Executive Directors
Mr. Zhao Qingsheng (Chairman)
Mr. Gao Xiang (General Manager)
Mr. Jin Jianlong
Mr. Yu Yuqun
Non-executive Directors
Mr. Jin Yongsheng
Mr. Petrus Gerardus Maria van der Burg
Independent Non-executive Directors
Mr. Wong Chun Ho
Mr. Tsui Kei Pang
Mr. Zhang Xueqian
Mr. Zhao Qingsheng
Chairman and Executive Director, Nomination Committee chairman
Mr. Zhao graduated from the Wuhan University of Water Transportation Engineering (now known as the Wuhan University of Technology), majoring in vessel internal combustion engineering. Mr. Zhao joined China Merchants Group Limited in 1983 and was the general manager of its enterprise department from 1991 to 1995. He was appointed the deputy general manager of China Merchants Holdings (International) Company Limited from 1995 to 1999. Mr. Zhao then joined China International Marine Containers (Group) Co., Ltd. ("CIMC") and served as a vice-president from 1999 until now.
Mr. Gao Xiang
General Manager and Executive Director
Mr. Gao graduated from the Tianjin University, 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., Tianjin CIMC Containers Co., Ltd., Tianjin CIMC Logistic Equipment Co., Ltd., Tianjin CIMC Vehicles Sales and Service Center and Tianjin CIMC Special Vehicles Co., Ltd., respectively. He was also an assistant to the president of CIMC from 2004 to 2008.
Mr. Jin Jianlong
Executive Director, member of Remuneration Committee
Mr. Jin graduated from the Maanshan University of Iron and Steel Technology, majoring in accounting. Mr. Jin worked in the Hangzhou Iron and Steel Factory from 1975 and served as a deputy manager of its accounting department from 1985 to 1989. He joined CIMC in 1989 and served as the manager of the finance department of Shenzhen Southern CIMC Containers Manufacturing Co., Ltd. Mr. Jin is currently the general manager of the financial management department of CIMC.
Mr. Yu Yuqun
Executive Director
Mr. Yu obtained a bachelor's degree and a master's degree in economics, both from the Peking University. Mr. Yu worked in the State Bureau of Commodity Price of the PRC before joining CIMC in 1992. He is currently the secretary to the board of directors of CIMC, responsible for investor relations and financing management. Mr. Yu is currently a non-executive director of TSC Offshore Group Limited (shares of which are listed on the Main Board of the Hong Kong Stock Exchange).
Mr. Jin Yongsheng
Non-executive Director
Mr. Jin graduated from the Tianjin University of Finance and Economics, specialising in finance, and also obtained an executive master's degree in business administration from the Guanghua School of Management of the Peking University. He is a qualified lawyer in China. Mr. Jin joined the Group in September 2005 serving as an investor relations manager of the Company, and was appointed as an executive Director and the chief executive officer of the Company in June 2006. He was an executive director of ENN Energy Holdings Limited (formerly known as Xinao Gas Holdings Limited, shares of which are listed on the Main Board of the Hong Kong Stock Exchange) from 2000 to 2006 and is currently its non-executive director.
Mr. Petrus Gerardus Maria van der Burg
Non-executive Director
Mr. van der Burg graduated from the Rotterdam Technical Institutions, majoring in steel structures. Mr. van der Burg acted as a mechanical engineer in van Veen en Ettinger Rotterdam, the Netherlands in 1978. From 1978 to 2007, he held various chief executive positions and directorships in Burg Industries B.V., the former holding company of certain subsidiaries of the Company. Mr. van der Burg has over seven years of management experience in the tank container industry. Under his leadership, a well-known South African tank container producer developed various types of standard and special stainless steel tank containers.
Mr. Wong Chun Ho
Independent Non-executive Director, Audit Committee chairman and member of Nomination Committee
Mr. Wong obtained his bachelor's degrees in business (accounting) and computing (information system) from Monash University, Australia. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, a Certified Practising Accountant of CPA Australia and a Chartered Financial Analyst. Mr. Wong is currently a director of Rothschild (Hong Kong) Limited and prior to that he worked in KPMG. He has over 15 years of corporate finance and audit experience in the Hong Kong and China regions.
Mr. Tsui Kei Pang
Independent Non-executive Director, Remuneration Committee chairman and member of Audit Committee
Mr. Tsui 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 solicitor of England and Wales (non-practising), a China Appointed Attesting Officer and a Civil Celebrant of Marriages. Mr. Tsui is currently a partner of Gallant Y.T. Ho & Co. and specialises in China business practices. He is also the vice chairman of the Mainland Legal Affairs Committee of The Law Society of Hong Kong, an honorary legal adviser of The Hong Kong Association for the Advancement of Real Estate and Construction Technology Limited as well as a member of China Committee of Hong Kong General Chamber of Commerce.
Mr. Zhang Xueqian
Independent Non-executive Director, member of Audit Committee, Remuneration Committee and Nomination Committee
Mr. Zhang received a PhD degree in accounting from Xi'an Jiaotong University and a master's degree in economics from Wuhan University. He is a registered accountant in the PRC. Presently, Mr. Zhang is currently a professor of the Business School of University of International Business and Economics in China, and was a former associate dean of the school. He was also a senior member of the Chinese Society of Technology and Economics and a researcher of Beijing Asia-Pacific Research Center of China Financial Accounting. Mr. Zhang possesses strong academic background in accounting and finance.
updated 5th March, 2012
| © Copyright 1996-2012 irasia.com Ltd. All rights reserved. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |