尊龙凯时人生就是博

  • Mai Boliang(Chairman)

    Mr. MAI Boliang, born in 1959, 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 the Chairman, an executive director and the CEO of the Company since 27 August 2020. He has been serving as the Chairman and an executive director of the Company since 26 September 2023. He is also currently the chairman of the Strategy Committee and a member of the Nomination Committee of the Board of the Company, and concurrently serves as the chairman of the board of directors of the relevant holding subsidiaries of the Company. From October 2018 to September 2024, he was the president and a non-executive director of CIMC Vehicles (Group) Co., Ltd. (301039. SZ). Mr. MAI joined the Company in 1982 and served as manager of production technical department and the deputy manager. Mr. MAI graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree. Mr. MAI is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies.

  • Zhu Zhiqiang(Vice Chairman)

    Mr. ZHU Zhiqiang, born in 1975, being a member of the Communist Party of China, graduated from Fudan University with a major in the Public Administration and obtained a master’s degree in management. He currently serves as the deputy secretary of the Party Committee, the general manager and a director of Shenzhen Capital Holdings Co., Ltd., and also holds concurrent positions in other related enterprises under the company. He was the deputy chief of the enterprises division I, deputy chief and chief of the strategic development division of the State-owned Assets Supervision and Administration Commission of the People’s Government of Shenzhen. He has been a non-executive director, the Vice Chairman, a member of the Strategy Committee and a member of the Nomination Committee of the Board of the Company since 7 April 2021.

  • Mei Xianzhi (Vice Chairman)

    Mr. MEI Xianzhi, born in 1980, holds a bachelor’s degree in engineering from Wuhan University of Technology and a master’s degree in management from Zhejiang University and he is a senior engineer. He is currently a member of the Party Committee and general manager of China Merchants Industry Holdings Co., Ltd., and concurrently serves as the chairman of CM Energy Tech Co., Ltd. (00206.HK), China Merchants New Material Technology (Chongqing) Co., Ltd., China Merchants Industry Digital Technology (Jiangsu) Co., Ltd. and other companies; a director of Soares Limited, China Merchants (CIMC) Investment Limited, China Merchants Offshore Engineering Investment Shenzhen Co., Ltd., Nantong Zhaohai Real Estate Development Co., Ltd. (南通招海置業有限公司) and other domestic and foreign companies. Mr. MEI successively served as a deputy manager of the engineering management department of Yiu Lian Dockyards (Shekou) Limited, the assistant to the general manager and manager of production management department of China Merchants Heavy Industry (Shenzhen) Co., Ltd., the leader of the cruise construction preparatory team of China Merchants Industry Holdings Co., Ltd., the general manager of China Merchants Cruise Shipbuilding Co., Ltd., an executive director and the general manager of China Merchants Cruise Research Institute (Shanghai) Co., Ltd., a director and the general manager of China Merchants Heavy Industry (Jiangsu) Co., Ltd. and the assistant to the general manager and deputy general manager of China Merchants Industry Holdings Co., Ltd. He has been a non-executive director, the Vice Chairman and a member of the Strategy Committee of the Board of the Company since 13 March 2025.

  • XU Laping (Non-executive Director)

    Mr. XU Laping, born in 1978, being a member of the Communist Party of China, graduated from Jinan University with a postgraduate diploma in applied economics and obtained a doctorate degree in economics. He is a senior economist. He currently serves as a member of the Party Committee, the deputy general manager and the secretary to the board of directors of Shenzhen Capital Holdings Co., Ltd., the chairman of Shenzhen Newccess Industrial Co., Ltd. (深圳市柳鑫實業股份有限公司), the chairman of Shenzhen Financial Leasing (Group) Co., Ltd., the vice chairman of Shenzhen Zhaochi Co., Ltd. (002429.SZ) and the director of Shenzhen SEG Co., Ltd. (000058.SZ) , Shenzhen Tagen Group Co., Ltd. (深圳市天健(集團)股份有限公司) (000090.SZ) and Shenzhen Clou Electronics Co., Ltd. (深圳市科陸電子科技股份有限公司) (002121.SZ). He also holds positions in other related enterprises subordinated to Shenzhen Capital Holdings Co., Ltd. He was a researcher of the Development Research Center of Bao’an District in Shenzhen and a senior manager, the deputy director, the director and the investment director of Shenzhen Capital Holdings Co., Ltd. He also was a director of Shenzhen Centralcon Investment Holding Co., Ltd. (000042.SZ).

