People: COSCO Pacific Ltd (1199.HK)

1199.HK on Hong Kong Stock

12.18HKD
30 Apr 2015
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Summary

Name Age Since Current Position

Min Wan

46 2015 Non-Executive Chairman of the Board

Jinguang Qiu

52 2015 Executive Vice Chairman of the Board, Managing Director

Man Hung

45 2001 General Counsel, Company Secretary

Jinhua Feng

59 2013 Deputy Managing Director, Executive Director

Tin Yau Wong

54 Deputy Managing Director, Executive Director

Hang Chan

57 2006 Deputy Managing Director

Sai Kit Lui

51 2008 Financial Controller

Bo Feng

44 2012 Executive Director

Runjiang Tang

46 2013 Executive Director

Weiming Ding

56 2008 Deputy Financial Controller

Haimin Wang

42 2015 Non-Executive Director

Wei Wang

43 2012 Non-Executive Director

Ergang Fan

60 2013 Independent Non-Executive Director

Hsu Lai Tai Fan

69 2009 Independent Non-Executive Director

Timothy George Freshwater

70 2005 Independent Non-Executive Director

Sing Chi Ip

61 2012 Independent Non-Executive Director

Man kiu Li

41 2012 Independent Non-Executive Director

Biographies

Name Description

Min Wan

Mr. Wan Min is the Non-Executive Chairman of the Board of Cosco Pacific Ltd. He is also the Executive V ice President of China Ocean Shipping (Group) Company. Mr. Wan joined COSCO group in 1990 and served successively as Deputy Section Manager of Exportation Department, Section Manager of Sales Department, Deputy Manager, Deputy Manager (Person-In-Charge) and Manager of the Marketing Department and General Manager Assistant of COSCO Freight (Shanghai) Co., Ltd., Deputy General Manager of the Marketing Division, General Manager of the Asia-Pacific Trading Division and the American Trading Division and Vice General Manager of COSCO Container Lines Company Limited and as President of COSCO Americas, Inc. and COSCO Container Lines Americas, Inc., the Managing Director and Deputy Secretary of the Communist Party of China (CPC) Committee of COSCO Container Lines Company Limited, and the Vice President of China COSCO Holdings Company Limited. Mr. Wan obtained his Master of Business Administration from Shanghai Jiao Tong University. He is an engineer.

Jinguang Qiu

Mr. Qiu Jinguang is the Executive Vice Chairman of the Board, Managing Director of Cosco Pacific Ltd. Before joining the Company in February 2008, Mr. Qiu assumed various positions with COSCO group, including Vice President of COSCO Americas Terminals Inc., General Manager of Strategy and Development Department of COSCO Americas Inc., Deputy Director and Director of Logistic Department of Transportation Division of COSCO Group. He also served as Deputy Manager of Foreign Affairs Department of Penavico Head Office. Having graduated from Shanghai Maritime University with an International Shipping major, Mr. Qiu then obtained his MBA degree at University of California Los Angeles in 1999. Mr. Qiu is responsible for the work of the Strategy and Development Department and the strategy planning, project development, investment management and project management of the Company.

Man Hung

Ms. Hung Man is the General Counsel, Company Secretary of Cosco Pacific Ltd. Ms. Hung is mainly responsible for all legal, corporate governance, compliance, company secretarial and related matters for the Company. She is currently a member of the Corporate Governance Committee and Risk Management Committee of the Company. She holds a Bachelor of Laws degree (Hons) from The University of Hong Kong. She is currently a practicing solicitor of the High Court of the Hong Kong Special Administrative Region and is qualified in England and Wales. Ms. Hung was named among the top 25 “in-house high flyers” and “the best in Asia” for three consecutive years (2006-08) by Asian Legal Business Magazine, and was granted the “Asian Company Secretary of the Year Recognition Award” for two consecutive years (2013-14) by Corporate Governance Asia, a corporate governance magazine.

Jinhua Feng

Mr. Feng Jinhua is the Deputy Managing Director and Executive Director of COSCO Pacific Limited. Mr. Feng joined COSCO group in 1980. He had been the Head of Planning and Finance Department, and Finance Department and the Chief Financial Officer of Qingdao Ocean Shipping Co., Ltd., the General Manager of the Finance and Capital Division of China Ocean Shipping (Group) Company, and the Chief Financial Officer of China COSCO Holdings Company Limited. Mr. Feng obtained his Executive Master of Business Administration degree from the University of International Business and Economics. He is a senior accountant. Mr. Feng is responsible for the economics and operations management of the Company and assists the Managing Director to take charge of Florens Container Holdings Limited (a wholly owned subsidiary of the Company) and its subsidiaries.

