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China Merchants Energy Shipping Co Ltd (601872.SS)

601872.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Xin'gang Su

57 2016 Chairman of the Board

Taimin Leng

61 2011 Vice Chairman of the Board

Shaojun Zhang

2017 Chief Financial Officer

Chunlin Xie

50 2012 General Manager

Weiwu Liu

53 2017 Deputy General Manager, Director

Yongquan Huang

55 2008 Deputy General Manager

Wushan Yan

50 2012 Deputy General Manager

Baoliang Zhang

51 2008 Deputy General Manager

Kang Kong

43 2004 Secretary of the Board

Gangfeng Fu

50 2010 Director

Hong Wang

54 2010 Director

Guoyuan Liu

58 2011 Independent Director

Bin Yang

63 2011 Independent Director

Baolin Zhang

67 Independent Director

Biographies

Name Description

Xin'gang Su

Mr. Su Xin'gang has been Chairman of the Board in China Merchants Energy Shipping Co., Ltd. since January 23, 2016. He is also serving as Vice President in China Merchants Group, as well as Vice Chairman of the Board in SHANGHAI INTERNATIONAL PORT (GROUP) CO.,LTD. He used to serve as General Manager in the Company, and Vice President in a shipping group.

Taimin Leng

Mr. Leng Taimin is Vice Chairman of the Board in China Merchants Energy Shipping Co., Ltd. He is also Head-Fund Operation in China Petrochemical Corporation, Executive Director and General Manager in an assets operation and management company, where he used to be Deputy General Manager, as well as Director in Director in Yueyang Xingchang Petro-Chemical Co., Ltd.

Shaojun Zhang

Chunlin Xie

Mr. Xie Chunlin has been General Manager in China Merchants Energy Shipping Co., Ltd. since September 27, 2012. He used to be General Manager and Director in an Indonesia-based company, General Manager in a Netherland-based company, Vice President in a European company, as well as Deputy General Manager in a ship company of China Shipping Development Co., Ltd. He holds an Executive Master of Business Administration from Shanghai Maritime University, China.

Weiwu Liu

Mr. Liu Weiwu has been Deputy General Manager, Director in China Merchants Energy Shipping Co., Ltd since May 11, 2017. He is also Director in another company. He used to be Deputy General Manager-Finance of China Merchants Group. He obtained a Master of Business Administration (MBA) from Macau University of Science and Technology.

Yongquan Huang

Mr. Huang Yongquan has been Deputy General Manager in China Merchants Energy Shipping Co., Ltd since February 20, 2008. He is also Deputy General Manager in a Hong Kong-based company. He used to be Deputy General Manager in another Hong Kong-based shipping company.

Wushan Yan

Baoliang Zhang

Mr. Zhang Baoliang has been Deputy General Manager in China Merchants Energy Shipping Co., Ltd. February 20, 2008. He is also Deputy General Manager and Director in Hong Kong Ming Wah Shipping Co., Ltd., as well as General Manager of Trading Unit, Assistant General Manager and Director in another company.

Kang Kong

Mr. Kong Kang has been Secretary of the Board in China Merchants Energy Shipping Co., Ltd. since December 2004. He is also Assistant General Manager in the Company. He used to serve as Head of Corporate Planning in China Merchants Group as well as Head of Corporate Management in China Merchants Property Dev. Co., Ltd. He holds a Bachelor's degree from Central University of Finance and Economics, China.

Gangfeng Fu

Mr. Fu Gangfeng has been serving as Director in China Merchants Energy Shipping Co., Ltd. since November 1, 2010. He is also serving as Chief Financial Officer in China Merchants Group, as well as Director in China Merchants Bank Co., Ltd. and CHINA MERCHANTS SECURITIES CO., LTD.

Hong Wang

Mr. Wang Hong has been serving as Director in China Merchants Energy Shipping Co., Ltd. since November 1, 2010. He is also serving as Chief Economist and General Manager-Planning in China Merchants Group, as well as Director in China International Marine Container (Group) Co., Ltd, China Merchants Property Development Co., Ltd. and another company. He used to be Vice Chairman of the Board in Shanghai International Port (Group) and Chairman of the Board in another company.

Guoyuan Liu

Mr. Liu Guoyuan is Independent Director in China Merchants Energy Shipping Co., Ltd. He used to be Vice Chairman of the Board and President in COSCO (H.K.) GROUP, COSCO Tianjin and COSCO Europe.

Bin Yang

Mr. Yang Bin is Independent Director in China Merchants Energy Shipping Co., Ltd. He used to be Vice President in COSCO Group and COSCO Tianjin, as well as President in COSCO Europe.

Baolin Zhang

Basic Compensation

Name Fiscal Year Total

Xin'gang Su

--

Taimin Leng

--

Shaojun Zhang

--

Chunlin Xie

180,000

Weiwu Liu

950,000

Yongquan Huang

960,000

Wushan Yan

--

Baoliang Zhang

910,000

Kang Kong

420,000

Gangfeng Fu

--

Hong Wang

--

Guoyuan Liu

150,000

Bin Yang

150,000

Baolin Zhang

150,000
As Of  30 Dec 2012