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

0144.HK on Hong Kong Stock

34.55HKD
22 May 2015
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Summary

Name Age Since Current Position

Jianhong Li

58 2014 Executive Chairman of the Board

Xiaopeng Li

56 2014 Executive Vice Chairman of the Board

Jingtao Bai

50 2015 General Manager

Shao Ping Zheng

52 2012 Deputy General Manager, Executive Director

Tian Hang

51 Deputy General Manager

Zhixian Wang

50 Deputy General Manager

Shixin Yu

52 Deputy General Manager

Rizhong Zhang

46 2011 Financial Controller, Deputy General Manager

Jianhua Hu

52 2015 Executive Director

Xin'gang Su

56 2007 Executive Director

Hong Wang

52 2005 Executive Director

Liming Yu

52 1999 Executive Director

Yunshu Liu

50 2012 Overseas Operation Officer

Chong Shun Leung

50 Company Secretary

Shu Ying Bong

73 2010 Independent Non-Executive Director

Ying Hay Kut

60 1992 Non-Executive Independent Director

Yip Wah Lee

73 2001 Non-Executive Independent Director

Ka Fai Li

60 2007 Non-Executive Independent Director

Kwok Heem Li

59 2004 Non-Executive Independent Director

Biographies

Name Description

Jianhong Li

Mr. Li Jianhong is Executive Chairman of the Board of China Merchants Holdings (International) Co Ltd since May 9, 2014. 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 and successively served as 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. Mr. Li is the Chairman of China International Marine Containers (Group) Co., Ltd., shares of which are listed on both the Shenzhen Stock Exchange and The Stock Exchange of Hong Kong Limited, and a Non-executive Director and the Chairman 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 was appointed to the Board of Directors as Executive Director on 14 October 2010 and was appointed as the Chairman of the Company on 9 May 2014.

Xiaopeng Li

Mr. Li Xiaopeng is Executive Vice Chairman of the Board of China Merchants Holdings (International) Company Limited., with effect from 25 August 2014. President and Director of China Merchants Group Limited. He graduated from the doctorate program of Wuhan University, majoring in finance and holds a Ph.D. in economics. He is a Senior Economist. Mr. Li is 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 the Chairman of China Merchants Energy Shipping Company Limited, shares of which are listed on the Shanghai Stock Exchange. He is also concurrently acting as vice chairman of China Urban Financial Society and vice chairman of China Rural Financial Society. Mr. Li previously served as deputy head of Henan Branch of Industrial and Commercial Bank of China Limited (“ICBC”, 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 Financial Leasing Co., Ltd., and chairman of ICBC Credit Suisse Asset Management Co., Ltd.

Jingtao Bai

Mr. Bai Jingtao is General Manager of the Company. He is a professor level senior engineer, graduated from Tianjin University in Department of Hydraulics with a Bachelor’s degree in Port and Channel Engineering in 1986, then studied at Graduate School of Wuhan University of Technology and Graduate School of Shanghai Maritime University and obtained a Master’s degree in Management Sciences and Engineering and a Doctorate in Transport and Communications Planning and Management, respectively. Prior to his appointment as General Manager of the Company, He successively served as an Assistant Engineer in Planning and Design Institute of the Ministry of Communications of the PRC, an Officer in Department of Engineering Management and Department of Infrastructure Management of the Ministry of Communications, Deputy Director and Director in Department of Infrastructure Management and Department of Water Transport of the Ministry of Communications, Deputy General Manager of China Merchants Zhangzhou Development Zone, Director of Zhangzhou Port Service Authority, Deputy Director of Xiamen Port Authority, Deputy General Director of Construction headquarters of Haicang Free Trade Port Area, Deputy General Manager of the Company, Party Secretary and Deputy Director of Zhangzhou China Merchants Economic and Technological Development Zone and Party Secretary and General Manager of China Merchants Zhangzhou Development Zone. Mr. Bai has extensive experience in port management, engineering construction, planning and management of water transport.

Shao Ping Zheng

Mr. Zheng Shao Ping is Deputy General Manager and Executive Director of China Merchants Holdings (International) Co Ltd. He graduated from Dalian Maritime University with Postgraduate Diploma in International Maritime Law, and obtained a Master Degree of Business Administration at University of Wales. Mr. Zheng has over 20 years’ experience in the field of port management and successively served as 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 is also the Vice Chairman of China Merchants Bonded Logistics Co., Ltd., the Chairman of Shekou 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.

Tian Hang

Mr. Hang Tian was Deputy General Manager of China Merchants Holdings (International) Co Ltd. He was the former Chief Executive Officer of China Merchants Americold and Deputy General Manager of China Merchants Food Supply Chain Management Company Limited. He was honored a Master of Business Administration Degree jointly given by Shanghai Maritime University and Management School of Maastricht of Holland, and also 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.

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 extensive 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.

