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Mai Boliang(Chairman)
Mr MAI Boliang, born in 1959, graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree Mr MAI Boliang joined the Company in 1982 and served as manager of production technical department and the deputy manager He has been the president of the Company since 7 March 1994, and an executive Director of the Company since 8 March 1994 He has been an executive Director, the CEO and the president of the Company since 27 August 2015, and has been the Chairman, an executive Director and the CEO, the chairman of the strategy committee of the Board and a member of the nomination committee of the Board of the Company since 27 August 2020, current president and a non-executive director of CIMC Vehicles (Group) Co , Ltd Mr MAI Boliang is also the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies
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Zhu Zhiqiang(Vice Chairman)
born in 1975, holds a master’s degree in Public Administration of Fudan University He was the chief and deputy chief of the strategic development research division and deputy chief of the enterprises division I of the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen From July 2020 to February 2021, he temporarily served as a member and the deputy secretary of the Party Committee as well as the deputy general manager of Shenzhen Capital Holdings Co , Ltd He is currently a director, the general manager and the deputy secretary of the Party Committee of Shenzhen Capital Holdings Co , Ltd
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Hu Xianfu （Vice Chairman）
Mr Hu Xianfu, born in 1969, is currently the general manager of China Merchants Industry Holdings Co , Ltd His major work experience is as follows: from July 1992 to June 1996, after graduation, he was assigned to work at China Merchants Group Ltd , Guangzhou Office, and then took an internship at Shekou Haihong Chemical Co , Ltd Since 1994, he was transferred to the Finance Department of China Merchants Group (Shekou Office) From September 1996 to October 2005, he was dispatched to China Merchants Development Co , Ltd, which was subsequently merged and restructured as China Merchants Industry Holdings Co, Ltd He successively held the positions as the financial manager of China Merchants Heavy Industry Co , Ltd , deputy manager and manager of the financial department of China Merchants Industry Holdings Co , Ltd From October 2005 to January 2011, he served as the chief financial officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co , Ltd From February 2011 to April 2015, he served as the deputy general manager and chief financial officer of Yiu Lian Dockyards (Shekou) Limited and China Merchants Heavy Industry (Shenzhen) Co , Ltd From April 2015 to November 2017, he held the position as the deputy general manager and chief financial officer of China Merchants Industry Holdings Co , Ltd From November 2017 to date, he serves as the general manager of China Merchants Industry Holdings Co , Ltd Mr Hu graduated from the Department of Management Engineering of Wuhan University of Water Transportation Engineering, with a degree in finance and accounting in June 1992, and obtained his master degree in business administration (MBA) from Shanghai University of Finance and Economics in May 2009
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Kong Guoliang(Non-executive Director)
born in 1983, holds a master’s degree in Finance from the Central University of Finance and Economics, and is an intermediate economist He was a manager of stock and securities and a securities representative of Shenzhen Zhenye (Group) Co , Ltd , the director and deputy director of the investment department of Shenzhen Yuanzhi Investment Co , Ltd , and the director of the capital operation department of Shenzhen Capital Holdings Co , Ltd He is currently the director of the investment and development department II of Shenzhen Capital Holdings Co , Ltd and the general manager of Shenzhen Pingwen Development & Investment Co , Ltd as well as a director of Shenzhen Zhenye (Group) Co , Ltd
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Sun Huirong (Non-executive Director)
born in October 1983, a member of the Communist Party of China, holds a master’s degree in Finance from Fudan University and is an engineer He was a senior officer and project manager of Shenzhen Geotechnical Investigation & Surveying Institute Co , Ltd ; and an investment director of Shenzhen Horizon Investment Management Co , Ltd In June 2015, he joined Shenzhen Capital Holdings Co , Ltd and successively served as the senior manager and deputy director of the strategic research & mergers and acquisitions department, and the deputy director of the asset management department He is currently the director of the asset management department and the audit department and also serves as the supervisor Mr SUN Huirong is also the director of Shenzhen Nanshan Power Co , Ltd （stock code: 000037 SZ）, Shenzhen Tagen Group Co , Ltd （stock code: 000090 SZ）, Shenzhen Clou Electronics Co , Ltd （stock code: 002121 SZ）, Shenzhen Institute of Building Research Co , Ltd , Shenzhen Newccess Industrial Co , Ltd , Qianneng Investment Management Co , Ltd , Shenzhen Kaihong Digital Industry Development Co , Ltd , Qianhai Reinsurance Co , Ltd , and Zhuhai Shenneng Hongwan Electric Power Co , Ltd , the chairman of the supervisory committee of Artron Art （Group） Co , Ltd , Shenzhen Yilian Digital Communication Technology Company Limited, Shenzhen Wantong Posts and Telecommunication Company Limited and Shenzhen Jingcheng Communication Technology Company Limited, the supervisor of China Academy of Science and Technology Development Co , Ltd , Shenzhen Huijin Intelligent Industry Co , Ltd and Shenzhen Pengkan Investment Co , Ltd
