EXECUTIVE DIRECTORS

CHU Bin, Chairman, aged 52, was appointed as an executive director and chairman of the board of directors of the Company on 20 December 2018. Mr. Chu graduated from Shanghai Jiao Tong University with a master’s degree in engineering, with logistics engineering major and is a senior economist. Mr. Chu is currently the secretary of party committee and chairman of Tianjin Port (Group) Co., Ltd.* (天津港(集團)有限公司). Mr. Chu is the vice president of the Eighth China Ports and Harbours Association Council and a standing member of the Fourteenth Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference. Mr. Chu has worked in port industry for many years and has extensive experience in port operation and management. Mr. Chu had served as the deputy general manager of Ningbo Zhoushan Port Co., Ltd.* (寧波舟山港股份有限公司), the deputy general manager of Ningbo Zhoushan Port Group Co., Ltd.* (寧波舟山港集團有限公司), a director of Ningbo Zhoushan Port Co., Ltd.* (寧波舟山港股份有限公司) whose shares are listed on the Shanghai Stock Exchange (Stock Code: 601018). Mr. Chu was selected as “Celebrity for China’s Shipping Industry” (中國航運名人榜) for 2018, 2019 and 2020, and “Top 70 Persons for China’s Shipping Industry on the 70th Anniversary of the Foundation of the PRC” (新中國70年航運70人) in 2019.

LUO Xunjie, Managing Director, aged 53, was appointed as an executive director and the managing director of the Company on 7 February 2020. He is also a member of the Nomination Committee. Mr. Luo holds Doctor of Engineering and MBA and is a senior engineer. Mr. Luo is currently a director and vice president of Tianjin Port (Group) Co., Ltd.* (天津港(集團)有限公司). He was the general manager of the operation and technology department of APM Terminals Greater China, Maersk Group, and the senior general manager of the investment management department of the asia pacific region (and chief operating officer of Qianwan Container Terminal Co., Ltd., Qingdao Port Group); the port manager of P&O Ports Greater China, UK Iron and Steel Group; deputy director of engineering department of Shanghai International Port (Group) Co., Ltd., deputy chief commander of the fourth phase of the automated terminal engineering construction department of Shanghai Yangshan Deepwater Port, and deputy general manager of Shangdong branch.

SUN Bin, Deputy General Manager, aged 43, was appointed as deputy general manager of the Company on 15 December 2017, and was appointed as an executive director of the Company on 22 January 2019. He is also a member of the Remuneration Committee and a director of certain subsidiaries of the Group. Mr. Sun obtained a bachelor’s degree in international economic law from Shanghai Maritime Institute (上海海運學院) in 2000 and a master’s degree in international commercial law and European law from the University of Sheffield in the United Kingdom in 2003. He is a senior economist. Mr. Sun joined Tianjin Port (Group) Co., Ltd.* (天津港(集團)有限公司) (“Tianjin Port Group”) since 2010 and had held a number of positions from November 2010 to November 2017, including assistant to head, deputy head and head of the corporate development department of Tianjin Port Group, and chief of the legal department and the secretary to the board of directors of Tianjin Port Group. Before joining Tianjin Port Group, Mr. Sun was head of the investment promotion department of Tianjin Lingang Chanye Investment Holdings Co., Ltd.* (天津臨港產業投資控股有限公司). Prior to that, Mr. Sun had been working in Sinochem Corporation (中國中化集團公司) and was responsible for legal and compliance control affairs. Mr. Sun has been a director of Tianjin Port Holdings Co., Ltd.* (天津港股份有限公司), a non wholly-owned subsidiary of the Company whose shares are listed on the Shanghai Stock Exchange (Stock code: 600717), since April 2016. Mr. Sun is also an arbitrator of China Maritime Arbitration Commission.

XUE Xiaoli, aged 49, was appointed as an executive director of the Company on 15 December 2020. Ms. Xue holds a master’s degree in business administration and is a senior economist. Ms. Xue joined Tianjin Port (Group) Co., Ltd.* (天津港(集團)有限公司) (“Tianjin Port Group”) since July 1994. Ms. Xue had served as the deputy division chief of investment management department, the chief of investment promotion of the investment promotion and service centre* (招商投資服務中心), the division chief and the deputy head of investment promotion department, the deputy head of investment department of Tianjin Port Group from December 2005 to April 2019. Ms. Xue had served as the chief of general office of the board of directors, the secretary to the board of directors and the general manager of investment department of Tianjin Port Holdings Co., Ltd.* (天津港股份有限公司) from April 2019 to September 2020. Ms. Xue is currently the general manager of investment and development department of Tianjin Port Group, and a director and supervisor of certain subsidiaries of the Group. Ms. Xue has been a director of Tianjin Port Holdings Co., Ltd.* (天津港股份有限公司), a non wholly owned subsidiary of the Company whose shares are listed on the Shanghai Stock Exchange (Stock code: 600717), since December 2020.

