of the Institute of Chartered Arbitrators and the Institute of Arbitrators, Australia. He was appointed by the Hong Kong Government as a member of the Board of Review for the period from 1995 to 1998. He has also been appointed by the Ministry of Justice of the PRC as a China Appointed Attesting Officer. He resigned as an Independent Non-executive Director of China Merchants China Direct Investments Limited, shares of which are listed on The Stock Exchange of Hong Kong Limited, on 28 October 2011. He was appointed to the Board of Directors as Independent Non-executive Director on 6 June 1992.

Yip Wah Lee

Mr. Lee Yip Wah (Peter) is Non-Executive Independent Director of China Merchants Holdings (International) Co Ltd. He is a retired solicitor. He is a Non-executive Director of SHK Hong Kong Industries Limited, an Independent Non-executive Director of Sinotrans Shipping Limited. Both the said companies are listed on The Stock Exchange of Hong Kong Limited. He was appointed to the Board of Directors as Non-Executive Independent Director on 20 June 2001.

Ka Fai Li

Mr. Li Ka Fai (David) is Non-Executive Independent Director of China Merchants Holdings (International) Co Ltd. He is the deputy managing partner of Li, Tang, Chen & Co. CPA (Practising). He is also a fellow of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants, UK as well as The Institute of Chartered Secretaries and Administrators, UK and an associate member of The Institute of Chartered Accountants in England and Wales. He is an Independent Non-executive Director and Chairman of audit committee of China-Hongkong Photo Products Holdings Limited, an Independent Non-executive Director, Chairman of audit committee and member of remuneration committee of Cosmopolitan International Holdings Limited, an Independent Non-executive Director, Chairman of audit committee, member of remuneration committee and member of nomination committee of Goldlion Holdings Limited, an Independent Non-executive Director and Chairman of audit committee of Shanghai Industrial Urban Development Group Limited, and an Independent Non-executive Director, member of audit committee and member of remuneration committee of AVIC International Holding (HK) Limited, shares of the above five companies are listed on The Stock Exchange of Hong Kong Limited. He retired as an Independent Director and Chairman of audit committee of China Vanke Co., Ltd, a company listed on the Shenzhen Stock Exchange, and was appointed as an advisor of that Company on 31 March 2011 and retired on 30 March 2013. He was appointed to the Board of Directors as Independent Non-executive Director on 1 June 2007.

Kwok Heem Li

Mr. Li Kwok Heem (John), CPA, is Non-Executive Independent Director of China Merchants Holdings (International) Co Ltd. He was a partner at PricewaterhouseCoopers, Certified Public Accountants. He graduated from the Imperial College of the University of London with a Bachelor of Science degree and obtained a Master of Business Administration degree from the Wharton School of Business of the University of Pennsylvania. He is a Fellow of The Institute of Chartered Accountants in England and Wales. Mr. Li is the Chairman of the United Christian Medical Service and the United Christian Hospital, a member of the Board of the Hospital Governing Committee of Pamela Youde Nethersole Eastern Hospital and Alice Ho Mui Ling Nethersole Hospital, and a member of the Board of Trustees of Chung Chi College, The Chinese University of Hong Kong. He was appointed to the Board of Directors as Non-Executive Independent Director on 8 October 2004.

Basic Compensation

Name Fiscal Year Total

Jianhong Li

--

Xiaopeng Li

--

Jianhua Hu

2,470,000

Shaoping Zheng

1,510,000

Weidong Deng

--

Tian Hang

--

Lulun Ni

--

Zhixian Wang

--

Sin Yue Wong

--

Rizhong Zhang

--

Zheng Hu

730,000

Yinquan Li

1,170,000

Xi Meng

730,000

Xingang Su

640,000

Hong Wang

180,000

Liming Yu

360,000

Yunshu Liu

290,000

Chong Shun Leung

--

Shu Ying Bong

--

Ying Hay Kut

--

Yip Wah Lee

--

Ka Fai Li

--

Kwok Heem Li

--
As Of 30 Dec 2012
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