  • Zhao Jintao (Non-executive Director)

    Mr. ZHAO Jintao, born in 1977, graduated from Nankai University with a bachelor’s, master’s, and doctoral degree. He is currently the deputy director of the Strategic Development Department of China Merchants Group Limited. Mr. ZHAO Jintao has previously served as deputy general manager of China Merchants Heavy Industry (Shenzhen) Co., Ltd., assistant director and deputy director of the Strategic Development Department of China Merchants Group Limited, a member of the Standing Committee of the Party Committee and deputy governor of Chuxiong Prefecture, Yunnan Province, and deputy director of the Administrative Committee of Zhangzhou China Merchants Economic and Technological Development Zone. He has been a non-executive director and also a member of both the Remuneration and Appraisal Committee and the Risk Management Committee of the Board of the Company since 13 March 2025.

  • Zhao Feng (Non-executive Director)

    Ms. ZHAO Feng, born in 1969, graduated from Nankai University with a bachelor degree in accounting and auditing. She is a PRC Certified Public Accountant, a fellow of the Association of Chartered Certified Accountants (FCCA) and a member of Hong Kong Institute of Certified Public Accountants (HKICPA). She is currently an independent non-executive director of Shandong Gold Mining Co., Ltd. (600547.SH/01787.HK), an independent non-executive director of China Longyuan Power Group Corporation Limited (001289.SZ/00916.HK) and an independent nonexecutive director of Xiamen International Bank Co., Ltd. She served as an auditor of Arthur Anderson Hua Qiang Certified Public Accountants (安達信華強會計師事務所), the chief financial officer of East Asiatic Company (PRC), the chief financial officer and the general manager of Denmark Wangtai Communications Technology (PRC) (丹麥網泰通訊科技(中國)), the chief financial officer of Apple Inc. (PRC), the chief financial officer and the general manager of Infront Sports & Media (PRC) and an independent director of Shenzhen Weiye Decoration Group Co., Ltd. (深圳市維業裝飾集團股份有限公司) (300621.SZ). She has been a non-executive director of the Company since 26 September 2023.

  • Zhang Guanghua (Independent Non-executive Director)

    Mr. ZHANG Guanghua, born in 1957, with a doctorate degree in economics, is a member of the group of chairmen of China Alliance of Social Value Investment (社會價值投資聯盟). He is serving as an independent director of Bank of Beijing Co., Ltd. (601169.SH), an independent director of Focus Media Information Technology Co. Ltd. (002027.SZ) and an independent director of YOU+ BANK Co., Ltd. (中郵郵惠萬家銀行有限責任公司). He also serves as a supervisor of Susall Wave Digital Technology (Shenzhen) Co., Ltd. Mr. ZHANG Guanghua 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. He has been an independent director of the Company, the chairman of the Remuneration and Appraisal Committee of the Board and also a member of each of the Audit Committee, the Strategic Development Committee, the Risk Management Committee and the Nomination Committee of the Board since 28 June 2022.

  • Yang Xiong(Independent Non-executive Director)

    Mr. YANG Xiong, born in 1966, holds a bachelor’s degree and is a certified public accountant. He currently serves as the senior partner of Beijing Dehao International Certified Public Accountants (Special General Partnership) as well as an independent director of Kingfa Sci. & Tech. Co., Ltd. (600143.SH) and an independent director of JSTI Group Co., Ltd. (300284.SZ). He also serves as the legal representative, an executive director and the general manager of Guizhou Tianheng Enterprise Management Service Co., Ltd.. He served as an independent director of Bank of Guiyang Co., Ltd. (貴陽銀行股份有限公司) (601997.SH). He has been an independent director of the Company, the chairman of the Audit Committee of the Board and also a member of each of the Strategic Development Committee, the Risk Management Committee, the Remuneration and Appraisal Committee and the Nomination Committee of the Board since 28 June 2022.