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Yang Xiong（Independent Non-executive Director）
born in 1966, holds a bachelor’s degree and is a certified public accountant Mr YANG Xiong served as a vice chairman of Guizhou Office of Certified Public Accountants , the chief accountant of Guizhou Qianyuan Certified Public Accountants , a director and a deputy chief accountant of Tianyi Certified Public Accountants , the chief accountant of Zhonghe Zhengxin Certified Public Accountants , the chief accountant of Ascenda Certified Public Accountants Ltd , a member of the managing committee and a senior partner of BDO China Shu Lun Pan Certified Public Accountant LLP and the general manager of Northern headquarters of BDO, an independent director of Rizhao Port Co , Ltd (Shanghai Stock Exchange: 600017), an independent director of Beijing Shougang Company Limited (Shenzhen Stock Exchange: 000959), an independent director of Easecompeace Technology Co , Ltd (Shenzhen Stock Exchange: 002017), an independent director of Rongfeng Holding Group Co , Ltd (Shenzhen Stock Exchange: 000668), an independent director of Addsino Co , Ltd (Shenzhen Stock Exchange: 000547) and an independent non-executive director of GF Securities Co , Ltd (Shenzhen Stock Exchange: 000776) He is serving as a member of the managing committee, an executive partner and a chief accountant of Da Hua Certified Public Accountants (Special General Partnership) as well as an independent director of Kingfa Sci & Tech Co , Ltd (Shanghai Stock Exchange: 600143), an independent director of JSTI Group Co , Ltd (Shenzhen Stock Exchange: 300284) and an independent director of Bank of Guiyang Co , Ltd (Shanghai Stock Exchange: 601997)
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Zhang Guanghua, (Independent Non-executive Director)
born in 1957, with a doctorate degree in economics, is a member of the group of chairmen of China Alliance of Social Value Investment He is serving as an independent director of Bank of Beijing Co , Ltd (Shanghai Stock Exchange: 601169), an independent director of Focus Media Information Technology Co Ltd (Shenzhen Stock Exchange: 002027) and an independent director of Hexa Asset Management Co , Ltd He served as a deputy director of the Policy Research Office and the head of the Planning Department of the State Administration of Foreign Exchange, the deputy general manager of PBOC Hainan Branch, the deputy general manager and the deputy secretary of the CPC committee of PBOC Guangzhou Branch, the president and the deputy secretary of the CPC committee of Guangdong Development Bank, the deputy secretary of the CPC committee, an executive director, the vice president and the vice chairman of China Merchants Bank, the vice chairman of Wing Lung Bank, the chairman of CIGNA &CMB Life Insurance Company Limited, the chairman of China Merchants Fund Management Co , Ltd , the chairman of CMB International Capital Corporation Limited, the chairman of CMB Financial Leasing Co , Ltd and the chairman and the secretary of the CPC committee of Bosera Asset Management Co , Ltd
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Lui Mabel (Independent Non-executive Director)
Born in 1951, Ms Lui Mabel was awarded Justice of the Peace and graduated from University of Hong Kong as a Master of Laws She currently works in Withersworldwide as a senior executive consultant and lawyer as well as the business head of Greater China Region Branch and non-executive director of Magnificent Hotel Investments Limited (stock code in Hong Kong: 201), Shun Ho Property Investments Limited (stock code in Hong Kong: 219) and Shun Ho Holdings Limited (stock code in Hong Kong: 253) She has been certified to provide service in Hong Kong, Singapore, New York, England and Wales, and Victoria of Australia, and also well-known as a notary public for the public from China (Hong Kong) and other countries Ms Lui was a member of the Disciplinary Committee of the Hong Kong Institute of Certified Public Accountants, Hong Kong Board of Administrative Appeals and Hong Kong Tribunal of Deposit Protection Appeals She has been engaged in legal consulting related to different businesses in China for more than 40 years and is very experienced in transactions in Hong Kong and Mainland China and specialized in different types of cross-border and international M&As and investments