SHI Jing, aged 50, was appointed as an executive director of the Company on 16 September 2014. Ms. Shi graduated from the Tianjin University of Finance and Economics with a bachelor’s degree in economics in 1992 and a master’s degree in economics in 1995. She has been in corporate finance (domestic and foreign) and financial management for many years. Ms. Shi joined Tianjin Development Holdings Limited (“Tianjin Development”) (Stock code: 00882), a company whose shares are listed on the Main Board of the Stock Exchange, since 2005 and has served in various roles including manager of finance department of Tianjin Development Assets Management Co., Ltd. (天津發展資產管理有限公司), a wholly-owned subsidiary of Tianjin Development, and general manager of audit and legal affairs department of Tianjin Development. Prior to joining Tianjin Development, she was a commissioner of finance of Ting Hsin International Group (頂新國際集團), vice president of Fengyuan Consulting (Shanghai) Co., Ltd. (豐元諮詢(上海)有限公司) and senior associate of finance department of Tingyi (Cayman Islands) Holding Corp. Ms. Shi is currently the assistant to general manager of Tianjin Development, a director of Tsinlien Group Company Limited (“Tsinlien”), the assistant to general manager of Tianjin Tsinlien Investment Holdings Co., Ltd. (天津津聯投資控股有限公司), both being the controlling shareholders of Tianjin Development, a director of Leadport Holdings Limited, as well as a director of certain subsidiaries of Tianjin Development and Tsinlien. She is also a director of Tianjin Lisheng Pharmaceutical Co., Ltd.(天津力生製藥股份有限公司)(Stock Code: 002393), a company whose shares are listed on the Shenzhen Stock Exchange. Ms. Shi also served as a non-executive director of Binhai Investment Company Limited (Stock Code: 02886) and Dynasty Fine Wines Group Limited (Stock Code: 00828), companies whose shares are listed on the Main Board of the Stock Exchange, from September 2014 to July 2018 and from December 2013 to September 2020 respectively.


INDEPENDENT NON-EXECUTIVE DIRECTORS

Japhet Sebastian LAW, aged 69, was appointed as an independent non-executive director of the Company on 8 September 2005. He is also the chairman of the Remuneration Committee and a member of the Audit Committee. Prof. Law obtained his doctorate degree of philosophy in mechanical/industrial engineering from the University of Texas at Austin in 1976. He was a professor in the Department of Decision Sciences and Managerial Economics of the Chinese University of Hong Kong from 1986 until 2012, the associate dean and subsequently the dean of the Faculty of Business Administration of the Chinese University of Hong Kong from 1993 to 2002. Prior to returning to Hong Kong, Prof. Law was the director of Operations Research at the Cullen College of Engineering and director of Graduate Studies in Industrial Engineering at the University of Houston, and was also involved with the United States Space Program in his career with McDonnell Douglas and Ford Aerospace in the United States. Prof. Law has acted as a consultant for various corporations in Hong Kong and overseas. He is active in public services, having served as a member of the Provisional Regional Council of The Government of the HKSAR and various other government advisory committees, and is also active in serving on the boards of profit, non-profit, and charitable organisations in Hong Kong and overseas. Prof. Law is currently an independent non-executive director of Binhai Investment Company Limited (Stock Code: 02886), Regal Hotels International Holdings Limited (Stock Code: 00078) and Shougang Fushan Resources Group Limited (Stock Code: 00639), companies whose shares are listed on the Main Board of the Stock Exchange, Global Digital Creations Holdings Limited (Stock Code: 08271) and Tianjin Binhai Teda Logistics (Group) Corporation Limited (Stock Code: 08348), companies whose shares are listed on the GEM of the Stock Exchange, and an independent supervisor of Beijing Capital International Airport Co., Ltd. (Stock Code: 00694), a company whose shares are listed on the Main Board of the Stock Exchange. Prof. Law also served as an independent non-executive director of Beijing Capital International Airport Co., Ltd. from June 2008 to June 2020.