  • WONG Kwai Huen (Independent Non-executive Director)

    Mr. WONG Kwai Huen, Albert, born in 1951, SBS, BBS, JP., holds a bachelor of arts degree from The Chinese University of Hong Kong and a bachelor of laws degree from the University of London. Mr. WONG is currently an independent non-executive director of Hua Hong Semiconductor Limited (688347.SH/01347.HK) and CTF Services Limited (00659.HK). Mr. WONG is currently the chairman of Hong Kong Board of Review (Inland Revenue Ordinance), the chairman of the board of directors of HKBU Chinese Medicine Hospital Company Limited and the chairman of the Board of Governors of the Prince Philip Dental Hospital. Mr. WONG also holds the posts of honorary lecturer, external examiner and professor in the University of Hong Kong, The Chinese University of Hong Kong, City University of Hong Kong and Hong Kong Shue Yan University, and is a member of the Board of Trustees of United College, The Chinese University of Hong Kong, and a member of the Court of Hong Kong Baptist University. Mr. WONG is admitted as a solicitor in the Hong Kong Special Administrative Region, the United Kingdom, Australia and Singapore. He is also a China-Appointed Attesting Officer. Mr. WONG served as an independent non-executive director of Vinda International Holdings Limited (03331.HK) from September 2014 to August 2024 and an independent non-executive director of China Oilfield Services Limited (601808.SH; 02883.HK) from May 2016 to June 2022. Mr. WONG served as an independent non-executive director of the Company from June 2013 to June 2019. Mr. WONG has been the managing partner of the China region for 15 years in two international law firms. Prior to that, he worked for the Lands Department, Department of Justice and Legislative Council of the Hong Kong SAR Government for 10 years in total. Mr. WONG was appointed as a member of the Airport Authority Hong Kong and Hospital Authority and the Competition Committee in 2011 and 2018, respectively. Mr. WONG was the former chairman of Hong Kong International Arbitration Centre, the chairman of Hong Kong Copyright Tribunal, a director of The Hong Kong Mortgage Corporation Limited, the honorary advisor of Financial Reporting Council, the president of the Law Society of Hong Kong and a director of The Hong Kong Institute of Directors.

  • Shi Lan(Chief Supervisor)

    Ms SHI Lan, born in 1974, being a member of the Communist Party of China, holds a master’s degree in Business Administration of Peking University She served as a department manager of Tianjian Xinde Accounting Firm (天健信德會計師事務所), the chief of the institution regulatory division II, the chief of the listed company supervision division, the chief of accounting supervision division of CSRC Shenzhen Branch, the department head of the audit department, the Shenzhen co-head of the investment banking integrated industry group of CITIC Securities and other positions From December 2019 to August 2020, she served as the investment director of Shenzhen Capital Holdings Co , Ltd She has been the deputy general manager of Shenzhen Capital Holdings Co , Ltd since August 2020; and the chairman of the Supervisory Committee and a supervisor representing the shareholders of the Company since 7 April 2021

  • Lin Changsen (Supervisor)

    Mr LIN Changsen, born in August 1969, is a senior accountant and is qualified as a PRC certified public accountant and holds a master’s degree in business administration from Zhongnan University of Economics and Law Mr LIN Changsen worked at Anhui Cement Factory* (安徽省水泥製品廠) in June 1987 and served as the financial manager of Shenzhen Kang Er Fu Industrial Co , Ltd* (深圳康爾福實業有限公司) from February 1994 to January 1999 Mr LIN joined China Merchants Industry Holdings Co , Ltd in January 1999 and served successively as the financial manager of Shenzhen Jiang Hui Ship Engineering Co , Ltd * (深圳江輝船舶工程有限公司), the vice general manager of the Finance Department of China Merchants Industry Holdings Co , Ltd , the finance director of China Merchants Heavy Industry (Jiangsu) Co , Ltd , and the general manager of the Finance Department of China Merchants Industry Holdings Co , Ltd Mr LIN served as the deputy finance director and general manager of the Finance Department of China Merchants Industry Holdings Co , Ltd since December 2021 Mr LIN Changsen is also a director and supervisor of a number of enterprises under the China Merchants Industry Holdings Co , Ltd