Shixin Yu

Mr. Yu Shixin is Deputy General Manager of the company. He joined the Company in 2007. He graduated from Zhengzhou University with a Bachelor Degree in English. He then obtained his Master Degree in Economics at University of International Business and Economics and his Executive Master Degree in Business Administration at China Europe International Business School. Mr. Yu has over 20 years’ experience in the field of port management and successively served as the Deputy General Manager and General Manager of China Communications Import and Export Corporation, and the Deputy General Manager of Hoi Tung Marine Machinery Suppliers Limited. He is also the Managing Director of China Merchants Bonded Logistics Co., Ltd., the Deputy Chairman of Tianjin Haitian Bonded Logistic Company Limited and a Director of Asia Airfreight Terminal Company 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 human resources management. He holds a Master of Business Administration Degree from The University of Westminster of UK, and graduated with a Bachelor degree of Economics from The Central Finance and Economics University in the PRC. He is a Member of Association of Chartered Certified Accountants. With over 24 years in Finance and Accounting, he has extensive 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.

Jianhua Hu

Dr. Hu Jianhua, Ph.D., is Executive Director of China Merchants Holdings (International) Company Limited. He is the Managing Director of the Company and the Executive Vice 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 is the Professorial Senior Engineer conferred by MOC of China, a fellow member of the Hong Kong Institution of Engineers (FHKIE) and also a fellow member of Institution of Civil Engineering Surveyors of the United Kingdom (FlnstCES) respectively. Prior to joining the Company, he was the Managing Director of Hong Kong Zhen Hua Engineering Co., Ltd, Deputy Chief Economist cum General Manager of Overseas Division of China Harbor Engineering Company Group and Managing Director of China Harbor Engineering Company Limited. Having rich working experiences in overseas, he has extended the business to over 30 countries and regions in the development, construction and operation of large infrastructure projects such as ports, roads and bridges. With experiences as corporate executive, he also holds the post of executive director in several companies in China and overseas.

Xin'gang Su

Mr. Su Xin'gang is an Executive Director of China Merchants Holdings (International) Co Ltd. He is the Executive Vice President of China Merchants Group Limited. He is also a Director of China Merchants Holdings (Hong Kong) Company 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 the Vice Chairman 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, and a Director and the Vice Chairman of Shanghai International Port (Group) 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 Director General of Department 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.

Hong Wang

Dr. Wang Hong, Ph.D., is an Executive Director of China Merchants Holdings (Hong Kong) Company Limited. He is the Executive Vice President of China Merchants Group Limited. He is also a Director of China International Marine Containers (Group) Co., Ltd., shares of which are listed on both the Shenzhen Stock Exchange and The Stock Exchange of Hong Kong Limited, and the Chairman of the Supervisory Committee of China Merchants Energy Shipping Company Limited, shares of which are listed on the Shanghai Stock Exchange. He graduated from Dalian Maritime University in the PRC in Marine Engineering in 1982, and is a holder of Master in Business Administration from Graduate School of Beijing University of Science and Technology and a holder of PhD in Management from 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, a Director of China Merchants Energy Shipping Company Limited and a Director of China Merchants Property Development Company Limited, shares of which are listed on the Shenzhen Stock Exchange. Mr. Wang has extensive experience in shipping industry, international trading, financing and accounting and human resource management.

Liming Yu

Dr. Yu Liming, Ph.D., is an Executive Director of China Merchants Holdings (International) Co Ltd. He is the Executive 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 PhD 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 extensive experience in the field of strategic planning, mergers and acquisitions, port management and construction business.

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 vast 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. Mr. Leung 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 currently 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 was the Chairman of the Hong Kong University Engineering Advisory Committee. He is a former President of the Hong Kong Institution of Engineers, a former President of Hong Kong Academy of Engineering Sciences, 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 outstanding contribution to the development of the engineering profession in Hong Kong. Mr. Bong was a former Director of AECOM Technology Corporation, a company listed on the New York Stock Exchange.

Ying Hay Kut

Mr. Kut Ying Hay is Non-Executive Independent Director of China Merchants Holdings (International) Co Ltd. He is a solicitor and a notary public in Hong Kong and had been in practice in the name of Kut & Co. for more than 25 years. 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. Mr. Kut was formerly an Independent Non-executive Director of publicly-listed China Merchants China Direct Investments Limited from June 1993 to October 2011.

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 also a Non-executive Director of SHK Hong Kong Industries Limited and an Independent Non-executive Director of Sinotrans Shipping Limited. Both the said companies are listed on The Stock Exchange of Hong Kong Limited.

Ka Fai Li

Mr. Li Ka Fai (David) is Non-Executive Independent Director of China Merchants Holdings (International) Co Ltd. He is currently 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, member of remuneration committee and member of nomination 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, an Independent Non-executive Director, member of audit committee and member of remuneration committee of AVIC International Holding (HK) Limited, and an Independent Non-executive Director and Chairman of audit committee of Wai Yuen Tong Medicine Holdings Limited, shares of the above six companies are listed on The Stock Exchange of Hong Kong Limited.

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 also 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.

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