Tin Yau Wong

Dr. Wong Tin Yau is the Deputy Managing Director, Executive Director of Cosco Pacific Ltd. Dr. Wong is the immediate past Chairman and was the Chairman (2009-2014) of The Hong Kong Institute of Directors, a Non-executive Director of the Securities and Futures Commission, a former member of the Main Board and GEM Listing Committee of The Stock Exchange of Hong Kong Limited (2007-2013), a convenor-cum-member of the Financial Reporting Review Panel, a member of the Standing Committee on Company Law Reform, a member of the Corruption Prevention Advisory Committee of Independent Commission Against Corruption, a member of the Appeal Board Panel (Town Planning), a Board Director of the Hong Kong Sports Institute Limited, a council member of The Hong Kong Management Association, a member of the OECD/World Bank Asian Corporate Governance Roundtable and a council advisor and past Chairman of the Hong Kong Chinese Orchestra Limited. Dr. Wong obtained his Master of Business Administration degree from Andrews University in Michigan, the USA in 1992 and his Doctor of Business Administration degree from The Hong Kong Polytechnic University in 2007. Dr. Wong is currently an Independent Non-executive Director and Chairman of the Audit Committee of China ZhengTong Auto Services Holdings Limited, I.T Limited and Xinjiang Goldwind Science & Technology Co., Ltd., and an Independent Non-executive Director of CIG Yangtze Ports PLC. Dr. Wong is responsible for the management of the Company’s work relating to the capital markets and investor relations. He held various senior positions in several listed companies in Hong Kong before he joined the Company. Dr. Wong was appointed as a Justice of the Peace by the Government of the Hong Kong Special Administrative Region in 2013.

Hang Chan

Mr. Chan Hang is the Deputy Managing Director of Cosco Pacific Ltd. From 1998 to 2006, Mr. Chan was the General Manager of the Corporate Development Department (renamed as Strategy and Development Department) of the Company. He graduated from Xiamen University with a Bachelor degree of Economics in 1983. He obtained his Master of Business Administration degree from Dalhousie University in Canada in 1985 and continued his education in the University of Washington in the USA. Before joining the Company in September 1998, he had held senior positions in a local bank and an international securities firm in Hong Kong. He has over 25 years of working experience in corporate strategic planning, management and finance. Mr. Chan is responsible for corporate management and safety management of the Company.

Sai Kit Lui

Mr. Lui Sai Kit is the Financial Controller of Cosco Pacific Ltd. He is a member of the Hong Kong Institution of Certified Public Accountants, a member of the American Institution of Certified Public Accountants, a member of the Chartered Institution of Management Accountants of the United Kingdom and a member of the Certified Management Accountants of Canada. He also has a Master degree in Business Administration from University of Ottawa and Bachelor degree of Administration from York University in Canada. Prior to joining the Company, he had held Chief Financial Officer and General Management positions for companies listed on the Hong Kong Stock Exchange and US multinational companies such as New World TMT Limited, Wang On Group Limited and General Electric Company Limited Hong Kong Plastic Division. Mr. Lui is responsible for the financial management and corporate finance of the Company.

Bo Feng

Mr. Feng Bo is the Executive Director of COSCO Pacific Ltd. He is also the General Manager of the Strategic Planning Division of China COSCO Holdings Company Limited and a director of certain subsidiaries of China Ocean Shipping (Group) Company and China COSCO Holdings Company Limited. Mr. Feng joined COSCO group in 1995. He had been the Deputy Manager of the Transport Management Department and the Transport Operations Department of the Transportation Division of China Ocean Shipping (Group) Company, the Manager of the Logistics Operations Department of the Transportation Division and the Deputy General Manager of the Strategic Planning Division of China COSCO Holdings Company Limited. Mr. Feng obtained the Master of Business Administration degree (a joint education programme with Fordham University in the USA) from Peking University.

Runjiang Tang

Mr. Tang Runjiang is the Executive Director of Cosco Pacific Ltd. He is also the Chief Financial Officer of China COSCO Holdings Company Limited and a director of certain subsidiaries of China Ocean Shipping (Group) Company and China COSCO Holdings Company Limited. Mr. Tang joined COSCO group in 1991. He had been the Manager of Treasury Department of Planning and Finance Division (Finance and Capital Division) and the Deputy General Manager of the Finance and Capital Division and the Finance Division of China Ocean Shipping (Group) Company, the Deputy Chief Accountant and the Chief Accountant of COSCO Bulk Carrier Co., Ltd., the Chief Accountant of China COSCO Bulk Shipping (Group) Co., Ltd., and the General Manager of the Finance Division of China COSCO Holdings Company Limited. Mr. Tang graduated from Central University of Finance and Economics, majoring in accounting.