  • Ma Tianfei(Employee Supervisor)

    Mr MA Tianfei, 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 2021 In July 2012, Mr MA obtained a master’s degree in science from University of Greenwich in the United Kingdom

  • Mr. Mai Boliang (Executive Director)

    Mr. MAI Boliang, born in 1959, 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 the Chairman, an executive director and the CEO of the Company since 27 August 2020. He has been serving as the Chairman and an executive director of the Company since 26 September 2023. He is also currently the chairman of the Strategy Committee and a member of the Nomination Committee of the Board of the Company, and concurrently serves as the chairman of the board of directors of the relevant holding subsidiaries of the Company. From October 2018 to September 2024, he was the president and a non-executive director of CIMC Vehicles (Group) Co., Ltd. (301039. SZ). Mr. MAI joined the Company in 1982 and served as manager of production technical department and the deputy manager. Mr. MAI graduated from mechanical engineering of South China University of Technology in July 1982 with a bachelor’s degree. Mr. MAI is the honorary president of the China Container Industry Association and the president of Shenzhen Association for Listed Companies.

  • Mr. Gao Xiang (President)

    Mr GAO Xiang, born in 1965, has been the president of the Company since 27 August 2020 Mr Gao has been an assistant to the president of the Company since 2004, a vice president of the Company since 1 April 2015 and an executive vice president of the Company since 27 March 2018 Mr Gao 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 served as the executive director and general manager of CIMC Enric Holdings Limited in 2009 and then the chairman of this company since 1 April 2015 Mr Gao is also the chairman and director of certain subsidiaries of the Company Mr Gao graduated from Tianjin University majoring in marine and shipbuilding engineering He is also a senior engineer

  • Mr. Li Yinhui (Vice President)

    Mr LI Yinhui, born in 1967, has been a vice president of the Company since March 2004 He has been the chairman or director of a number of subsidiaries of the Company since 2004 He worked with us as part-time vice president from October 2002 to October 2003 Mr Li worked in Ministry of Commerce from March 2003 Between May 1993 and March 2003, he worked in State Commission of Foreign Trade and Economic Cooperation Prior to that, Mr Li worked in Central Committee of Chinese Communist Youth League He received his bachelor degree in history from Jilin University in July 1991, an MBA degree from School of Business in Nanjing University in December 1997 and Ph D in economics from Jilin University in June 2001

  • Mr. Huang Tianhua (Vice President)

    Mr HUANG Tianhua, born in 1963, has been a vice president of the Company from 27 March 2018 Mr Huang graduated from Dalian Jiaotong University (formerly Dalian Railway College) majoring welding technique and engineering He started his career in August 1984 and joined CIMC in March 1988 He joined the Communist Party of China in 1991 and is currently a member of the Party Committee of CIMC, secretary of the general party branch of the container segment of CIMC, a vice president of CIMC and president of the container segment of CIMC Mr Huang served as an engineer in Shenzhen Southern CIMC Containers Manufacture Co , Ltd from March 1988 to 1995 and assistant to the general manager of Shanghai CIMC Reefer Container from 1995 to 1999 He was the general manager of Qingdao refrigeration base from 1999 to 2013, responsible for CIMC’s cold chain equipment business From 2012 to 2020, he served as the deputy general manager of CIMC Container Holding Co , Ltd , and the executive deputy general manager from April 2020, and the president from February 2021 He is also the chairman of various companies under Container Holding and the chairman of numerous enterprises under CIMC Technology Holdings (尊龙凯时人生就是博技術控股), including CIMC Cold Cloud and CIMC Chuangying (尊龙凯时人生就是博創贏) In addition, Mr Huang also fulfills a number of social responsibilities, serving as the director of the China Container Industry Association, the president of the China Federation of Logistics & Purchasing Cold Chain Logistics Committee, and a member of Shenzhen Political Consultative Committee