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Shi Lan(Chief Supervisor)
born in 1974, holds a master’s degree in Business Administration of Peking University She served as a department manager of Tianjian Xinde Accounting Firm , the chief of the institution regulatory division, the chief of the listed company supervision division, the chief of accounting division of CSRC Shenzhen Branch, the department head of the audit department, the Shenzhen co-head of the investment banking integrated industry group, the executive general manager of CITIC Securities Company Limited and other positions From December 2019 to August 2020, she served as the investment director of Shenzhen Capital Holdings Co , Ltd She is currently the deputy general manager of Shenzhen Capital Holdings Co , Ltd
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Lou Dongyang (Supervisor)
Born in 1975, Mr Lou is currently the Financial Controller of China Merchants Industrial Group Ltd He worked in different entities in different periods, including: Assistant Engineer in Chemical Engineering of Institute for Standardization of Nuclear Industry and also Secretary General of the National Radioisotope Standardization Technical Committee July 1997 to October 2001, Engineer of Planning and Finance Department of China Isotope Corporation from October 2001 to August 2003, professional member of Board of Supervisors for Key Large State-owned Enterprises subordinate to the State Council (“the Board”) from August 2003 to August 2004, Deputy Director General of the Board from September 2008 to September 2012, Assistant Head of Property Right Management Department of China Merchants Group Limited (“China Merchants Group”) from September 2012 to May 2015, Assistant Head of Finance Department (Property Right Department) of China Merchants Group from May 2015 to October 2015, and Deputy Head of Finance Department (Property Right Department) of China Merchants Group from October 2015 to November 2017 Since December 2017, he has been the Financial Controller of China Merchants Industrial Group Ltd Additionally, Mr Lou is also a director of CMIC Ocean En-Tech Holding Co , Ltd (HK206) as well as a director and supervisor of several companies affiliated to China Merchants Group Mr Lou was granted with a bachelor’s degree in Applied Chemistry and a master’s degree in Business Administration by Peking University in 1997 and in 2002 respectively
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Ma Tianfei（Employee Supervisor）
born in 1975, has been the director of the Group Office of the Company since April 2021 and the chairman of the Labour Union of the Company since January 2022 Mr MA joined the Company in March 2003 and has served as the head of Corporate Culture, manager of Administrative Affairs Department, manager of Brand Management Department, manager of Public Affairs Department, manager of General Management Department, assistant to director and deputy director of the President’s Office (now the Group Office) Mr MA has been a deputy to the National People’s Congress of Nanshan District, Shenzhen since September 2019 Mr MA graduated from Nantong University in July 1997 with a bachelor’s degree in mechanical manufacturing In July 2012, he obtained a master’s degree in science from University of Greenwich in the United Kingdom
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Mr. Mai Boliang (CEO)
born in 1959, graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree Mr MAI Boliang joined the Company in 1982 and served as manager of production technical department and the deputy manager He has been the president of the Company since 7 March 1994, and an executive Director of the Company since 8 March 1994 He has been an executive Director, the CEO and the president of the Company since 27 August 2015, and has been the Chairman, an executive Director and the CEO, the chairman of the strategy committee of the Board and a member of the nomination committee of the Board of the Company since 27 August 2020, current president and a non-executive director of CIMC Vehicles (Group) Co , Ltd Mr MAI Boliang is also the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies
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Mr. Gao Xiang (President)
Used to be a vice president of the Company and executive vice president Mr GAO Xiang has been appointed as the President of the Company since 27 August 2020, and has been appointed as Director of the ninth session of the Board of Company since 9 October 2020 Mr GAO Xiang graduated from Tianjin University majoring in marine and shipbuilding engineering He is also a senior engineer Mr GAO Xiang acted as the general manager of Tianjin CIMC North Ocean Container Co , Ltd , Tianjin CIMC Containers Co , Ltd , Tianjin CIMC Logistics Equipments Co , Ltd , Tianjin CIMC Vehicles Logistics Equipments Co , Ltd and Tianjin CIMC Special Vehicles Co , Ltd , respectively, from 1999 to 2008 He worked as the assistant to the president of the Company from 2004 to 2008 He served as the executive director and general manager of CIMC Enric Holdings Limited in 2009 and then the chairman of CIMC Enric Holdings Limited since 1 April 2015 Mr GAO Xiang is also the chairman of certain subsidiaries of CIMC Enric Holdings Limited