Weiming Ding

Mr. Ding Weiming is the Deputy Financial Controller of Cosco Pacific Ltd. He is the Vice Chairman of the board of directors and Chief Executive Officer of Florens Container Holdings Limited, a wholly owned subsidiary of the Company and the Deputy Financial Controller of the Company. He is also a member of the Corporate Governance Committee, the Investment and Strategic Planning Committee and the Risk Management Committee of the Company. From 2002 to 2011, Mr. Ding was the Financial Controller of Florens Container Services Company Limited, a wholly owned subsidiary of the Company. Mr. Ding graduated from Shanghai Maritime University majoring in marine transportation management and obtained a Bachelor degree in Economics in 1982, and was awarded the professional qualification of senior accountant by the Ministry of Communications of the PRC in 1994. Before joining the Company, Mr. Ding had been the Deputy Treasurer of the Finance Department of China Ocean Shipping (Group) Company and the Finance Director of COSCO (UK) Limited. Mr. Ding is responsible for assisting the Financial Controller of the Company for handling tasks relating to Florens Container Services Company Limited.

Haimin Wang

Mr. Wang Haimin is the Non-Executive Director of COSCO Pacific Limited. Mr. Wang is also the Vice President of China COSCO Holdings Company Limited and the Deputy Managing Director (presiding) and Deputy Secretary of the Communist Party of China (CPC) Committee of COSCO Container Lines Company Limited. Mr. Wang joined COSCO group in 1995. He had been the Head of Planning and Cooperation Department of the Strategic Planning Division, the Deputy General Manager of the Corporate Planning Division and the General Manager of the Strategy and Development Division of COSCO Container Lines Company Limited, the General Manager of the Transportation Division of China COSCO Holdings Company Limited and a Non-independent and Non-executive Director of COSCO Corporation (Singapore) Limited. Mr. Wang graduated from Shanghai Maritime University and obtained his Master of Business Administration degree from Fudan University. He is an engineer.

Wei Wang

Mr. Wang Wei is the Non-Executive Director of COSCO Pacific Ltd. He is also the General Manager of Organisation Division/Human Resources Division of China COSCO Holdings Company Limited, a director of certain subsidiaries of China Ocean Shipping (Group) Company and China COSCO Holdings Company Limited, a Non-executive Director of COSCO International Holdings Limited, a director of COSCO Shipping Co., Ltd. and a supervisor of the State-owned Enterprise Supervisory Committee appointed by the State Council to China Ocean Shipping (Group) Company. Mr. Wang joined COSCO group in 1995. He had been the Deputy Manager of Executives Management Department of Organisation Division/Human Resources Division, the Manager of Executives Management Department of Organisation Division/Human Resources Division and the Deputy General Manager of Organisation Division/Human Resources Division of China Ocean Shipping (Group) Company, the Deputy General Manager of Organisation Division/Human Resources Division of China COSCO Holdings Company Limited. Mr. Wang graduated from Renmin University of China, majoring in human resources management.

Ergang Fan

Mr. Fan Ergang is an Independent Non-Executive Director of Cosco Pacific Ltd. Mr. Fan had been the General Manager of L egal Affairs Division of Industrial and Commercial Bank of China Limited (“ICBC”), the Secretary of Party Committee and Head of ICBC Inner Mongolia Branch and the Vice Chairman of ICBC Financial Leasing Co., Ltd, and was the Deputy Secretary- General and Head of Legal Work Committee of China Banking Association and an arbitrator (financial law) of China International Economic and Trade Arbitration Commission. Mr. Fan holds a Bachelor of Laws degree from China University of Political Science and Law (formerly The Peking College of Political Science and Law). He has extensive experience in financial and law fields, and is a senior economist, a senior legal counsel and a practicing lawyer in the People’s Republic of China.