  • Mr. Yu Yuqun (Vice President)

    Mr YU Yuqun, born in 1965, has been a vice president of the Company from 27 March 2018 Mr Yu was the secretary to the Board of the Company from March 2004 to 29 March 2021 and the company secretary from 25 October 2012 to 29 March 2021 Mr Yu 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 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 Mr Yu was a non-executive director of TSC Group Holdings Limited (currently referred as CMIC Ocean En-Tech, the shares of which are listed on the Main Board of the Hong Kong Stock Exchange), a non-executive director of CIMC TianDa and Pteris Global Limited, and is currently a director of several subsidiaries of the Company 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

  • Mr. Zeng Han (Vice President and Chief Financial Officer)

    Mr ZENG Han, born in 1975, has been the chief financial officer of the Company since 26 March 2020 He had been the general manager of the former financial department of the Company since March 2017, and has been the general manager of the financial department of the Company formed by the merger of the former financial department and capital management department since January 2018 Mr Zeng joined the Company in 1999, and has successively served as the manager of the accounting division of the financial department and an assistant to the general manager, a deputy general manager and the executive deputy general manager of the financial department He also held a concurrent post as the manager of the financial department of CIMC Enric (Hong Kong stock code: 3899) from 2009 to 2010 Since 2015, he has consecutively been appointed as a director of a number of subsidiaries under the Group including CIMC Container Holding Co , Ltd , CIMC Vehicles, CIMC Enric, Yantai CMIC Raffles Offshore Ltd , CIMC-TianDa Holdings Company Limited, CIMC Financial Leasing Co , Ltd and Shenzhen CIMC Industrial City Development Group Co , Ltd , and held concurrent posts as the chairman of Shenzhen CIMC Investment Co , Ltd , CIMC Shilianda Logistics Technology (Group) Co , Ltd and CIMC Capital (Holdings) Company Limited, the general manager of Shenzhen Southern CIMC Containers Manufacture Co , Ltd , CIMC Shenfa Development Co , Ltd and the general manager of the financial informatization project department of the CIMC 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 is a certified public accountant in China

  • Mr. Wang Xiaoyan (Vice President)

    Mr. Wang Xiaoyan, born in 1973, graduated from the School of Economics and Management at Jilin University with a doctoral degree. From July 1995 to March 2021, Mr. Wang successively served in the Ministry of Forestry (State Forestry Administration) and the General Office of the State Council. He served as a partner at Beijing Hongtai Tongchuang Investment Management Co., Ltd. from March 2021 to February 2025. Mr. Wang currently serves as a independent director in Origin Asset Management Co., Ltd(泉果基金管理有限公司).

  • Mr. Wu Sanqiang (Secretary to the Board)

    Mr WU Sanqiang, born in 1971, has been the secretary to the Board and joint company secretary of CIMC since March 2021 Mr Wu holds a bachelor’s and master’s degree from Peking University and a doctorate degree in economics from Jilin University Mr Wu joined CIMC in November 2002, and he participated in the preparations for the establishment of CIMC’s road transportation vehicles business and successively served as the manager of the strategic development department and the marketing management department and the deputy general manager of the marketing company of CIMC Vehicles (Group) Co , Ltd In 2010, Mr Wu was transferred to the strategic development department of China International Marine Containers (Group) Co , Ltd to serve as the deputy general manager and the director of mergers and acquisitions, and then worked in the legal department of CIMC in 2014 He has served as the deputy director and director of the office of the secretary to the Board of the China International Marine Containers (Group) Co , Ltd since the end of 2015 Mr Wu has worked in Luoyang Mining Machinery Factory (currently known as CITIC Heavy Industries Co , Ltd ) since July 1992, and in the financial affairs department and financial management department of China Merchants Holdings (Hong Kong) Company Limited since July 1996 In 1997, he joined China Merchants Holdings (International) Company Limited, and successively served as the general manager of the transportation infrastructure department, industrial management department, and terminal management department, and then he worked in the corporate management department at the headquarters of China Merchants Group Limited