CHENG Chi Pang, Leslie, Leslie, aged 63, was appointed as an independent non-executive director of the Company on 8 September 2005. He is also the chairman of the Audit Committee and a member of the Nomination Committee. Mr. Cheng obtained his master’s degree in Laws (Chinese and Comparative Law) from City University of Hong Kong in July 2009, and a master’s degree in business administration from Heriot-Watt University in the United Kingdom in 1997. He also obtained his bachelor’s degree in business from Curtin University of Technology, Australia in 1992. Mr. Cheng is an associate member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales, the Australian Society of Certified Practising Accountants and the Taxation Institute of Hong Kong and a fellow member of the Hong Kong Institute of Directors. Mr. Cheng is a Certified Public Accountant practising in Hong Kong and has over 30 years of experience in auditing, business advisory and financial management. Mr. Cheng was the chief executive and group financial controller of NWS Holdings Limited (Stock Code: 00659), a company whose shares are listed on the Main Board of the Stock Exchange, from February 2003 to March 2005. Mr. Cheng is currently the chairman of Vantage Partners CPA Limited and the chief executive officer of L&E Consultants Limited. Mr. Cheng is currently an independent non-executive director of China Ting Group Holdings Limited (Stock Code: 03398), a company whose shares are listed on the Main Board of the Stock Exchange. Mr. Cheng also served as an independent non-executive director of Fortune Sun (China) Holdings Limited (Stock Code: 00352), a company whose shares are listed on the Main Board of the Stock Exchange, from June 2006 to June 2019.

ZHANG Weidong, aged 56, was appointed as an independent non-executive director of the Company on 28 June 2012. He is also the chairman of the Nomination Committee, a member of the Remuneration Committee and the Audit Committee. Mr. Zhang holds a master’s degree in economics from Renmin University, a diploma of Programme for Management Development of Harvard Business School, and held a fellowship from Columbia University in New York, the United States. Mr. Zhang is the founding partner and president of Qianhai International (HK) Limited. Mr. Zhang had been the executive director and the deputy chief executive officer of Wealthking Investments Limited (formerly known as OP Financial Limited, Stock Code: 01140), a company whose shares are listed on the Main Board of the Stock Exchange, and a partner of Oriental Patron Financial Group primarily responsible for private equity investments. Mr. Zhang has over 13 years of experience in the operation and management of commercial banking, during which he worked in the international business department of the Industrial and Commercial Bank of China Limited (“ICBC”) with final position level as deputy general manager of department, including 3 years in ICBC Almaty Branch, where he was in charge of treasury, credit lending and office operations. Moreover, Mr. Zhang has 11 years of investment banking experience, served as executive director of ICEA Finance Group (the investment banking arm of ICBC) and managing director of Alpha Alliance Finance Holdings, responsible for corporate finance and sales department respectively. Mr. Zhang is currently an independent non-executive director of ZZ Capital International Limited (Stock Code: 08295), a company whose shares are listed on the GEM of the Stock Exchange.


SENIOR MANAGEMENT

MA Suqin, Susan, aged 48, was appointed as a deputy general manager of the Company on 28 March 2012. Ms. Ma holds a master of business administration degree (EMBA Program) from the Kellogg School of Management of Northwestern University and the HKUST Business School, a master’s degree in economics from Fudan University and went to the Wharton School of the University of Pennsylvania as a visiting scholar. She is also a CFA charterholder. Ms. Ma is a seasoned investment banker with over 12 years of investment banking experience in Hong Kong and mainland China. Prior to joining the Company, Ms. Ma was the Chief Representative of Beijing Representative Office of RBS Asia Corporate Finance Limited. Before that, Ms. Ma was engaged in overseas and mainland China investment banking businesses at Citigroup Global Markets Asia Limited, China Merchants Securities (HK) Co., Ltd., Everbright Securities Co., Ltd. and China Merchants Securities Co., Ltd. Ms. Ma is also a member of Social Enterprises Subcommittee of New Life Psychiatric Rehabilitation Association.

CHEUNG Wah Lung, Warren, aged 41, was appointed as the Chief Financial Officer of the Company on 5 October 2020, and was appointed as the Company Secretary of the Company on 5 January 2021. Mr. Cheung graduated from the Simon Fraser University in Canada with a bachelor’s degree in business administration. Mr. Cheung is a member of the American Institute of Certified Public Accountants and an associate member of the Hong Kong Institute of Chartered Secretaries. Mr. Cheung has extensive experience in auditing, accounting, financial management and compliance management. Prior to joining the Company, he worked in the assurance and advisory business services department of Ernst & Young, Certified Public Accountants, and served as chief financial officer and company secretary in a listed company in Hong Kong.