Hsu Lai Tai Fan

Dr. Fan Hsu Lai Tai is an Independent Non-Executive Director of Cosco Pacific Ltd. Dr. Fan was appointed to the Legislative Council from 1983 to 1992 and was a member of the Executive Council from 1989 to 1992. She became the President of the Provisional Legislative Council in 1997, and has since been re-elected as the President of the First, Second and Third Legislative Council. Dr. Fan has served as the President of the legislature of the Hong Kong Special Administrative Region (“HKSAR”) for 11 years. Dr. Fan was a member of the Preliminary Working Committee for the Preparatory Committee for the HKSAR from 1993 to 1995 and of the Preparatory Committee for the HKSAR from 1995 to 1997, and was the Chairman of the Board of Education from 1986 to 1989 and the Chairman of the Education Commission from 1990 to 1992. She was elected as a Hong Kong Deputy to both the Ninth and Tenth sessions of the National People’s Congress (“NPC”) between 1998 and 2007, and was a Member of the Standing Committee of the Eleventh session of the N PC. Dr. Fan is currently a Member of the Standing Committee of the Twelfth session of the NPC, a Steward of The Hong Kong Jockey Club, an Independent Non-executive Director of China COSCO Holdings Company Limited, China Overseas Land & Investment Limited and China Shenhua Energy Company Limited, Patron of the Hong Kong Kidney Foundation and the Hong Kong Transplant Sports Association. Dr. Fan was awarded the Gold Bauhinia Star and the Grand Bauhinia Medal in 1998 and 2007 respectively by the Government of the HKSAR.

Timothy George Freshwater

Mr. Timothy George Freshwater is an Independent Non-Executive Director of Cosco Pacific Ltd. He is currently an Advisory Director of Goldman Sachs (Asia) L.L.C. and was a Vice Chairman of the company from 2005 to 2012. Before joining Goldman Sachs in 2001, he was the Chairman of Jardine Fleming. Mr. Freshwater is admitted as a solicitor in England & Wales and Hong Kong. After graduating from the University of Cambridge, he joined the international law firm Slaughter and May in 1967 and remained with them for 29 years before joining the Jardine Fleming group in 1996. He became a partner of Slaughter and May in 1975 and worked in their Hong Kong office for seven years between 1978 and 1985. He was the head of Slaughter and May’s worldwide corporate practice from 1993 until 1996. He is an ex-President of the Hong Kong Law Society. Mr. Freshwater is currently an Independent Non-executive Director of Swire Pacific Limited and Hong Kong Exchanges and Clearing Limited and was an Independent Non-executive Director of Chong Hing Bank Limited, all of which are public companies listed in Hong Kong. He is also a Non-executive Director of Aquarius Platinum Limited, a public company listed in Australia, London and Johannesburg, and an Independent Non-executive Director of Savills PLC, a public company listed in London.

Sing Chi Ip

Mr. Ip Sing Chi is an Independent Non-Executive Director of Cosco Pacific Ltd. Mr. Ip is currently an Executive Director of Hutchison Port Holdings Management Pte. Limited (the Trustee- Manager of Hutchison Port Holdings Trust, listed in Singapore), an Independent Non-executive Director of China Shipping Development Company Limited (listed in Hong Kong), an Outside Director of Hyundai Merchant Marine Co., Ltd. (listed in Korea) and a Non-independent Non-executive Director of Westports Holdings Berhad (listed in Malaysia). He is the Group Managing Director of Hutchison Port Holdings Limited and the Chairman of Yantian International Container Terminals Co., Ltd. Mr. Ip was the Founding Chairman (in 2000-2001) of the Hong Kong Container Terminal Operators Association Limited and a member of the Hong Kong Port Development Council. He was also a Non-executive Director of Tradelink Electronic Commerce Limited, listed in Hong Kong. Mr. Ip has over 35 years of experience in the maritime industry, and holds a Bachelor of Arts degree.

Man kiu Li

Mr. Li Man Kiu is an Independent Non-Executive Director of Cosco Pacific Ltd. Mr. Li is Executive Director & Deputy Chief Executive of The Bank of East Asia, Limited. He is an Independent Non-executive Director of Sino Land Company Limited, Tsim Sha Tsui Properties Limited, Sino Hotels (Holdings) Limited and China State Construction International Holdings Limited, and an Alternate Independent Non-executive Director of San Miguel Brewery Hong Kong Limited. All the above are Hong Kong-listed companies. He is an Independent Non-executive Director of Shanghai Fosun Pharmaceutical (Group) Co., Ltd., which is dual listed in Hong Kong and Shanghai, a Non-executive Director of The Berkeley Group Holdings plc, which is listed in London, and a member of the International Advisory Board of Abertis Infraestructuras, S.A., a company listed in Spain. He was previously an Alternate Director of A FFIN Holdings Berhad, a company listed in Malaysia. Furthermore, Mr. Li serves as a member of the Election Committees responsible for electing the Chief Executive of the HKSAR and deputies of the HKSAR to the 12th National People’s Congress. He also sits on the Judging Panel of the 2015 BAI-Infosys Finacle Global Banking Innovation A wards. Mr. Li holds a Master of Management degree from the Kellogg School of Management, Northwestern University in the US, and a Master of Arts degree and a Bachelor of Arts degree in Law from the University of Cambridge in Britain. He is a member of The Law Society of England and Wales, and The Law Society of Hong Kong.

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