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Directors' Profile            

Executive Directors
Mr. Gao Xiang (Chairman)
Mr. Yang Xiaohu (General Manager)

Non-executive Directors
Mr. Yu Yuqun
Mr. Wang Yu
Mr. Zeng Han

Independent Non-executive Directors
Ms. Yien Yu Yu, Catherine
Mr. Tsui Kei Pang
Mr. Zhang Xueqian
Mr. Wang Caiyong




Mr. Gao Xiang
Chairman and Executive Director, chairman of Nomination Committee
Mr. Gao, joined the Group as General Manager in January 2009, was appointed as an Executive Director in September 2009 and was re-designated to be Chairman of the Board from General Manger in April 2015. He graduated from the Tianjin University (天 津 大 學), majoring in marine and vessel engineering, and is a senior engineer. From 1999 to 2008, Mr. Gao was the general manager of Tianjin CIMC North Ocean Containers Co., Ltd. (天 津 中 集 北 洋 集 裝 箱 有 限 公 司), Tianjin CIMC Containers Co., Ltd. (天 津 中 集 集 裝 箱 有 限 公 司), Tianjin CIMC Logistics Equipment Co., Ltd. (天 津 中 集 物 流 裝 備 有 限 公 司), Tianjin CIMC Vehicles Sales and Service Center (天 津 中 集 車 輛 物 流 裝 備 有 限 公 司) and Tianjin CIMC Special Vehicles Co., Ltd. (天 津 中 集 專 用 車 有 限 公 司), respectively. Mr. Gao was also an assistant to the president of CIMC from 2004 to 2008, and is currently a vice president of CIMC and holds directorships in certain subsidiaries of CIMC. He holds directorships in certain subsidiaries of the Company.

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Mr. Yang Xiaohu
General Manager and Executive Director
Mr. Yang, was appointed as an Executive Director and General Manager on 27 October 2017. He graduated from Huazhong University of Science and Technology (華 中 科 技 大 學), majoring in vessel and marine engineering. Mr. Yang jointed CIMC as an officer of the quality control department of Shanghai CIMC Reefer Containers Co., Ltd. from 1997 to 1999, and was a sales manager of CIMC Group's container operation department from 2000 to 2009. He was a deputy general manager of the Company's sales and marketing department from April 2009 to April 2012, was an assistant to general manager of the Company from May 2012 to March 2015 and was general manager of Nantong CIMC Tank Equipment Co., Ltd., (南 通 中 集 罐 式 儲 運 設 備 製 造 有 限 公 司) a wholly-owned subsidiary of the Company from April 2015 to December 2017. Mr. Yang was a deputy general manager of the Company from April 2015 to October 2017. He holds directorships in certain subsidiaries of the Company.

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Mr. Yu Yuqun
Non-executive Director
Mr. Yu, joined the Group as an Executive Director in September 2007 and was re-designated to be a Non-executive Director on 5 September 2016. He obtained a bachelor's degree and a master's degree in economics, both from the Peking University (北 京 大 學). Mr. Yu worked in the State Bureau of Commodity Price (國 家 物 價 局) of the PRC before joining CIMC in 1992. He is currently the secretary to the board of directors and company secretary of CIMC, responsible for investor relations, shareholder relations and financing management. Mr. Yu was a non- executive director of TSC Group Holdings Limited (formerly known as TSC Offshore Group Limited, shares of which are listed on the Main Board of the Stock Exchange) from 2011 to 2016. He is currently a Non-executive Director of China Fire Safety Enterprise Group Limited (shares of which are listed on the Main Board of the Stock Exchange), Pteris Global Limited, and Chairman of Shenzhen Sky Capital Ltd. (深 圳 天 億 投 資 有 限 公 司), a wholly-owned subsidiary of CIMC. Mr. Yu is also a member of the Appellate Council Review Committee of the Shenzhen Stock Exchange and a member of the first session of the Mergers and Acquisitions Financing Committee of the China Association for Public Companies. He holds directorships in certain subsidiaries of the Company.

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Mr. Wang Yu
Non-executive Director
Mr. Wang, was appointed as a Non-executive Director on 5 September 2016. He graduated from Dalian Maritime University with Bachelor of Engineering (Transportation Management) in 1993 and Master of Laws (International Economic Law) in 1996. He worked in the legal affair department of China Ocean Shipping (Group) Company from 1996 to 2000 and America International Data Group's branch in China (美 國 國 際 數 據 集 團(中 國)公 司) from 2001 to 2002. Mr. Wang joined CIMC in 2003, and has been the general manager of the legal department of CIMC since 2007. He holds a number of directorships in certain subsidiaries of CIMC. Mr. Wang was admitted as a lawyer in the People's Republic of China in 1997 and is currently a non-practising lawyer. Mr. Wang is also an arbitrator of South China International Economic and Trade Arbitration Commission (華 南 國 際 經 濟 貿 易 仲 裁 委 員 會) (also known as Shenzhen Court of International Arbitration 深 圳 國 際 仲 裁 院) and China International Economic and Trade Arbitration Commission.