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Mr. Li Yinhui (Vice President)
JLU History Bachelor, MBA of NJU International Business School and JLU World Economy PhD He worked in the Communist Youth League Central Committee in 1991, in State Economic and Trade Commission of the People s Republic of China from May 1993 to March 2003 and in Ministry of Commerce in March 2003 He was hired as Vice President (temporary) from October 2002 to October 2003 and appointed Vice President of CIMC in March 2004
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Mr. Huang Tianhua (Vice President)
He graduated from the Welding Technology and Equipment Department of Dalian Jiaotong University (previously known as Dalian Railway Institute), and started his career in August 1984 In March 1988, he became a member of CIMC He served as an engineer of Shenzhen Southern CIMC Containers Manufacture Co , Ltd from March 1988 to 1995, Assistant General Manager of Shanghai CIMC Reefer Containers Co , Ltd from 1995 to 1999, and then General Manager of many CIMC companies including CIMC Cold Chain Investment Co , Ltd , Qingdao CIMC Reefer Container Manufacture Co , Ltd , Qingdao CIMC Special Reefer Co , Ltd , Qingdao CIMC Reefer Transportation Co , Ltd , Shanghai CIMC Reefer Containers Co , Ltd , Taicang CIMC Refrigeration Logistics Equipment Co , Ltd and North America CIMC Refrigerated Trucks Co , Ltd as well as Vice GM of CIMC Vehicles (Group) Co , Ltd From 2012 to now, he has been appointed as Assistant President of CIMC, Vice GM of CIMC Containers (Holding) Co , Ltd and Chairman of several companies under CIMC Containers as well as chairman of the boards of many innovative enterprises under CIMC such as CIMC New Materials, CIMC E-commerce, CIMC Multimodal Transport and CIMC Tongchuang In addition, Mr Huang has been Chairman of the Cold-chain Logistics Committee under China Federation of Logistics and Purchasing since 2010, Executive Vice Chairman of China Container Industry Association since 2014, a member of Shenzhen Municipal Committee of CPPCC, and a member and Deputy Secretary-general of the National Professional Standardization Techniques Commission since 2015
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Mr. Yu Yuqun (Board Secretary)
Mr Yu Yuqun, has been the secretary to the Board of the Company since March 2004 and has been the Company Secretary since 25 October 2012 He joined the Company in 1992 and subsequently worked as deputy manager, manager of Financial Affairs Department and manager of the office of secretary to the Board, responsible for shareholder relationship, investor relationship and fund management Mr Yu became the representative for securities affairs of the Company since its listing on the Shenzhen Stock Exchange in 1994 Mr Yu has been appointed as an executive director of CIMC Enric (Hong Kong stock code: 3899) since September 2007 and was re-designated as a non-executive director in 5 September 2016 He was a non-executive director of TSC Group Holdings Limited (formerly known as TSC Offshore Group Limited and whose shares are listed on the Main Board of the Stock Exchange) from 2011 to 2016 Mr Yu is currently a non-executive director of CFSE (whose shares are listed on the Main Board of the Stock Exchange), a non-executive director of Pteris Global Limited and the chairman of Shenzhen Sky Capital Co , Ltd Mr Yu is the member of the third session of the Appeal and Review Committee of the Shenzhen Stock Exchange and the member of the first session of Merger and Acquisition Finance Committee of China Association for Public Companies From July 1987 to October 1989, he worked in the State Price Control Bureau Mr Yu graduated from Beijing University and obtained a bachelor’s degree in economics in July 1987 and a master’s degree in economics in July 1992
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Mr. Zeng Han (Chief Financial Officer)
Mr Zeng Han, born in 1975, has been the deputy general manager of the Financial Department of the Company since April 2009, and the executive deputy general manager of the Financial Department of the Company since April 2016 Mr Zeng joined the Company in 1999 and has served as manager of the Accounting Division of the Financial Department and assistant to the general manager of the Financial Department He also held a concurrent post as manager of the financial department of CIMC Enric Holdings Limited (Hong Kong Stock Code: 3899) from 2009 to 2010 Since 2015, he has been appointed as a director of a number of subsidiaries and was appointed as the chairman of the Financial Informationization Decision-making Committee of the Group in 2016 Mr Zeng graduated from Hangzhou Institute of Electronic Engineering with a bachelor’s degree in economics in July 1996, and later graduated from Jiangsu University of Science and Technology with a master’s degree in management in June 1999 Mr Zeng Han is a certified public accountant in China