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Mr. Zeng Han
Non-executive Director
Mr. Zeng, graduated from Hangzhou Institute of Electronic Engineering with a bachelor's degree in July 1996, and later graduated from Jiangsu University of Science and Technology with a master's degree in management in June 1999. He joined 中 國 國 際 海 運 集 裝 箱 ( 集 團 ) 股 份 有 限 公 司 (China International Marine Containers (Group) Co., Ltd.*) ("CIMC", the holding company of the Company) in 1999 and has successively served as manager of the accounting division of the financial management department, assistant to the general manager, deputy general manager and executive general manager of financial management department. Mr. Zeng is currently the general manager of the financial management department and the chairman of the financial informationization decision-making committee of CIMC. He also held a concurrent post as manager of the financial department of the Company from 2009 to 2010. Mr. Zeng is a certified public accountant in China. He holds directorships in certain subsidiaries of CIMC and the Company.

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Ms. Yien Yu Yu, Catherine
Independent Non-executive Director, chairman of Audit Committee
Ms. Yien, graduated from the Imperial College of Science, Technology and Medicine of University of London in England with a Joint Honours Degree in Mathematics with Management (BSc Hons). Ms. Yien was an independent non-executive director of ENN Energy Holdings Limited (shares of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited) from September 2004 to May 2016. She is currently a managing director of Rothschild (Hong Kong) Limited, and a member of the Listing Committee of The Stock Exchange of Hong Kong Limited since July 2015. Ms. Yien is a Chartered Financial Analyst and an ordinary member of the Hong Kong Securities Institute. She has extensive experience in the areas of corporate finance, capital markets, and mergers and acquisitions.

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Mr. Tsui Kei Pang
Independent Non-executive Director, chairman of Remuneration Committee and member of Audit Committee
Mr. Tsui, joined the Group as an Independent Non-executive Director since November 2009. He obtained a bachelor's degree in law (Honours) and a master's degree in law from The University of Hong Kong. He is a solicitor of Hong Kong, a China Appointed Attesting Officer and a Civil Celebrant of Marriages. Mr. Tsui is currently a partner of Gallant and specialises in Hong Kong and China cross-border commercial legal services. He is also the a member of the Greater China Legal Affairs Committee of The Law Society of Hong Kong, an honorary legal adviser of The Hong Kong Real Property Federation as well as a member of China Committee of Hong Kong General Chamber of Commerce. Mr. Tsui was an independent non-executive director of China Huishan Dairy Holdings Company Limited (shares of which are listed on the Main Board of the Stock Exchange) from September 2013 to March 2017.

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Mr. Zhang Xueqian
Independent Non-executive Director, member of Audit Committee, Remuneration Committee and Nomination Committee
Mr. Zhang, joined the Group as an Independent Non-executive Director since September 2010. He received a PhD degree in accounting from Xi'an Jiaotong University (西 安 交 通 大 學) and a master's degree in economics from Wuhan University (武 漢 大 學). He is a registered accountant in the PRC. Presently, Mr. Zhang is a professor of the Business School of University of International Business and Economics (對 外 經 濟 貿 易 大 學 國 際 商 學 院) in the PRC, and was a former associate dean of the school. He was also a senior member of the Chinese Society of Technology and Economics (中 國 技 術 經 濟 研 究 會) and a researcher of Beijing Asia-Pacific Research Center of China Financial Accounting (北 京 亞 太 華 夏 財 務 會 計 研 究 中 心). Mr. Zhang possesses strong academic background in accounting and finance.

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Mr. Wang Caiyong
Independent Non-executive Director, member of Audit Committee and Nomination Committee
Mr. Wang, graduated from Fudan University (復 旦 大 學), majoring in finance (correspondence course) in 1996 and completed the postgraduate study in finance at Beijing Technology and Business University in 2002. He is a registered accountant in the People's Republic of China (senior accountant). Mr. Wang was the deputy chief of the financial department of Dalian Maritime University from 1994 to 1995. Mr. Wang joined the head office of China Ocean Shipping (Group) Company (now known as China Cosco Shipping Corporation Limited) in 1995 and served as deputy general manager of supervisory department and head of auditing department; served as chief accountant of the head office of China Ocean Shipping Agency from 2000 to 2001; and served as chief accountant of Cosco Dalian Ocean Shipping Company from 2002, and retired in 2011. He was seconded to the supervisory board of the State Council from December 2001 for one year. Mr. Wang was also the deputy general secretary of China Institute of Internal Audit Transportation Branch from September 2011 to October 2014. He is currently the managing director of China Institute of Internal Audit and president of China Institute of Internal Audit Transportation Branch. Mr. Wang has won the 2006 China Excellent CFO Award.

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updated 15th October, 2018


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